Bill Text: MS HB1363 | 2017 | Regular Session | Introduced


Bill Title: Child testimony, require to be recorded verbatim in situations involving abuse.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Failed) 2017-01-31 - Died In Committee [HB1363 Detail]

Download: Mississippi-2017-HB1363-Introduced.html

MISSISSIPPI LEGISLATURE

2017 Regular Session

To: Judiciary B

By: Representative Baria

House Bill 1363

AN ACT TO AMEND SECTIONS 99-43-101, 13-1-407, 43-21-353, 43-27-113 AND 93-5-23, MISSISSIPPI CODE OF 1972, TO REQUIRE ANY TESTIMONY REGARDING THE ABUSE OF A CHILD THAT IS TAKEN FROM A CHILD TO BE RECORDED VERBATIM WITH EITHER AN AUDIO OR VIDEO RECORDING, OR BOTH; AND FOR RELATED PURPOSES.

     BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MISSISSIPPI:

     SECTION 1.  Section 99-43-101, Mississippi Code of 1972, is amended as follows:

     99-43-101.  (1)  The following terms have the meanings ascribed:

          (a)  "Child" means any individual under the age of eighteen (18) years of age who must testify in any legal or criminal proceeding.

          (b)  "Proceeding," "criminal proceeding" or "legal proceeding" means:

              (i)  Any criminal hearing, criminal trial or other criminal proceeding in the circuit or county court in which a child testifies as a victim of a crime or as a witness as to a material issue; or

              (ii)  A youth court proceeding in which a child testifies as a victim of a crime or delinquent act or as a witness to a crime or delinquent act.

     (2)  In any proceeding in which a child testifies, a child shall have the following rights to be enforced by the court on its own motion or upon motion or notice of an attorney in the proceeding:

          (a)  To be asked questions in a manner a child of that age can reasonably understand, including, but not limited to, a child-friendly oath.

          (b)  To be free of nuisance, vexatious or harassment tactics in the proceeding.

          (c)  To have present in the courtroom and in a position clearly visible in close proximity to the child, a support person, if the support person is not a witness in the proceeding.

          (d)  To have the courtroom or the hearing room adjusted to ensure the comfort and protection of the child.

          (e)  To have the relaxation of the formalities of the proceedings in an effort to ensure the comfort of the child.

          (f)  To permit a properly trained facility animal or comfort item or both to be present inside the courtroom or hearing room.

          (g)  To permit the use of a properly constructed screen that would permit the judge and jury in the courtroom or hearing room to see the child but would obscure the child's view of the defendant or the public or both.

          (h)  To have a secure and child-friendly waiting area provided for the child during court proceedings and to have a support person stay with the child while waiting.

          (i)  To have an advocate or support person inform the court about the child's ability to understand the nature of the proceedings, special accommodations that may be needed for the child's testimony, and any other testimony relevant to any of the rights set forth in this section.

     (3)  In circumstances where a defendant in a proceeding has chosen to proceed without counsel, the court may appoint standby counsel for that party and may order standby counsel to question a child on behalf of the pro se party if the court finds that there is a substantial likelihood that emotional harm would come to the child if the pro se party were allowed to question the child directly.

     (4)  (a)  If the child is the victim of a crime, the court shall ensure that all steps necessary to secure the physical safety of the child, both in the courtroom and during periods of time that the child may spend waiting for court, have been taken.

          (b)  The court and all attorneys involved in a proceeding involving a child shall not disclose to any third party any discovery, including, but not limited to, the personal information of the child including the child's name, address and date of birth, any and all interviews of the child, and any other identifying information of a child.  Upon written motion by a party, the court may authorize by written order the production of any discovery to a third party, if the third party agrees to maintain the security and nondisclosure of the discovery and return the discovery to the party upon conclusion of the case.  The court shall enforce any violations of this section through its contempt powers.

          (c)  In any proceeding in which a child is alleged to have been emotionally, sexually, or physically abused, the child shall be given notice of all pretrial discovery motions, and the notice must be given in sufficient time to allow the guardian ad litem or counsel for the child to file any pleadings deemed appropriate to that situation.

     (5)  (a)  In a proceeding involving an alleged offense against a child, the prosecuting attorney, the child's attorney, the child's parent or legal guardian, or the guardian ad litem may apply for an order that a deposition be taken of the child's testimony and that the deposition be recorded and preserved verbatim on videotape and by stenographic means.

