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Missouri General Assembly· HB 49503/26/2025 - Delivered to Secretary of State (G)

Modifies provisions relating to public safety, the official text

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FIRST REGULAR SESSION
            [TRULY AGREED TO AND FINALLY PASSED]

                     SENATE SUBSTITUTE NO. 2 FOR
                SENATE COMMITTEE SUBSTITUTE FOR
            HOUSE COMMITTEE SUBSTITUTE NO. 2 FOR

           HOUSE BILL NO. 495

           103RD GENERAL ASSEMBLY

1623S.12T  2025

                                       AN ACT

To repeal sections 43.503, 43.505, 56.265, 56.265, 56.750, 57.010, 82.1000, 84.020, 84.030,
         84.100, 84.150, 84.160, 84.170, 84.175, 84.240, 84.341, 84.342, 84.343, 84.344,
         84.345, 84.346, 84.347, 105.726, 217.825, 217.827, 217.829, 217.831, 217.833,
         217.835, 217.837, 217.839, 217.841, 304.012, 455.095, 513.605, 556.061, 566.210,
         566.211, 568.045, 570.030, 574.050, 575.133, 575.150, 576.030, 577.150, 590.040,
         595.209, and 650.058, RSMo, and section 56.265 as enacted by senate bill no. 672,
         ninety-seventh general assembly, second regular session, and section 56.265 as
         enacted by senate bill no. 275, ninetieth general assembly, first regular session, and to
         enact in lieu thereof forty-two new sections relating to public safety, with penalty
         provisions and an emergency clause for certain sections.

    Be it enacted by the General Assembly of the state of Missouri, as follows:

             Section A. Sections 43.503, 43.505, 56.265, 56.265, 56.750, 57.010, 82.1000, 84.020,
2 84.030, 84.100, 84.150, 84.160, 84.170, 84.175, 84.240, 84.341, 84.342, 84.343, 84.344,
3 84.345, 84.346, 84.347, 105.726, 217.825, 217.827, 217.829, 217.831, 217.833, 217.835,
4 217.837, 217.839, 217.841, 304.012, 455.095, 513.605, 556.061, 566.210, 566.211, 568.045,
5 570.030, 574.050, 575.133, 575.150, 576.030, 577.150, 590.040, 595.209, and 650.058,
6 RSMo, and section 56.265 as enacted by senate bill no. 672, ninety-seventh general assembly,
7 second regular session, and section 56.265 as enacted by senate bill no. 275, ninetieth general
8 assembly, first regular session, are repealed and forty-two new sections enacted in lieu

    EXPLANATION — Matter enclosed in bold-faced brackets [thus] in the above bill is not enacted and is
    intended to be omitted from the law. Matter in bold-face type in the above bill is proposed language.
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9 thereof, to be known as sections 43.503, 43.505, 44.087, 56.265, 56.750, 57.010, 82.1000,

10 84.012, 84.020, 84.030, 84.100, 84.150, 84.160, 84.170, 84.225, 84.325, 105.726, 191.1005,

11 217.451, 221.108, 221.520, 221.523, 304.012, 304.145, 455.095, 491.065, 513.605, 556.061,

12 566.210, 566.211, 568.045, 570.030, 575.133, 575.150, 576.030, 577.150, 590.040, 590.208,

13 595.209, 595.325, 650.058, and 1, to read as follows:

    43.503. 1. For the purpose of maintaining complete and accurate criminal history

2 record information, all police officers of this state, the clerk of each court, the department of

3 corrections, the sheriff of each county, the chief law enforcement official of a city not within a

4 county and the prosecuting attorney of each county or the circuit attorney of a city not within

5 a county shall submit certain criminal arrest, charge, and disposition information to the

6 central repository for filing without undue delay in the form and manner required by sections

7 43.500 to 43.651.

8   2. All law enforcement agencies making misdemeanor and felony arrests as

9 determined by section 43.506 shall furnish without undue delay, to the central repository,

10 fingerprints, photograph, and if available, any other unique biometric identification collected,

11 charges, appropriate charge codes, and descriptions of all persons who are arrested for such

12 offenses on standard fingerprint forms supplied or approved by the highway patrol or

13 electronically in a format and manner approved by the highway patrol and in compliance with

14 the standards set by the Federal Bureau of Investigation in its Automated Fingerprint

15 Identification System or its successor program. All such agencies shall also notify the central

16 repository of all decisions not to refer such arrests for prosecution. An agency making such

17 arrests may enter into arrangements with other law enforcement agencies for the purpose of

18 furnishing without undue delay such fingerprints, photograph, and if available, any other

19 unique biometric identification collected, charges, appropriate charge codes, and descriptions

20 to the central repository upon its behalf.

21  3. In order for the Missouri office of prosecution services to maintain complete

22 and accurate statewide reports as required by section 56.750, on or before January 1,

23 2028, and thereafter, all police officers of this state, the sheriff and each deputy sheriff of

24 each county, and the chief law enforcement official of a city not within a county and his

25 or her officers shall submit referrals for any traffic violation, ordinance violation, or

26 misdemeanor or felony offense referred to a prosecuting or circuit attorney in the form

27 and manner approved by the Missouri office of prosecution services as required by

28 subdivision (7) of subsection 1 of section 56.750. At a minimum, any referral to a

29 prosecuting attorney or circuit attorney for a felony offense shall include a probable

30 cause statement and an investigative report. Any law enforcement agency that violates

31 this subsection shall be ineligible to receive state or federal funds that would otherwise

32 be paid to such agency for law enforcement, safety, or criminal justice purposes.
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33  4. In instances where an individual less than seventeen years of age and not currently

34 certified as an adult is taken into custody for an offense which would be a felony if committed

35 by an adult, the arresting officer shall take fingerprints for the central repository. These

36 fingerprints shall be taken on fingerprint cards supplied by or approved by the highway patrol

37 or transmitted electronically in a format and manner approved by the highway patrol and in

38 compliance with the standards set by the Federal Bureau of Investigation in its Automated

39 Fingerprint Identification System or its successor program. The fingerprint cards shall be so

40 constructed that the name of the juvenile should not be made available to the central

41 repository. The individual's name and the unique number associated with the fingerprints and

42 other pertinent information shall be provided to the court of jurisdiction by the agency taking

43 the juvenile into custody. The juvenile's fingerprints and other information shall be

44 forwarded to the central repository and the courts without undue delay. The fingerprint

45 information from the card shall be captured and stored in the automated fingerprint

46 identification system operated by the central repository. In the event the fingerprints are

47 found to match other tenprints or unsolved latent prints, the central repository shall notify the

48 submitting agency who shall notify the court of jurisdiction as per local agreement. Under

49 section 211.031, in instances where a juvenile over fifteen and one-half years of age is alleged

50 to have violated a state or municipal traffic ordinance or regulation, which does not constitute

51 a felony, and the juvenile court does not have jurisdiction, the juvenile shall not be

52 fingerprinted unless certified as an adult.

53  [4.] 5. Upon certification of the individual as an adult, the certifying court shall order

54 a law enforcement agency to immediately fingerprint and photograph the individual and

55 certification papers will be forwarded to the appropriate law enforcement agency with the

56 order for fingerprinting. The law enforcement agency shall submit such fingerprints,

57 photograph, and certification papers to the central repository within fifteen days and shall

58 furnish the offense cycle number associated with the fingerprints to the prosecuting attorney

59 or the circuit attorney of a city not within a county and to the clerk of the court ordering the

60 subject fingerprinted. If the juvenile is acquitted of the crime and is no longer certified as an

61 adult, the prosecuting attorney shall notify within fifteen days the central repository of the

62 change of status of the juvenile. Records of a child who has been fingerprinted and

63 photographed after being taken into custody shall be closed records as provided under section

64 610.100 if a petition has not been filed within thirty days of the date that the child was taken

65 into custody; and if a petition for the child has not been filed within one year of the date the

66 child was taken into custody, any records relating to the child concerning the alleged offense

67 may be expunged under the procedures in sections 610.122 to 610.126.

68  [5.] 6. The prosecuting attorney of each county or the circuit attorney of a city not

69 within a county or the municipal prosecuting attorney shall notify the central repository on
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70 standard forms supplied by the highway patrol or in a manner approved by the highway patrol

71 of his or her decision to not file a criminal charge on any charge referred to such prosecuting

72 attorney or circuit attorney for criminal charges. All records forwarded to the central

73 repository and the courts by prosecutors or circuit attorneys as required by sections 43.500 to

74 43.530 shall include the state offense cycle number of the offense, the charge code for the

75 offense, and the originating agency identifier number of the reporting prosecutor, using such

76 numbers as assigned by the highway patrol.

77   [6.] 7. The clerk of the courts of each county or city not within a county or municipal

78 court clerk shall furnish the central repository, on standard forms supplied by the highway

79 patrol or in a manner approved by the highway patrol, with a record of all charges filed,

80 including all those added subsequent to the filing of a criminal court case, amended charges,

81 and all final dispositions of cases for which the central repository has a record of an arrest or a

82 record of fingerprints reported pursuant to sections 43.500 to 43.506. Such information shall

83 include, for each charge:

84   (1) All judgments of not guilty, acquittals on the ground of mental disease or defect

85 excluding responsibility, judgments or pleas of guilty including the sentence, if any, or

86 probation, if any, pronounced by the court, nolle pros, discharges, releases and dismissals in

87 the trial court;

88   (2) Court orders filed with the clerk of the courts which reverse a reported conviction

89 or vacate or modify a sentence;

90   (3) Judgments terminating or revoking a sentence to probation, supervision or

91 conditional release and any resentencing after such revocation; and

92   (4) The offense cycle number of the offense, and the originating agency identifier

93 number of the sentencing court, using such numbers as assigned by the highway patrol.

94   [7.] 8. The clerk of the courts of each county or city not within a county shall furnish,

95 to the department of corrections or department of mental health, court judgment and sentence

96 documents and the state offense cycle number and the charge code of the offense which

97 resulted in the commitment or assignment of an offender to the jurisdiction of the department

98 of corrections or the department of mental health if the person is committed pursuant to

99 chapter 552. This information shall be reported to the department of corrections or the

100 department of mental health at the time of commitment or assignment. If the offender was

101 already in the custody of the department of corrections or the department of mental health at

102 the time of such subsequent conviction, the clerk shall furnish notice of such subsequent

103 conviction to the appropriate department by certified mail, return receipt requested, or in a

104 manner and format mutually agreed to, within fifteen days of such disposition.

105  [8.] 9. Information and fingerprints, photograph and if available, any other unique

106 biometric identification collected, forwarded to the central repository, normally obtained from
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107 a person at the time of the arrest, may be obtained at any time the subject is in the criminal

108 justice system or committed to the department of mental health. A law enforcement agency

109 or the department of corrections may fingerprint, photograph, and capture any other unique

110 biometric identification of the person unless collecting other unique biometric identification

111 of the person is not financially feasible for the law enforcement agency, and obtain the

112 necessary information at any time the subject is in custody. If at the time of any court

113 appearance, the defendant has not been fingerprinted and photographed for an offense in

114 which a fingerprint and photograph is required by statute to be collected, maintained, or

115 disseminated by the central repository, the court shall order a law enforcement agency or

116 court marshal to fingerprint and photograph immediately the defendant. The order for

117 fingerprints shall contain the offense, charge code, date of offense, and any other information

118 necessary to complete the fingerprint card. The law enforcement agency or court marshal

119 shall submit such fingerprints, photograph, and if available, any other unique biometric

120 identification collected, to the central repository without undue delay and within thirty days

121 and shall furnish the offense cycle number associated with the fingerprints to the prosecuting

122 attorney or the circuit attorney of a city not within a county and to the court clerk of the court

123 ordering the subject fingerprinted.

124  [9.] 10. The department of corrections and the department of mental health shall

125 furnish the central repository with all information concerning the receipt, escape, execution,

126 death, release, pardon, parole, commutation of sentence, granting of executive clemency,

127 legal name change, or discharge of an individual who has been sentenced to that department's

128 custody for any offenses which are mandated by law to be collected, maintained or

129 disseminated by the central repository. All records forwarded to the central repository by the

130 department as required by sections 43.500 to 43.651 shall include the offense cycle number of

131 the offense, and the originating agency identifier number of the department using such

132 numbers as assigned by the highway patrol.

     43.505. 1. The department of public safety is hereby designated as the central

2 repository for the collection, maintenance, analysis and reporting of crime incident activity

3 generated by law enforcement agencies in this state. The department shall develop and

4 operate a uniform crime reporting system that is compatible with the national uniform crime

5 reporting system operated by the Federal Bureau of Investigation.

6    2. The department of public safety shall:

7    (1) Develop, operate and maintain an information system for the collection, storage,

8 maintenance, analysis and retrieval of crime incident and arrest reports from Missouri law

9 enforcement agencies;
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10  (2) Compile the statistical data and forward such data as required to the Federal

11 Bureau of Investigation or the appropriate Department of Justice agency in accordance with

12 the standards and procedures of the national system;

13  (3) Provide the forms, formats, procedures, standards and related training or training

14 assistance to all law enforcement agencies in the state as necessary for such agencies to report

15 incident and arrest activity for timely inclusion into the statewide system;

16  (4) Annually publish a report on the nature and extent of crime and submit such

17 report to the governor and the general assembly. Such report and other statistical reports shall

18 be made available to state and local law enforcement agencies and the general public through

19 an electronic or manual medium;

20  (5) Maintain the privacy and security of information in accordance with applicable

21 state and federal laws, regulations and orders; and

22  (6) Establish such rules and regulations as are necessary for implementing the

23 provisions of this section. Any rule or portion of a rule, as that term is defined in section

24 536.010, that is created under the authority delegated in this section shall become effective

25 only if it complies with and is subject to all of the provisions of chapter 536 and, if applicable,

26 section 536.028. This section and chapter 536 are nonseverable and if any of the powers

27 vested with the general assembly pursuant to chapter 536 to review, to delay the effective date

28 or to disapprove and annul a rule are subsequently held unconstitutional, then the grant of

29 rulemaking authority and any rule proposed or adopted after August 28, 2000, shall be invalid

30 and void.

31  3. Every law enforcement agency in the state shall:

32  (1) Submit crime incident reports to the department of public safety on forms or in the

33 format prescribed by the department; and

34  (2) Submit any other crime incident information which may be required by the

35 department of public safety, including information pertaining to the citizen or

36 immigration status of any person arrested for an offense that is reportable under

37 section 43.506.

38  4. Any law enforcement agency that violates this section after December 31, 2021,

39 may be ineligible to receive state or federal funds which would otherwise be paid to such

40 agency for law enforcement, safety or criminal justice purposes.

    44.087. 1. The chief law enforcement executive for any law enforcement agency,

2 or such executive's designee, may request assistance from a law enforcement agency of

3 another jurisdiction, including a jurisdiction outside the state of Missouri but within the

4 United States.

5   2. If a law enforcement officer makes an arrest or apprehension outside such

6 officer's jurisdiction, the offender shall be delivered to the first available law
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7 enforcement officer who is commissioned in the jurisdiction in which the arrest was

8 made. The officer making the initial arrest or apprehension shall assist in the

9 preparation of any affidavits filed with the complaint or based on other evidence that

10 there is probable cause to believe that both a crime has been committed and the

11 defendant has committed such crime.

12  3. For the purpose of liability, workers' compensation, and any other

13 employment-related matter, law enforcement officers remain employees of their

14 respective law enforcement agency throughout any request for assistance. Qualified

15 immunity, sovereign immunity, official immunity, and the public duty rule shall apply to

16 the provisions of this section as interpreted by the federal and state courts of the

17 responding agency.

18  4. Nothing in this section shall be construed to limit the actions of law

19 enforcement officers or agencies conducted in accordance with section 44.095 or 44.098,

20 or any other mutual aid agreement made under this chapter.

21  5. The provisions of chapter 544 are applicable to any law enforcement officers

22 from jurisdictions located outside the state of Missouri, but within the United States,

23 who are acting pursuant to a request made under this section.

    [56.265. 1. The county prosecuting attorney in any county, other than

2   in a chartered county, shall receive an annual salary computed using the

3   following schedule, when applicable. The assessed valuation factor shall be

4   the amount thereof as shown for the year immediately preceding the year for

5   which the computation is done.

6   (1) For a full-time prosecutor the prosecutor shall receive

7   compensation equal to the compensation of an associate circuit judge;

8   (2) For a part-time prosecutor:

9                        Assessed Valuation                                                  Amount

10                       $18,000,000 to 40,999,999                                           $37,000

11                       41,000,000 to 53,999,999                                            38,000

12                       54,000,000 to 65,999,999                                            39,000

13                       66,000,000 to 85,999,999                                            41,000

14                       86,000,000 to 99,999,999                                            43,000

15                       100,000,000 to 130,999,999                                          45,000

16                       131,000,000 to 159,999,999                                          47,000

17                       160,000,000 to 189,999,999                                          49,000

18                       190,000,000 to 249,999,999                                          51,000

19                       250,000,000 to 299,999,999                                          53,000

20                       300,000,000 or more                                                 55,000
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21  2. Two thousand dollars of the salary authorized in this section shall be

22  payable to the prosecuting attorney only if the prosecuting attorney has

23  completed at least twenty hours of classroom instruction each calendar year

24  relating to the operations of the prosecuting attorney's office when approved

25  by a professional association of the county prosecuting attorneys of Missouri

26  unless exempted from the training by the professional association. The

27  professional association approving the program shall provide a certificate of

28  completion to each prosecuting attorney who completes the training program

29  and shall send a list of certified prosecuting attorneys to the treasurer of each

30  county. Expenses incurred for attending the training session may be

31  reimbursed to the county prosecuting attorney in the same manner as other

32  expenses as may be appropriated for that purpose.

33  3. As used in this section, the term "prosecuting attorney" includes the

34  circuit attorney of any city not within a county.

35  4. The prosecuting attorney of any county which becomes a county of

36  the first classification during a four-year term of office or a county which

37  passed the proposition authorized by subsection 1 of section 56.363 shall not

38  be required to devote full time to such office pursuant to section 56.067 until

39  the beginning of the prosecuting attorney's next term of office or until the

40  proposition otherwise becomes effective.

41  5. The provisions of section 56.066 shall not apply to full-time

42  prosecutors who are compensated pursuant to subdivision (1) of subsection 1

43  of this section.]

    56.265. 1. The county prosecuting attorney in any county, other than in a chartered

2 county, shall receive an annual salary computed using the following schedule, when

3 applicable. The assessed valuation factor shall be the amount thereof as shown for the year

4 immediately preceding the year for which the computation is done.

5   (1) For a full-time prosecutor the prosecutor shall receive compensation equal to the

6 compensation of an associate circuit judge;

7   (2) For a part-time prosecutor:

8                        Assessed Valuation                          Amount

9   $18,000,000 to 40,999,999                                        $37,000

10  41,000,000 to 53,999,999                                         38,000

11  54,000,000 to 65,999,999                                         39,000

12  66,000,000 to 85,999,999                                         41,000

13  86,000,000 to 99,999,999                                         43,000

14  100,000,000 to 130,999,999                                       45,000

15  131,000,000 to 159,999,999                                       47,000

16  160,000,000 to 189,999,999                                       49,000

17  190,000,000 to 249,999,999                                       51,000

18  250,000,000 to 299,999,999                                       53,000
SS #2 SCS HCS #2 HB 495                   9

19                   300,000,000 or more                         55,000

20  2. Two thousand dollars of the salary [authorized in this section] shall be payable to

21 [the] any prosecuting attorney only if the prosecuting attorney has completed at least twenty

22 hours of classroom instruction each calendar year relating to the operations of the prosecuting

23 attorney's office when approved by a professional association of the county prosecuting

24 attorneys of Missouri unless exempted from the training by the professional association. The

25 professional association approving the program shall provide a certificate of completion to

26 each prosecuting attorney who completes the training program and shall send a list of

27 certified prosecuting attorneys to the treasurer of each county or city not within a county.

