Second Regular Session Sixty-seventh General Assembly STATE OF COLORADO INTRODUCED LLS NO. 10-0726.01 Michael Dohr HOUSE BILL 10-1251 HOUSE SPONSORSHIP Court, Gardner B., Levy, McCann, Miklosi, Nikkel, Pace, Priola, Ryden, Waller SENATE SPONSORSHIP Steadman, House Committees Senate Committees Judiciary A BILL FOR AN ACT Concerning file retention by attorneys of record in felony criminal cases. Bill Summary (Note: This summary applies to this bill as introduced and does not reflect any amendments that may be subsequently adopted. If this bill passes third reading in the house of introduction, a bill summary that applies to the reengrossed version of this bill will be available at http://www.leg.state.co.us/billsummaries.) The bill requires an attorney who is an attorney of record in a criminal case that results in a conviction for a felony to retain his or her case file for a specified period. Be it enacted by the General Assembly of the State of Colorado: SECTION 1. Part 4 of article 5 of title 16, Colorado Revised Statutes, is amended BY THE ADDITION OF A NEW SECTION to read: 16-5-403. File retention in criminal cases. (1) An attorney of record in a criminal case that results in a conviction or deferred judgment and sentence for a felony shall retain his or her file relating to the criminal case for at least the period specified in subsection (2) of this section. (2) The period that an attorney shall retain a case file pursuant to subsection (1) of this section shall be as follows: (a) For a case involving a conviction for a class 1 felony, the attorney shall retain the file for the life of the defendant; (b) For a case involving a conviction for a felony sex offense to which part 10 of article 1.3 of title 18, C.R.S., applies, the attorney shall retain the file for the life of the defendant; (c) Except as otherwise provided in paragraphs (a), (b), and (d) of this subsection (2), for a case involving a conviction or deferred judgment and sentence for a felony, the attorney shall retain the file for five years. The five-year period shall commence: (I) From the date of sentencing if the defendant does not appeal the conviction; (II) From the date of the issuance of the mandate if the defendant does appeal the conviction; or (III) From the date of the acceptance of the plea if a deferred judgment and sentence is entered. (d) If the defendant files a motion for postconviction relief in a case in which paragraph (c) of this subsection (2) applies, the attorney shall retain the file until the resolution of the postconviction relief matters. SECTION 2. Act subject to petition - specified effective date - applicability. (1) This act shall take effect September 1, 2010; except that, if a referendum petition is filed pursuant to section 1 (3) of article V of the state constitution against this act or an item, section, or part of this act within the ninety-day period after final adjournment of the general assembly, then the act, item, section, or part shall not take effect unless approved by the people at the general election to be held in November 2010 and shall take effect on the date of the official declaration of the vote thereon by the governor. (2) The provisions of this act shall apply to criminal cases in which a sentence is entered on or after the applicable effective date of this act.