          (b)  The court shall make a preliminary finding as to whether, at the time of trial, the child is likely to be unable to testify in open court in the physical presence of the defendant, jury, judge, or public for any of the following reasons:

              (i)  The child will be unable to testify because of fear.

              (ii)  There is a substantial likelihood, established by expert testimony, that the child would suffer emotional trauma from testifying in open court.

              (iii)  The child suffers a mental or other infirmity or medical condition which could potentially prevent the child from being present to testify at the trial.

              (iv)  Conduct of the defendant or defense counsel may cause or already has caused the child to be unable to testify or continue to testify out of fear or emotional distress.

          (c)  If the court finds that the child is likely to be unable to testify in open court for any of the reasons stated in paragraph (b) of this subsection (5), the court shall order that the child's deposition be taken and preserved verbatim by videotape and stenographic means.

          (d)  The trial judge shall preside at the videotape deposition of a child and shall rule on all questions as if at trial.  The only other persons who may be permitted to be present at the proceeding are:

              (i)  The prosecuting attorney or attorneys;

              (ii)  The attorney or attorneys for the defendant;

              (iii)  The child's attorney or attorneys and guardian ad litem;

              (iv)  Persons necessary to operate the videotape equipment; and

              (v)  Other persons whose presence is determined by the court to be necessary to the welfare and well-being of the child.

     The defendant shall be afforded the rights applicable to defendants during trial, including the right to an attorney, the right to be confronted with the witness against the defendant, and the right to cross-examine the child.

          (e)  (i)  If the court finds the child is unable to testify in open court, based on evidence that the child is unable to testify in the physical presence of the defendant, the court may order that the defendant, including a defendant represented pro se, be excluded from the room in which the deposition is conducted.  If the court orders that the defendant be excluded from the deposition room, the court shall order that two-way closed-circuit television equipment be used as provided in Section 13-1-405.

              (ii)  The complete record of the examination of the child, including the image and voices of all persons who in any way participated in the examination, shall be made and preserved verbatim on videotape in addition to being stenographically recorded.  The videotape shall be transmitted to the clerk of the court in which the action is pending and shall be made available for viewing to the prosecuting attorney, the defendant, and the defendant's attorney during ordinary business hours.

          (f)  If, at the time of trial, the court finds that the child is unable to testify for a reason described in subsection (5)(b), the court may admit into evidence the child's videotaped deposition in lieu of the child's testimony at trial.  The court's ruling must be supported by findings on the record.

          (g)  Upon timely receipt of notice that new evidence has been discovered after the original videotaping and before or during trial, the court, for good cause shown, may order an additional videotaped deposition.  The testimony of the child shall be restricted to the matters specified by the court as the basis for granting the order.

          (h)  In connection with the taking of a videotaped deposition, the court may enter a protective order for the purpose of protecting the privacy or emotional well-being of the child or for any other purposes.

          (i)  The videotape of a deposition taken under this paragraph shall be destroyed five (5) years after the date on which the trial court entered its judgment, but not before a final judgment is entered on appeal, including Supreme Court review.  The videotape shall become part of the court record and be kept by the court until it is destroyed.

     SECTION 2.  Section 13-1-407, Mississippi Code of 1972, is amended as follows:

     13-1-407.  (1)  On motion and hearing in camera and a finding based on information placed on the record which was subject to cross-examination:

          (a)  That there is a substantial likelihood, based on specific behavioral indicators described in Section 13-1-411 exhibited by the child, that a child who is under the age of sixteen (16) would suffer traumatic emotional or mental distress if he were required to testify in open court; or

          (b)  That such child is otherwise unavailable; a trial court may order the verbatim videotaping of the testimony of the victim or witness in a case in which the occurrence or nonoccurrence of sexual abuse or child abuse is a material fact, which verbatim videotaped testimony is to be utilized at trial in lieu of testimony in open court.

     (2)  The motion may be made by:

          (a)  The child, or the attorney, parent, legal guardian or guardian ad litem of the child;

          (b)  The trial judge acting at his own discretion; or

          (c)  Any party to the case.

     (3)  The judge shall preside, or shall appoint a special master to preside, at the verbatim videotaping unless the following conditions are met:

          (a)  The child is represented by a guardian ad litem or counsel;

          (b)  The child's representative and the counsel for each party stipulate that the requirement for the presence of the judge or special master may be waived; and

          (c)  The court finds, after a hearing, that the presence of a judge or special master is not necessary to protect the child.

