Sec. 23. On and after July 1, 1996, K.S.A. 12-5002, 20-2601, 46-1302, 46-2201, 74-4910, 74-4913, 74-4936a, 74-4957a, 74-49,118, 74-49,119 and 74-49,120 and K.S.A. 1995 Supp. 71-212, 72-5395, 74-4905, 74-4908, 74-4911f, as amended by section 2 of 1996 House Bill No. 2982, 74-4917, 74-4919h, 74-4919n, 74-4964, 74-4964a, 74-4988 and 74-49,121 are hereby repealed.
Sec. 24. This act shall take effect and be in force from and after its publication in the Kansas register.
Approved May 17, 1996.
Published in the Kansas Register: May 30, 1996.
An Act concerning crimes, punishment and criminal procedure; relating to parole; enacting the Kansas medicaid fraud control act; declaring certain acts to be crimes and providing penalties therefor; granting certain powers to and imposing certain duties upon the attorney general; placements of inmates, postrelease supervision; amending K.S.A. 21- 3106, 21-4720 and 22-3717, as amended by section 8 of 1996 House Bill No. 2838, and K.S.A. 1995 Supp. 75-5217 and repealing the existing sections.
Be it enacted by the Legislature of the State of Kansas:
New Section 1. Sections 1 to 12, inclusive, and amendments thereto shall be known and may be cited as the Kansas medicaid fraud control act. The Kansas medicaid fraud control act shall be part of and supple- mental to the Kansas criminal code.
New Sec. 2. As used in this act:
(a) ``Attorney general'' means the attorney general, employees of the attorney general or authorized representatives of the attorney general.
(b) ``Benefit'' means the receipt of money, goods, items, facilities, accommodations or anything of pecuniary value.
(c) ``Claim'' means an electronic, electronic impulse, facsimile, mag- netic, oral, telephonic or written communication that is utilized to identify any goods, service, item, facility or accommodation as reimbursable to the Kansas medicaid program, or its fiscal agents, or which states income or expense and is or may be used to determine a rate of payment by the Kansas medicaid program, or its fiscal agent.
(d) ``Fiscal agent'' means any corporation, firm, individual, organiza- tion, partnership, professional association or other legal entity which, through a contractual relationship with the department of social and re- habilitation services and thereby, the state of Kansas, receives, processes and pays claims under the Kansas medicaid program.
(e) ``Family member'' means spouse, child, grandchild of any degree, parent, mother-in-law, father-in-law, grandparent of any degree, brother, brother-in-law, sister, sister-in-law, half-brother, half-sister, uncle, aunt, nephew or niece, whether biological, step or adoptive.
(f) ``Medicaid program'' means the Kansas program of medical assis- tance for which federal or state moneys, or any combination thereof, are expended as administered by the department of social and rehabilitation services, or its fiscal agent, or any successor federal or state, or both, health insurance program or waiver granted thereunder.
(g) ``Medically necessary'' means for the purposes of this act only, any goods, service, item, facility, or accommodation, that a reasonable and prudent provider under similar circumstances would believe is appropri- ate for diagnosing or treating a recipient's condition, illness or injury.
(h) ``Person'' means any agency, association, corporation, firm, lim- ited liability company, limited liability partnership, natural person, organ- ization, partnership or other legal entity, the agents, employees, inde- pendent contractors, and subcontractors, thereof, and the legal successors thereto, and any official, employee or agent of a state or federal agency having regulatory or administrative authority over the medicaid program.
(i) ``Provider'' means a person who has applied to participate in, who currently participates in, who has previously participated in, who attempts or has attempted to participate in the medicaid program, by providing or claiming to have provided goods, services, items, facilities or accommo- dations.
(j) ``Recipient'' means an individual, either real or fictitious, in whose behalf any person claimed or received any payment or payments from the medicaid program, or its fiscal agent, whether or not any such indi- vidual was eligible for benefits under the medicaid program.
(k) ``Records'' mean all written documents and electronic or magnetic data, including, but not limited to, medical records, X-rays, professional, financial or business records relating to the treatment or care of any re- cipient; goods, services, items, facilities or accommodations provided to any such recipient; rates paid for such goods, services, items, facilities or accommodations; and goods, services, items, facilities, or accommoda- tions provided to nonmedicaid recipients to verify rates or amounts of goods, services, items, facilities or accommodations provided to medicaid recipients, as well as any records that the medicaid program, or its fiscal agents require providers to maintain.
(l) ``Sign'' means to affix a signature, directly or indirectly, by means of handwriting, typewriter, stamp, computer impulse or other means.
(m) ``Statement or representation'' means an electronic, electronic impulse, facsimile, magnetic, oral, telephonic, or written communication that is utilized to identify any goods, service, item, facility or accommo- dation as reimbursable to the medicaid program, or its fiscal agent, or that states income or expense and is or may be used to determine a rate of payment by the medicaid program, or its fiscal agent.
New Sec. 3. (a) Making a false claim, statement, or representation to the medicaid program is, knowingly and with intent to defraud, en- gaging in a pattern of making, presenting, submitting, offering or causing to be made, presented, submitted or offered:
(1) Any false or fraudulent claim for payment for any goods, service, item, facility, accommodation for which payment may be made, in whole or in part, under the medicaid program, whether or not the claim is allowed or allowable;
(2) any false or fraudulent statement or representation for use in de- termining payments which may be made, in whole or in part, under the medicaid program, whether or not the claim is allowed or allowable;
(3) any false or fraudulent report or filing which is or may be used in computing or determining a rate of payment for any goods, service, item, facility or accommodation, for which payment may be made, in whole or in part, under the medicaid program, whether or not the claim is allowed or allowable;
(4) any false or fraudulent statement or representation made in con- nection with any report or filing which is or may be used in computing or determining a rate of payment for any goods, service, item, facility or accommodation for which payment may be made, in whole or in part, under the medicaid program, whether or not the claim is allowed or allowable;
(5) any statement or representation for use by another in obtaining any goods, service, item, facility or accommodation for which payment may be made, in whole or in part, under the medicaid program, knowing the statement or representation to be false, in whole or in part, by com- mission or omission, whether or not the claim is allowed or allowable;
(6) any claim for payment, for any goods, service, item, facility, or accommodation, which is not medically necessary in accordance with pro- fessionally recognized parameters or as otherwise required by law, for which payment may be made, in whole or in part, under the medicaid program, whether or not the claim is allowed or allowable; or
(7) any wholly or partially false or fraudulent book, record, document, data or instrument, which is required to be kept or which is kept as documentation for any goods, service, item, facility or accommodation or of any cost or expense claimed for reimbursement for any goods, service, item, facility or accommodation for which payment is, has been, or can be sought, in whole or in part, under the medicaid program, whether or not the claim is allowed or allowable.