28 Expenses incurred for attending the training session may be reimbursed to the [county]

29 prosecuting attorney in the same manner as other expenses as may be appropriated for that

30 purpose.

31  3. Each calendar year, five thousand dollars of the salary shall be payable to any

32 prosecuting attorney only if the prosecuting attorney has collected the data described in

33 subsection 2 of section 56.750 in a manner approved by the prosecutors coordinators

34 training council and makes the data described in subsection 2 of section 56.750 readily

35 accessible to the Missouri office of prosecution services. The Missouri office of

36 prosecution services shall provide a certificate of compliance to each prosecuting

37 attorney who complies with this subsection and shall send a list of any certified

38 prosecuting attorney to the respective treasurer of each county or city not within a

39 county.

40  4. For each calendar year, three thousand dollars of the salary shall be payable

41 to any prosecuting attorney only if the prosecuting attorney has provided discovery to

42 criminal defense attorneys who have entered an appearance on behalf of a defendant in

43 a manner approved by the prosecutors coordinators training council. The Missouri

44 office of prosecution services shall provide a certificate of compliance to each

45 prosecuting attorney who complies with this subsection and shall send a list of any

46 certified prosecuting attorney to the respective treasurer of each county or city not

47 within a county.

48  5. As used in this section, the term "prosecuting attorney" includes the circuit attorney

49 of any city not within a county.

50  [4.] 6. The prosecuting attorney of any county which becomes a county of the first

51 classification during a four-year term of office or a county which passed the proposition

52 authorized by subsection 1 of section 56.363 shall not be required to devote full time to such

53 office pursuant to section 56.067 until the beginning of the prosecuting attorney's next term of

54 office or until the proposition otherwise becomes effective.
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55  [5.] 7. The provisions of section 56.066 shall not apply to full-time prosecutors who

56 are compensated pursuant to subdivision (1) of subsection 1 of this section.

    56.750. 1. The "Missouri Office of Prosecution Services" is hereby established as an

2 autonomous entity in the Missouri attorney general's office. It shall be the purpose of the

3 Missouri office of prosecution services to assist the prosecuting attorneys throughout the state

4 in their efforts against criminal activity in the state. Such assistance may include:

5   (1) The obtaining, preparing, supplementing, and disseminating of indexes to and

6 digests of the decisions of the supreme court and the court of appeals of Missouri and other

7 courts, and the statutes, and other legal authorities relating to criminal matters, and civil

8 matters concerning the duties of prosecuting attorneys and circuit attorney;

9   (2) The preparation and distribution of model complaints, informations, indictments,

10 instructions, search warrants, interrogation advices, and other common and appropriate

11 documents employed in the administration of criminal justice;

12  (3) The preparation and distribution of a basic prosecutor's manual and other

13 educational materials;

14  (4) The promotion of and assistance in the training of prosecuting attorneys and

15 circuit attorney on a statewide basis;

16  (5) The provision of legal research assistance to prosecuting attorneys and circuit

17 attorney;

18  (6) The development, support and maintenance of automated case management and

19 criminal history reporting systems approved by the prosecutors coordinators training council

20 as the standard utilized by prosecuting attorneys and circuit attorney; [and]

21  (7) The development and approval of the form and uniform manner utilizing the

22 automated case management system in which all referrals required by section 43.503

23 will be submitted by any law enforcement agency to offices of a prosecuting attorney or

24 circuit attorney; and

25  (8) The provision of other assistance to prosecuting attorneys and circuit attorney that

26 is necessary for the successful implementation of sections 56.750 to 56.775, including

27 members of the Missouri office of prosecution services serving as special prosecuting

28 attorneys and special assistant prosecuting attorneys, or that hereinafter may be

29 authorized by law.

30  2. Beginning March 31, 2028, and by March thirty-first of each year thereafter,

31 the Missouri office of prosecution services shall compile a statewide report summarizing

32 from the automated case management system, approved by the prosecutors

33 coordinators training council as provided in subdivision (6) of subsection 1 of this

34 section for all offices of prosecuting or circuit attorneys, for the previous calendar year

35 the following information:
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36          (1) The total number of felonies, misdemeanors, and infractions received by all

37 offices of prosecuting and circuit attorneys, including:

38          (a) The number of all referrals received from law enforcement;

39          (b) The number of all cases filed;

40          (c) The number of all cases refused;

41          (d) The number of all cases disposed; and

42          (e) The number of all cases under review on December thirty-first of the

43 calendar year being reported;

44          (2) Any information specific to felonies, misdemeanors, and infractions received

45 by all offices of prosecuting and circuit attorneys, including:

46          (a) The number of referrals received wherein the most serious charge was a

47 felony;

48          (b) The number of referrals received wherein the most serious charge was a

49 misdemeanor;

50          (c) The number of referrals received wherein the most serious charge was an

51 infraction;

52          (d) The number of referrals with all charges refused where in the most serious

53 charge referred was a felony;

54          (e) The number of referrals with all charges refused wherein the most serious

55 charge referred was a misdemeanor;

56          (f) The number of referrals with all charges refused wherein the most serious

57 charge referred was an infraction;

58          (g) The number of cases filed where in the most serious charge was a felony;

59          (h) The number of cases filed wherein the most serious charge was a

60 misdemeanor;

61          (i) The number of cases filed wherein the most serious charge was an infraction;

62          (j) The number of cases disposed wherein the most serious charge was a felony;

63          (k) The number of cases disposed wherein the most serious charge was a

64 misdemeanor; and

65          (l) The number of cases disposed wherein the most serious charge was an

66 infraction;

67          (3) All felonies, misdemeanors, and infractions received by all offices of

68 prosecuting and circuit attorneys by specific statute number and charge code, including:

69          (a) All charges received in referrals by statute number and charge code;

70          (b) All charges filed by statute number and charge code;

71          (c) All charges refused by statute number and charge code;

72          (d) All charges disposed by statute number and charge code; and
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73  (e) All charges under review on December thirty-first of the calendar year being

74 reported by statute number and charge code; and

75  (4) Each case in which an informant, as such term is defined by section 491.065,

76 has been endorsed by the state to testify against a defendant's interest including:

77  (a) The substance of the testimony; and

78  (b) Any benefit that has been requested by or has been offered to the informant

79 as defined in section 491.065, and any benefit that may be provided at a future date in

80 connection with such testimony.

81  3. Any information provided under subdivisions (1) to (4) of subsection 2 of this

82 section shall be compiled for each individual office of a prosecuting or circuit attorney.

83 The summary reports shall be considered a public record. The individual data and

84 information compiled by and received from each office of a prosecuting or circuit

85 attorney is confidential and shall be a closed record and not subject to release under

86 section 610.100.

87  4. Any information provided under subdivision (4) of subsection 2 of this section

88 is accessible by the prosecuting or circuit attorney or by any attorney who has entered

89 an appearance on behalf of a party to the case in which the informant is an endorsed

90 witness.

    57.010. 1. At the general election to be held in 1948, and at each general election

2 held every four years thereafter, the voters in every county in this state shall elect some

3 suitable person sheriff. No person shall be eligible for the office of sheriff who has been

4 convicted of a felony. Such person shall be a resident taxpayer and elector of said county,

5 shall have resided in said county for more than one whole year next before filing for said

6 office and shall be a person capable of efficient law enforcement. When any person shall be

7 elected sheriff, such person shall enter upon the discharge of the duties of such person's office

8 as chief law enforcement officer of that county on the first day of January next succeeding

9 said election.

10  2. No person shall be eligible for the office of sheriff who does not hold a valid peace

11 officer license pursuant to chapter 590. Any person filing for the office of sheriff shall have a

12 valid peace officer license at the time of filing for office. This subsection shall not apply to

13 the sheriff of any county of the first classification with a charter form of government with a

14 population over nine hundred thousand or of any city not within a county.

15  3. The sheriff of any city not within a county shall be required to hold a valid

16 peace officer license pursuant to chapter 590 within two years of being elected as sheriff.

    82.1000. 1. In addition to forfeiture proceedings pursuant to sections 513.600 to

2 513.645, the governing body of any constitutional charter city having a population of more

3 than one hundred thousand inhabitants and located within a county of the first classification
SS #2 SCS HCS #2 HB 495          13

4 that adjoins no other county of the first classification may enact ordinances which would

5 subject to forfeiture any motor vehicle operated by a person with one or more prior

6 convictions for an intoxication-related traffic offense, as defined in section [577.023]

7 577.001, who is prohibited from obtaining a license to operate a motor vehicle by the director

8 of revenue pursuant to subdivision (9) or (10) of subsection 1 of section 302.060, or who has

9 the person's license to operate a motor vehicle suspended or revoked, as a result of a finding

10 or a plea of guilty to:

11       (1) Any intoxication-related traffic offense as defined in section [577.023] 577.001;

12 [or]

13       (2) Involuntary manslaughter as a result of operating a motor vehicle while in an

14 intoxicated condition as defined in section [565.024] 577.001;

15       (3) Two or more violations of stunt driving or street takeover as provided in

16 section 304.145 committed on separate occasions where in each violation the person was

17 operating a vehicle and another person was injured or killed; or

18       (4) The offense of aggravated fleeing a stop or detention of a motor vehicle as

19 provided in section 575.151.

20

21 Such forfeiture pursuant to this subsection shall only be allowed if such person operates a

22 motor vehicle while the person's license to operate a motor vehicle is under such a suspension

23 or revocation.

24       2. The ordinance allowing forfeitures pursuant to this section may also provide for the

25 impoundment and forfeiture of a motor vehicle operated by any person who is classified as a

26 prior offender or persistent offender pursuant to section 577.023 after the effective date of

27 such ordinance, except that a judgment of forfeiture may only be rendered if there is a

28 conviction of an intoxication-related traffic offense which causes the owner of the motor

29 vehicle to be classified as a prior or persistent offender.

30       3. The ordinance allowing the forfeitures pursuant to this section may also provide for

31 the impoundment and forfeiture of a motor vehicle operated by any person who has

32 previously been convicted of two or more intoxication-related traffic offenses, as defined in

33 section [577.023] 577.001, and who thereafter, pursuant to a chemical test conducted in

34 accordance with sections 577.020 to 577.041, is determined upon probable cause to have been

35 driving a motor vehicle with a blood-alcohol concentration equal to or greater than the blood-

36 alcohol percentage concentration specified in subsection 1 of section 302.520, or any such

37 person who, pursuant to section 577.041, has been requested to submit to a chemical test as

38 described pursuant to that section, and refused to submit to such test.
SS #2 SCS HCS #2 HB 495                         14

39  4. All forfeiture proceedings pursuant to this section shall be conducted in accordance

40 with sections 513.600 to 513.645, except the forfeiture proceeding shall be brought by the

41 city attorney for the city which enacted such ordinances.

42  5. The ordinance shall also provide that any person claiming an ownership interest in

43 the motor vehicle subject to forfeiture shall have all the defenses to the forfeiture proceeding

44 available to them which they may be entitled to raise pursuant to sections 513.600 to 513.645.

45 The ordinance shall further provide that, in the event the title documents registered with the

46 department of revenue for the motor vehicle subject to forfeiture, at the time of the action

47 giving rise to the forfeiture proceeding, list persons as owners or co-owners of the vehicle in

48 addition to or other than the operator, and the nonoperator owner of the motor vehicle has not

49 previously been the operator or the owner of, a motor vehicle which has been the subject of a

50 forfeiture proceeding authorized by this section, the motor vehicle shall be returned to the

51 nonoperator registered owner and all costs associated with the seizure, towing, storage and

52 impoundment of the vehicle, and the payment of all court costs and reasonable attorney fees

53 associated with the forfeiture proceeding shall be paid by the owners or the operator of the

54 vehicle. To be entitled to return of the vehicle all owners shall execute a written agreement

55 with the municipality stipulating and consenting to the seizure and forfeiture of the motor

56 vehicle in the event such motor vehicle is subsequently operated by the same operator under

57 circumstances which would allow the municipality to seek forfeiture of such vehicle pursuant

58 to an ordinance authorized by this section.

    84.012. In all cities of this state not within a county, the common council or

2 municipal assembly of such cities may pass ordinances for preserving order; securing

3 property and persons from violence, danger, or destruction; protecting public and

4 private property; and promoting the interests and ensuring the good governance of the

5 cities, but no ordinances heretofore passed, or that may hereafter be passed, by the

6 common council or municipal assembly of the cities shall, in any manner, conflict or

7 interfere with the powers or the exercise of the powers of the boards of police

8 commissioners of the cities as created by section 84.020, nor shall the cities or any officer

9 or agent of the corporation of the cities, or the mayor thereof, in any manner impede,

10 obstruct, hinder, or interfere with the boards of police, any officer, agent, or servant

11 thereof or thereunder.

    84.020. 1. In all cities [of this state that now have, or may hereafter attain, a

2 population of five hundred thousand inhabitants or over] not within a county, there shall be,

3 and is hereby established, within and for said cities, a board of police commissioners, to

4 consist of four citizen commissioners, as provided in sections 84.040 to 84.080, to be the

5 governing body of the permanent police force pursuant to section 84.100, together with

6 the mayor of said cities for the time being, or whosoever may be officially acting in that
SS #2 SCS HCS #2 HB 495        15

7 capacity, and said board shall annually appoint one of its members as president, [and] one

8 member who shall act as vice president [during the absence of the president], and one

9 member who shall act as board secretary; and such president or vice president shall be the

10 executive officer of the board and shall act for it when the board is not in session.

11  2. The board shall consist of six commissioners, one of whom is the mayor of a

12 city not within a county, four citizen commissioners, and one nonvoting commissioner.

13 The nonvoting commissioner shall be a resident of a city not within a county or shall be

14 a resident of any county of this state that adjoins the city limits of a city not within a

15 county and who owns real property within a city not within a county and pays taxes on

16 such real property. The nonvoting commissioner shall not vote on matters before the

17 commission, but may be counted for purposes of establishing a quorum and discussion,

18 including discussion in any closed meeting of the board. Each citizen commissioner

19 shall be a resident of a city not within a county for no less than two years preceding his

20 or her appointment. Except for the mayor, no commissioner shall be nominated for or

21 hold any other elective or appointed political office. If any citizen commissioner is

22 nominated for or elected to any elective or appointed political office, such commissioner

23 shall forfeit the appointment and shall immediately vacate his or her office. The mayor

24 of a city not within a county shall automatically be a member of the board, while the

25 remaining commissioners, including the nonvoting commissioner, shall be appointed by

26 the governor, with the advice and consent of the senate.

27  3. Any member of the board, except for the mayor of a city not within a county,

28 may be removed for cause with the approval of a majority of the other board members,

29 but such member shall first be presented with a written statement of the reasons for

30 removal and shall have the opportunity for a hearing by the board to establish cause for

31 removal. The decision for removal of a board member is final. However, the removed

32 member may appeal their removal to the twenty-second judicial circuit court.

33  4. A majority of the board shall constitute a quorum for the transaction of

34 business, but no action shall be taken by the board or deemed valid unless three

35 concurring votes are cast.

36  5. The board shall have the power to summon and compel the attendance of

37 witnesses before the board and to compel the production of documents and other

38 evidence, whenever necessary in the discharge of its duties, and shall have the power to

39 administer oaths or affirmations to any person appearing or called before it.

40  6. The board shall have the following powers and duties:

41  (1) To receive input from the chief of police, in order to formulate and approve

42 policies governing the operation and conduct of the permanent police force pursuant to

43 section 84.100;
SS #2 SCS HCS #2 HB 495            16

44     (2) To appoint as a chief of police any person who shall be responsible to the

45 board for proper execution of the policies, duties, and responsibilities established by the

46 board for the administration of the police department, including making

47 recommendations to the board on employment and discipline of the commissioned

48 and civilian employees of the police force, and to remove the chief of police pursuant to

49 section 106.273;

50     (3) To hear and determine appeals from the decisions of the chief of police on

51 disciplinary matters arising in the department, pursuant to section 590.502; however, at

52 the time of the effective date of this act and until such time as the board adopts other

53 investigative and disciplinary policies and procedures not inconsistent with section

54 590.502, discipline and investigative procedures for commissioned and civilian

55 employees of the police force shall be regulated by rule 7 of the police manual of the

56 police department in effect as of November 4, 2013; except that, where rule 7 is in

57 conflict with section 590.502, the board shall comply with the requirements of section

58 590.502. Under no circumstances shall the board initially or hereafter adopt

59 investigative and disciplinary procedures that do not include the summary hearing

60 board procedures provided for in rule 7 of the police manual of the police department in

61 effect as of November 4, 2013;

62     (4) To promulgate a manual of rules and regulations for the qualifications and

63 conduct of personnel of the police department and its operation;

64     (5) To have such other powers and duties with respect to police administration

65 and law enforcement as provided by statute;

66     (6) To regulate and license all private watchmen, private detectives, and private

67 security serving or acting in the city and no person shall act as such without first having

68 obtained such license. Penalties for the violation of regulations promulgated by the

69 board under this subsection shall be prescribed by ordinance.

       84.030. 1. Beginning on [January 9, 1989, the governor of the state of Missouri, by

2 and with the advice and consent of the senate, shall appoint] the effective date of this act

3 and no later than ninety days after the effective date of this act, the four inaugural citizen

4 commissioners shall be appointed by the governor as provided [for] in [section 84.020,

5 and] subsection 2 of section 84.020 and shall serve as follows:

6      (1) One citizen commissioner shall [be appointed] serve for a term of one year;

7      (2) One citizen commissioner shall [be appointed] serve for a term of two years;

8      (3) One citizen commissioner shall [be appointed] serve for a term of three years;

9 and

10     (4) One citizen commissioner shall [be appointed] serve for a term of four years.

11
SS #2 SCS HCS #2 HB 495      17

12 The nonvoting commissioner shall be appointed by the governor as provided in

13 subsection 2 of section 84.020 and shall serve for a term of four years. Their successors

14 shall each be appointed for a term of four years, and said commissioners shall hold office for

15 their term of appointment and until their successors shall have been appointed and qualified.

16 [In case of a vacancy in said board for any cause whatsoever, it shall be filled by appointment

17 for the unexpired term, in the same manner as in the case of original appointments. The

18 governor shall issue commissions to the persons so appointed, designating the time for which

19 they are appointed in case the appointment is to fill an unexpired term occasioned by death,

20 resignation or any other cause, and whenever the term of office of any commissioner expires,

21 the appointment of his successor shall be for four years. The commissioners now holding

22 offices under existing laws in any city of this state to which sections 84.010 to 84.340 apply

23 are to hold their offices until the expiration of their terms, and their successors are duly

24 appointed and qualified]

25  2. Whenever a vacancy occurs on the commission for a citizen commissioner or

26 nonvoting commissioner, the governor may fill the vacancy for the unexpired term as

27 provided in subsection 2 of section 84.020.

    84.100. To enable the boards to perform the duties imposed upon them, they are

2 hereby authorized and required to appoint, enroll and employ [a] only one permanent police

3 force for the cities which they shall equip and arm as they may judge necessary. [Except as

4 provided below,] The number of patrolmen to be appointed shall [not be more than one

5 thousand six hundred eighty-three of which number not more than two hundred fifty are to be

6 probationary patrolmen. Any increase in the number of patrolmen authorized, in addition to

7 that provided for above, shall be permitted upon recommendation] be determined by the

8 board of police commissioners[, with the approval of the municipal board of estimate and

9 apportionment. The number of turnkeys to be appointed shall be sixty-five, except that for

10 each patrolman hereafter promoted, demoted, removed, resigned or otherwise separated from

11 the force, an additional turnkey may be appointed, but under no circumstances shall more

12 than one hundred fifty turnkeys be appointed. As each additional turnkey is appointed, the

13 maximum number of patrolmen to be appointed shall be reduced accordingly so that when

14 one hundred fifty turnkeys have been appointed, the number of patrolmen to be appointed

15 shall not be more than one thousand five hundred ninety-eight]. The board may continue to

16 employ as many noncommissioned police civilians, which shall include city marshals

17 and park rangers, as it deems necessary in order to perform the duties imposed upon it.