     (4)  The defendant and the defendant's counsel shall be present at the verbatim videotaping, unless the defendant has waived this right.  Provided, however, that on motion of a party, or of the child's representative and hearing in camera and a finding based on information placed on the record which was subject to cross-examination that there is a substantial likelihood, based on specific behavioral indicators exhibited by the child, as described in Section 13-1-411, that the child would suffer traumatic emotional or mental distress if he or she were required to testify in the presence of an adult who is alleged to have abused the child, or to have participated in, or concealed such abuse, the court may require that adult, including without limitation a defendant, to view the testimony from outside the presence of the child by means of a two-way mirror or another similar method that will ensure that the defendant can directly observe and hear the testimony of the child, but that the child cannot hear or see the adult.  If the defendant is excluded from the room in which testimony is being taken, the defendant and the attorney for the defendant may communicate by any appropriate private electronic or telephonic method.

     (5)  All questioning shall be done by attorneys for the prosecution and the defense; however, upon stipulation of all parties, the court may appoint a person who is qualified as an expert and who has dealt with the child in a therapeutic setting concerning the offense to aid the court throughout proceedings conducted under this section.

     (6)  The motion for the taking of verbatim videotaped testimony may be made at any time with three (3) days' written notice of the time and place of the taking of the testimony provided to all parties to the proceeding, to the child and to the child's representative or guardian.

     (7)  Any verbatim videotape which is made pursuant to this section is subject to a protective order of the court for the purpose of protecting the privacy of the child.  The court shall order the destruction of a videotape made pursuant to this section after five (5) years have elapsed since the entry of the judgment in the case in which the verbatim videotape was made.  However, such order may be made before the expiration of five (5) years upon motion filed by the child, his attorney, parent, legal guardian or guardian ad litem after notice to the defendant.  In no event shall such a verbatim videotape be destroyed before a final judgment has been rendered on an appeal.

     (8)  The court shall make specific findings of fact, on the record, as to the basis for its rulings under this section.

     (9)  All parties must be represented by counsel at any taking of any testimony under this section.

     SECTION 3.  Section 43-21-353, Mississippi Code of 1972, is amended as follows:

     43-21-353.  (1)  Any attorney, physician, dentist, intern, resident, nurse, psychologist, social worker, family protection worker, family protection specialist, child caregiver, minister, law enforcement officer, public or private school employee or any other person having reasonable cause to suspect that a child is a neglected child or an abused child, shall cause an oral report to be made immediately by telephone or otherwise and followed as soon thereafter as possible by a report in writing to the Department of Human Services, and immediately a referral shall be made by the Department of Human Services to the youth court intake unit, which unit shall promptly comply with Section 43-21-357.  In the course of an investigation, at the initial time of contact with the individual(s) about whom a report has been made under this Youth Court Act or with the individual(s) responsible for the health or welfare of a child about whom a report has been made under this chapter, the Department of Human Services shall inform the individual of the specific complaints or allegations made against the individual.  Consistent with subsection (4), the identity of the person who reported his or her suspicion shall not be disclosed.  Where appropriate, the Department of Human Services shall additionally make a referral to the youth court prosecutor.

     Upon receiving a report that a child has been sexually abused, or burned, tortured, mutilated or otherwise physically abused in such a manner as to cause serious bodily harm, or upon receiving any report of abuse that would be a felony under state or federal law, the Department of Human Services shall immediately notify the law enforcement agency in whose jurisdiction the abuse occurred and shall notify the appropriate prosecutor within forty-eight (48) hours, and the Department of Human Services shall have the duty to provide the law enforcement agency all the names and facts known at the time of the report; this duty shall be of a continuing nature.  The law enforcement agency and the Department of Human Services shall investigate the reported abuse immediately and shall file a preliminary report with the appropriate prosecutor's office within twenty-four (24) hours and shall make additional reports as new or additional information or evidence becomes available.  Any testimony regarding the abuse taken from a child during this investigative period shall be recorded verbatim with either an audio or video recording, or both.  The Department of Human Services shall advise the clerk of the youth court and the youth court prosecutor of all cases of abuse reported to the department within seventy-two (72) hours and shall update such report as information becomes available.