(8) Any wholly or partially false or fraudulent book, record, docu- ment, data or instrument to any properly identified law enforcement of- ficer, any properly identified employee or authorized representative of the attorney general, or to any properly identified employee or agent of the department of social and rehabilitation services, or its fiscal agent, in connection with any audit or investigation involving any claim for payment or rate of payment for any goods, service, item, facility or accommodation payable, in whole or in part, under the medicaid program.
(9) Any false or fraudulent statement or representation made, with the intent to influence any acts or decision of any official, employee or agent of a state or federal agency having regulatory or administrative authority over the Kansas medicaid program.
(b) (1) As defined by subsection (a)(1) through (a)(7), making a false claim, statement or representation to the medicaid program where the aggregate amount of payments illegally claimed is $25,000 or more is a severity level 7, nonperson felony.
(2) As defined by subsection (a)(1) through (a)(7), making a false claim, statement or representation to the medicaid program where the aggregate amount of payments illegally claimed is at least $500 but less than $25,000 is a severity level 9, nonperson felony.
(3) As defined by subsection (a)(1) through (a)(7), making a false claim, statement or representation to the medicaid program where the aggregate amount of payments illegally claimed is less than $500 is a class A misdemeanor.
(4) As defined by subsections (a)(8) and (a)(9), making a false claim, statement or representation to the medicaid program is a severity level 9, nonperson felony.
(c) In determining what is medically necessary pursuant to subsection (a)(6) of this section the attorney general may contract with or consult with qualified health care providers and other qualified individuals to identify professionally recognized parameters for the diagnosis or treat- ment of the recipient's condition, illness or injury.
New Sec. 4. (a) No person nor family member of such person shall:
(1) Knowingly and intentionally solicit or receive any remuneration, including but not limited to any kickback, bribe or rebate, directly or indirectly, overtly or covertly, in cash or in kind:
(A) In return for referring or refraining from referring an individual to a person for the furnishing or arranging for the furnishing of any goods, service, item, facility or accommodation for which payment may be made, in whole or in part, under the medicaid program; or
(B) in return for purchasing, leasing, ordering or arranging for or recommending purchasing, leasing or ordering any goods, service, item, facility or accommodation for which payment may be made, in whole or in part, under the medicaid program.
(2) Knowingly and intentionally offer or pay any remuneration, in- cluding, but not limited to, any kickback, bribe or rebate, directly or indirectly, overtly or covertly, in cash or in kind to any person to induce such person:
(A) To refer or refrain from referring an individual to a person for the furnishing or arranging for the furnishing of any goods, service, item, facility or accommodation for which payment may be made, in whole or in part, under the medicaid program; or
(B) to purchase, lease, order, or arrange for or recommend purchas- ing, leasing, or ordering any goods, service, item, facility or accommo- dation for which payment may be made, in whole or in part, under the medicaid program.
(b) A violation of this section is a severity level 7, nonperson felony.
(c) This section shall not apply to a refund, discount, copayment, deductible, incentive or other reduction obtained by a provider in the ordinary course of business, and appropriately reflected in the claims or reports submitted to the medicaid program, or its fiscal agent, nor shall it be construed to prohibit deductibles, copayments or any other cost or risk sharing arrangements which are a part of any program operated by or pursuant to contracts with the medicaid program.
New Sec. 5. (a) Failure to maintain adequate records is negligently failing to maintain such records as are necessary to disclose fully the nature of the goods, services, items, facilities or accommodations for which a claim was submitted or payment was received under the medicaid program, or such records as are necessary to disclose fully all income and expenditures upon which rates of payment were based under the medi- caid program. Upon submitting a claim for or upon receiving payment for goods, services, items, facilities or accommodations under the medi- caid program, a person shall maintain adequate records for five years after the date on which payment was received, if payment was received, or for five years after the date on which the claim was submitted, if the payment was not received.
(b) Failure to maintain adequate records is a class A, nonperson mis- demeanor.
New Sec. 6. (a) Destruction or concealment of records is intention- ally destroying or concealing such records as are necessary to disclose fully the nature of the goods, services, items, facilities or accommodations for which a claim was submitted or payment was received under the medicaid program, or such records as are necessary to disclose fully all income and expenditures upon which rates of payment were based under the medicaid program. Upon submitting a claim for or upon receiving payment for goods, services, items, facilities or accommodations under the medicaid program, a person shall not destroy or conceal any records for five years after the date on which payment was received, if payment was received, or for five years after the date on which the claim was submitted, if the payment was not received.
(b) Destruction or concealment of records is a severity level 9, non- person felony.
New Sec. 7. Offers of repayment or repayment occurring after the filing of criminal charges of payments, goods, services, items, facilities or accommodations wrongfully obtained shall not constitute a defense to or ground for dismissal of criminal charges brought pursuant to this act.