    84.150. The total number of officers and the number of officers at each rank of

2 the police force in each such city shall be [as follows: one chief of police with the rank of

3 colonel; lieutenant colonels, not to exceed five in number and other such ranks and number of

4 members within such ranks as the board from time to time deems necessary] determined by
SS #2 SCS HCS #2 HB 495                      18

5 the board of police commissioners. The officers of the police force shall have commissions

6 issued to them by the boards of police commissioners, and those heretofore and those

7 hereafter commissioned shall serve so long as they shall faithfully perform their duties and

8 possess the necessary mental and physical ability, and be subject to removal only for cause

9 after a hearing by the board, who are hereby invested with exclusive jurisdiction in the

10 premises.

    84.160. 1. As of [August 28, 2006] the effective date of this act, the board of police

2 commissioners shall have the authority to compute and establish the annual salary of each

3 member of the police force without receiving prior authorization from the general assembly,

4 which shall not be less than the annual salary paid to any member at the time of the

5 effective date of this act.

6   2. Each officer of police and patrolman whose regular assignment requires

7 nonuniformed attire may receive, in addition to his or her salary, an allowance not to exceed

8 three hundred sixty dollars per annum payable biweekly. Notwithstanding the provisions of

9 subsection 1 of this section to the contrary, no additional compensation or compensatory time

10 off for overtime, court time, or standby court time shall be paid or allowed to any officer of

11 the rank of [sergeant] lieutenant or above. Notwithstanding any other provision of law to the

12 contrary, nothing in this section shall prohibit the payment of additional compensation

13 pursuant to this subsection to officers of the ranks of sergeants and above, provided that

14 funding for such compensation shall not:

15  (1) Be paid from the general funds of either the city or the board of police

16 commissioners of the city; or

17  (2) Be violative of any federal law or other state law.

18  3. It is the duty of the municipal assembly or common council of the cities to make

19 the necessary appropriation for the expenses of the maintenance of the police force governed

20 by the board of police commissioners, in the manner [herein and hereafter] provided in

21 section 84.210;[ provided, that in no event shall such municipal assembly or common council

22 be required to appropriate for such purposes (including, but not limited to, costs of funding

23 pensions or retirement plans) for any fiscal year a sum in excess of any limitation imposed by]

24 except, pursuant to subsection 2 of section 21 of article X[, section 21,] of the Missouri

25 Constitution[; and provided further, that], such municipal assembly or common council [may]

26 shall appropriate a minimum sum [in excess of such limitation for any fiscal year by an

27 appropriations ordinance enacted in conformity with the provisions of the charter of such

28 cities] equal to the following percentages of the city's general revenue:

29  (1) Twenty-two percent for the period ending December 31, 2025;

30  (2) Twenty-three percent for the period beginning on January 1, 2026, and

31 ending on December 31, 2026;
SS #2 SCS HCS #2 HB 495          19

32         (3) Twenty-four percent for the period beginning on January 1, 2027, and ending

33 on December 31, 2027; and

34         (4) Twenty-five percent beginning on January 1, 2028, and for all subsequent

35 years;

36

37 to fund the police force governed by the board of police commissioners. Any pension

38 and retirement costs shall be excluded from the calculation of expenses for the

39 maintenance of the police force for the purposes of the minimum funding requirements

40 provided in this subsection.

41         4. Notwithstanding the provisions of subsection 1 of this section to the contrary, the

42 board of police commissioners shall pay additional compensation for all hours of service

43 rendered by probationary patrolmen [and], patrolmen, and sergeants in excess of the

44 established regular working period, and the rate of compensation shall be one and one-half

45 times the regular hourly rate of pay to which each member shall normally be entitled; except

46 that, the court time and court standby time shall be paid at the regular hourly rate of pay to

47 which each member shall normally be entitled. No credit shall be given or deductions made

48 from payments for overtime for the purpose of retirement benefits.

49         5. Notwithstanding the provisions of subsection 1 of this section to the contrary,

50 probationary patrolmen [and], patrolmen, and sergeants shall receive additional

51 compensation for authorized overtime, court time and court standby time whenever the

52 total accumulated time exceeds forty hours. The accumulated forty hours shall be taken as

53 compensatory time off at the officer's discretion with the approval of his supervisor.

54         6. The allowance of compensation or compensatory time off for court standby time

55 shall be computed at the rate of one-third of one hour for each hour spent on court standby

56 time.

57         7. The board of police commissioners [may] shall effect programs to provide

58 additional compensation to its employees for successful completion of academic work at an

59 accredited college or university, in amounts not to exceed ten percent of their yearly salaries

60 or for field training officer and lead officer responsibilities in amounts not to exceed three

61 percent of their yearly salaries for field training officer responsibilities and an additional three

62 percent of their yearly salaries for lead officer responsibilities. The board may designate up

63 to one hundred fifty employees as field training officers and up to fifty employees as lead

64 officers.

65         8. The board of police commissioners:

66         (1) Shall provide or contract for life insurance coverage and for insurance benefits

67 providing health, medical and disability coverage for officers and employees of the

68 department;
SS #2 SCS HCS #2 HB 495            20

69  (2) Shall provide or contract for insurance coverage providing salary continuation

70 coverage for officers and employees of the police department;

71  (3) Shall provide health, medical, and life insurance coverage for retired officers and

72 employees of the police department. Health, medical and life insurance coverage shall be

73 made available for purchase to the spouses or dependents of deceased retired officers and

74 employees of the police department who receive pension benefits pursuant to sections 86.200

75 to 86.364 at the rate that such dependent's or spouse's coverage would cost under the

76 appropriate plan if the deceased were living;

77  (4) May pay an additional shift differential compensation to members of the police

78 force for evening and night tour of duty in an amount not to exceed ten percent of the officer's

79 base hourly rate.

80  9. Notwithstanding the provisions of subsection 1 of this section to the contrary, the

81 board of police commissioners shall pay additional compensation to members of the police

82 force up to and including the rank of police officer for any full hour worked between the

83 hours of 11:00 p.m. and 7:00 a.m., in amounts equal to [five] ten percent of the officer's base

84 hourly pay.

85  10. The board of police commissioners, from time to time and in its discretion, may

86 pay additional compensation to police officers, sergeants and lieutenants by paying

87 commissioned officers in the aforesaid ranks for accumulated, unused vacation time. Any

88 such payments shall be made in increments of not less than forty hours, and at rates

89 equivalent to the base straight-time rates being earned by said officers at the time of payment;

90 except that, no such officer shall be required to accept payment for accumulated unused

91 vacation time.

    84.170. 1. When any vacancy shall take place in any grade of officers, it shall be

2 filled from the next lowest grade; provided, however, that probationary patrolmen shall serve

3 at least six months as such before being promoted to the rank of patrolman; patrolmen shall

4 serve at least three years as such before being promoted to the rank of sergeant; sergeants

5 shall serve at least one year as such before being promoted to the rank of lieutenant;

6 lieutenants shall serve at least one year as such before being promoted to the rank of captain;

7 and in no case shall the chief or assistant chief be selected from men not members of the force

8 or below the grade of captain. Patrolmen shall serve at least three years as such before

9 promotion to the rank of detective; the inspector shall be taken from men in the rank not

10 below the grade of lieutenant.

11  2. The boards of police are hereby authorized to make all such rules and regulations,

12 not inconsistent with sections 84.010 to 84.340, or other laws of the state, as they may judge

13 necessary, for the appointment, employment, uniforming, discipline, trial and government of

14 the police. At the time of the effective date of this act and until such time as the board
SS #2 SCS HCS #2 HB 495  21

15 adopts other investigative and disciplinary policies and procedures not inconsistent with

16 section 590.502, discipline and investigative procedures for commissioned and civilian

17 employees of the police force shall be regulated by rule 7 of the police manual of the

18 police department in effect as of November 4, 2013; except that, where rule 7 is in

19 conflict with section 590.502, the board shall comply with the requirements of section

20 590.502. Under no circumstances shall the board initially or hereafter adopt

21 investigative and disciplinary procedures that do not include the summary hearing

22 board procedures provided for in rule 7 of the police manual of the police department in

23 effect as of November 4, 2013. The said boards shall also have power to require of any

24 officer or policeman bond with sureties when they may consider it demanded by the public

25 interests. All lawful rules and regulations of the board shall be obeyed by the police force on

26 pain of dismissal or such lighter punishment, either by suspension, fine, reduction or

27 forfeiture of pay, or otherwise as the boards may adjudge.

28  3. The authority possessed by the board of police includes, but is not limited to, the

29 authority to delegate portions of its powers authorized in section 84.120, including presiding

30 over a disciplinary hearing, to a hearing officer as determined by the board.

    84.225. Any officer or servant of the mayor or common council or municipal

2 assembly of the cities, or other persons whatsoever, who forcibly resists or obstructs the

3 execution or enforcement of any of the provisions of sections 84.012 to 84.340 or relating

4 to the same, or who disburses or fails to disburse any money in violation thereof, or who

5 hinders or obstructs the organization or maintenance of the board of police

6 commissioners or the police force therein provided to be organized and maintained,

7 or who maintains or controls any police force other than the one therein provided for, or

8 who delays or hinders the due enforcement of sections 84.012 to 84.340 by failing or

9 neglecting to perform the duties by such sections imposed upon him or her, shall be

10 subject to a penalty of one thousand dollars for each offense, recoverable by the board

11 by action at law in the name of the state, and shall forever thereafter be disqualified

12 from holding or exercising any office or employment whatsoever under the mayor or

13 common council or municipal assembly of such cities, or under sections 84.012 to

14 84.340; provided that, nothing in this section shall be construed to interfere with the

15 punishment, under any existing or any future laws of this state, of any criminal offense

16 that is committed by the parties in or about the resistance, obstruction, hindrance,

17 conspiracy, combination, or disbursement aforesaid.

    84.325. 1. A transition director shall be appointed by the governor to ensure

2 oversight of an orderly transition of the control of any municipal police force from any

3 city not within a county to the board of police commissioners. The implementation

4 period shall begin on the effective date of this act, and end no later than July 1, 2026.
SS #2 SCS HCS #2 HB 495          22

5 The board of police commissioners shall assume control of any municipal police force

6 established within any city not within a county during the implementation period,

7 according to the procedures and requirements of this section and any rules promulgated

8 under subsection 6 of this section and as determined in coordination with the transition

9 director, local officials, and the board of police commissioners. The purpose of these

10 procedures and requirements is to ensure the continuity of operations of the municipal

11 police force with minimized disruptions to the residents of any city not within a county,

12 to provide for an orderly and appropriate transition in the governance of the police

13 force, and to provide for an equitable employment transition for commissioned and

14 civilian personnel.

15  2. Upon the assumption of control by the board of police commissioners under

16 subsection 1 of this section, any municipal police department within any city not within

17 a county shall convey, assign, and otherwise transfer to the board title and ownership of

18 all indebtedness and assets, including, but not limited to, all funds and real and personal

19 property held in the name of or controlled by the municipal police department. Such

20 city shall thereafter cease the operation of any police department or police force.

21  3. Upon the assumption of control by the board of police commissioners under

22 subsection 1 of this section, the state shall accept responsibility, ownership, and liability

23 as successor-in-interest for contractual obligations and other lawful obligations of the

24 municipal police department.

25  4. The board of police commissioners shall initially employ, without a reduction

26 in rank, salary, or benefits, all commissioned and civilian personnel of the municipal

27 police department who were employed by the municipal police department immediately

28 prior to the date the board assumed control. The board shall recognize all accrued

29 years of service that such commissioned and civilian personnel had with the municipal

30 police department, as well as all accrued years of service that such commissioned and

31 civilian personnel had previously with the board of police commissioners. Such

32 personnel shall be entitled to the same holidays, vacation, sick leave, sick bonus time,

33 and annual step-increases they were entitled to as employees of the municipal police

34 department.

35  5. The commissioned and civilian personnel who retire from service with the

36 municipal police department before the board of police commissioners assumed control

37 of the department under subsection 1 of this section shall continue to be entitled to the

38 same pension benefits provided as employees of the municipal police department and

39 the same benefits set forth in subsection 4 of this section. Any police pension system

40 created under chapter 86 for the benefit of a police force established under sections

41 84.012 to 84.340 shall continue to be governed by chapter 86 and shall apply to any
SS #2 SCS HCS #2 HB 495                23

42 comprehensive policing plan and any police force established under sections 84.012 to

43 84.340. Other than any provision that makes chapter 86 applicable to a municipal

44 police force established under sections 84.343 to 84.346, nothing in sections 84.012 to

45 84.340 shall be construed as limiting or changing the rights or benefits provided under

46 chapter 86.

47  6. The board of police commissioners may promulgate all necessary rules and

48 regulations for the implementation and administration of this section. Any rule or

49 portion of a rule, as that term is defined in section 536.010, that is created under the

50 authority delegated in this section shall become effective only if it complies with and is

51 subject to all of the provisions of chapter 536 and, if applicable, section 536.028. This

52 section and chapter 536 are nonseverable and if any of the powers vested with the

53 general assembly pursuant to chapter 536 to review, to delay the effective date, or to

54 disapprove and annul a rule are subsequently held unconstitutional, then the grant of

55 rulemaking authority and any rule proposed or adopted after the effective date of this

56 section shall be invalid and void.

    105.726. 1. Nothing in sections 105.711 to 105.726 shall be construed to broaden the

2 liability of the state of Missouri beyond the provisions of sections 537.600 to 537.610, nor to

3 abolish or waive any defense at law which might otherwise be available to any agency,

4 officer, or employee of the state of Missouri. Sections 105.711 to 105.726 do not waive the

5 sovereign immunity of the state of Missouri.

6   2. The creation of the state legal expense fund and the payment therefrom of such

7 amounts as may be necessary for the benefit of any person covered thereby are deemed

8 necessary and proper public purposes for which funds of this state may be expended.

9   3. Moneys in the state legal expense fund shall not be available for the payment of

10 any claim or any amount required by any final judgment rendered by a court of competent

11 jurisdiction against a board of police commissioners established under chapter 84, including

12 the commissioners, any police officer, notwithstanding sections 84.330 and 84.710, or other

13 provisions of law, other employees, agents, representative, or any other individual or entity

14 acting or purporting to act on its or their behalf. Such was the intent of the general assembly

15 in the original enactment of sections 105.711 to 105.726, and it is made express by this

16 section in light of the decision in Wayman Smith, III, et al. v. State of Missouri, 152 S.W.3d

17 275. Except that the commissioner of administration shall reimburse from the legal expense

18 fund the [board] boards of police commissioners established under [section 84.350, and any

19 successor-in-interest established pursuant to section 84.344,] chapter 84 for liability claims

20 otherwise eligible for payment under section 105.711 paid by such [board] boards on an

21 equal share basis per claim up to a maximum of [one] two million dollars per fiscal year.
SS #2 SCS HCS #2 HB 495                 24

22  4. [Subject to the provisions of subsection 2 of section 84.345,] If the representation

23 of the attorney general is requested by a board of police commissioners [or its successor-in-

24 interest established pursuant to section 84.344], the attorney general shall represent,

25 investigate, defend, negotiate, or compromise all claims under sections 105.711 to 105.726

26 for the board of police commissioners, [its successor-in-interest pursuant to section 84.344,]

27 any police officer, other employees, agents, representatives, or any other individual or entity

28 acting or purporting to act on their behalf. The attorney general may establish procedures by

29 rules promulgated under chapter 536 under which claims must be referred for the attorney

30 general's representation. The attorney general and the officials of the city which the police

31 board represents [or represented] shall meet and negotiate reasonable expenses or charges that

32 will fairly compensate the attorney general and the office of administration for the cost of the

33 representation of the claims under this section.

34  5. Claims tendered to the attorney general promptly after the claim was asserted as

35 required by section 105.716 and prior to August 28, 2005, may be investigated, defended,

36 negotiated, or compromised by the attorney general and full payments may be made from the

37 state legal expense fund on behalf of the entities and individuals described in this section as a

38 result of the holding in Wayman Smith, III, et al. v. State of Missouri, 152 S.W.3d 275.

    191.1005. 1. No individual or entity shall knowingly open, lease, rent, own, use,

2 maintain, manage, operate, or control a public or private facility, site, or building for the

3 purpose, in part or in whole, of allowing individuals to self-administer preobtained

4 controlled substances, the possession of which by the individual is punishable under

5 section 579.015 and is not otherwise authorized by chapters 195 and 579.

6   2. This section shall not apply to any health care facility licensed pursuant to

7 chapter 197 or 198 that:

8   (a) Provides medical assistance or monitoring to individuals who have self-

9 administered controlled substances;

10  (b) Provides sterile injection supplies;

11  (c) Collects used hypodermic needles and syringes; or

12  (d) Provides secure hypodermic needle and syringe disposal services.

13  3. This section shall not affect the immunity from liability provided by section

14 195.205 for any individual who, in good faith, seeks or obtains medical assistance for

15 someone who is experiencing an overdose of a controlled substance or for any individual

16 experiencing an overdose of a controlled substance who seeks medical assistance for

17 himself or herself or is the subject of a good faith request for medical assistance for an

18 overdose of a controlled substance.

19  4. As used in this section, the term "controlled substance" means a drug,

20 substance, or immediate precursor in Schedules I through V listed in chapter 195.
SS #2 SCS HCS #2 HB 495                 25

           217.451. No correctional center or other party shall charge an offender in a

2 correctional center a total amount for a domestic phone call, including fees and any per-

3 minute rate, that exceeds the equivalent of twelve cents per minute.

           221.108. 1. Jails shall provide inmates with reasonable access to phone services

2 during an inmate's term of confinement, except phone access may be restricted as a

3 disciplinary measure.

4          2. No jail or other party shall charge an inmate in a jail a total amount for a

5 domestic phone call, including fees and any per-minute rate, that exceeds the equivalent

6 of twelve cents per minute.

           221.520. 1. As used in this section, the following terms mean:

2          (1) "Extraordinary circumstance", a substantial flight risk or some other

3 extraordinary medical or security circumstance that dictates restraints be used to

4 ensure the safety and security of a pregnant offender in her third trimester or a

5 postpartum offender within forty-eight hours postdelivery, the staff of the county or city

6 jail or medical facility, other offenders, or the public;

7          (2) "Labor", the period of time before a birth during which contractions are

8 present;

9          (3) "Postpartum", the period of recovery immediately following childbirth,

10 which is six weeks for a vaginal birth or eight weeks for a cesarean birth, or longer if so

11 determined by a physician or nurse;

12         (4) "Restraints", any device used to control the movement of a person's body or

13 limbs.

14         2. Except in extraordinary circumstances, a county or city jail shall not use

15 restraints on a pregnant offender in her third trimester, whether during transportation

16 to and from visits to health care providers and court proceedings, during medical

17 appointments and examinations, or during labor, delivery, or forty-eight hours

18 postdelivery.

19         3. Pregnant offenders shall be transported in vehicles equipped with seatbelts.

20         4. In the event a sheriff or jailer determines that extraordinary circumstances

21 exist and restraints are necessary, the sheriff or jailer shall fully document in writing

22 within forty-eight hours of the incident the reasons he or she determined such

23 extraordinary circumstances existed, the type of restraints used, and the reasons those

24 restraints were considered reasonable under the circumstances. Such documents shall

25 be kept on file by the county or city jail for at least five years from the date the restraints

26 were used.

