Requires jurisdictions using pretrial risk scoring instruments for release eligibility to conduct independent validation studies every 3-5 years. Establishes a grant fund for eligible counties to set up or improve pretrial services and conduct these validations.
Require jurisdictions using pretrial risk scoring instruments for determining defendants' pretrial release eligibility to conduct independent validation studies of these tools at least once every three to five years.
Establish a Pretrial Services Program Grant Fund to provide grants to eligible counties for creating or improving pretrial services programs, or for conducting validations of pretrial risk scoring instruments as per § 5–103 of the Criminal Procedure Article.
Require eligible counties applying for grants to provide a description of how their programs meet requirements and information deemed necessary by the Executive Director of the Governor’s Office of Crime Control and Prevention.
Ensure pretrial services programs use validated, evidence-based, race-neutral risk scoring instruments following Maryland Rules, apply effective best practices, and incorporate multiple levels of supervision based on defendant risk scores, including technological and treatment provisions.
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Key facts
🏛️ This document has been enacted by the State of Maryland.
For authoritative text and metadata, visit the official source.
📜 This document's name is Maryland 2020 HB49.
AGORA also tracks this document under the name Maryland 2020 HB 49 (Pretrial Risk Scoring Instruments).
Themes AI risks, applications, governance strategies, and other themes addressed in AGORA documents.
Thematic tags are in progress.
Full text
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similar material may be omitted. For the official text, visit the original source.
SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND,
That the Laws of Maryland read as follows:
Article – Criminal Procedure
5–103.
(A) IN THIS SECTION, “PRETRIAL RISK SCORING
INSTRUMENT” MEANS A TOOL, A METRIC, AN ALGORITHM, OR SOFTWARE THAT IS
USED TO ASSIST IN DETERMINING THE ELIGIBILITY OF A DEFENDANT
FOR PRETRIAL RELEASE IN A PRETRIAL PROCEEDING BASED ON THE DEFENDANT’S
FLIGHT RISK AND THREAT TO COMMUNITY SAFETY.
(B) A JURISDICTION THAT USES A PRETRIAL RISK SCORING
INSTRUMENT TO DETERMINE THE ELIGIBILITY OF A DEFENDANT FOR PRETRIAL
RELEASE SHALL HAVE AN INDEPENDENT VALIDATION STUDY OF THE PRETRIAL RISK
SCORING INSTRUMENT CONDUCTED AT LEAST ONCE EVERY 3 5 YEARS.
Requires jurisdictions using pretrial risk scoring instruments to conduct independent validation studies every 3-5 years.
Requires jurisdictions using pretrial risk scoring instruments to conduct independent validation studies every 3-5 years.
Article – Public Safety
4–1101.
(a) In this subtitle the following words have the meanings indicated.
(b) “Eligible county” means:
(1) a county that does not provide defendants with pretrial services; or
(2) a county that does provide defendants with pretrial services, but seeks
to improve the pretrial services to comply with § 4–1104 of this subtitle.
(c) “Executive Director” means the Executive Director of the Governor’s Office of
Crime Control and Prevention.
(d) “Fund” means the Pretrial Services Program Grant Fund.
(e) “PRETRIAL RISK SCORING INSTRUMENT VALIDATION” MEANS AN
INDEPENDENT VALIDATION STUDY OF A PRETRIAL RISK SCORING TOOL UNDER §
5–103 OF THE CRIMINAL PROCEDURE ARTICLE.
(F) “Pretrial services program” means a program established in accordance with
§ 4–1104 of this subtitle.
Defines "Pretrial Risk Scoring Instrument Validation" as an independent validation study of a pretrial risk scoring tool.
Defines "Pretrial Risk Scoring Instrument Validation" as an independent validation study of a pretrial risk scoring tool.
4–1102.
(a) There is a Pretrial Services Program Grant Fund.
(b) The purpose of the Fund is to provide grants to eligible counties to:
(1) establish pretrial services programs; [or]
(2) improve existing pretrial services programs to comply with § 4–1104 of
this subtitle; OR
(3) CONDUCT PRETRIAL RISK SCORING INSTRUMENT VALIDATIONS IN
COMPLIANCE WITH § 5–103 OF THE CRIMINAL PROCEDURE ARTICLE.
Establishes a fund for grants to validate pretrial risk scoring instruments per specific legal requirements.
Establishes a fund for grants to validate pretrial risk scoring instruments per specific legal requirements.
4–1103.
(b) An eligible county that applies for a grant from the Fund shall provide the
Executive Director with:
(1) a description of how:
(I) the proposed pretrial services program or proposed pretrial
services program improvements will meet the requirements of § 4–1104 of this subtitle; OR
(II) THE PRETRIAL SERVICES PROGRAM FOR WHICH THE
PRETRIAL RISK SCORING INSTRUMENT VALIDATION IS PROPOSED MEETS THE
REQUIREMENTS OF § 4–1104 OF THIS SUBTITLE; and
(2) any other information that the Executive Director considers necessary.
Requires eligible counties to provide descriptions and necessary information for pretrial services grant applications.
Requires eligible counties to provide descriptions and necessary information for pretrial services grant applications.
4–1104.
A pretrial services program established [or], improved, OR FOR WHICH A PRETRIAL
RISK SCORING INSTRUMENT VALIDATION IS CONDUCTED using a grant distributed in
accordance with § 4–1103 of this subtitle shall:
(1) use a validated, evidence–based, race–neutral risk scoring instrument
that is consistent with the Maryland Rules to make recommendations to a judicial officer
to determine whether a defendant:
(i) is eligible for release:
1. on personal recognizance; or
2. with appropriate pretrial supervision; or
(ii) should be held without bail;
(2) apply best practices shown to be effective in other jurisdictions; and
(3) incorporate multiple levels of supervision based on defendant risk
scores with features that include:
(i) cellular telephone reminders of a defendant’s hearing date;
(ii) drug and alcohol testing;
(iii) global positioning satellite monitoring, if applicable; and
(iv) substance abuse, mental health, or mediation referrals, if
approved by the judicial officer and available in the eligible county.
SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect
July 1, 2021.
Requires pretrial programs using grants to utilize validated, race-neutral AI-based risk scoring instruments.
Requires pretrial programs using grants to utilize validated, race-neutral AI-based risk scoring instruments.