     (2)  Any report to the Department of Human Services shall contain the names and addresses of the child and his parents or other persons responsible for his care, if known, the child's age, the nature and extent of the child's injuries, including any evidence of previous injuries * * * and, any other information that might be helpful in establishing the cause of the injury, and the identity of the perpetrator.

     (3)  The Department of Human Services shall maintain a statewide incoming wide-area telephone service or similar service for the purpose of receiving reports of suspected cases of child abuse; provided that any attorney, physician, dentist, intern, resident, nurse, psychologist, social worker, family protection worker, family protection specialist, child caregiver, minister, law enforcement officer or public or private school employee who is required to report under subsection (1) of this section shall report in the manner required in subsection (1).

     (4)  Reports of abuse and neglect made under this chapter and the identity of the reporter are confidential except when the court in which the investigation report is filed, in its discretion, determines the testimony of the person reporting to be material to a judicial proceeding or when the identity of the reporter is released to law enforcement agencies and the appropriate prosecutor pursuant to subsection (1).  Reports made under this section to any law enforcement agency or prosecutorial officer are for the purpose of criminal investigation and prosecution only and no information from these reports may be released to the public except as provided by Section 43-21-261.  Disclosure of any information by the prosecutor shall be according to the Mississippi Uniform Rules of Circuit and County Court Procedure.  The identity of the reporting party shall not be disclosed to anyone other than law enforcement officers or prosecutors without an order from the appropriate youth court.  Any person disclosing any reports made under this section in a manner not expressly provided for in this section or Section 43-21-261 shall be guilty of a misdemeanor and subject to the penalties prescribed by Section 43-21-267.

     (5)  All final dispositions of law enforcement investigations described in subsection (1) of this section shall be determined only by the appropriate prosecutor or court.  All final dispositions of investigations by the Department of Human Services as described in subsection (1) of this section shall be determined only by the youth court.  Reports made under subsection (1) of this section by the Department of Human Services to the law enforcement agency and to the district attorney's office shall include the following, if known to the department:

          (a)  The name and address of the child;

          (b)  The names and addresses of the parents;

          (c)  The name and address of the suspected perpetrator;

          (d)  The names and addresses of all witnesses, including the reporting party if a material witness to the abuse;

          (e)  A brief statement of the facts indicating that the child has been abused and any other information from the agency files or known to the family protection worker or family protection specialist making the investigation, including medical records or other records, which may assist law enforcement or the district attorney in investigating and/or prosecuting the case; and

          (f)  What, if any, action is being taken by the Department of Human Services.

     (6)  In any investigation of a report made under this chapter of the abuse or neglect of a child as defined in Section 43-21-105(m), the Department of Human Services may request the appropriate law enforcement officer with jurisdiction to accompany the department in its investigation, and in such cases the law enforcement officer shall comply with such request.

     (7)  Anyone who willfully violates any provision of this section shall be, upon being found guilty, punished by a fine not to exceed Five Thousand Dollars ($5,000.00), or by imprisonment in jail not to exceed one (1) year, or both.

     (8)  If a report is made directly to the Department of Human Services that a child has been abused or neglected in an out-of-home setting, a referral shall be made immediately to the law enforcement agency in whose jurisdiction the abuse occurred and the department shall notify the district attorney's office within forty-eight (48) hours of such report.  The Department of Human Services shall investigate the out-of-home setting report of abuse or neglect to determine whether the child who is the subject of the report, or other children in the same environment, comes within the jurisdiction of the youth court and shall report to the youth court the department's findings and recommendation as to whether the child who is the subject of the report or other children in the same environment require the protection of the youth court.  The law enforcement agency shall investigate the reported abuse immediately and shall file a preliminary report with the district attorney's office within forty-eight (48) hours and shall make additional reports as new information or evidence becomes available.  If the out-of-home setting is a licensed facility, an additional referral shall be made by the Department of Human Services to the licensing agency.  The licensing agency shall investigate the report and shall provide the Department of Human Services, the law enforcement agency and the district attorney's office with their written findings from such investigation as well as that licensing agency's recommendations and actions taken.

     (9)  If a child protective investigation does not result in an out-of-home placement, a child protective investigator must provide information to the parent or guardians about community service programs that provide respite care, voluntary guardianship or other support services for families in crisis.

