Florida Senate - 2008 SB 1434
By Senator Joyner
18-03353-08 20081434__
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A bill to be entitled
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An act relating to the admissibility of statements of a
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criminal defendant in felony cases; amending s. 90.803,
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F.S.; requiring that hearsay statements made during
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certain custodial interrogations comply with specified
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requirements in order to be admissible; providing
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definitions; describing circumstances in which an oral,
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written, or sign-language statement made by an interrogee
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during a custodial interrogation is presumed inadmissible
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as evidence against such person; describing circumstances
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in which the prosecution may rebut such presumption;
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describing circumstances in which law enforcement officers
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may have good cause not to electronically record all or
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part of an interrogation; providing for the admissibility
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of certain statements of an interrogee when made in
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certain proceedings or when obtained by federal officers
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or officers from other jurisdictions; providing for the
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preservation of electronic recordings; providing for
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admissibility of certain statements of an interrogee;
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amending s. 90.804, F.S.; requiring that for a hearsay
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statement against interest made during certain custodial
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interrogations to be admissible when the declarant is
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unavailable specified requirements must have been complied
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with; providing a finding of important state interest;
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specifying the purpose of the act; providing an effective
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date.
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Be It Enacted by the Legislature of the State of Florida:
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Section 1. Subsection (18) of section 90.803, Florida
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Statutes, is amended to read:
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90.803 Hearsay exceptions; availability of declarant
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immaterial.--The provision of s. 90.802 to the contrary
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notwithstanding, the following are not inadmissible as evidence,
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even though the declarant is available as a witness:
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(18) ADMISSIONS.--A statement that is offered against a
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party and is:
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(a) The party's own statement in either an individual or a
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representative capacity;
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(b) A statement of which the party has manifested an
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adoption or belief in its truth;
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(c) A statement by a person specifically authorized by the
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party to make a statement concerning the subject;
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(d) A statement by the party's agent or servant concerning
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a matter within the scope of the agency or employment thereof,
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made during the existence of the relationship; or
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(e) A statement by a person who was a coconspirator of the
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party during the course, and in furtherance, of the conspiracy.
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Upon request of counsel, the court shall instruct the jury that
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the conspiracy itself and each member's participation in it must
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be established by independent evidence, either before the
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introduction of any evidence or before evidence is admitted under
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this paragraph; or.
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(f) The party's own statement that is the result of a
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custodial interrogation and the interrogation, if required to do
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so, complied with this paragraph.
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1. As used in this paragraph, the term:
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a. "Custodial interrogation" or "interrogation" means
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questioning of an interrogee in circumstances in which a
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reasonable person placed in the same position would believe that
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his or her freedom of action was curtailed to a degree associated
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with actual arrest.
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b. "Electronic recording" means a true, complete, and
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accurate reproduction of a custodial interrogation. An electronic
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recording may be created by motion picture, videotape, audiotape,
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or digital or other media.
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c. "Interrogation facility" means a law enforcement
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facility, correctional facility, community correctional center,
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detention facility, law enforcement vehicle, courthouse, or other
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secure environment.
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d. "Interrogee" means a person who, at the time of the
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interrogation and concerning any topic of the interrogation, is:
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(I) Charged with a felony; or
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(II) Suspected by those conducting the interrogation of
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involvement in the felony.
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e. "Involvement" means participation in a crime as a
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principal or an accessory.
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2. An oral, written, or sign-language statement made by an
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interrogee during a custodial interrogation shall be inadmissible
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as evidence against such person in a criminal proceeding unless
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all of the following are complied with:
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a. The interrogation is reproduced in its entirety by means
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of an electronic recording.
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b. Immediately prior to the commencement of the
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interrogation, and as part of the electronic recording, the
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interrogee is given all constitutionally required warnings and
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the interrogee knowingly, intelligently, and voluntarily waives
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any rights set out in the warnings that would, absent such
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waiver, otherwise preclude the admission of the statement.
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c. The electronic recording device was capable of making a
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true, complete, and accurate recording of the interrogation, the
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operator of such device was competent, and the electronic
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recording has not been altered.
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d. All persons recorded on the electronic recording who are
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material to the custodial interrogation are identified on the
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electronic recording.
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e. During discovery pursuant to Rule 3.220, Florida Rules
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of Criminal Procedure, but in no circumstances later than the
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20th day before the date of the proceeding in which the
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prosecution intends to offer the statement, the attorney
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representing an interrogee is provided with true, complete, and
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accurate copies of all electronic recordings of the interrogee
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that are made pursuant to this paragraph.