New Sec. 8. (a) Any person convicted of a violation of this act, may be liable, in addition to any other criminal penalties provided by law, for all of the following:
(1) Payment of full restitution of the amount of the excess payments;
(2) payment of interest on the amount of any excess payments at the maximum legal rate in effect on the date the payment was made to the person for the period from the date upon which payment was made, to the date upon which repayment is made;
(3) payment of all reasonable expenses that have been necessarily incurred in the enforcement of this act, including, but not limited to, the costs of the investigation, litigation and attorney fees.
(b) All moneys recovered pursuant to subsection (a)(1) and (2), shall be paid and deposited in the state treasury and credited to the medicaid fraud reimbursement fund, which is hereby established in the state treas- ury. Moneys in the medicaid fraud reimbursement fund shall be divided and payments made from such fund to the federal government and af- fected state agencies for the refund of moneys falsely obtained from the federal and state governments.
(c) All moneys recovered pursuant to subsection (a)(3) shall be de- posited in the state treasury and credited to the medicaid fraud prose- cution revolving fund, which is hereby established in the state treasury. Moneys in the medicaid fraud prosecution revolving fund may be appro- priated to the attorney general, or to any county or district attorney who has successfully prosecuted an action for a violation of this act and been awarded such costs of prosecution, in order to defray the costs of the attorney general and any such county or district attorney in connection with their duties provided by this act. No moneys shall be paid into the medicaid fraud prosecution revolving fund pursuant to this section unless the attorney general or appropriate county or district attorney has com- menced a prosecution pursuant to this section, and the court finds in its discretion that payment of attorney fees and investigative costs is appro- priate under all the circumstances, and the attorney general, or county or district attorney has proven to the court that the expenses were rea- sonable and necessary to the investigation and prosecution of such case, and the court approves such expenses as being reasonable and necessary.
New Sec. 9. (a) There is hereby created within the office of the at- torney general a medicaid fraud and abuse division.
(b) The medicaid fraud and abuse division shall be the same entity to which all cases of suspected medicaid fraud shall be referred by the department of social and rehabilitation services, or its fiscal agent, for the purpose of investigation, criminal prosecution or referral to the district or county attorney for criminal prosecution.
(c) In carrying out these responsibilities, the attorney general shall have all the powers necessary to comply with the federal laws and regu- lations relative to the operation of the medicaid fraud and abuse division, the power to investigate, criminally prosecute violations of this act, the power to cross-designate assistant United States attorneys as assistant at- torneys general, the power to issue, serve or cause to be issued or served subpoenas or other process in aid of investigations and prosecutions, the power to administer oaths and take sworn statements under penalty of perjury, the power to serve and execute in any county, search warrants which relate to investigations authorized by this act, and the powers of a district or county attorney.
New Sec. 10. (a) The attorney general shall be allowed access to all records which are held by a provider that are directly related to an alleged violation of this act and which are necessary for the purpose of investi- gating whether any person may have violated this act, or for use or po- tential use in any legal, administrative or judicial proceeding pursuant to the Kansas medicaid fraud control act.
(b) No person holding such records may refuse to provide the attor- ney general with access to such records on the basis that release would violate any recipient's right of privacy, any recipient's privilege against disclosure or use, or any professional or other privilege or right. The disclosure of patient information as required by this act shall not subject any provider to liability for breach of any confidential relationship be- tween a patient and a provider. Notwithstanding K.S.A. 60-427 and amendments thereto, there shall be no privilege preventing the furnishing of such information or reports as required by this act by any person.
New Sec. 11. The provisions of this act are not intended to be ex- clusive remedies and do not preclude the use of any other criminal or civil remedy.
New Sec./007006/If any section, subsection, paragraph or provision of this act shall be held to be invalid by any court for any reason, it shall be presumed that this act would have been passed by the legislature without such invalid section, subsection, paragraph or provision, and such finding or construction shall not in any way affect the remainder of this act.
Sec./007006/K.S.A. 21-3106 is hereby amended to read as follows: 21- 3106. (1) A prosecution for murder may be commenced at any time.
(2) Except as provided by subsection (6)
(7), a prosecution for any of the following crimes must be
commenced within five years after its com- mission if the victim is
less than 16 years of age: (a) Indecent liberties with a child as
defined in K.S.A. 21-3503 and amendments thereto; (b) aggravated
indecent liberties with a child as defined in K.S.A. 21-3504 and
amendments thereto; (c) enticement of a child as defined in K.S.A.
21-3509 and amendments thereto; (d) indecent solicitation of a
child as defined in K.S.A. 21-3510 and amendments thereto; (e)
aggravated in- decent solicitation of a child as defined in K.S.A.
21-3511 and amend- ments thereto; (f) sexual exploitation of a
child as defined in K.S.A. 21- 3516 and amendments thereto; or (g)
aggravated incest as defined in K.S.A. 21-3603 and amendments
thereto.
(3) Except as provided in subsection (6)
(7), a prosecution for any crime must be commenced within 10
years after its commission if the victim is the Kansas public
employees retirement system.
(4) Except as provided by subsection (6)
(7), a prosecution for rape, as defined in K.S.A. 21-3502
and amendments thereto, or aggravated criminal sodomy, as defined
in K.S.A. 21-3506 and amendments thereto, must be commenced within
five years after its commission.
(5) Except as provided in subsection (7), a prosecution for any crime found in the Kansas medicaid fraud control act must be commenced within five years after its commission.
(5) (6) Except as provided by subsection
(6) (7), a prosecution for any crime not
governed by subsections (1), (2), (3) and,
(4) and (5) must be commenced within two years after it is
committed.