27         5. Any time restraints are used on a pregnant offender in her third trimester or

28 on a postpartum offender within forty-eight hours postdelivery, the restraints shall be
SS #2 SCS HCS #2 HB 495                   26

29 reasonable under the circumstances. Except in extraordinary circumstances, no leg,

30 ankle, or waist restraints or any mechanical restraints shall be used on any such

31 offender, and, if wrist restraints are used, such restraints shall be placed in the front of

32 such offender's body to protect the offender and the unborn child in the case of a

33 forward fall.

34  6. The county or city jail shall:

35  (1) Ensure that employees of the jail are provided with training, which may

36 include online training, on the provisions of this section; and

37  (2) Inform female offenders, in writing and orally, of any policies and practices

38 developed in accordance with this section upon admission to the jail, and post the

39 policies and practices in locations in the jail where such notices are commonly posted

40 and will be seen by female offenders.

    221.523. 1. By January 1, 2026, all county and city jails shall develop specific

2 procedures for the intake and care of offenders who are pregnant, which shall include

3 procedures regarding:

4   (1) Maternal health evaluations;

5   (2) Dietary supplements, including prenatal vitamins;

6   (3) Timely and regular nutritious meals, consistent with the Nutrition During

7 Pregnancy Guidelines prepared by the American College of Obstetricians and

8 Gynecologists;

9   (4) Substance abuse treatment;

10  (5) Treatment for the human immunodeficiency virus and ways to avoid human

11 immunodeficiency virus transmission;

12  (6) Hepatitis C;

13  (7) Sleeping arrangements for such pregnant offenders in the third trimester,

14 including requiring such offenders to sleep on the bottom bunk bed;

15  (8) Access to mental health professionals;

16  (9) Sanitary materials; and

17  (10) Postpartum recovery, including that, except in extraordinary

18 circumstances, no such offender shall be placed in isolation during such recovery.

19  2. As used in this section, the term "postpartum recovery" means, as determined

20 by a physician, the period immediately following delivery, including the entire period an

21 offender who was pregnant is in the hospital or infirmary after delivery.

    304.012. 1. Every person operating a motor vehicle on the roads and highways of this

2 state shall drive the vehicle in a careful and prudent manner and at a rate of speed so as not to

3 endanger the property of another or the life or limb of any person and shall exercise the

4 highest degree of care.
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5   2. No person operating a motor vehicle on the roads and highways of this state

6 shall perform stunt driving, as such term is defined in section 304.145.

7   3. Any person who violates the provisions of this section is guilty of a class B

8 misdemeanor, unless an accident is involved then it shall be a class A misdemeanor.

    304.145. 1. As used in this section, the following terms mean:

2   (1) "Aggravated offender", a person who has been found guilty of:

3   (a) Three or more violations of this section committed on separate occasions; or

4   (b) Two or more violations of this section committed on separate occasions where

5 at least one of the violations the defendant was operating a vehicle and another person

6 was injured or killed;

7   (2) "Burnout", a maneuver performed while operating a motor vehicle whereby

8 the wheels of the motor vehicle are spun, resulting in friction causing the motor vehicle's

9 tires to heat up and emit smoke;

10  (3) "Chronic offender", a person who has been found guilty of:

11  (a) Four or more violations of this section committed on separate occasions; or

12  (b) Three or more violations of this section committed on separate occasions

13 where at least one of the violations the defendant was operating a vehicle and another

14 person was injured or killed; or

15  (c) Two or more violations of this section committed on separate occasions where

16 both of the violations the defendant was operating a vehicle and another person was

17 injured or killed;

18  (4) "Donut", a motor vehicle maneuver in which the front or rear of the motor

19 vehicle is rotated around the opposite set of wheels in a motion that may cause a curved

20 skid-mark pattern of rubber on the driving surface, or the tires to heat up and emit

21 smoke, or both;

22  (5) "Drag race", the operation of two or more motor vehicles from a point side

23 by side in a competitive attempt to outgain or outdistance each other, or the operation of

24 one or more motor vehicles over a common selected course, for the purpose of

25 comparing the relative speeds, power, or acceleration of such motor vehicles within a

26 certain distance or time limit;

27  (6) "Drifting", a motor vehicle maneuver in which the motor vehicle is steered so

28 that it makes a controlled skid sideways through a turn with the front wheels oriented in

29 a direction opposite the turn;

30  (7) "Habitual offender", a person who has been found guilty of:

31  (a) Five or more violations of this section committed on separate occasions;
SS #2 SCS HCS #2 HB 495                   28

32  (b) Four or more violations of this section committed on separate occasions

33 where at least one of the violations the defendant was operating a vehicle and another

34 person was injured or killed; or

35  (c) Three or more violations of this section committed on separate occasions

36 where at least two of the violations the defendant was operating a vehicle and another

37 person was injured or killed;

38  (8) "Highway", any public thoroughfare for vehicles, including state roads,

39 county roads and public streets, avenues, boulevards, parkways, or alleys in any

40 municipality;

41  (9) "Persistent offender", a person who has been found guilty of:

42  (a) Two or more violations of this section committed on separate occasions; or

43  (b) One violation of this section where the defendant was operating a vehicle and

44 another person was injured or killed;

45  (10) "Prior offender", a person who has been found guilty of a violation of this

46 section where such prior offense occurred within five years of the violation for which the

47 person is charged;

48  (11) "Race", the operation of one or more motor vehicles arising from a

49 challenge to demonstrate superiority of a motor vehicle or driver, and the acceptance of

50 or competitive response to that challenge, either through a prior arrangement or in

51 immediate response, in which the competitor attempts to outgain or outdistance another

52 motor vehicle, to prevent another motor vehicle from passing, to arrive at a given

53 destination ahead of another motor vehicle, to test the physical stamina or endurance of

54 drivers, to exhibit speed or acceleration, or to set a speed or acceleration record;

55  (12) "Street takeover", the act of disrupting the regular flow of traffic for the

56 purpose of performing, facilitating, or spectating stunt driving;

57  (13) "Stunt driving", to operate a motor vehicle performing a race, a drag race,

58 a burnout, a donut, a wheelie, or drifting;

59  (14) "Wheelie", a motor vehicle maneuver whereby a vehicle is ridden for a

60 distance with the front or rear wheel or wheels raised off the ground.

61  2. Except as otherwise permitted by law, no person shall:

62  (1) Perform stunt driving in connection with a street takeover; or

63  (2) Perform or participate in a street takeover.

64  3. Violation of this section shall be a class B misdemeanor for a first offense, a

65 class A misdemeanor for a second offense, and a class E felony for a third or subsequent

66 offense.
SS #2 SCS HCS #2 HB 495                 29

67         4. No defendant alleged and proven to be a prior offender, persistent offender,

68 aggravated offender, chronic offender, or habitual offender shall be granted a suspended

69 imposition of sentence or be sentenced to pay a fine in lieu of imprisonment.

70         5. No defendant alleged and proven to be a prior offender shall be granted

71 probation or parole until he or she has served a minimum of ten days of imprisonment,

72 unless as a condition of such probation or parole the person performs at least thirty days

73 of community service under the supervision of the court in a jurisdiction that has a

74 recognized program for community service.

75         6. No defendant alleged and proven to be an aggravated offender shall be eligible

76 for probation or parole until he or she has served a minimum of thirty days of

77 imprisonment.

78         7. No defendant alleged and proven to be a chronic or habitual offender shall be

79 eligible for probation or parole until he or she has served a minimum of one year of

80 imprisonment.

81         8. Prior pleas of guilty and prior findings of guilty shall be pleaded and proven

82 in the same manner as required by section 558.021.

83         9. This section shall not apply to events sanctioned by a political subdivision or

84 private entity with responsibility for maintenance and control of the portion of highway

85 or private property on which the motor vehicle operation occurs.

           455.095. 1. For purposes of this section, the following terms mean:

2          (1) "Electronic monitoring with victim notification", an electronic monitoring system

3 that has the capability to track and monitor the movement of a person and immediately

4 transmit the monitored person's location to the protected person and the local law

5 enforcement agency with jurisdiction over the protected premises through an appropriate

6 means, including the telephone, an electronic beeper, or paging device whenever the

7 monitored person enters the protected premises as specified in the order by the court;

8          (2) "Informed consent", the protected person is given the following information

9 before consenting to participate in electronic monitoring with victim notification:

10         (a) The protected person's right to refuse to participate in such monitoring and the

11 process for requesting the court to terminate his or her participation after it has been ordered;

12         (b) The manner in which the electronic monitoring technology functions and the risks

13 and limitations of that technology;

14         (c) The boundaries imposed on the person being monitored during the electronic

15 monitoring;

16         (d) The sanctions that the court may impose for violations of the order issued by the

17 court;
SS #2 SCS HCS #2 HB 495               30

18      (e) The procedure that the protected person is to follow if the monitored person

19 violates an order or if the electronic monitoring equipment fails;

20      (f) Identification of support services available to assist the protected person in

21 developing a safety plan to use if the monitored person violates an order or if the electronic

22 monitoring equipment fails;

23      (g) Identification of community services available to assist the protected person in

24 obtaining shelter, counseling, education, child care, legal representation, and other help in

25 addressing the consequences and effects of domestic violence; and

26      (h) The nonconfidential nature of the protected person's communications with the

27 court concerning electronic monitoring and the restrictions to be imposed upon the monitored

28 person's movements.

29      2. When a person is found guilty of violating the terms and conditions of an ex parte

30 or full order of protection under section 455.085 or 455.538, the court may, in addition to or

31 in lieu of any other disposition:

32      (1) Sentence the person to electronic monitoring with victim notification; or

33      (2) Place the person on probation and, as a condition of such probation, order

34 electronic monitoring with victim notification.

35      3. When a person charged with violating the terms and conditions of an ex parte or

36 full order of protection under section 455.085 or 455.538 is released from custody before trial

37 pursuant to section 544.455, the court may, as a condition of release, order electronic

38 monitoring of the person with victim notification.

39      4. Electronic monitoring with victim notification shall be ordered only with the

40 protected person's informed consent. In determining whether to place a person on electronic

41 monitoring with victim notification, the court may hold a hearing to consider the likelihood

42 that the person's participation in electronic monitoring will deter the person from injuring the

43 protected person. The court shall consider the following factors:

44      (1) The gravity and seriousness of harm that the person inflicted on the protected

45 person in the commission of any act of domestic violence;

46      (2) The person's previous history of domestic violence;

47      (3) The person's history of other criminal acts, if any;

48      (4) Whether the person has access to a weapon;

49      (5) Whether the person has threatened suicide or homicide;

50      (6) Whether the person has a history of mental illness or has been civilly committed;

51 and

52      (7) Whether the person has a history of alcohol or substance abuse.

53      5. Unless the person is determined to be indigent by the court, a person ordered to be

54 placed on electronic monitoring with victim notification shall be ordered to pay the related
SS #2 SCS HCS #2 HB 495        31

55 costs and expenses. If the court determines the person is indigent, the person may be placed

56 on electronic monitoring with victim notification, and the clerk of the court in which the case

57 was determined shall notify the department of corrections that the person was determined to

58 be indigent and shall include in a bill to the department the costs associated with the

59 monitoring. The department shall establish by rule a procedure to determine the portion of

60 costs each indigent person is able to pay based on a person's income, number of dependents,

61 and other factors as determined by the department and shall seek reimbursement of such

62 costs.

63         6. An alert from an electronic monitoring device shall be probable cause to arrest the

64 monitored person for a violation of an ex parte or full order of protection.

65         7. The department of corrections, department of public safety, Missouri state highway

66 patrol, the circuit courts, and county and municipal law enforcement agencies shall share

67 information obtained via electronic monitoring conducted pursuant to this section.

68         8. No supplier of a product, system, or service used for electronic monitoring with

69 victim notification shall be liable, directly or indirectly, for damages arising from any injury

70 or death associated with the use of the product, system, or service unless, and only to the

71 extent that, such action is based on a claim that the injury or death was proximately caused by

72 a manufacturing defect in the product or system.

73         9. Nothing in this section shall be construed as limiting a court's ability to place a

74 person on electronic monitoring without victim notification under section 544.455 or

75 557.011.

76         10. A person shall be found guilty of the offense of tampering with electronic

77 monitoring equipment under section 575.205 if he or she commits the actions prohibited

78 under such section with any equipment that a court orders the person to wear under this

79 section.

80         11. The department of corrections shall promulgate rules and regulations for the

81 implementation of subsection 5 of this section. Any rule or portion of a rule, as that term is

82 defined in section 536.010, that is created under the authority delegated in this section shall

83 become effective only if it complies with and is subject to all of the provisions of chapter 536

84 and, if applicable, section 536.028. This section and chapter 536 are nonseverable and if any

85 of the powers vested with the general assembly pursuant to chapter 536 to review, to delay the

86 effective date, or to disapprove and annul a rule are subsequently held unconstitutional, then

87 the grant of rulemaking authority and any rule proposed or adopted after August 28, 2018,

88 shall be invalid and void.

89         [12. The provisions of this section shall expire on August 28, 2024.]

           491.065. 1. As used in this section, unless the context otherwise requires, the

2 following terms mean:
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3   (1) "Benefit", any plea bargain, bail consideration, reduction or modification of

4 sentence, or any other leniency, immunity, financial payment, reward, or amelioration

5 of current or future conditions of incarceration that has been requested or that has been

6 or may, at a future date, be offered or provided in connection with or in exchange for the

7 testimony of an informant who was endorsed by the state;

8   (2) "Informant", a witness who provides testimony that offers allegedly self-

9 incriminating statements or activities of another person who is under investigation or

10 being charged with an offense, and the witness:

11  (a) Is or was incarcerated with the suspect or defendant;

12  (b) Is being detained by or in the custody of law enforcement; or

13  (c) Provides testimony in exchange for any benefit.

14

15 The term "informant" shall not refer to or include a codefendant or victim involved in

16 the case.

17  2. Beginning January 1, 2026, and thereafter, each prosecuting or circuit

18 attorney shall send the information described under subdivision (4) of subsection 2 of

19 section 56.750 to the Missouri office of prosecution services to be included in the

20 summary report as defined in subsection 2 of section 56.750.

21  3. If a prosecuting or circuit attorney endorses a witness to testify as an

22 informant, the following material and information shall be disclosed to all attorneys of

23 record within fourteen days of the endorsement by the prosecuting or circuit attorney:

24  (1) The complete criminal history of the informant, including any charges that

25 are pending or were reduced, amended, or dismissed as part of a plea bargain;

26  (2) The informant cooperation agreement and a copy of any deal, promise,

27 inducement, or benefit that has been requested or that has been or may, at a future date,

28 be offered or provided to the informant in connection with testimony against the

29 defendant's interest;

30  (3) The substance, time, and place of any statement allegedly given by the

31 defendant to the informant, and the substance, time, and place of any statement given

32 by the informant to a law enforcement agency implicating the defendant in the offense

33 charged;

34  (4) Whether the informant recanted that testimony or statement and, if so, the

35 time and place of the recantation, the nature of the recantation, and the names of the

36 persons who were present at the recantation; and

37  (5) Information concerning other criminal cases in any county in which the

38 informant was endorsed by the state to testify against a defendant, including the

39 following:
SS #2 SCS HCS #2 HB 495                 33

40  (a) The case name and number;

41  (b) The substance of the testimony;

42  (c) Any cooperation agreement, deal, promise, inducement, or benefit that was

43 requested, offered, or provided to the informant in connection with the informant's

44 testimony; and

45  (d) Any other information that is requested to be disclosed under the

46 Constitution of the United States, the Constitution of Missouri, and the Missouri

47 supreme court rules of criminal procedure.

    513.605. As used in sections 513.600 to 513.645, unless the context clearly indicates

2 otherwise, the following terms mean:

3   (1) (a) "Beneficial interest":

4   a. The interest of a person as a beneficiary under any other trust arrangement pursuant

5 to which a trustee holds legal or record title to real property for the benefit of such person; or

6   b. The interest of a person under any other form of express fiduciary arrangement

7 pursuant to which any other person holds legal or record title to real property for the benefit

8 of such person;

9   (b) "Beneficial interest" does not include the interest of a stockholder in a corporation

10 or the interest of a partner in either a general partnership or limited partnership. A beneficial

11 interest shall be deemed to be located where the real property owned by the trustee is located;

12  (2) "Civil proceeding", any civil suit commenced by an investigative agency under

13 any provision of sections 513.600 to 513.645;

14  (3) "Criminal activity" is the commission, attempted commission, conspiracy to

15 commit, or the solicitation, coercion or intimidation of another person to commit any crime

16 which is chargeable by indictment or information under the following Missouri laws:

17  (a) Chapter 195, relating to drug regulations;

18  (b) Chapter 301, relating to registration and licensing of motor vehicles;

19  (c) Chapter 304, but relating only to felony violations of this chapter involving

20 the use of a motor vehicle;

21  (d) Chapter 311, but relating only to felony violations of this chapter committed

22 by persons not duly licensed by the supervisor of liquor control;

23  (e) Chapter 409, relating to regulation of securities;

24  (f) Chapter 491, relating to witnesses;

25  (g) Chapter 565, relating to offenses against the person;

26  [(c)] (h) Chapter 566, relating to sexual offenses;

27  [(d)] (i) Chapter 567, relating to prostitution;

28  (j) Chapter 568, relating to offenses against the family;

29  [(e)] (k) Chapter 569, relating to robbery, arson, burglary and related offenses;
SS #2 SCS HCS #2 HB 495                          34

30  [(f)] (l) Chapter 570, relating to stealing and related offenses;

31  [(g) Chapter 567, relating to prostitution;

32  (h)] (m) Chapter 571, relating to weapons offenses;

33  (n) Chapter 572, relating to gambling;

34  (o) Chapter 573, relating to pornography and related offenses;

35  [(i)] (p) Chapter 574, relating to offenses against public order;

36  [(j)] (q) Chapter 575, relating to offenses against the administration of justice;

37  [(k) Chapter 491, relating to witnesses;

38  (l) Chapter 572, relating to gambling;

39  (m) Chapter 311, but relating only to felony violations of this chapter committed by

40 persons not duly licensed by the supervisor of liquor control;

41  (n) Chapter 571, relating to weapons offenses;

42  (o) Chapter 409, relating to regulation of securities;

43  (p) Chapter 301, relating to registration and licensing of motor vehicles]

44  (r) Chapter 578, but only relating to offenses by a criminal street gang;

45  (4) "Criminal proceeding", any criminal prosecution commenced by an investigative

46 agency under any criminal law of this state;

47  (5) "Investigative agency", the attorney general's office, or the office of any

48 prosecuting attorney or circuit attorney;

49  (6) "Pecuniary value":

50  (a) Anything of value in the form of money, a negotiable instrument, a commercial

51 interest, or anything else the primary significance of which is economic advantage; or

52  (b) Any other property or service that has a value in excess of one hundred dollars;

53  (7) "Real property", any estate or legal or equitable interest in land situated in this

54 state or any interest in such real property, including, but not limited to, any lease or deed of

55 trust upon such real property;

56  (8) "Seizing agency", the agency which is the primary employer of the officer or

57 agent seizing the property, including any agency in which one or more of the employees

58 acting on behalf of the seizing agency is employed by the state of Missouri or any political

59 subdivision of this state;

60  (9) "Seizure", the point at which any law enforcement officer or agent discovers and

61 exercises any control over property that an officer or agent has reason to believe was used or

62 intended for use in the course of, derived from, or realized through criminal activity. Seizure

63 includes but is not limited to preventing anyone found in possession of the property from

64 leaving the scene of the investigation while in possession of the property;

65  (10) (a) "Trustee":
SS #2 SCS HCS #2 HB 495                   35

66  a. Any person who holds legal or record title to real property for which any other

67 person has a beneficial interest; or

68  b. Any successor trustee or trustees to any of the foregoing persons;

69  (b) "Trustee" does not include the following:

70  a. Any person appointed or acting as a personal representative under chapter 475 or

71 under chapter 473;

72  b. Any person appointed or acting as a trustee of any testamentary trust or as trustee

73 of any indenture of trust under which any bonds are or are to be issued.