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3.a. In the absence of a true, complete, and accurate
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electronic recording, the prosecution may rebut a presumption of
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inadmissibility only by offering clear and convincing evidence
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that:
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(I) The statement was both voluntary and reliable, made
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after the interrogee was fully advised of all constitutionally
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required warnings; and
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(II) Law enforcement officers had good cause not to
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electronically record all or part of the interrogation.
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b. For purposes of sub-subparagraph a., the term "good
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cause" includes, but is not limited to, the following:
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(I) The interrogation occurred in a location other than an
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interrogation facility under exigent circumstances where the
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requisite recording equipment was not readily available and there
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was no reasonable opportunity to move the interrogee to an
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interrogation facility or to another location at which the
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requisite recording equipment was readily available;
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(II) The interrogee refused to have the interrogation
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electronically recorded, and such refusal was electronically
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recorded;
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(III) The failure to electronically record an entire
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interrogation was the result of equipment failure, and obtaining
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replacement equipment was not feasible; or
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(IV) The statement of the interrogee was obtained in the
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course of electronic eavesdropping that was being conducted
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pursuant to a properly obtained and issued warrant or that
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required no warrant and was otherwise legally conducted.
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4. Notwithstanding any other provision of this paragraph, a
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written, oral, or sign-language statement of the interrogee that
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was made as a result of a custodial interrogation is admissible
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in a criminal proceeding against the interrogee in this state if:
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a. The statement was obtained in another jurisdiction by
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investigative personnel of such jurisdiction, acting
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independently of law enforcement personnel of this state, in
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compliance with the laws of such jurisdiction; or
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b. The statement was obtained by a federal officer in this
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state or another jurisdiction during a lawful federal
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investigation and was obtained in compliance with the laws of the
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United States.
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5. Every electronic recording of a custodial interrogation
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made pursuant to this paragraph must be preserved until the
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interrogee's conviction for any offense relating to the
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interrogation is final and all direct appeals and collateral
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challenges are exhausted, the prosecution of such offenses is
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barred by law, or the state irrevocably waives in writing any
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future prosecution of the interrogee for any offense relating to
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the interrogation.
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6. This paragraph does not preclude the admission into
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evidence of a statement made by the interrogee:
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a. At his or her trial or other hearing held in open court;
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b. Before a grand jury;
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c. That is the res gestae of the arrest or the offense; or
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d. That does not arise from a custodial interrogation or
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that is a spontaneous statement.
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Section 2. Paragraph (c) of subsection (2) of section
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90.804, Florida Statutes, is amended to read:
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90.804 Hearsay exceptions; declarant unavailable.--
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(2) HEARSAY EXCEPTIONS.--The following are not excluded
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under s. 90.802, provided that the declarant is unavailable as a
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witness:
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(c) Statement against interest.--A statement which, at the
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time of its making, was so far contrary to the declarant's
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pecuniary or proprietary interest or tended to subject the
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declarant to liability or to render invalid a claim by the
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declarant against another, so that a person in the declarant's
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position would not have made the statement unless he or she
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believed it to be true. A statement tending to expose the
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declarant to criminal liability and offered to exculpate the
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accused is inadmissible, unless corroborating circumstances show
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the trustworthiness of the statement. However, any statement made
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during a custodial interrogation of an interrogee as defined in
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s. 90.803(18)(f) must comply with the requirements of that
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paragraph when required to do so to be admissible under this
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paragraph.
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Section 3. (1) The Legislature finds that the reputations
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of countless hard-working law enforcement officers are needlessly
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attacked by criminal suspects who falsely claim the officers have
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violated the suspects' constitutional rights, that limited trial
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court resources are squandered in hearings on motions seeking to
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suppress statements made by criminal suspects who are given the
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opportunity to make such claims because no recordings of their
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interrogations exist, and, further, that judicial resources are
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squandered when criminal suspects, after having been convicted of
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their crimes, file frivolous and unnecessary appeals. This
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process costs the taxpayers of this state untold dollars each
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year, dollars that could be better spent enhancing the
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administration of the criminal justice system. Low-cost
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technology is now available in every jurisdiction to record each
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custodial interrogation of a criminal suspect, eliminating this
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gross waste of resources and enhancing the reliability and
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reputation of law enforcement officers. Therefore, the
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Legislature determines and declares that this act fulfills an
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important state interest.
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(2) The purpose of this act is to require the creation of
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an electronic record of an entire custodial interrogation in
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order to eliminate disputes about interrogations, thereby
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improving prosecution of the guilty while affording protection to
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the innocent and increasing court efficiency.
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Section 4. This act shall take effect July 1, 2008.
CODING: Words stricken are deletions; words underlined are additions.