(6) (7) The period within which a
prosecution must be commenced shall not include any period in
which:
(a) The accused is absent from the state;
(b) the accused is concealed within the state so that process cannot be served upon the accused;
(c) the fact of the crime is concealed;
(d) a prosecution is pending against the defendant for the same con- duct, even if the indictment or information which commences the pros- ecution is quashed or the proceedings thereon are set aside, or are re- versed on appeal;
(e) an administrative agency is restrained by court order from inves- tigating or otherwise proceeding on a matter before it as to any criminal conduct defined as a violation of any of the provisions of article 41 of chapter 25 and article 2 of chapter 46 of the Kansas Statutes Annotated which may be discovered as a result thereof regardless of who obtains the order of restraint; or
(f) whether or not the fact of the crime is concealed by the active act or conduct of the accused, there is substantially competent evidence to believe two or more of the following factors are present: (i) The victim was a child under 15 years of age at the time of the crime; (ii) the victim was of such age or intelligence that the victim was unable to determine that the acts constituted a crime; (iii) the victim was prevented by a parent or other legal authority from making known to law enforcement author- ities the fact of the crime whether or not the parent or other legal au- thority is the accused; and (iv) there is substantially competent expert testimony indicating the victim psychologically repressed such witness' memory of the fact of the crime, and in the expert's professional opinion the recall of such memory is accurate and free of undue manipulation, and substantial corroborating evidence can be produced in support of the allegations contained in the complaint or information but in no event may a prosecution be commenced as provided in this section later than the date the victim turns 28 years of age. Corroborating evidence may in- clude, but is not limited to, evidence the defendant committed similar acts against other persons or evidence of contemporaneous physical man- ifestations of the crime. ``Parent or other legal authority'' shall include but not be limited to natural and stepparents, grandparents, aunts, uncles or siblings.
(7) (8) An offense is committed either
when every element occurs, or, if a legislative purpose to prohibit
a continuing offense plainly appears, at the time when the course
of conduct or the defendant's complicity therein is terminated.
Time starts to run on the day after the offense is committed.
(8) (9) A prosecution is commenced when
a complaint or information is filed, or an indictment returned, and
a warrant thereon is delivered to the sheriff or other officer for
execution. No such prosecution shall be deemed to have been
commenced if the warrant so issued is not executed without
unreasonable delay.
Sec./007006/K.S.A. 21-4720 is hereby amended to read as follows: 21- 4720. (a) The provisions of subsections (a), (b), (c), (d), (e) and (h) of K.S.A. 21-4608 and amendments thereto regarding multiple sentences shall apply to the sentencing of offenders for crimes committed on or after July 1, 1993, pursuant to the sentencing guidelines system as pro- vided in this act. The mandatory consecutive requirements contained in subsections (c), (d) and (e) shall not apply if such application would result in a manifest injustice.
(b) The sentencing judge shall otherwise have discretion to
impose concurrent or consecutive sentences in multiple conviction
cases. The sentencing judge shall state on the record if the
sentence is to be served concurrently or consecutively.
Whenever the record is silent as to the manner in which two
or more sentences imposed at the same time shall be served, they
shall be served concurrently, except as provided in sub- sections
(c), (d) and (e) of K.S.A. 21-4608 and amendments thereto.
In cases where consecutive sentences may be imposed by the
sentencing judge, the following shall apply:
(1) When the sentencing judge imposes multiple sentences consec- utively, the consecutive sentences shall consist of an imprisonment term which is the sum of the consecutive imprisonment terms, and a super- vision term. The postrelease supervision term will be based on the longest supervision term imposed for any of the crimes.
(2) The sentencing judge must establish a base sentence for the pri- mary crime. The primary crime is the crime with the highest crime se- verity ranking. An off-grid crime shall not be used as the primary crime in determining the base sentence when imposing multiple sentences. If sentences for off-grid and on-grid convictions are ordered to run consec- utively, the offender shall not begin to serve the on-grid sentence until paroled from the off-grid sentence, and the postrelease supervision term will be based on the off-grid crime. If more than one crime of conviction is classified in the same crime category, the sentencing judge must des- ignate which crime will serve as the primary crime. In the instance of sentencing with both the drug grid and the nondrug grid and simulta- neously having a presumption of imprisonment and probation, the sen- tencing judge will use the crime which presumes imprisonment as the primary crime. In the instance of sentencing with both the drug grid and the nondrug grid and simultaneously having a presumption of either both probation or both imprisonment, the sentencing judge will use the crime with the longest sentence term within the grid block range as the primary crime.
(3) The base sentence is set using the total criminal history score assigned.
(4) The total prison sentence imposed in a case involving multiple convictions arising from multiple counts within an information, complaint or indictment cannot exceed twice the base sentence. This limit shall apply only to the total sentence, and it shall not be necessary to reduce the duration of any of the nonbase sentences imposed to be served con- secutively to the base sentence. The postrelease supervision term will reflect only the longest such term assigned to any of the crimes for which consecutive sentences are imposed. Supervision periods will not be ag- gregated.
(5) Nonbase sentences will not have criminal history scores applied, as calculated in the criminal history I column of the grid, but base sen- tences will have the full criminal history score assigned.
(6) If the sentence for the primary crime is a prison term, the entire imprisonment term of the consecutive sentences will be served in prison.
(7) If the sentence for the consecutive sentences is a prison term, the postrelease supervision term is a term of postrelease supervision as es- tablished for the primary crime.
(8) If the sentence for the primary crime is a nonprison sentence, a nonprison term will be imposed for each crime conviction, but the non- prison terms shall not be aggregated or served consecutively even though the underlying prison sentences have been ordered to be served consec- utively. Upon revocation of the nonprison sentence, the offender shall serve the prison sentences consecutively as provided in this section.
(c) The following shall apply for a departure from the presumptive sentence based on aggravating factors within the context of consecutive sentences:
(1) The court may depart from the presumptive limits for consecutive sentences only if the judge finds substantial and compelling reasons to impose a departure sentence for any of the individual crimes being sen- tenced consecutively.
(2) When a departure sentence is imposed for any of the individual crimes sentenced consecutively, the imprisonment term of that departure sentence shall not exceed twice the maximum presumptive imprisonment term that may be imposed for that crime.