    556.061. In this code, unless the context requires a different definition, the following

2 terms shall mean:

3   (1) "Access", to instruct, communicate with, store data in, retrieve or extract data

4 from, or otherwise make any use of any resources of, a computer, computer system, or

5 computer network;

6   (2) "Affirmative defense":

7   (a) The defense referred to is not submitted to the trier of fact unless supported by

8 evidence; and

9   (b) If the defense is submitted to the trier of fact the defendant has the burden of

10 persuasion that the defense is more probably true than not;

11  (3) "Burden of injecting the issue":

12  (a) The issue referred to is not submitted to the trier of fact unless supported by

13 evidence; and

14  (b) If the issue is submitted to the trier of fact any reasonable doubt on the issue

15 requires a finding for the defendant on that issue;

16  (4) "Commercial film and photographic print processor", any person who develops

17 exposed photographic film into negatives, slides or prints, or who makes prints from

18 negatives or slides, for compensation. The term commercial film and photographic print

19 processor shall include all employees of such persons but shall not include a person who

20 develops film or makes prints for a public agency;

21  (5) "Computer", the box that houses the central processing unit (CPU), along with

22 any internal storage devices, such as internal hard drives, and internal communication

23 devices, such as internal modems capable of sending or receiving electronic mail or fax cards,

24 along with any other hardware stored or housed internally. Thus, computer refers to

25 hardware, software and data contained in the main unit. Printers, external modems attached

26 by cable to the main unit, monitors, and other external attachments will be referred to

27 collectively as peripherals and discussed individually when appropriate. When the computer

28 and all peripherals are referred to as a package, the term "computer system" is used.
SS #2 SCS HCS #2 HB 495              36

29 Information refers to all the information on a computer system including both software

30 applications and data;

31  (6) "Computer equipment", computers, terminals, data storage devices, and all other

32 computer hardware associated with a computer system or network;

33  (7) "Computer hardware", all equipment which can collect, analyze, create, display,

34 convert, store, conceal or transmit electronic, magnetic, optical or similar computer impulses

35 or data. Hardware includes, but is not limited to, any data processing devices, such as central

36 processing units, memory typewriters and self-contained laptop or notebook computers;

37 internal and peripheral storage devices, transistor-like binary devices and other memory

38 storage devices, such as floppy disks, removable disks, compact disks, digital video disks,

39 magnetic tape, hard drive, optical disks and digital memory; local area networks, such as two

40 or more computers connected together to a central computer server via cable or modem;

41 peripheral input or output devices, such as keyboards, printers, scanners, plotters, video

42 display monitors and optical readers; and related communication devices, such as modems,

43 cables and connections, recording equipment, RAM or ROM units, acoustic couplers,

44 automatic dialers, speed dialers, programmable telephone dialing or signaling devices and

45 electronic tone-generating devices; as well as any devices, mechanisms or parts that can be

46 used to restrict access to computer hardware, such as physical keys and locks;

47  (8) "Computer network", two or more interconnected computers or computer

48 systems;

49  (9) "Computer program", a set of instructions, statements, or related data that directs

50 or is intended to direct a computer to perform certain functions;

51  (10) "Computer software", digital information which can be interpreted by a

52 computer and any of its related components to direct the way they work. Software is stored in

53 electronic, magnetic, optical or other digital form. The term commonly includes programs to

54 run operating systems and applications, such as word processing, graphic, or spreadsheet

55 programs, utilities, compilers, interpreters and communications programs;

56  (11) "Computer-related documentation", written, recorded, printed or electronically

57 stored material which explains or illustrates how to configure or use computer hardware,

58 software or other related items;

59  (12) "Computer system", a set of related, connected or unconnected, computer

60 equipment, data, or software;

61  (13) "Confinement":

62  (a) A person is in confinement when such person is held in a place of confinement

63 pursuant to arrest or order of a court, and remains in confinement until:

64  a. A court orders the person's release; or

65  b. The person is released on bail, bond, or recognizance, personal or otherwise; or
SS #2 SCS HCS #2 HB 495                       37

66  c. A public servant having the legal power and duty to confine the person authorizes

67 his release without guard and without condition that he return to confinement;

68  (b) A person is not in confinement if:

69  a. The person is on probation or parole, temporary or otherwise; or

70  b. The person is under sentence to serve a term of confinement which is not

71 continuous, or is serving a sentence under a work-release program, and in either such case is

72 not being held in a place of confinement or is not being held under guard by a person having

73 the legal power and duty to transport the person to or from a place of confinement;

74  (14) "Consent": consent or lack of consent may be expressed or implied. Assent

75 does not constitute consent if:

76  (a) It is given by a person who lacks the mental capacity to authorize the conduct

77 charged to constitute the offense and such mental incapacity is manifest or known to the

78 actor; or

79  (b) It is given by a person who by reason of youth, mental disease or defect,

80 intoxication, a drug-induced state, or any other reason is manifestly unable or known by the

81 actor to be unable to make a reasonable judgment as to the nature or harmfulness of the

82 conduct charged to constitute the offense; or

83  (c) It is induced by force, duress or deception;

84  (15) "Controlled substance", a drug, substance, or immediate precursor in schedules I

85 through V as defined in chapter 195;

86  (16) "Criminal negligence", failure to be aware of a substantial and unjustifiable risk

87 that circumstances exist or a result will follow, and such failure constitutes a gross deviation

88 from the standard of care which a reasonable person would exercise in the situation;

89  (17) "Custody", a person is in custody when he or she has been arrested but has not

90 been delivered to a place of confinement;

91  (18) "Damage", when used in relation to a computer system or network, means any

92 alteration, deletion, or destruction of any part of the computer system or network;

93  (19) "Dangerous felony", the felonies of arson in the first degree, assault in the first

94 degree, attempted rape in the first degree if physical injury results, attempted forcible rape if

95 physical injury results, attempted sodomy in the first degree if physical injury results,

96 attempted forcible sodomy if physical injury results, rape in the first degree, forcible rape,

97 sodomy in the first degree, forcible sodomy, assault in the second degree if the victim of such

98 assault is a special victim as defined in subdivision (14) of section 565.002, kidnapping in the

99 first degree, kidnapping, murder in the second degree, assault of a law enforcement officer in

100 the first degree, domestic assault in the first degree, elder abuse in the first degree, robbery in

101 the first degree, armed criminal action, conspiracy to commit an offense when the offense is a

102 dangerous felony, vehicle hijacking when punished as a class A felony, statutory rape in the
SS #2 SCS HCS #2 HB 495                          38

103 first degree when the victim is a child less than twelve years of age at the time of the

104 commission of the act giving rise to the offense, statutory sodomy in the first degree when the

105 victim is a child less than twelve years of age at the time of the commission of the act giving

106 rise to the offense, child molestation in the first or second degree, abuse of a child if the child

107 dies as a result of injuries sustained from conduct chargeable under section 568.060, child

108 kidnapping, parental kidnapping committed by detaining or concealing the whereabouts of

109 the child for not less than one hundred twenty days under section 565.153, bus hijacking

110 when punished as a class A felony, planting a bomb or explosive in or near a bus or

111 terminal, and an "intoxication-related traffic offense" or "intoxication-related boating

112 offense" if the person is found to be a "habitual offender" or "habitual boating offender" as

113 such terms are defined in section 577.001;

114          (20) "Dangerous instrument", any instrument, article or substance, which, under the

115 circumstances in which it is used, is readily capable of causing death or other serious physical

116 injury;

117          (21) "Data", a representation of information, facts, knowledge, concepts, or

118 instructions prepared in a formalized or other manner and intended for use in a computer or

119 computer network. Data may be in any form including, but not limited to, printouts,

120 microfiche, magnetic storage media, punched cards and as may be stored in the memory of a

121 computer;

122          (22) "Deadly weapon", any firearm, loaded or unloaded, or any weapon from which a

123 shot, readily capable of producing death or serious physical injury, may be discharged, or a

124 switchblade knife, dagger, billy club, blackjack or metal knuckles;

125          (23) "Digital camera", a camera that records images in a format which enables the

126 images to be downloaded into a computer;

127          (24) "Disability", a mental, physical, or developmental impairment that substantially

128 limits one or more major life activities or the ability to provide adequately for one's care or

129 protection, whether the impairment is congenital or acquired by accident, injury or disease,

130 where such impairment is verified by medical findings;

131          (25) "Elderly person", a person sixty years of age or older;

132          (26) "Felony", an offense so designated or an offense for which persons found guilty

133 thereof may be sentenced to death or imprisonment for a term of more than one year;

134          (27) "Forcible compulsion" either:

135          (a) Physical force that overcomes reasonable resistance; or

136          (b) A threat, express or implied, that places a person in reasonable fear of death,

137 serious physical injury or kidnapping of such person or another person;
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138          (28) "Incapacitated", a temporary or permanent physical or mental condition in which

139 a person is unconscious, unable to appraise the nature of his or her conduct, or unable to

140 communicate unwillingness to an act;

141          (29) "Infraction", a violation defined by this code or by any other statute of this state

142 if it is so designated or if no sentence other than a fine, or fine and forfeiture or other civil

143 penalty, is authorized upon conviction;

144          (30) "Inhabitable structure", a vehicle, vessel or structure:

145          (a) Where any person lives or carries on business or other calling; or

146          (b) Where people assemble for purposes of business, government, education, religion,

147 entertainment, or public transportation; or

148          (c) Which is used for overnight accommodation of persons.

149

150 Any such vehicle, vessel, or structure is inhabitable regardless of whether a person is actually

151 present. If a building or structure is divided into separately occupied units, any unit not

152 occupied by the actor is an inhabitable structure of another;

153          (31) "Knowingly", when used with respect to:

154          (a) Conduct or attendant circumstances, means a person is aware of the nature of his

155 or her conduct or that those circumstances exist; or

156          (b) A result of conduct, means a person is aware that his or her conduct is practically

157 certain to cause that result;

158          (32) "Law enforcement officer", any public servant having both the power and duty to

159 make arrests for violations of the laws of this state, and federal law enforcement officers

160 authorized to carry firearms and to make arrests for violations of the laws of the United

161 States;

162          (33) "Misdemeanor", an offense so designated or an offense for which persons found

163 guilty thereof may be sentenced to imprisonment for a term of which the maximum is one

164 year or less;

165          (34) "Of another", property that any entity, including but not limited to any natural

166 person, corporation, limited liability company, partnership, association, governmental

167 subdivision or instrumentality, other than the actor, has a possessory or proprietary interest

168 therein, except that property shall not be deemed property of another who has only a security

169 interest therein, even if legal title is in the creditor pursuant to a conditional sales contract or

170 other security arrangement;

171          (35) "Offense", any felony or misdemeanor;

172          (36) "Physical injury", slight impairment of any function of the body or temporary

173 loss of use of any part of the body;
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174        (37) "Place of confinement", any building or facility and the grounds thereof wherein

175 a court is legally authorized to order that a person charged with or convicted of a crime be

176 held;

177        (38) "Possess" or "possessed", having actual or constructive possession of an object

178 with knowledge of its presence. A person has actual possession if such person has the object

179 on his or her person or within easy reach and convenient control. A person has constructive

180 possession if such person has the power and the intention at a given time to exercise dominion

181 or control over the object either directly or through another person or persons. Possession

182 may also be sole or joint. If one person alone has possession of an object, possession is sole.

183 If two or more persons share possession of an object, possession is joint;

184        (39) "Property", anything of value, whether real or personal, tangible or intangible, in

185 possession or in action;

186        (40) "Public servant", any person employed in any way by a government of this state

187 who is compensated by the government by reason of such person's employment, any person

188 appointed to a position with any government of this state, or any person elected to a position

189 with any government of this state. It includes, but is not limited to, legislators, jurors,

190 members of the judiciary and law enforcement officers. It does not include witnesses;

191        (41) "Purposely", when used with respect to a person's conduct or to a result thereof,

192 means when it is his or her conscious object to engage in that conduct or to cause that result;

193        (42) "Recklessly", consciously disregarding a substantial and unjustifiable risk that

194 circumstances exist or that a result will follow, and such disregard constitutes a gross

195 deviation from the standard of care which a reasonable person would exercise in the situation;

196        (43) "Serious emotional injury", an injury that creates a substantial risk of temporary

197 or permanent medical or psychological damage, manifested by impairment of a behavioral,

198 cognitive or physical condition. Serious emotional injury shall be established by testimony of

199 qualified experts upon the reasonable expectation of probable harm to a reasonable degree of

200 medical or psychological certainty;

201        (44) "Serious physical injury", physical injury that creates a substantial risk of death

202 or that causes serious disfigurement or protracted loss or impairment of the function of any

203 part of the body;

204        (45) "Services", when used in relation to a computer system or network, means use of

205 a computer, computer system, or computer network and includes, but is not limited to,

206 computer time, data processing, and storage or retrieval functions;

207        (46) "Sexual orientation", male or female heterosexuality, homosexuality or

208 bisexuality by inclination, practice, identity or expression, or having a self-image or

209 identity not traditionally associated with one's gender;
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210  (47) "Vehicle", a self-propelled mechanical device designed to carry a person or

211 persons, excluding vessels or aircraft;

212  (48) "Vessel", any boat or craft propelled by a motor or by machinery, whether or not

213 such motor or machinery is a principal source of propulsion used or capable of being used as

214 a means of transportation on water, or any boat or craft more than twelve feet in length which

215 is powered by sail alone or by a combination of sail and machinery, and used or capable of

216 being used as a means of transportation on water, but not any boat or craft having, as the only

217 means of propulsion, a paddle or oars;

218  (49) "Voluntary act":

219  (a) A bodily movement performed while conscious as a result of effort or

220 determination. Possession is a voluntary act if the possessor knowingly procures or receives

221 the thing possessed, or having acquired control of it was aware of his or her control for a

222 sufficient time to have enabled him or her to dispose of it or terminate his or her control; or

223  (b) An omission to perform an act of which the actor is physically capable. A person

224 is not guilty of an offense based solely upon an omission to perform an act unless the law

225 defining the offense expressly so provides, or a duty to perform the omitted act is otherwise

226 imposed by law;

227  (50) "Vulnerable person", any person in the custody, care, or control of the

228 department of mental health who is receiving services from an operated, funded, licensed, or

229 certified program.

     566.210. 1. A person commits the offense of sexual trafficking of a child in the first

2 degree if he or she knowingly:

3    (1) Recruits, entices, harbors, transports, provides, or obtains by any means, including

4 but not limited to through the use of force, abduction, coercion, fraud, deception, blackmail,

5 or causing or threatening to cause financial harm, a person under the age of [twelve] fourteen

6 to participate in a commercial sex act, a sexual performance, or the production of explicit

7 sexual material as defined in section 573.010, or benefits, financially or by receiving anything

8 of value, from participation in such activities;

9    (2) Causes a person under the age of [twelve] fourteen to engage in a commercial sex

10 act, a sexual performance, or the production of explicit sexual material as defined in section

11 573.010; or

12   (3) Advertises the availability of a person under the age of [twelve] fourteen to

13 participate in a commercial sex act, a sexual performance, or the production of explicit sexual

14 material as defined in section 573.010.

15   2. It shall not be a defense that the defendant believed that the person was [twelve]

16 fourteen years of age or older.
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17  3. The offense of sexual trafficking of a child in the first degree is a felony for which

18 the authorized term of imprisonment is life imprisonment without eligibility for probation or

19 parole until the offender has served not less than [twenty-five] thirty years of such sentence.

20 Subsection 4 of section 558.019 shall not apply to the sentence of a person who has been

21 found guilty of sexual trafficking of a child less than [twelve] fourteen years of age, and "life

22 imprisonment" shall mean imprisonment for the duration of a person's natural life for the

23 purposes of this section.

    566.211. 1. A person commits the offense of sexual trafficking of a child in the

2 second degree if he or she knowingly:

3   (1) Recruits, entices, harbors, transports, provides, or obtains by any means, including

4 but not limited to through the use of force, abduction, coercion, fraud, deception, blackmail,

5 or causing or threatening to cause financial harm, a person under the age of eighteen to

6 participate in a commercial sex act, a sexual performance, or the production of explicit sexual

7 material as defined in section 573.010, or benefits, financially or by receiving anything of

8 value, from participation in such activities;

9   (2) Causes a person under the age of eighteen to engage in a commercial sex act, a

10 sexual performance, or the production of explicit sexual material as defined in section

11 573.010; or

12  (3) Advertises the availability of a person under the age of eighteen to participate in a

13 commercial sex act, a sexual performance, or the production of explicit sexual material as

14 defined in section 573.010.

15  2. It shall not be a defense that the defendant believed that the person was eighteen

16 years of age or older.

17  3. The offense of sexual trafficking of a child in the second degree is a felony

18 punishable by imprisonment for a term of years not less than [ten] twenty years or life and a

19 fine not to exceed two hundred fifty thousand dollars if the child is under the age of eighteen.

20 If a violation of this section was effected by force, abduction, or coercion, the crime of sexual

21 trafficking of a child shall be a felony for which the authorized term of imprisonment is life

22 imprisonment without eligibility for probation or parole until the defendant has served not

23 less than twenty-five years of such sentence.

    568.045. 1. A person commits the offense of endangering the welfare of a child in the

2 first degree if he or she:

3   (1) Knowingly acts in a manner that creates a substantial risk to the life, body, or

4 health of a child less than seventeen years of age; [or]

5   (2) Knowingly engages in sexual conduct with a person under the age of seventeen

6 years over whom the person is a parent, guardian, or otherwise charged with the care and

7 custody;
SS #2 SCS HCS #2 HB 495                      43

8   (3) Knowingly encourages, aids or causes a child less than seventeen years of age to

9 engage in any conduct which violates the provisions of chapter 571 or 579; or

10  (4) In the presence of a child less than seventeen years of age or in a residence where

11 a child less than seventeen years of age resides, unlawfully manufactures or attempts to

12 manufacture compounds, possesses, produces, prepares, sells, transports, tests or analyzes

13 any of the following: fentanyl, carfentanil, amphetamine, or methamphetamine, or any [of

14 its analogues] analogue thereof.

15  2. The offense of endangering the welfare of a child in the first degree is a class D

16 felony unless the offense:

17  (1) Is committed as part of an act or series of acts performed by two or more persons

18 as part of an established or prescribed pattern of activity, or where physical injury to the child

19 results, or the offense is a second or subsequent offense under this section, in which case the

20 offense is a class C felony;

21  (2) Involves fentanyl or carfentanil, or any analogue thereof, in which case:

22  (a) The offense is a class B felony; and

23  (b) A person sentenced under this subdivision shall not be eligible for conditional

24 release or parole until he or she has served at least five years of imprisonment;

25  (3) Results in serious physical injury to the child, in which case the offense is a class

26 B felony; or

27  [(3)] (4) Results in the death of a child, in which case the offense is a class A felony.

    570.030. 1. A person commits the offense of stealing if he or she:

2   (1) Appropriates property or services of another with the purpose to deprive him or

3 her thereof, either without his or her consent or by means of deceit or coercion;

4   (2) Attempts to appropriate anhydrous ammonia or liquid nitrogen of another with the

5 purpose to deprive him or her thereof, either without his or her consent or by means of deceit

6 or coercion; or

7   (3) For the purpose of depriving the owner of a lawful interest therein, receives,

8 retains or disposes of property of another knowing that it has been stolen, or believing that it

9 has been stolen.

10  2. The offense of stealing is a class A felony if the property appropriated consists of

11 any of the following containing any amount of anhydrous ammonia: a tank truck, tank trailer,

12 rail tank car, bulk storage tank, field nurse, field tank or field applicator.