     SECTION 4.  Section 43-27-113, Mississippi Code of 1972, is amended as follows:

     43-27-113.  In any investigation by the Department of Human Services of a report made under Section 43-21-101 et seq. of the abuse or neglect of a child as defined in Section 43-21-105, the department may request the appropriate law enforcement officer with jurisdiction to accompany the department in its investigation, and in such cases the law enforcement officer shall comply with such request.  Any testimony regarding the abuse taken from a child during this investigative period shall be recorded verbatim with either an audio or video recording, or both.

     SECTION 5.  Section 93-5-23, Mississippi Code of 1972, is amended as follows:

     93-5-23.  When a divorce shall be decreed from the bonds of matrimony, the court may, in its discretion, having regard to the circumstances of the parties and the nature of the case, as may seem equitable and just, make all orders touching the care, custody and maintenance of the children of the marriage, and also touching the maintenance and alimony of the wife or the husband, or any allowance to be made to her or him, and shall, if need be, require bond, sureties or other guarantee for the payment of the sum so allowed.  Orders touching on the custody of the children of the marriage shall be made in accordance with the provisions of Section 93-5-24.  For the purposes of orders touching the maintenance and alimony of the wife or husband, "property" and "an asset of a spouse" shall not include any interest a party may have as an heir at law of a living person or any interest under a third-party will, nor shall any such interest be considered as an economic circumstance or other factor.  The court may afterwards, on petition, change the decree, and make from time to time such new decrees as the case may require.  However, where proof shows that both parents have separate incomes or estates, the court may require that each parent contribute to the support and maintenance of the children of the marriage in proportion to the relative financial ability of each.  In the event a legally responsible parent has health insurance available to him or her through an employer or organization that may extend benefits to the dependents of such parent, any order of support issued against such parent may require him or her to exercise the option of additional coverage in favor of such children as he or she is legally responsible to support.

     Whenever the court has ordered a party to make periodic payments for the maintenance or support of a child, but no bond, sureties or other guarantee has been required to secure such payments, and whenever such payments as have become due remain unpaid for a period of at least thirty (30) days, the court may, upon petition of the person to whom such payments are owing, or such person's legal representative, enter an order requiring that bond, sureties or other security be given by the person obligated to make such payments, the amount and sufficiency of which shall be approved by the court.  The obligor shall, as in other civil actions, be served with process and shall be entitled to a hearing in such case.

     At the discretion of the court, any person found in contempt for failure to pay child support and imprisoned therefor may be referred for placement in a state, county or municipal restitution, house arrest or restorative justice center or program, provided such person meets the qualifications prescribed in Section 99-37-19.

     Whenever in any proceeding in the chancery court concerning the custody of a child a party alleges that the child whose custody is at issue has been the victim of sexual or physical abuse by the other party, the court may, on its own motion, grant a continuance in the custody proceeding only until such allegation has been investigated by the Department of Human Services.  At the time of ordering such continuance, the court may direct the party and his attorney making such allegation of child abuse to report in writing and provide all evidence touching on the allegation of abuse to the Department of Human Services.  The Department of Human Services shall investigate such allegation and take such action as it deems appropriate and as provided in such cases under the Youth Court Law (being Chapter 21 of Title 43, Mississippi Code of 1972) or under the laws establishing family courts (being Chapter 23 of Title 43, Mississippi Code of 1972).  Any testimony regarding the abuse taken from a child during this investigative period shall be recorded verbatim with either an audio or video recording, or both.

     If after investigation by the Department of Human Services or final disposition by the youth court or family court allegations of child abuse are found to be without foundation, the chancery court shall order the alleging party to pay all court costs and reasonable attorney's fees incurred by the defending party in responding to such allegation.

     The court may investigate, hear and make a determination in a custody action when a charge of abuse and/or neglect arises in the course of a custody action as provided in Section 43-21-151, and in such cases the court shall appoint a guardian ad litem for the child as provided under Section 43-21-121, who shall be an attorney.  Unless the chancery court's jurisdiction has been terminated, all disposition orders in such cases for placement with the Department of Human Services shall be reviewed by the court or designated authority at least annually to determine if continued placement with the department is in the best interest of the child or public.

     The duty of support of a child terminates upon the emancipation of the child.  The court may determine that emancipation has occurred pursuant to Section 93-11-65.

     Custody and visitation upon military temporary duty, deployment or mobilization shall be governed by Section 93-5-34.

     SECTION 6.  This act shall take effect and be in force from and after July 1, 2017.


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