(3) The total imprisonment term of the consecutive sentences, in- cluding the imprisonment term for the departure crime, shall not exceed twice the maximum presumptive imprisonment term of the departure sentence following aggravation.
Sec./007006/K.S.A. 22-3717, as amended by section 8 of 1996 House Bill No. 2838, is hereby amended to read as follows: 22-3717. (a) Except as otherwise provided by this section, K.S.A. 1993 Supp. 21-4628 prior to its repeal and K.S.A. 21-4635 through 21-4638 and amendments thereto, an inmate, including an inmate sentenced pursuant to K.S.A. 21-4618 and amendments thereto, shall be eligible for parole after serving the entire minimum sentence imposed by the court, less good time credits.
(b) (1) Except as provided by K.S.A. 21-4635 through 21-4638 and amendments thereto, an inmate sentenced to imprisonment for the crime of capital murder, or an inmate sentenced for the crime of murder in the first degree based upon a finding of premeditated murder, committed on or after July 1, 1994, shall be eligible for parole after serving 25 years of confinement, without deduction of any good time credits.
(2) Except as provided by subsection (b)(1) or (b)(4), K.S.A. 1993 Supp. 21-4628 prior to its repeal and K.S.A. 21-4635 through 21-4638, and amendments thereto, an inmate sentenced to imprisonment for an off-grid offense committed on or after July 1, 1993, shall be eligible for parole after serving 15 years of confinement, without deduction of any good time credits.
(3) Except as provided by K.S.A. 1993 Supp. 21-4628 prior to its repeal, an inmate sentenced for a class A felony committed before July 1, 1993, including an inmate sentenced pursuant to K.S.A. 21-4618 and amendments thereto, shall be eligible for parole after serving 15 years of confinement, without deduction of any good time credits.
(4) An inmate sentenced to imprisonment for a violation of subsec- tion (a) of K.S.A. 21-3402 and amendments thereto committed on or after July 1, 1996, shall be eligible for parole after serving 10 years of confine- ment without deduction of any good time credits.
(c) Except as provided in subsection (e), if an inmate is sentenced to imprisonment for more than one crime and the sentences run consecu- tively, the inmate shall be eligible for parole after serving the total of:
(1) The aggregate minimum sentences, as determined pursuant to K.S.A. 21-4608 and amendments thereto, less good time credits for those crimes which are not class A felonies; and
(2) an additional 15 years, without deduction of good time credits, for each crime which is a class A felony.
(d) (1) Persons sentenced for crimes, other than off-grid crimes, committed on or after July 1, 1993, will not be eligible for parole, but will be released to a mandatory period of postrelease supervision upon com- pletion of the prison portion of their sentence as follows:
(A) Except as provided in subparagraphs (C) and (D), persons sen- tenced for nondrug severity level 1 through 6 crimes and drug severity levels 1 through 3 crimes must serve 36 months, plus the amount of good time earned and retained pursuant to K.S.A. 21-4722 and amendments thereto, on postrelease supervision.
(B) Except as provided in subparagraphs (C) and (D), persons sen- tenced for nondrug severity level 7 through 10 crimes and drug severity level 4 crimes must serve 24 months, plus the amount of good time earned and retained pursuant to K.S.A. 21-4722 and amendments thereto, on postrelease supervision.
(C) (i) The sentencing judge shall impose the postrelease supervision period provided in subparagraph (d)(1)(A) or (d)(1)(B), unless the judge finds substantial and compelling reasons to impose a departure based upon a finding that the current crime of conviction was sexually violent or sexually motivated. In that event, departure may be imposed to extend the postrelease supervision to a period of up to 60 months.
(ii) If the sentencing judge departs from the presumptive postrelease supervision period, the judge shall state on the record at the time of sentencing the substantial and compelling reasons for the departure. De- partures in this section are subject to appeal pursuant to K.S.A. 21-4721 and amendments thereto.
(iii) In determining whether substantial and compelling reasons exist, the court shall consider:
(a) Written briefs or oral arguments submitted by either the defen- dant or the state;
(b) any evidence received during the proceeding;
(c) the presentence report, the victim's impact statement and any psychological evaluation as ordered by the court pursuant to subsection (e) of K.S.A. 21-4714 and amendments thereto; and
(d) any other evidence the court finds trustworthy and reliable.
(iv) The sentencing judge may order that a psychological evaluation be prepared and the recommended programming be completed by the offender. The department of corrections or the parole board shall ensure that court ordered sex offender treatment be carried out.
[aw(v) In carrying out the provisions of subparagraph (d)(1)(C), the court shall refer to K.S.A. 21-4718 and amendments thereto.
(vi) Upon petition, the parole board may provide for early discharge from the postrelease supervision period upon completion of court or- dered programs and completion of the presumptive postrelease super- vision period, as determined by the crime of conviction, pursuant to sub- paragraph (d)(1)(A) or (B). Early discharge from postrelease supervision is at the discretion of the parole board.
(vii) Persons convicted of crimes deemed sexually violent or sexually motivated, shall be registered according to the habitual sex offender reg- istration act, K.S.A. 22-4901 through 22-4910 and amendments thereto.
(D) The period of postrelease supervision provided in subparagraphs (A) and (B) may be reduced by up to 12 months based on the offender's compliance with conditions of supervision and overall performance while on postrelease supervision. The reduction in the supervision period shall be on an earned basis pursuant to rules and regulations adopted by the secretary of corrections.
(E) In cases where sentences for crimes from more than one severity level have been imposed, the highest severity level offense will dictate the period of postrelease supervision. Supervision periods will not aggre- gate.