13  3. The offense of stealing is a class B felony if:

14  (1) The property appropriated or attempted to be appropriated consists of any amount

15 of anhydrous ammonia or liquid nitrogen;

16  (2) The property consists of any animal considered livestock as the term livestock is

17 defined in section 144.010, or any captive wildlife held under permit issued by the
SS #2 SCS HCS #2 HB 495                         44

18 conservation commission, and the value of the animal or animals appropriated exceeds three

19 thousand dollars and that person has previously been found guilty of appropriating any animal

20 considered livestock or captive wildlife held under permit issued by the conservation

21 commission. Notwithstanding any provision of law to the contrary, such person shall serve a

22 minimum prison term of not less than eighty percent of his or her sentence before he or she is

23 eligible for probation, parole, conditional release, or other early release by the department of

24 corrections;

25        (3) A person appropriates property consisting of a motor vehicle, watercraft, or

26 aircraft, and that person has previously been found guilty of two stealing-related offenses

27 committed on two separate occasions where such offenses occurred within ten years of the

28 date of occurrence of the present offense;

29        (4) The property appropriated or attempted to be appropriated consists of any animal

30 considered livestock as the term is defined in section 144.010 if the value of the livestock

31 exceeds ten thousand dollars; [or]

32        (5) The property appropriated or attempted to be appropriated is owned by or in the

33 custody of a financial institution and the property is taken or attempted to be taken physically

34 from an individual person to deprive the owner or custodian of the property; or

35        (6) The person appropriates property, the person's course of conduct is part of

36 an organized retail theft, and the value of the property taken, combined with any

37 property damage inflicted in such theft, is ten thousand dollars or more.

38        4. The offense of stealing is a class C felony if:

39        (1) The value of the property or services appropriated is twenty-five thousand dollars

40 or more [or];

41        (2) The property is a teller machine or the contents of a teller machine, including

42 cash, regardless of the value or amount; or

43        (3) The person appropriates property, the person's course of conduct is part of

44 an organized retail theft, and the value of the property taken, combined with any

45 property damage inflicted in such theft, is seven hundred fifty dollars or more but less

46 than ten thousand dollars.

47        5. The offense of stealing is a class D felony if:

48        (1) The value of the property or services appropriated is seven hundred fifty dollars or

49 more;

50        (2) The offender physically takes the property appropriated from the person of the

51 victim; or

52        (3) The property appropriated consists of:

53        (a) Any motor vehicle, watercraft or aircraft;

54        (b) Any will or unrecorded deed affecting real property;
SS #2 SCS HCS #2 HB 495                           45

55        (c) Any credit device, debit device or letter of credit;

56        (d) Any firearms;

57        (e) Any explosive weapon as defined in section 571.010;

58        (f) Any United States national flag designed, intended and used for display on

59 buildings or stationary flagstaffs in the open;

60        (g) Any original copy of an act, bill or resolution, introduced or acted upon by the

61 legislature of the state of Missouri;

62        (h) Any pleading, notice, judgment or any other record or entry of any court of this

63 state, any other state or of the United States;

64        (i) Any book of registration or list of voters required by chapter 115;

65        (j) Any animal considered livestock as that term is defined in section 144.010;

66        (k) Any live fish raised for commercial sale with a value of seventy-five dollars or

67 more;

68        (l) Any captive wildlife held under permit issued by the conservation commission;

69        (m) Any controlled substance as defined by section 195.010;

70        (n) Ammonium nitrate;

71        (o) Any wire, electrical transformer, or metallic wire associated with transmitting

72 telecommunications, video, internet, or voice over internet protocol service, or any other

73 device or pipe that is associated with conducting electricity or transporting natural gas or

74 other combustible fuels; or

75        (p) Any material appropriated with the intent to use such material to manufacture,

76 compound, produce, prepare, test or analyze amphetamine or methamphetamine or any of

77 their analogues.

78        6. The offense of stealing is a class E felony if:

79        (1) The property appropriated is an animal;

80        (2) The property is a catalytic converter;

81        (3) A person has previously been found guilty of three stealing-related offenses

82 committed on three separate occasions where such offenses occurred within ten years of the

83 date of occurrence of the present offense; or

84        (4) The property appropriated is a letter, postal card, package, bag, or other sealed

85 article that was delivered by a common carrier or delivery service and not yet received by the

86 addressee or that had been left to be collected for shipment by a common carrier or delivery

87 service.

88        7. The offense of stealing is a class D misdemeanor if the property is not of a type

89 listed in subsection 2, 3, 5, or 6 of this section, the property appropriated has a value of less

90 than one hundred fifty dollars, and the person has no previous findings of guilt for a stealing-

91 related offense.
SS #2 SCS HCS #2 HB 495                   46

92   8. The offense of stealing is a class A misdemeanor if no other penalty is specified in

93 this section.

94   9. If a violation of this section is subject to enhanced punishment based on prior

95 findings of guilt, such findings of guilt shall be pleaded and proven in the same manner as

96 required by section 558.021.

97   10. The appropriation of any property or services of a type listed in subsection 2, 3, 5,

98 or 6 of this section or of a value of seven hundred fifty dollars or more may be considered a

99 separate felony and may be charged in separate counts.

100  11. The value of property or services appropriated pursuant to one scheme or course

101 of conduct, whether from the same or several owners and whether at the same or different

102 times, constitutes a single criminal episode and may be aggregated in determining the grade

103 of the offense, except as set forth in subsection 10 of this section.

104  12. As used in this section, the term "organized retail theft" means:

105  (1) Any act of stealing committed by one or more persons, as part of any

106 agreement to steal property from any business, and separate acts of stealing that are

107 part of any ongoing agreement to steal may be aggregated for the purpose of

108 determining value regardless of whether such acts are committed in the same

109 jurisdiction or at the same time;

110  (2) Any act of receiving or possessing any property that has been taken or stolen

111 in violation of subdivision (1) of this subsection while knowing or having reasonable

112 grounds to believe the property is stolen from any business in violation of this section,

113 and separate acts of receiving or possessing such stolen property that are part of any

114 ongoing agreement to receive or possess such stolen property may be aggregated for the

115 purpose of determining value regardless of whether such acts are committed in the same

116 jurisdiction or at the same time; or

117  (3) Any act of organizing, supervising, financing, leading, or managing between

118 one or more persons to engage for profit in a scheme or course of conduct to effectuate

119 or intend to effectuate the transfer or sale of property stolen from any business in

120 violation of this section, and separate acts of organizing, supervising, financing, leading,

121 or managing between one or more persons to engage for profit in a scheme or course of

122 conduct to effectuate or intend to effectuate the transfer or sale of such stolen property

123 that are part of any ongoing agreement to organize, supervise, finance, lead, or manage

124 between one or more persons to engage for profit in a scheme or course of conduct to

125 effectuate or intend to effectuate the transfer or sale of such stolen property may be

126 aggregated for the purpose of determining the value regardless of whether such acts are

127 committed in the same jurisdiction or at the same time.
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128     13. If any prosecuting attorney or circuit attorney makes a request in writing to

129 the attorney general, the attorney general shall have the authority to commence and

130 prosecute the offense of stealing if such offense involves organized retail theft, and any

131 other offenses that directly arise from or causally occur as a result of an alleged violation

132 of the offense of stealing involving organized retail theft, in each or any county or a city

133 not within a county in which the offense occurred with the same power and authority

134 granted to prosecuting attorneys in section 56.060 and circuit attorneys in section

135 56.450, except that all costs and fees of such prosecution by the attorney general shall be

136 paid by the state and not by any county or local government.

137     14. No provision of this section shall grant any additional power to the attorney

138 general beyond commencement and prosecution of offenses as authorized in this section.

        575.133. 1. A person commits the offense of filing a nonconsensual common law lien

2 if he or she files a document that purports to assert a lien against the assets, real or personal,

3 of any person and that, regardless of any self-description:

4       (1) Is not expressly provided for by a specific state or federal statute;

5       (2) Does not depend upon the consent of the owner of the property affected or the

6 existence of a contract for its existence; and

7       (3) Is not an equitable or constructive lien imposed by a state or federal court of

8 competent jurisdiction.

9       2. This section shall not apply to a filing officer as defined in section 428.105 that is

10 acting in the scope of his or her employment.

11      3. The offense of filing a nonconsensual common law lien is a class B misdemeanor,

12 unless it is a second offense, in which case it is a class A misdemeanor. Any third or

13 subsequent offense of filing a nonconsensual common law lien is a class E felony. Any

14 person convicted of a third or subsequent offense of filing a nonconsensual common law

15 lien shall be considered a persistent offender, as such term is defined in section 558.016.

        575.150. 1. A person commits the offense of resisting or interfering with arrest,

2 detention, or stop if he or she knows or reasonably should know that a law enforcement

3 officer is making an arrest or attempting to lawfully detain or stop an individual or vehicle,

4 and for the purpose of preventing the officer from effecting the arrest, stop or detention, he or

5 she:

6       (1) Resists the arrest, stop or detention of such person by using or threatening the use

7 of violence or physical force or by fleeing from such officer; or

8       (2) Interferes with the arrest, stop or detention of another person by using or

9 threatening the use of violence, physical force or physical interference.

10      2. This section applies to:

11      (1) Arrests, stops, or detentions, with or without warrants;
SS #2 SCS HCS #2 HB 495    48

12          (2) Arrests, stops, or detentions, for any offense, infraction, or ordinance violation;

13 and

14          (3) Arrests for warrants issued by a court or a probation and parole officer.

15          3. A person is presumed to be fleeing a vehicle stop if he or she continues to operate a

16 motor vehicle after he or she has seen or should have seen clearly visible emergency lights or

17 has heard or should have heard an audible signal emanating from the law enforcement vehicle

18 pursuing him or her.

19          4. It is no defense to a prosecution pursuant to subsection 1 of this section that the law

20 enforcement officer was acting unlawfully in making the arrest. However, nothing in this

21 section shall be construed to bar civil suits for unlawful arrest.

22          5. The offense of resisting or interfering with an arrest is a class E felony for an arrest

23 for a:

24          (1) Felony;

25          (2) Warrant issued for failure to appear on a felony case; or

26          (3) Warrant issued for a probation violation on a felony case.

27

28 The offense of resisting an arrest, detention or stop in violation of subdivision (1) or (2) of

29 subsection 1 of this section is a class A misdemeanor, unless the person fleeing creates a

30 substantial risk of serious physical injury or death to any person, in which case it is a class E

31 felony.

32          6. In the case of a conviction or a plea of guilty under this section that is subject

33 to punishment as a class E felony, any vehicle used in violation of this section may be

34 impounded and forfeited pursuant to section 82.1000 and sections 513.600 to 513.645.

            576.030. 1. A person commits the offense of obstructing government operations if he

2 or she purposely obstructs, impairs, hinders or perverts the performance of a governmental

3 function by the use or threat of violence, force, or other physical interference or obstacle.

4           2. The offense of obstructing government operations is a class B misdemeanor. The

5 offense of obstructing government operations is a class A misdemeanor if the person

6 uses violence or force.

            577.150. 1. A person commits the offense of tampering with a water supply if he or

2 she purposely:

3           (1) Poisons, defiles, or in any way corrupts the water of a well, spring, brook, or

4 reservoir used for domestic or municipal purposes; or

5           (2) Diverts, dams up, and holds back from its natural course and flow any spring,

6 brook, or other water supply for domestic or municipal purposes, after said water supply shall

7 have once been taken for use by any person or persons, corporation, town, or city for their

8 use.
SS #2 SCS HCS #2 HB 495                 49

9   2. The offense of tampering with a water supply is a class E felony when the offense

10 is a violation of subdivision (1) of subsection 1 of this section and is a class A

11 misdemeanor when the offense is a violation of subdivision (2) of subsection 1 of this

12 section.

    590.040. 1. The POST commission shall set the minimum number of hours of basic

2 training for licensure as a peace officer no lower than six hundred, with the following

3 exceptions:

4   (1) Up to one thousand hours may be mandated for any class of license required for

5 commission by a state law enforcement agency;

6   (2) As few as one hundred twenty hours may be mandated for any class of license

7 restricted to commission as a reserve peace officer with police powers limited to the

8 commissioning political subdivision;

9   (3) Persons validly licensed on August 28, 2001, may retain licensure without

10 additional basic training;

11  (4) Persons licensed and commissioned within a county of the third classification

12 before July 1, 2002, may retain licensure with one hundred twenty hours of basic training if

13 the commissioning political subdivision has adopted an order or ordinance to that effect;

14  (5) Persons serving as a reserve officer on August 27, 2001, within a county of the

15 first classification or a county with a charter form of government and with more than one

16 million inhabitants on August 27, 2001, having previously completed a minimum of one

17 hundred sixty hours of training, shall be granted a license necessary to function as a reserve

18 peace officer only within such county. For the purposes of this subdivision, the term "reserve

19 officer" shall mean any person who serves in a less than full-time law enforcement capacity,

20 with or without pay and who, without certification, has no power of arrest and who, without

21 certification, must be under the direct and immediate accompaniment of a certified peace

22 officer of the same agency at all times while on duty; and

23  (6) The POST commission shall provide for the recognition of basic training received

24 at law enforcement training centers of other states, the military, the federal government and

25 territories of the United States regardless of the number of hours included in such training and

26 shall have authority to require supplemental training as a condition of eligibility for licensure.

27  2. The director shall have the authority to limit any exception provided in subsection

28 1 of this section to persons remaining in the same commission or transferring to a commission

29 in a similar jurisdiction.

30  3. The basic training of every peace officer, except agents of the conservation

31 commission, shall include at least thirty hours of training in the investigation and

32 management of cases involving domestic and family violence. Such training shall include

33 instruction, specific to domestic and family violence cases, regarding: report writing;
SS #2 SCS HCS #2 HB 495                    50

34 physical abuse, sexual abuse, child fatalities and child neglect; interviewing children and

35 alleged perpetrators; the nature, extent and causes of domestic and family violence; the safety

36 of victims, other family and household members and investigating officers; legal rights and

37 remedies available to victims, including rights to compensation and the enforcement of civil

38 and criminal remedies; services available to victims and their children; the effects of cultural,

39 racial and gender bias in law enforcement; and state statutes. Said curriculum shall be

40 developed and presented in consultation with the department of health and senior services, the

41 children's division, public and private providers of programs for victims of domestic and

42 family violence, persons who have demonstrated expertise in training and education

43 concerning domestic and family violence, and the Missouri coalition against domestic

44 violence.

45     4. The basic training of every peace officer first licensed on or after August 28,

46 2027, shall include at least six hours of training concerning the prohibition against racial

47 profiling and such training shall promote understanding and respect for racial and

48 cultural differences and the use of effective, noncombative methods for carrying out law

49 enforcement duties in a racially and culturally diverse environment. Such training shall

50 include two hours of racial profiling training, two hours of implicit bias training, and

51 two hours of de-escalation training.

       590.208. 1. There is hereby established the "Committee on School Safety"

2 within the department of public safety.

3      2. The committee shall consist of the following members:

4      (1) Up to three representatives of the department of public safety;

5      (2) A representative of the Missouri Sheriff's Association;

6      (3) A representative of the Missouri Municipal League;

7      (4) A representative of the department of elementary and secondary education;

8 and

9      (5) A representative of the Missouri School Boards' Association's Center for

10 Education Safety.

11     3. One member who represents the department of public safety shall serve as

12 chair of the committee.

13     4. Members of the committee shall serve without compensation but may be

14 reimbursed for actual expenses necessary to the performance of their official duties for

15 the committee.

16     5. The committee shall meet at least four times per year, and at least once per

17 calendar quarter, to evaluate and establish guidelines for school safety concerns,

18 including plans to prevent school firearm violence.
SS #2 SCS HCS #2 HB 495                 51

19  6. Except as provided in section 610.021, all meetings of the committee shall be

20 open to the public.

21  7. The committee shall submit an annual report in writing to the governor,

22 president pro tempore of the senate, and speaker of the house of representatives.

    595.209. 1. The following rights shall automatically be afforded to victims of

2 dangerous felonies, as defined in section 556.061, victims of murder in the first degree, as

3 defined in section 565.020, victims of voluntary manslaughter, as defined in section 565.023,

4 victims of any offense under chapter 566, victims of an attempt to commit one of the

5 preceding crimes, as defined in section 562.012, and victims of domestic assault, as defined in

6 sections 565.072 to 565.076; and, upon written request, the following rights shall be afforded

7 to victims of all other crimes and witnesses of crimes:

8   (1) For victims, the right to be present at all criminal justice proceedings at which the

9 defendant has such right, including juvenile proceedings where the offense would have been a

10 felony if committed by an adult, even if the victim is called to testify or may be called to

11 testify as a witness in the case;

12  (2) For victims, the right to information about the crime, as provided for in

13 subdivision (5) of this subsection;

14  (3) For victims and witnesses, to be informed, in a timely manner, by the prosecutor's

15 office of the filing of charges, preliminary hearing dates, trial dates, continuances and the

16 final disposition of the case. Final disposition information shall be provided within five days;

17  (4) For victims, the right to confer with and to be informed by the prosecutor

18 regarding bail hearings, guilty pleas, pleas under chapter 552 or its successors, hearings,

19 sentencing and probation revocation hearings and the right to be heard at such hearings,

20 including juvenile proceedings, unless in the determination of the court the interests of justice

21 require otherwise;

22  (5) For victims, the right to be informed by local law enforcement agencies, the

23 appropriate juvenile authorities or the custodial authority of the following:

24  (a) The status of any case concerning a crime against the victim, including juvenile

25 offenses;

26  (b) The right to be informed by local law enforcement agencies or the appropriate

27 juvenile authorities of the availability of victim compensation assistance, assistance in

28 obtaining documentation of the victim's losses, including, but not limited to and subject to

29 existing law concerning protected information or closed records, access to copies of

30 complete, unaltered, unedited investigation reports of motor vehicle, pedestrian, and other

31 similar accidents upon request to the appropriate law enforcement agency by the victim or the

32 victim's representative, and emergency crisis intervention services available in the

33 community;
SS #2 SCS HCS #2 HB 495                         52

34  (c) Any release of such person on bond or for any other reason;

35  (d) Within twenty-four hours, any escape by such person from a municipal detention

36 facility, county jail, a correctional facility operated by the department of corrections, mental

37 health facility, or the division of youth services or any agency thereof, and any subsequent

38 recapture of such person; and

39  (e) The name of an informant who has been endorsed under section 491.065 as a

40 witness by a prosecuting or circuit attorney and any benefit that has been requested by

41 or has been offered to the informant and any benefit that may be provided at a future

42 date in connection with such endorsement;

43  (6) For victims, the right to be informed by appropriate juvenile authorities of

44 probation revocation hearings initiated by the juvenile authority and the right to be heard at

45 such hearings or to offer a written statement, video or audio tape, counsel or a representative

46 designated by the victim in lieu of a personal appearance, the right to be informed by the

47 board of probation and parole of probation revocation hearings initiated by the board and of

48 parole hearings, the right to be present at each and every phase of parole hearings, the right to

49 be heard at probation revocation and parole hearings or to offer a written statement, video or

50 audio tape, counsel or a representative designated by the victim in lieu of a personal

51 appearance, and the right to have, upon written request of the victim, a partition set up in the

52 probation or parole hearing room in such a way that the victim is shielded from the view of

53 the probationer or parolee, and the right to be informed by the custodial mental health facility

54 or agency thereof of any hearings for the release of a person committed pursuant to the

55 provisions of chapter 552, the right to be present at such hearings, the right to be heard at such

56 hearings or to offer a written statement, video or audio tape, counsel or a representative

57 designated by the victim in lieu of personal appearance;

58  (7) For victims and witnesses, upon their written request, the right to be informed by

59 the appropriate custodial authority, including any municipal detention facility, juvenile

60 detention facility, county jail, correctional facility operated by the department of corrections,