(2) As used in this section, ``sexually violent crime'' means:
(A) Rape, K.S.A. 21-3502, and amendments thereto;
(B) indecent liberties with a child, K.S.A. 21-3503, and amendments thereto;
(C) aggravated indecent liberties with a child, K.S.A. 21-3504, and amendments thereto;
(D) criminal sodomy, subsection (a)(2) and (a)(3) of K.S.A. 21-3505 and amendments thereto;
(E) aggravated criminal sodomy, K.S.A. 21-3506, and amendments thereto;
(F) indecent solicitation of a child, K.S.A. 21-3510, and amendments thereto;
(G) aggravated indecent solicitation of a child, K.S.A. 21-3511, and amendments thereto;
(H) sexual exploitation of a child, K.S.A. 21-3516, and amendments thereto;
(I) aggravated sexual battery, K.S.A. 21-3518, and amendments thereto;
(J) any conviction for a felony offense in effect at any time prior to the effective date of this act, that is comparable to a sexually violent crime as defined in subparagraphs (A) through (I), or any federal or other state conviction for a felony offense that under the laws of this state would be a sexually violent crime as defined in this section;
(K) an attempt, conspiracy or criminal solicitation, as defined in K.S.A. 21-3301, 21-3302, 21-3303, and amendments thereto, of a sexually violent crime as defined in this section; or
(L) any act which at the time of sentencing for the offense has been determined beyond a reasonable doubt to have been sexually motivated. As used in this subparagraph, ``sexually motivated'' means that one of the purposes for which the defendant committed the crime was for the pur- pose of the defendant's sexual gratification.
(e) If an inmate is sentenced to imprisonment for a crime committed while on parole or conditional release, the inmate shall be eligible for parole as provided by subsection (c), except that the Kansas parole board may postpone the inmate's parole eligibility date by assessing a penalty not exceeding the period of time which could have been assessed if the inmate's parole or conditional release had been violated for reasons other than conviction of a crime.
(f) If a person is sentenced to prison for a crime committed on or after July 1, 1993, while on probation, parole, conditional release or in a community corrections program, for a crime committed prior to July 1, 1993, and the person is not eligible for retroactive application of the sentencing guidelines and amendments thereto pursuant to K.S.A. 21- 4724 and amendments thereto, the new sentence shall not be aggregated with the old sentence, but shall begin when the person is paroled or reaches the conditional release date on the old sentence. If the offender was past the offender's conditional release date at the time the new of- fense was committed, the new sentence shall not be aggregated with the old sentence but shall begin when the person is ordered released by the Kansas parole board or reaches the maximum sentence expiration date on the old sentence, whichever is earlier. The new sentence shall then be served as otherwise provided by law. The period of postrelease su- pervision shall be based on the new sentence, except that those offenders whose old sentence is a term of imprisonment for life, imposed pursuant to K.S.A. 1993 Supp. 21-4628 prior to its repeal, or an indeterminate sentence with a maximum term of life imprisonment, for which there is no conditional release or maximum sentence expiration date, shall remain on postrelease supervision for life or until discharged from supervision by the Kansas parole board.
(g) Subject to the provisions of this section, the Kansas parole board may release on parole those persons confined in institutions who are el- igible for parole when: (1) The board believes that the inmate should be released for hospitalization, for deportation or to answer the warrant or other process of a court and is of the opinion that there is reasonable probability that the inmate can be released without detriment to the com- munity or to the inmate; or (2) the secretary of corrections has reported to the board in writing that the inmate has satisfactorily completed the programs required by any agreement entered under K.S.A. 75-5210a and amendments thereto, or any revision of such agreement, and the board believes that the inmate is able and willing to fulfill the obligations of a law abiding citizen and is of the opinion that there is reasonable proba- bility that the inmate can be released without detriment to the community or to the inmate. Parole shall not be granted as an award of clemency and shall not be considered a reduction of sentence or a pardon.
(h) The Kansas parole board shall hold a parole hearing during the month prior to the month an inmate will be eligible for parole under subsections (a), (b) and (c). At least the month preceding the parole hear- ing, the county or district attorney of the county where the inmate was convicted shall give written notice of the time and place of the public comment sessions for the inmate to any victim of the inmate's crime who is alive and whose address is known to the county or district attorney or, if the victim is deceased, to the victim's family if the family's address is known to the county or district attorney. Except as otherwise provided, failure to notify pursuant to this section shall not be a reason to postpone a parole hearing. In the case of any inmate convicted of a class A felony the secretary of corrections shall give written notice of the time and place of the public comment session for such inmate at least one month pre- ceding the public comment session to any victim of such inmate's crime or the victim's family pursuant to K.S.A. 74-7338 and amendments thereto. If notification is not given to such victim or such victim's family in the case of any inmate convicted of a class A felony, the board shall postpone a decision on parole of the inmate to a time at least 30 days after notification is given as provided in this section. Nothing in this sec- tion shall create a cause of action against the state or an employee of the state acting within the scope of the employee's employment as a result of the failure to notify pursuant to this section. If granted parole, the inmate may be released on parole on the date specified by the board, but not earlier than the date the inmate is eligible for parole under subsec- tions (a), (b) and (c). At each parole hearing and, if parole is not granted, at such intervals thereafter as it determines appropriate, the Kansas parole board shall consider: (1) Whether the inmate has satisfactorily completed the programs required by any agreement entered under K.S.A. 75-5210a and amendments thereto, or any revision of such agreement; and (2) all pertinent information regarding such inmate, including, but not limited to, the circumstances of the offense of the inmate; the presentence report; the previous social history and criminal record of the inmate; the conduct, employment, and attitude of the inmate in prison; the reports of such physical and mental examinations as have been made; comments of the victim and the victim's family; comments of the public; official comments; and capacity of state correctional institutions.
(i) In those cases involving inmates sentenced for a crime committed after July 1, 1993, the parole board will review the inmates proposed release plan. The board may schedule a hearing if they desire. The board may impose any condition they deem necessary to insure public safety, aid in the reintegration of the inmate into the community, or items not completed under the agreement entered into under K.S.A. 75-5210a and amendments thereto. The board may not advance or delay an inmate's release date. Every inmate while on postrelease supervision shall remain in the legal custody of the secretary of corrections and is subject to the orders of the secretary.
(j) Within a reasonable time after an inmate is committed to the cus- tody of the secretary of corrections, a member of the Kansas parole board, or a designee of the board, shall hold an initial informational hearing with such inmate and other inmates.
(k) Before ordering the parole of any inmate, the Kansas parole
board shall have the inmate appear before it and shall interview
the inmate unless impractical because of the inmate's physical or
mental condition or absence from the institution. Every inmate
while on parole shall remain in the legal custody of the secretary
of corrections and is subject to the orders of the secretary.
Whenever the Kansas parole board formally con- siders placing an
inmate on parole and no agreement has been entered into with the
inmate under K.S.A. 75-5210a and amendments thereto, the board
shall notify the inmate in writing of the reasons for not granting
parole. If an agreement has been entered under K.S.A. 75-5210a and
amendments thereto and the inmate has not satisfactorily completed
the programs specified in the agreement, or any revision of such
agreement, the board shall notify the inmate in writing of the
specific programs the inmate must satisfactorily complete before
parole will be granted. If pa- role is not granted only because of
a failure to satisfactorily complete such programs, the board shall
grant parole upon the secretary's certification that the inmate has
successfully completed such programs. If an agree- ment has been
entered under K.S.A. 75-5210a and amendments thereto and the
secretary of corrections has reported to the board in writing that
the inmate has satisfactorily completed the programs required by
such agreement, or any revision thereof, the board shall not
require further program participation. However, if the board
determines that other per- tinent information regarding the inmate
warrants the inmate's not being released on parole, the board shall
state in writing the reasons for not granting the parole. If parole
is denied for an inmate sentenced for a crime other than a class A
or class B felony or an off-grid felony, the board shall
hold another parole hearing for the inmate not later than one year
after the denial unless the parole board finds that it is not
reasonable to expect that parole would be granted at a hearing if
held in the next three years or during the interim period of a
deferral. In such case, the parole board may defer subsequent
parole hearings for up to three years but any such deferral by the
board shall require the board to state the basis for its
findings. If parole is denied for an inmate sentenced for a
class A or class B felony or an off-grid felony, the board
shall hold another parole hearing for the inmate not later than
three years after the denial and shall conduct an annual
file review for such inmate. Written notice of such annual file
review shall be given to the inmate. The provisions of this
subsection shall not be applicable to inmates sentenced for crimes
committed on or after July 1, 1993 unless the parole
board finds that it is not reasonable to expect that parole would
be granted at a hearing if held in the next 10 years or during the
interim period of a deferral. In such case, the parole board may
defer subsequent parole hearings for up to 10 years but any such
deferral shall require the board to state the basis for its
findings.
(l) Parolees and persons on postrelease supervision shall be assigned, upon release, to the appropriate level of supervision pursuant to the cri- teria established by the secretary of corrections.
(m) The Kansas parole board shall adopt rules and regulations in accordance with K.S.A. 77-415 et seq., and amendments thereto, not in- consistent with the law and as it may deem proper or necessary, with respect to the conduct of parole hearings, postrelease supervision reviews, revocation hearings, orders of restitution and other conditions to be im- posed upon parolees or releasees. Whenever an order for parole or post- release supervision is issued it shall recite the conditions thereof.
(n) Whenever the Kansas parole board orders the parole of an inmate or establishes conditions for an inmate placed on postrelease supervision, the board:
(1) Unless it finds compelling circumstances which would render a plan of payment unworkable, shall order as a condition of parole or post- release supervision that the parolee or the person on postrelease super- vision pay any transportation expenses resulting from returning the pa- rolee or the person on postrelease supervision to this state to answer criminal charges or a warrant for a violation of a condition of probation, assignment to a community correctional services program, parole, con- ditional release or postrelease supervision;
(2) to the extent practicable, shall order as a condition of parole or postrelease supervision that the parolee or the person on postrelease su- pervision make progress towards or successfully complete the equivalent of a secondary education if the inmate has not previously completed such educational equivalent and is capable of doing so; and
(3) may order that the parolee or person on postrelease supervision perform community or public service work for local governmental agen- cies, private corporations organized not-for-profit or charitable or social service organizations performing services for the community.
(o) If the court which sentenced an inmate specified at the time of sentencing the amount and the recipient of any restitution ordered as a condition of parole or postrelease supervision, the Kansas parole board shall order as a condition of parole or postrelease supervision that the inmate pay restitution in the amount and manner provided in the journal entry unless the board finds compelling circumstances which would ren- der a plan of restitution unworkable. If the parolee was sentenced before July 1, 1986, and the court did not specify at the time of sentencing the amount and the recipient of any restitution ordered as a condition of parole, the parole board shall order as a condition of parole that the parolee make restitution for the damage or loss caused by the parolee's crime in an amount and manner determined by the board unless the board finds compelling circumstances which would render a plan of res- titution unworkable. If the parolee was sentenced on or after July 1, 1986, and the court did not specify at the time of sentencing the amount and the recipient of any restitution ordered as a condition of parole or post- release supervision, the parole board shall not order restitution as a con- dition of parole or postrelease supervision unless the board finds com- pelling circumstances which justify such an order.
(p) Whenever the Kansas parole board grants the parole of an inmate, the board, within 10 days of the date of the decision to grant parole, shall give written notice of the decision to the county or district attorney of the county where the inmate was sentenced.
(q) When an inmate is to be released on postrelease supervision, the secretary, within 30 days prior to release, shall provide the county or district attorney of the county where the inmate was sentenced written notice of the release date.
(r) Inmates shall be released on postrelease supervision upon the ter- mination of the prison portion of their sentence. Time served while on postrelease supervision will vest.
(s) An inmate who is allocated regular good time credits as provided in K.S.A. 22-3725 and amendments thereto may receive meritorious good time credits in increments of not more than 90 days per meritorious act. These credits may be awarded by the secretary of corrections when an inmate has acted in a heroic or outstanding manner in coming to the assistance of another person in a life threatening situation, preventing injury or death to a person, preventing the destruction of property or taking actions which result in a financial savings to the state.