61 mental health facility, division of youth services or agency thereof if the offense would have

62 been a felony if committed by an adult, postconviction or commitment pursuant to the

63 provisions of chapter 552 of the following:

64  (a) The projected date of such person's release from confinement;

65  (b) Any release of such person on bond;

66  (c) Any release of such person on furlough, work release, trial release, electronic

67 monitoring program, or to a community correctional facility or program or release for any

68 other reason, in advance of such release;
SS #2 SCS HCS #2 HB 495                       53

69  (d) Any scheduled parole or release hearings, including hearings under section

70 217.362, regarding such person and any changes in the scheduling of such hearings. No such

71 hearing shall be conducted without thirty days' advance notice;

72  (e) Within twenty-four hours, any escape by such person from a municipal detention

73 facility, county jail, a correctional facility operated by the department of corrections, mental

74 health facility, or the division of youth services or any agency thereof, and any subsequent

75 recapture of such person;

76  (f) Any decision by a parole board, by a juvenile releasing authority or by a circuit

77 court presiding over releases pursuant to the provisions of chapter 552, or by a circuit court

78 presiding over releases under section 217.362, to release such person or any decision by the

79 governor to commute the sentence of such person or pardon such person; and

80  (g) Notification within thirty days of the death of such person;

81  (8) For witnesses who have been summoned by the prosecuting attorney and for

82 victims, to be notified by the prosecuting attorney in a timely manner when a court

83 proceeding will not go on as scheduled;

84  (9) For victims and witnesses, the right to reasonable protection from the defendant or

85 any person acting on behalf of the defendant from harm and threats of harm arising out of

86 their cooperation with law enforcement and prosecution efforts;

87  (10) For victims and witnesses, on charged cases or submitted cases where no charge

88 decision has yet been made, to be informed by the prosecuting attorney of the status of the

89 case and of the availability of victim compensation assistance and of financial assistance and

90 emergency and crisis intervention services available within the community and information

91 relative to applying for such assistance or services, and of any final decision by the

92 prosecuting attorney not to file charges;

93  (11) For victims, to be informed by the prosecuting attorney of the right to restitution

94 which shall be enforceable in the same manner as any other cause of action as otherwise

95 provided by law;

96  (12) For victims and witnesses, to be informed by the court and the prosecuting

97 attorney of procedures to be followed in order to apply for and receive any witness fee to

98 which they are entitled;

99  (13) When a victim's property is no longer needed for evidentiary reasons or needs to

100 be retained pending an appeal, the prosecuting attorney or any law enforcement agency

101 having possession of the property shall, upon request of the victim, return such property to the

102 victim within five working days unless the property is contraband or subject to forfeiture

103 proceedings, or provide written explanation of the reason why such property shall not be

104 returned;
SS #2 SCS HCS #2 HB 495      54

105  (14) An employer may not discharge or discipline any witness, victim or member of a

106 victim's immediate family for honoring a subpoena to testify in a criminal proceeding,

107 attending a criminal proceeding, or for participating in the preparation of a criminal

108 proceeding, or require any witness, victim, or member of a victim's immediate family to use

109 vacation time, personal time, or sick leave for honoring a subpoena to testify in a criminal

110 proceeding, attending a criminal proceeding, or participating in the preparation of a criminal

111 proceeding. A public school district, public school, or charter school shall not discipline a

112 child for failure to comply with the district's or school's attendance policy, and the parent or

113 legal guardian shall not be deemed to be in violation of the provisions of section 167.061, and

114 the district or school shall not otherwise discipline a child, based on such child's honoring a

115 subpoena to testify in a criminal proceeding, attending a criminal proceeding, or for

116 participating in the preparation of a criminal proceeding;

117  (15) For victims, to be provided with creditor intercession services by the prosecuting

118 attorney if the victim is unable, as a result of the crime, temporarily to meet financial

119 obligations;

120  (16) For victims and witnesses, the right to speedy disposition of their cases, and for

121 victims, the right to speedy appellate review of their cases, provided that nothing in this

122 subdivision shall prevent the defendant from having sufficient time to prepare such

123 defendant's defense. The attorney general shall provide victims, upon their written request,

124 case status information throughout the appellate process of their cases. The provisions of this

125 subdivision shall apply only to proceedings involving the particular case to which the person

126 is a victim or witness;

127  (17) For victims and witnesses, to be provided by the court, a secure waiting area

128 during court proceedings and to receive notification of the date, time and location of any

129 hearing conducted by the court for reconsideration of any sentence imposed, modification of

130 such sentence or recall and release of any defendant from incarceration; and

131  (18) For victims, the right to receive upon request from the department of corrections

132 a photograph taken of the defendant prior to release from incarceration.

133  2. The provisions of subsection 1 of this section shall not be construed to imply any

134 victim who is incarcerated by the department of corrections or any local law enforcement

135 agency has a right to be released to attend any hearing or that the department of corrections or

136 the local law enforcement agency has any duty to transport such incarcerated victim to any

137 hearing.

138  3. Those persons entitled to notice of events pursuant to the provisions of subsection

139 1 of this section shall provide the appropriate person or agency with their current addresses,

140 electronic mail addresses, and telephone numbers or the addresses, electronic mail addresses,

141 or telephone numbers at which they wish notification to be given.
SS #2 SCS HCS #2 HB 495              55

142  4. Notification by the appropriate person or agency utilizing the statewide automated

143 crime victim notification system as established in section 650.310 shall constitute compliance

144 with the victim notification requirement of this section. If notification utilizing the statewide

145 automated crime victim notification system cannot be used, then written notification shall be

146 sent by certified mail or electronic mail to the most current address or electronic mail address

147 provided by the victim.

148  5. Victims' rights as established in Section 32 of Article I of the Missouri Constitution

149 or the laws of this state pertaining to the rights of victims of crime shall be granted and

150 enforced regardless of the desires of a defendant and no privileges of confidentiality shall

151 exist in favor of the defendant to exclude victims or prevent their full participation in each and

152 every phase of parole hearings or probation revocation hearings. The rights of the victims

153 granted in this section are absolute and the policy of this state is that the victim's rights are

154 paramount to the defendant's rights. The victim has an absolute right to be present at any

155 hearing in which the defendant is present before a probation and parole hearing officer.

     595.325. 1. There is hereby created the "Missing and Murdered African

2 American Women and Girls Task Force" to consist of the following members:

3    (1) The following four members of the general assembly:

4    (a) Two members of the senate, with one member to be appointed by the

5 president pro tempore of the senate and one member to be appointed by the minority

6 floor leader of the senate; and

7    (b) Two members of the house of representatives, with one member to be

8 appointed by the speaker of the house of representatives and one member to be

9 appointed by the minority floor leader of the house of representatives;

10   (2) The director of the department of public safety or his or her designee;

11   (3) Two representatives appointed by the director of the department of public

12 safety from among the following:

13   (a) A member from the Missouri Police Chiefs Association;

14   (b) A member from the Missouri Sheriffs Association; or

15   (c) The superintendent of the Missouri highway patrol or his or her designee;

16   (4) One or more representatives appointed by the director of public safety from

17 among the following:

18   (a) The attorney general or his or her designee;

19   (b) The director of the Missouri office of prosecution services;

20   (c) The president of the Missouri prosecutors association;

21   (d) A judge or attorney working in a juvenile court; or

22   (e) An attorney working in the United States Attorney's Office;

23   (5) A county coroner or a representative from a statewide coroner's association;
SS #2 SCS HCS #2 HB 495                  56

24  (6) Three or more representatives appointed by the director of public safety

25 from among the following:

26  (a) A statewide or local organization that provides legal services to African

27 American women and girls;

28  (b) A statewide or local organization that provides advocacy or counseling for

29 African American women and girls who have been victims of violence;

30  (c) A statewide or local organization that provides services to African American

31 women and girls; or

32  (d) An African American woman who is a survivor of gender violence.

33  2. The task force shall appoint a chairperson who is elected by a majority vote of

34 the members of the task force. The task force shall have an initial meeting before

35 October 1, 2025. The members of the task force shall serve without compensation, but

36 shall be entitled to necessary and actual expenses incurred in attending meetings of the

37 task force.

38  3. The task force shall examine and report on the following:

39  (1) The systemic causes behind violence that African American women and girls

40 experience, including patterns and underlying factors that explain why

41 disproportionately high levels of violence occur against African American women and

42 girls, including underlying historical, social, economic, institutional, and cultural factors

43 that may contribute to the violence;

44  (2) Appropriate methods for tracking and collecting data on violence against

45 African American women and girls, including data on missing and murdered African

46 American women and girls;

47  (3) Policies and institutions such as policing, child welfare, coroner practices,

48 and other governmental practices that impact violence against African American

49 women and girls and the investigation and prosecution of crimes of gender violence

50 against African American women and girls;

51  (4) Measures necessary to address and reduce violence against African

52 American women and girls; and

53  (5) Measures to help victims, victims' families, and victims' communities prevent

54 and heal from violence that occurs against African American women and girls.

55  4. The department of public safety shall provide administrative support to the

56 task force.

57  5. On or before December thirty-first of each year, the task force shall submit a

58 report on its findings to the governor and the general assembly.

59  6. The task force shall expire on December 31, 2027, unless extended until

60 December 31, 2029, as determined necessary by the department of public safety.
SS #2 SCS HCS #2 HB 495       57

    650.058. 1. Notwithstanding the sovereign immunity of the state, any individual who

2 was found guilty of a felony in a Missouri court and was later determined to be actually

3 innocent of such crime [solely as a result of DNA profiling analysis] may be paid restitution.

4 The individual may receive an amount of one hundred seventy-nine dollars per day for each

5 day of postconviction incarceration for the crime for which the individual is determined to be

6 actually innocent. The petition for the payment of said restitution shall be filed with the

7 sentencing court. For the purposes of this section, the term "actually innocent" shall mean:

8   (1) The individual was convicted of a felony for which a final order of release was

9 entered by the court;

10  (2) All appeals of the order of release have been exhausted;

11  (3) The individual was not serving any term of a sentence for any other crime

12 concurrently with the sentence for which he or she is determined to be actually innocent,

13 unless such individual was serving another concurrent sentence because his or her parole was

14 revoked by a court or the parole board in connection with the crime for which the person has

15 been exonerated. Regardless of whether any other basis may exist for the revocation of the

16 person's probation or parole at the time of conviction for the crime for which the person is

17 later determined to be actually innocent, when the court's or the parole board's sole stated

18 reason for the revocation in its order is the conviction for the crime for which the person is

19 later determined to be actually innocent, such order shall, for purposes of this section only, be

20 conclusive evidence that [their] the persons's probation or parole was revoked in connection

21 with the crime for which the person has been exonerated; and

22  (4) Testing ordered under section 547.035, or testing by the order of any state or

23 federal court, if such person was exonerated on or before August 28, 2004, or testing ordered

24 under section 650.055, if such person was or is exonerated after August 28, 2004, or after an

25 evidentiary hearing and finding in a habeas corpus proceeding or a proceeding held

26 pursuant to section 547.031 which demonstrates a person's innocence of the crime for which

27 the person is in custody.

28

29 Any individual who receives restitution under this section shall be prohibited from seeking

30 any civil redress from the state, its departments and agencies, or any employee thereof, or any

31 political subdivision or its employees. This section shall not be construed as a waiver of

32 sovereign immunity for any purposes other than the restitution provided for herein. The

33 department of corrections shall determine the aggregate amount of restitution owed during a

34 fiscal year. If insufficient moneys are appropriated each fiscal year to pay restitution to such

35 persons, the department shall pay each individual who has received an order awarding

36 restitution a pro rata share of the amount appropriated. Provided sufficient moneys are

37 appropriated to the department, the amounts owed to such individual shall be paid on June
SS #2 SCS HCS #2 HB 495  58

38 thirtieth of each subsequent fiscal year, until such time as the restitution to the individual has

39 been paid in full. However, no individual awarded restitution under this subsection shall

40 receive more than [thirty-six] sixty-five thousand [five hundred] dollars during each fiscal

41 year. No interest on unpaid restitution shall be awarded to the individual. [No individual who

42 has been determined by the court to be actually innocent shall be responsible for the costs of

43 care under section 217.831] However, an individual may also be awarded other

44 nonmonetary relief, including counseling, housing assistance, and personal financial

45 literary assistance.

46  2. If the results of the DNA testing confirm the person's guilt, then the person filing

47 for DNA testing under section 547.035, shall:

48  (1) Be liable for any reasonable costs incurred when conducting the DNA test,

49 including but not limited to the cost of the test. Such costs shall be determined by the court

50 and shall be included in the findings of fact and conclusions of law made by the court; and

51  (2) Be sanctioned under the provisions of section 217.262.

52  3. A petition for payment of restitution under this section may [only] be filed only by

53 the individual determined to be actually innocent or the individual's legal guardian. No claim

54 or petition for restitution under this section may be filed by the individual's heirs or assigns.

55 An individual's right to receive restitution under this section is not assignable or otherwise

56 transferrable. The state's obligation to pay restitution under this section shall cease upon the

57 individual's death. Any beneficiary designation that purports to bequeath, assign, or

58 otherwise convey the right to receive such restitution shall be void and unenforceable.

59  4. An individual who is determined to be actually innocent of a crime under this

60 chapter shall automatically be granted an order of expungement from the court in which he or

61 she pled guilty or was sentenced to expunge from all official records all recordations of his or

62 her arrest, plea, trial or conviction. Upon the court's granting of the order of expungement,

63 the records and files maintained in any administrative or court proceeding in an associate or

64 circuit division of the court shall be confidential and [only] available only to the parties or by

65 order of the court for good cause shown. The effect of such order shall be to restore such

66 person to the status he or she occupied prior to such arrest, plea or conviction and as if such

67 event had never taken place. No person as to whom such order has been entered shall be held

68 thereafter under any provision of any law to be guilty of perjury or otherwise giving a false

69 statement by reason of his or her failure to recite or acknowledge such arrest, plea, trial,

70 conviction or expungement in response to any inquiry made of him or her for any purpose

71 whatsoever and no such inquiry shall be made for information relating to an expungement

72 under this section.

    Section 1. In the event that any section, provision, clause, phrase, or word of this

2 act or the application thereof is declared invalid under the Constitution of the United
SS #2 SCS HCS #2 HB 495  59

3 States or the Constitution of the State of Missouri, it is the intent of the general assembly
4 that the remaining sections of this act remain in force and effect as far as they are
5 capable of being carried into execution as intended by the general assembly. The
6 general assembly hereby declares that it would have passed each section, provision,
7 clause, phrase, or word thereof, irrespective of the fact that any one or more sections,
8 provisions, clauses, phrases, or words of this act or the application of this act would be
9 declared unenforceable, unconstitutional, or invalid.

    [84.175. 1. Upon recommendation of the chief of police, the board

2   may authorize and provide for the organization of a police reserve force

3   composed of members who receive a service retirement under the provisions

4   of sections 86.200 to 86.366 and who qualify under the provisions of section

5   84.120. Such reserve force shall be under the command of the chief of police

6   and shall be provided training, equipment, uniforms, and arms as the chief

7   shall direct with the approval of the board. Members of the reserve force shall

8   possess all of the powers of regular police officers and shall be subject to all

9   laws and regulations applicable to police officers; provided, however, that the

10  city council or other governing body of any such city may in its discretion fix a

11  total in number which the reserve force may not exceed.

12  2. In event of riot or other emergencies as declared and defined by the

13  mayor, in concurrence with the board, the board, upon recommendation of the

14  chief, may appoint special officers or patrolmen for temporary service in

15  addition to the police reserve force herein provided for, but the length of time

16  for which such officers or patrolmen shall be employed shall be limited to the

17  time during which such emergency shall exist.]

    [84.240. The board of police commissioners shall establish the

2   Bertillon system of identification of criminals and others by means of

3   anthropometric indications, and they are further required to employ such

4   additional assistance as may be necessary to properly conduct and manage this

5   department.]

    [84.341. No elected or appointed official of the state or any political

2   subdivision thereof shall act or refrain from acting in any manner to impede,

3   obstruct, hinder, or otherwise interfere with any member of a municipal police

4   force established under sections 84.343 to 84.346 in the performance of his or

5   her job duties, or with any aspect of any investigation arising from the

6   performance of such job duties. This section shall not be construed to prevent

7   such officials from acting within the normal course and scope of their

8   employment or from acting to implement sections 84.343 to 84.346. Any

9   person who violates this section shall be liable for a penalty of two thousand

10  five hundred dollars for each offense and shall forever be disqualified from

11  holding any office or employment whatsoever with the governmental entity

12  the person served at the time of the violation. The penalty shall not be paid by

13  the funds of any committee as the term committee is defined in section

14  130.011. This section shall not be construed to interfere with the punishment,
SS #2 SCS HCS #2 HB 495        60

15  under any laws of this state, of a criminal offense committed by such officials,

16  nor shall this section apply to duly appointed members of the municipal police

17  force, or their appointing authorities, whose conduct is otherwise provided for

18  by law.]

    [84.342. 1. It shall be an unlawful employment practice for an official,

2   employee, or agent of a municipal police force established under sections

3   84.343 to 84.346 to discharge, demote, reduce the pay of, or otherwise retaliate

4   against an employee of the municipal police force for reporting to any

5   superior, government agency, or the press the conduct of another employee

6   that the reporting employee believes, in good faith, is illegal.

7   2. Any employee of the municipal police force may bring a cause of

8   action for general or special damages based on a violation of this section.]

    [84.343. 1. Subject to the provisions of sections 84.344 to 84.346, any

2   city not within a county may establish a municipal police force for the

3   purposes of:

4   (1) Preserving the public peace, welfare, and order;

5   (2) Preventing crime and arresting suspected offenders;

6   (3) Enforcing the laws of the state and ordinances of the city;

7   (4) Exercising all powers available to a police force under generally

8   applicable state law; and

9   (5) Regulating and licensing all private watchmen, private detectives,

10  and private policemen serving or acting as such in said city.

11  2. Any person who acts as a private watchman, private detective, or

12  private policeman in said cities without having obtained a written license from

13  said cities is guilty of a class A misdemeanor.]

    [84.344. 1. Notwithstanding any provisions of this chapter to the

2   contrary, any city not within a county may establish a municipal police force

3   on or after July 1, 2013, according to the procedures and requirements of this

4   section. The purpose of these procedures and requirements is to provide for an

5   orderly and appropriate transition in the governance of the police force and

6   provide for an equitable employment transition for commissioned and civilian

7   personnel.

8   2. Upon the establishment of a municipal police force by a city under

9   sections 84.343 to 84.346, the board of police commissioners shall convey,

10  assign, and otherwise transfer to the city title and ownership of all

11  indebtedness and assets, including, but not limited to, all funds and real and

12  personal property held in the name of or controlled by the board of police

13  commissioners created under sections 84.010 to 84.340. The board of police

14  commissioners shall execute all documents reasonably required to accomplish

15  such transfer of ownership and obligations.

16  3. If the city establishes a municipal police force and completes the

17  transfer described in subsection 2 of this section, the city shall provide the

18  necessary funds for the maintenance of the municipal police force.

19  4. Before a city not within a county may establish a municipal police

20  force under this section, the city shall adopt an ordinance accepting
SS #2 SCS HCS #2 HB 495  61

21  responsibility, ownership, and liability as successor-in-interest for contractual

22  obligations, indebtedness, and other lawful obligations of the board of police

23  commissioners subject to the provisions of subsection 2 of section 84.345.

24  5. A city not within a county that establishes a municipal police force

25  shall initially employ, without a reduction in rank, salary, or benefits, all

26  commissioned and civilian personnel of the board of police commissioners

27  created under sections 84.010 to 84.340 that were employed by the board

28  immediately prior to the date the municipal police force was established. Such

29  commissioned personnel who previously were employed by the board may

30  only be involuntarily terminated by the city not within a county for cause. The

31  city shall also recognize all accrued years of service that such commissioned

32  and civilian personnel had with the board of police commissioners. Such

33  personnel shall be entitled to the same holidays, vacation, and sick leave they

34  were entitled to as employees of the board of police commissioners.