Sec./007006/K.S.A. 1995 Supp. 75-5217 is hereby amended to read as follows: 75-5217. (a) At any time during release on parole, conditional release or postrelease supervision, the secretary of corrections may issue a warrant for the arrest of a released inmate for violation of any of the conditions of release, or a notice to appear to answer to a charge of vio- lation. Such notice shall be served personally upon the released inmate. The warrant shall authorize any law enforcement officer to arrest and deliver the released inmate to a place as provided by subsection (f). Any parole officer may arrest such released inmate without a warrant, or may deputize any other officer with power of arrest to do so by giving such officer a written arrest and detain order setting forth that the released inmate has, in the judgment of the parole officer, violated the conditions of the inmate's release. The written arrest and detain order delivered with the released inmate by the arresting officer to the official in charge of the institution or place to which the released inmate is brought for detention shall be sufficient warrant for detaining the inmate. After mak- ing an arrest the parole officer shall present to the detaining authorities a similar arrest and detain order and statement of the circumstances of violation. Pending hearing, as hereinafter provided, upon any charge of violation the released inmate shall remain incarcerated in the institution or place to which the inmate is taken for detention.
(b) Upon such arrest and detention, the parole officer shall notify the secretary of corrections, or the secretary's designee, within five days and shall submit in writing a report showing in what manner the released inmate had violated the conditions of release. After such notification is given to the secretary of corrections, or upon an arrest by warrant as herein provided, and the finding of probable cause pursuant to proce- dures established by the secretary of a violation of the released inmate's conditions of release, the secretary shall cause the released inmate to be brought before the Kansas parole board, its designee or designees, for a hearing on the violation charged, under such rules and regulations as the board may adopt. It is within the discretion of the Kansas parole board whether such hearing requires the released inmate to appear personally before the board when such inmate's violation results from a conviction for a new felony or misdemeanor. Relevant written statements made un- der oath shall be admitted and considered by the Kansas parole board, its designee or designees, along with other evidence presented at the hearing. If the violation is established to the satisfaction of the Kansas parole board, the board may continue or revoke the parole or conditional release, or enter such other order as the board may see fit. Revocations of release of inmates who are on a specified period of postrelease super- vision shall be for a 180-day period of confinement from the date of the revocation hearing before the board, if the violation does not result from a conviction for a new felony or misdemeanor. Such period of confine- ment may be reduced by not more than 90 days based on the inmate's conduct, work and program participating during the incarceration period. The reduction in the incarceration period shall be on an earned basis pursuant to rules and regulations adopted by the secretary of corrections.
(c) If the violation does result from a conviction for a new felony or misdemeanor, upon revocation the inmate shall serve the entire remain- ing balance of the period of postrelease supervision even if the new con- viction did not result in the imposition of a new term of imprisonment.
(d) In the event the released inmate reaches conditional release date as provided by K.S.A. 22-3718 and amendments thereto after a finding of probable cause, pursuant to procedures established by the secretary of corrections of a violation of the released inmate's conditions of release, but prior to a hearing before the Kansas parole board, the secretary of corrections shall be authorized to detain the inmate until the hearing by the Kansas parole board. The secretary shall then enforce the order issued by the Kansas parole board.
(e) If the secretary of corrections issues a warrant for the arrest of a released inmate for violation of any of the conditions of release and the released inmate is subsequently arrested in the state of Kansas, either pursuant to the warrant issued by the secretary of corrections or for any other reason, the released inmate's sentence shall not be credited with the period of time from the date of the issuance of the secretary's warrant to the date of the released inmate's arrest.
If a released inmate for whom a warrant has been issued by the sec- retary of corrections for violation of the conditions of release is subse- quently arrested in another state, and the released inmate has been au- thorized as a condition of such inmate's release to reside in or travel to the state in which the released inmate was arrested, and the released inmate has not absconded from supervision, the released inmate's sen- tence shall not be credited with the period of time from the date of the issuance of the warrant to the date of the released inmate's arrest. If the released inmate for whom a warrant has been issued by the secretary of corrections for violation of the conditions of release is subsequently ar- rested in another state for reasons other than the secretary's warrant and the released inmate does not have authorization to be in the other state or if authorized to be in the other state has been charged by the secretary with having absconded from supervision, the released inmate's sentence shall not be credited with the period of time from the date of the issuance of the warrant by the secretary to the date the released inmate is first available to be returned to the state of Kansas. If the released inmate for whom a warrant has been issued by the secretary of corrections for vio- lation of a condition of release is subsequently arrested in another state pursuant only to the secretary's warrant, the released inmate's sentence shall not be credited with the period of time from the date of the issuance of the secretary's warrant to the date of the released inmate's arrest, regardless of whether the released inmate's presence in the other state was authorized or the released inmate had absconded from supervision.
The secretary may issue a warrant for the arrest of a released inmate for violation of any of the conditions of release and may direct that all reasonable means to serve the warrant and detain such released inmate be employed including but not limited to notifying the federal bureau of investigation of such violation and issuance of warrant and requesting from the federal bureau of investigation any pertinent information it may possess concerning the whereabouts of the released inmate.
(f) Law enforcement officers shall execute warrants issued by the secretary of corrections pursuant to subsection (a) or (d), and shall deliver the inmate named therein to the jail used by the county where the inmate is arrested unless some other place is designated by the secretary, in the same manner as for the execution of any arrest warrant.
Sec./007006/K.S.A. 21-3106, 21-4720 and 22-3717, as amended by sec- tion 8 of 1996 House Bill No. 2838, and K.S.A. 1995 Supp. 75-5217 are hereby repealed.
Sec./007006/This act shall take effect and be in force from and after its publication in the statute book.
Approved May 17, 1996.