35  6. Commissioned and civilian personnel of a municipal police force

36  established under this section shall not be subject to a residency requirement of

37  retaining a primary residence in a city not within a county but may be required

38  to maintain a primary residence located within a one-hour response time.

39  7. The commissioned and civilian personnel who retire from service

40  with the board of police commissioners before the establishment of a

41  municipal police force under subsection 1 of this section shall continue to be

42  entitled to the same pension benefits provided under chapter 86 and the same

43  benefits set forth in subsection 5 of this section.

44  8. If the city not within a county elects to establish a municipal police

45  force under this section, the city shall establish a separate division for the

46  operation of its municipal police force. The civil service commission of the

47  city may adopt rules and regulations appropriate for the unique operation of a

48  police department. Such rules and regulations shall reserve exclusive

49  authority over the disciplinary process and procedures affecting commissioned

50  officers to the civil service commission; however, until such time as the city

51  adopts such rules and regulations, the commissioned personnel shall continue

52  to be governed by the board of police commissioner's rules and regulations in

53  effect immediately prior to the establishment of the municipal police force,

54  with the police chief acting in place of the board of police commissioners for

55  purposes of applying the rules and regulations. Unless otherwise provided for,

56  existing civil service commission rules and regulations governing the appeal of

57  disciplinary decisions to the civil service commission shall apply to all

58  commissioned and civilian personnel. The civil service commission's rules

59  and regulations shall provide that records prepared for disciplinary purposes

60  shall be confidential, closed records available solely to the civil service

61  commission and those who possess authority to conduct investigations

62  regarding disciplinary matters pursuant to the civil service commission's rules

63  and regulations. A hearing officer shall be appointed by the civil service

64  commission to hear any such appeals that involve discipline resulting in a

65  suspension of greater than fifteen days, demotion, or termination, but the civil

66  service commission shall make the final findings of fact, conclusions of law,

67  and decision which shall be subject to any right of appeal under chapter 536.
SS #2 SCS HCS #2 HB 495         62

68   9. A city not within a county that establishes and maintains a

69   municipal police force under this section:

70   (1) Shall provide or contract for life insurance coverage and for

71   insurance benefits providing health, medical, and disability coverage for

72   commissioned and civilian personnel of the municipal police force to the same

73   extent as was provided by the board of police commissioners under section

74   84.160;

75   (2) Shall provide or contract for medical and life insurance coverage

76   for any commissioned or civilian personnel who retired from service with the

77   board of police commissioners or who were employed by the board of police

78   commissioners and retire from the municipal police force of a city not within a

79   county to the same extent such medical and life insurance coverage was

80   provided by the board of police commissioners under section 84.160;

81   (3) Shall make available medical and life insurance coverage for

82   purchase to the spouses or dependents of commissioned and civilian personnel

83   who retire from service with the board of police commissioners or the

84   municipal police force and deceased commissioned and civilian personnel who

85   receive pension benefits under sections 86.200 to 86.366 at the rate that such

86   dependent's or spouse's coverage would cost under the appropriate plan if the

87   deceased were living; and

88   (4) May pay an additional shift differential compensation to

89   commissioned and civilian personnel for evening and night tours of duty in

90   an amount not to exceed ten percent of the officer's base hourly rate.

91   10. A city not within a county that establishes a municipal police force

92   under sections 84.343 to 84.346 shall establish a transition committee of five

93   members for the purpose of: coordinating and implementing the transition of

94   authority, operations, assets, and obligations from the board of police

95   commissioners to the city; winding down the affairs of the board; making

96   nonbinding recommendations for the transition of the police force from the

97   board to the city; and other related duties, if any, established by executive

98   order of the city's mayor. Once the ordinance referenced in this section is

99   enacted, the city shall provide written notice to the board of police

100  commissioners and the governor of the state of Missouri. Within thirty

101  days of such notice, the mayor shall appoint three members to the committee,

102  two of whom shall be members of a statewide law enforcement association

103  that represents at least five thousand law enforcement officers. The remaining

104  members of the committee shall include the police chief of the municipal

105  police force and a person who currently or previously served as a

106  commissioner on the board of police commissioners, who shall be appointed

107  to the committee by the mayor of such city.]

     [84.345. 1. Except as required for the board of police commissioners

2    to conclude its affairs and pursue legal claims and defenses, upon the

3    establishment of a municipal police force, the terms of office of the

4    commissioners of the board of police created under sections 84.020 and

5    84.030 shall expire, and the provisions of sections 84.010 to 84.340 shall not

6    apply to any city not within a county or its municipal police force as of such

7    date. The board shall continue to operate, if necessary, to wind down the
SS #2 SCS HCS #2 HB 495              63

8   board's affairs until the transfer of ownership and obligations under subsection

9   2 of section 84.344 has been completed. During such time, the board of police

10  commissioners shall designate and authorize its secretary to act on behalf of

11  the board for purposes of performing the board's duties and any other actions

12  incident to the transfer and winding down of the board's affairs.

13        2. For any claim, lawsuit, or other action arising out of actions

14  occurring before the date of completion of the transfer provided under

15  subsection 2 of section 84.344, the state shall continue to provide legal

16  representation as set forth in section 105.726, and the state legal expense fund

17  shall continue to provide reimbursement for such claims under section

18  105.726. This subsection applies to all claims, lawsuits, and other actions

19  brought against any commissioner, police officer, employee, agent,

20  representative, or any individual or entity acting or purporting to act on its

21  or their behalf.

22        3. Notwithstanding any other provision of law, rule, or regulation to

23  the contrary, any city not within a county that establishes a municipal police

24  force under sections 84.343 to 84.346 shall not be restricted or limited in any

25  way in the selection of a police chief or chief of the division created under

26  subsection 8 of section 84.344.

27        4. It shall be the duty of the sheriff for any city not within a county,

28  whenever called upon by the police chief of the municipal police force, to act

29  under the police chief's control for the preservation of the public peace and

30  quiet; and, whenever the exigency or circumstances may, in the police chief's

31  judgment, warrant it, said police chief shall have the power to assume the

32  control and command of all local and municipal conservators of the peace of

33  the city, whether sheriff, constable, policemen or others, and they shall act

34  under the orders of the said police chief and not otherwise.]

          [84.346. Any police pension system created under chapter 86 for the

2   benefit of a police force established under sections 84.010 to 84.340 shall

3   continue to be governed by chapter 86, and shall apply to any police force

4   established under section 84.343 to 84.346. Other than any provision that

5   makes chapter 86 applicable to a municipal police force established under

6   section 84.343 to 84.346, nothing in sections 84.343 to 84.346 shall be

7   construed as limiting or changing the rights or benefits provided under chapter

8   86.]

          [84.347. Notwithstanding the provisions of section 1.140 to the

2   contrary, the provisions of sections 84.343 to 84.346 shall be nonseverable. If

3   any provision of sections 84.343 to 84.346 is for any reason held to be invalid,

4   such decision shall invalidate all of the remaining provisions of this act.]

          [217.825. Sections 217.825 to 217.841 shall be known and may be

2   cited as the "Missouri Incarceration Reimbursement Act".]

          [217.827. As used in sections 217.825 to 217.841, the following terms

2   shall mean:
SS #2 SCS HCS #2 HB 495                      64

3            (1) (a) "Assets", property, tangible or intangible, real or personal,

4   belonging to or due an offender or a former offender, including income or

5   payments to such offender from Social Security, workers' compensation,

6   veterans' compensation, pension benefits, previously earned salary or wages,

7   bonuses, annuities, retirement benefits, or from any other source whatsoever,

8   including any of the following:

9            a. Money or other tangible assets received by the offender as a result

10  of a settlement of a claim against the state, any agency thereof, or any claim

11  against an employee or independent contractor arising from and in the scope of

12  said employee's or contractor's official duties on behalf of the state or any

13  agency thereof;

14           b. A money judgment received by the offender from the state as a

15  result of a civil action in which the state, an agency thereof or any state

16  employee or independent contractor where such judgment arose from a claim

17  arising from the conduct of official duties on behalf of the state by said

18  employee or subcontractor or for any agency of the state;

19           c. A current stream of income from any source whatsoever, including a

20  salary, wages, disability, retirement, pension, insurance or annuity benefits or

21  similar payments;

22           (b) "Assets" shall not include:

23           a. The homestead of the offender up to fifty thousand dollars in value;

24           b. Money saved by the offender from wages and bonuses up to two

25  thousand five hundred dollars paid the offender while he or she was confined

26  to a state correctional center;

27           (2) "Cost of care", the cost to the department of corrections for

28  providing transportation, room, board, clothing, security, medical, and other

29  normal living expenses of offenders under the jurisdiction of the department,

30  as determined by the director of the department;

31           (3) "Department", the department of corrections of this state;

32           (4) "Director", the director of the department;

33           (5) "Offender", any person who is under the jurisdiction of the

34  department and is confined in any state correctional center or is under the

35  continuing jurisdiction of the department;

36           (6) "State correctional center", a facility or institution which houses an

37  offender population under the jurisdiction of the department. State

38  correctional center includes a correctional camp, community correction

39  center, honor center, or state prison.]

             [217.829. 1. The department shall develop a form which shall be used

2   by the department to obtain information from all offenders regarding their

3   assets.

4            2. The form shall be submitted to each offender as of the date the form

5   is developed and to every offender who thereafter is sentenced to

6   imprisonment under the jurisdiction of the department. The form may be

7   resubmitted to an offender by the department for purposes of obtaining current

8   information regarding assets of the offender.

9            3. Every offender shall complete the form or provide for completion of

10  the form and the offender shall swear or affirm under oath that to the best of
SS #2 SCS HCS #2 HB 495              65

11  his or her knowledge the information provided is complete and accurate. Any

12  person who shall knowingly provide false information on said form to state

13  officials or employees shall be guilty of the crime of making a false affidavit

14  as provided by section 575.050.

15  4. Failure by an offender to fully, adequately and correctly complete

16  the form may be considered by the parole board for purposes of a parole

17  determination, and in determining an offender's parole release date or

18  eligibility and shall constitute sufficient grounds for denial of parole.

19  5. Prior to release of any offender from imprisonment, and again prior

20  to release from the jurisdiction of the department, the department shall request

21  from the offender an assignment of ten percent of any wages, salary, benefits

22  or payments from any source. Such an assignment shall be valid for the longer

23  period of five years from the date of its execution, or five years from the date

24  that the offender is released from the jurisdiction of the department or any of

25  its divisions or agencies. The assignment shall secure payment of the total cost

26  of care of the offender executing the assignment. The restrictions on the

27  maximum amount of earnings subject to garnishment contained in section

28  525.030 shall apply to earnings subject to assignments executed pursuant to

29  this subsection.]

    [217.831. 1. The director shall forward to the attorney general a report

2   on each offender containing a completed form pursuant to the provisions of

3   section 217.829 together with all other information available on the assets of

4   the offender and an estimate of the total cost of care for that offender.

5   2. The attorney general may investigate or cause to be investigated all

6   reports furnished pursuant to the provisions of subsection 1 of this section.

7   This investigation may include seeking information from any source that may

8   have relevant information concerning an offender's assets. The director shall

9   provide all information possessed by the department and its divisions and

10  agencies, upon request of the attorney general, in order to assist the attorney

11  general in completing his duties pursuant to sections 217.825 to 217.841.

12  3. If the attorney general upon completing the investigation under

13  subsection 2 of this section has good cause to believe that an offender or

14  former offender has sufficient assets to recover not less than ten percent of the

15  estimated cost of care of the offender or ten percent of the estimated cost of

16  care of the offender for two years, whichever is less, or has a stream of income

17  sufficient to pay such amounts within a five-year period, the attorney general

18  may seek to secure reimbursement for the expense of the state of Missouri for

19  the cost of care of such offender or former offender.

20  4. The attorney general, or any prosecuting attorney on behalf of the

21  attorney general, shall not bring an action pursuant to this section against an

22  offender or former offender after the expiration of five years after his release

23  from the jurisdiction of the department.]

    [217.833. 1. Not more than ninety percent of the value of the assets of

2   the offender may be used for purposes of securing costs and reimbursement

3   pursuant to the provisions of sections 217.825 to 217.841.
SS #2 SCS HCS #2 HB 495   66

4   2. The amount of reimbursement sought from an offender shall not be

5   in excess of the per capita cost for care for maintaining offenders in the state

6   correctional center in which the offender is housed for the period or periods

7   such offender is an offender in a state correctional center.]

    [217.835. 1. The circuit court shall have exclusive jurisdiction over all

2   proceedings seeking reimbursement from offenders pursuant to the provisions

3   of sections 217.825 to 217.841. The attorney general may file a complaint in

4   the circuit court for the county or city from which a prisoner was sentenced or

5   in the circuit court in the county or city of the office of the director of the

6   department, against any person under the jurisdiction of the department stating

7   that the person is or has been an offender in a state correctional center, that

8   there is good cause to believe that the person has assets, and praying that the

9   assets be used to reimburse the state for the expenses incurred or to be

10  incurred, or both, by the state for the cost of care of the person as an offender.

11  2. Upon the filing of the complaint under subsection 1 of this section,

12  the court shall issue an order to show cause why the prayer of the complainant

13  should not be granted. The complaint and order shall be served upon the

14  person personally, or, if the person is confined in a state correctional center, by

15  registered mail addressed to the person in care of the chief administrator of the

16  state correctional center where the person is housed, at least thirty days before

17  the date of hearing on the complaint and order.

18  3. At the time of the hearing on the complaint and order, if it appears

19  that the person has any assets which ought to be subjected to the claim of the

20  state pursuant to the provisions of sections 217.825 to 217.841, the court shall

21  issue an order requiring any person, corporation, or other legal entity

22  possessed or having custody of such assets, to appropriate and apply such

23  assets or a portion thereof to satisfy such claim.

24  4. At the hearing on the complaint and order and before entering any

25  order on behalf of the state against the defendant, the court shall take into

26  consideration any legal obligation of the defendant to support a spouse, minor

27  children, or other dependents and any moral obligation to support dependents

28  to whom the defendant is providing or has in fact provided support.

29  5. If the person, corporation, or other legal entity shall neglect or

30  refuse to comply with an order issued pursuant to subsection 3 of this section,

31  the court shall order the person, corporation, or other legal entity to appear

32  before the court at such time as the court may direct and to show cause why the

33  person, corporation, or other legal entity should not be considered in contempt

34  of court.

35  6. If, in the opinion of the court, the assets of the prisoner are sufficient

36  to pay the cost of the proceedings undertaken pursuant to the provisions of

37  sections 217.825 to 217.841, the prisoner shall be liable for those costs upon

38  order of the court.]

    [217.837. 1. Except as provided in subsection 3 of this section, the

2   attorney general may use any remedy, interim order, or enforcement procedure

3   allowed by law or court rule including an ex parte restraining order to restrain

4   the prisoner or any other person or legal entity in possession or having custody
SS #2 SCS HCS #2 HB 495            67

5   of the estate of the prisoner from disposing of certain property in avoidance of

6   an order issued pursuant to the provisions of section 217.835.

7   2. To protect and maintain assets pending resolution of proceedings

8   initiated pursuant to the provisions of section 217.835, the court, upon request,

9   may appoint a receiver.

10  3. The attorney general or a prosecuting attorney shall not enforce any

11  judgment obtained pursuant to the provisions of section 217.835 by means of

12  execution against the homestead of the prisoner.

13  4. The state's right to recover the cost of incarceration pursuant to an

14  order issued pursuant to the provisions of section 217.835 shall have priority

15  over all other liens, debts, or other incumbrances against real property or any

16  other assets which are part of a prisoner's estate.]

    [217.839. 1. The attorney general of this state shall enforce the

2   provisions of sections 217.825 to 217.841, except that the attorney general

3   may request the prosecuting attorney of the county or city in which the

4   offender was sentenced or the prosecuting attorney of the county or city in

5   which any asset of an offender is located to make an investigation or assist in

6   legal proceedings undertaken pursuant to the provisions of sections 217.825 to

7   217.841.

8   2. The sentencing judge, the sheriff, the county or city, the chief

9   administrator of the state correctional center, and the state treasurer shall

10  furnish to the attorney general or prosecuting attorney all information and

11  assistance possible to enable the attorney general or prosecuting attorney to

12  secure reimbursement for the state pursuant to the provisions of sections

13  217.825 to 217.841.

14  3. Notwithstanding the provisions of any other law protecting the

15  confidentiality of any information possessed by the state, its officials and

16  agencies, the secretary of state, the director of the department of revenue, the

17  director of the department of social services, the director of the department of

18  corrections, the director of the department of labor and industrial relations, the

19  director of the department of public safety, and the commissioner of

20  administration, and each division or agency within or assigned to such

21  departments, shall provide the attorney general or prosecuting attorney with all

22  information requested pursuant to the provisions of sections 217.825 to

23  217.841.

24  4. Any county or municipal official having custody of records of the

25  estate or real property of any offender or former offender shall surrender said

26  records or certified copies thereof without fee to the attorney general or

27  prosecuting attorney who request such records pursuant to the provisions of

28  sections 217.825 to 217.841.]

    [217.841. 1. The costs of any investigations shall be paid from the

2   reimbursements secured pursuant to the provisions of sections 217.825 to

3   217.841. The investigative costs shall be presumed to be twenty percent of the

4   reimbursements recovered, unless the attorney general shall demonstrate to the

5   court otherwise. All reimbursements collected shall be paid to the "Inmate

6   Incarceration Reimbursement Act Revolving Fund", which is hereby
SS #2 SCS HCS #2 HB 495  68

7   established in the state treasury. Moneys in the inmate incarceration

8   reimbursement act revolving fund shall be appropriated to the attorney general

9   in order to defray the costs of the attorney general in connection with his duties

10  provided by sections 217.825 to 217.841; and all remaining balances shall be

11  appropriated to the department for purposes of construction and operation of

12  state correctional facilities. The provisions of section 33.080 notwithstanding,

13  moneys in the inmate incarceration reimbursement act revolving fund shall not

14  lapse, be transferred or appropriated to or placed to the credit of the general

15  revenue fund or any other fund of the state.

16  2. The state treasurer may determine the amount due the state for the

17  cost of care of an offender and render statements thereof and such sworn

18  statements shall be considered prima facie evidence of the amount due.]

    [574.050. 1. A person commits the offense of rioting if he or she

2   knowingly assembles with six or more other persons and agrees with such

3   persons to violate any of the criminal laws of this state or of the United States

4   with force or violence, and thereafter, while still so assembled, does violate

5   any of said laws with force or violence.

6   2. The offense of rioting is a class A misdemeanor.]

              Section B. In order to ensure the continued operation of a police force in the city of
 2 St. Louis for the safety and well being of the citizens of the city of St. Louis, the repeal of
 3 sections 84.175, 84.240, 84.341, 84.342, 84.343, 84.344, 84.345, 84.346, and 84.347, the
 4 repeal and reenactment of sections 84.020, 84.030, 84.100, 84.150, 84.160, 84.170 and
 5 105.726, and the enactment of sections 84.225 and 84.325 of this act is deemed necessary for
 6 the immediate preservation of the public health, welfare, peace, and safety, and is hereby
 7 declared to be an emergency act within the meaning of the constitution, and the repeal of
 8 sections 84.175, 84.240, 84.341, 84.342, 84.343, 84.344, 84.345, 84.346, and 84.347, the
 9 repeal and reenactment of sections 84.020, 84.030, 84.100, 84.150, 84.160, 84.170 and
10 105.726, and the enactment of sections 84.225 and 84.325 of this act shall be in full force and
11 effect upon its passage and approval.

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