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H.B. 276
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SEX OFFENDER REGISTRY AMENDMENT
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2010 GENERAL SESSION
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STATE OF UTAH
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Chief Sponsor: Paul Ray
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Senate Sponsor:
Jon J. Greiner
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LONG TITLE
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General Description:
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This bill modifies provisions regarding the state sex offender registry.
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Highlighted Provisions:
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This bill:
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. amends the definitions applicable to the sex offender registry provisions to include
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in the definition of conviction those convictions obtained under any state, federal, or
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military court; and
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. makes technical corrections.
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Monies Appropriated in this Bill:
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None
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Other Special Clauses:
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None
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Utah Code Sections Affected:
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AMENDS:
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77-27-21.5, as last amended by Laws of Utah 2009, Chapters 117, 126, 249, and 354
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Be it enacted by the Legislature of the state of Utah:
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Section 1.
Section
77-27-21.5
is amended to read:
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77-27-21.5. Sex and kidnap offenders -- Registration -- Information system --
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Law enforcement and courts to report -- Penalty -- Effect of expungement.
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(1) As used in this section:
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(a) "Business day" means a day on which state offices are open for regular business.
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(b) "Department" means the Department of Corrections.
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(c) "Division" means the Division of Juvenile Justice Services.
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(d) "Employed" or "carries on a vocation" includes employment that is full time or part
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time, whether financially compensated, volunteered, or for the purpose of government or
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educational benefit.
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(e) "Indian Country" means:
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(i) all land within the limits of any Indian reservation under the jurisdiction of the
37
United States government, regardless of the issuance of any patent, and includes rights-of-way
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running through the reservation;
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(ii) all dependent Indian communities within the borders of the United States whether
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within the original or subsequently acquired territory, and whether or not within the limits of a
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state; and
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(iii) all Indian allotments, including the Indian allotments to which the Indian titles to
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have not been extinguished, including rights-of-way running through the allotments.
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(f) "Jurisdiction" means any state, Indian Country, [or] United States Territory, or any
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property under the jurisdiction of the United States military.
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(g) "Kidnap offender" means any person other than a natural parent of the victim who:
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(i) has been convicted in this state of a violation of:
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(A) Section
76-5-301
, kidnapping;
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(B) Section
76-5-301.1
, child kidnapping;
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(C) Section
76-5-302
, aggravated kidnapping; or
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(D) attempting, soliciting, or conspiring to commit any felony offense listed in
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Subsections (1)(g)(i)(A) through (C);
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(ii) has been convicted of any crime, or an attempt, solicitation, or conspiracy to
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commit a crime in another jurisdiction, including any state, federal, or military court that is
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substantially equivalent to the offenses listed in Subsection (1)(g)(i) and who is:
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(A) a Utah resident; or
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(B) not a Utah resident, but who, in any 12 month period, is in this state for a total of
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10 or more days, regardless of whether or not the offender intends to permanently reside in this
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state;
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(iii) (A) is required to register as an offender in any other jurisdiction, or who is
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required to register as an offender by any state, federal, or military court; and [who,]
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(B) who, in any 12 month period, is in this state for a total of 10 or more days,
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regardless of whether or not the offender intends to permanently reside in this state;
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(iv) is a nonresident regularly employed or working in this state, or who is a student in
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this state, and was convicted of one or more offenses listed in Subsection (1)(g), or any
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substantially equivalent offense in another jurisdiction, or as a result of the conviction, is
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required to register in the person's state of residence;
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(v) is found not guilty by reason of insanity in this state or in any other jurisdiction of
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one or more offenses listed in Subsection (1)(g); or
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(vi) is adjudicated delinquent based on one or more offenses listed in Subsection
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(1)(g)(i) and who has been committed to the division for secure confinement and remains in the
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division's custody 30 days prior to the person's 21st birthday.
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(h) "Natural parent" means a minor's biological or adoptive parent, and includes the
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minor's noncustodial parent.
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(i) "Offender" means a kidnap offender as defined in Subsection (1)(g) or a sex
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offender as defined in Subsection (1)(n).
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(j) "Online identifier" or "Internet identifier":
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(i) means any electronic mail, chat, instant messenger, social networking, or similar
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name used for Internet communication; and
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(ii) does not include date of birth, Social Security number, PIN number, or Internet
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passwords.
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(k) "Primary residence" means the location where the offender regularly resides, even
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if the offender intends to move to another location or return to another location at any future
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date.
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(l) "Register" means to comply with the requirements of this section and administrative
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rules of the department made under this section.
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(m) "Secondary residence" means any real property that the offender owns or has a
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financial interest in, and any location where, in any 12 month period, the offender stays
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overnight a total of 10 or more nights when not staying at the offender's primary residence.
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(n) "Sex offender" means any person:
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(i) convicted in this state of:
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(A) a felony or class A misdemeanor violation of Section
76-4-401
, enticing a minor;
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(B) a felony or class A misdemeanor violation of Section
76-9-702.7
, voyeurism;
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(C) a felony violation of Section
76-5-401
, unlawful sexual activity with a minor;
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(D) Section
76-5-401.1
, sexual abuse of a minor;
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(E) Section
76-5-401.2
, unlawful sexual conduct with a 16 or 17 year old;
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(F) Section
76-5-402
, rape;
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(G) Section
76-5-402.1
, rape of a child;
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(H) Section
76-5-402.2
, object rape;
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(I) Section
76-5-402.3
, object rape of a child;
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(J) a felony violation of Section
76-5-403
, forcible sodomy;
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(K) Section
76-5-403.1
, sodomy on a child;
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(L) Section
76-5-404
, forcible sexual abuse;
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(M) Section
76-5-404.1
, sexual abuse of a child or aggravated sexual abuse of a child;
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(N) Section
76-5-405
, aggravated sexual assault;
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(O) Section
76-5a-3
, sexual exploitation of a minor;
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(P) Section
76-7-102
, incest;
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(Q) Subsection
76-9-702
(1), lewdness, if the person has been convicted of the offense
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four or more times;
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(R) Subsection
76-9-702
(3), sexual battery, if the person has been convicted of the
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offense four or more times;
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(S) any combination of convictions of Subsection
76-9-702
(1), lewdness, and of
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Subsection
76-9-702
(3), sexual battery, that total four or more convictions;
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(T) Section
76-9-702.5
, lewdness involving a child;
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(U) Section
76-10-1306
, aggravated exploitation of prostitution; or
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(V) attempting, soliciting, or conspiring to commit any felony offense listed in
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Subsection (1)(n)(i);
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(ii) who has been convicted of any crime, or an attempt, solicitation, or conspiracy to
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commit a crime in another jurisdiction, including any state, federal, or military court that is
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substantially equivalent to the offenses listed in Subsection (1)(n)(i) and who is:
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(A) a Utah resident; or
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(B) not a Utah resident, but who, in any 12 month period, is in this state for a total of
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10 or more days, regardless of whether the offender intends to permanently reside in this state;
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(iii) (A) who is required to register as an offender in any other jurisdiction, or who is
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required to register as an offender by any state, federal, or military court; and [who,]
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(B) who, in any 12 month period, is in the state for a total of 10 or more days,
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regardless of whether or not the offender intends to permanently reside in this state;
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(iv) who is a nonresident regularly employed or working in this state or who is a
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student in this state and was convicted of one or more offenses listed in Subsection (1)(n)(i), or
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any substantially equivalent offense in any jurisdiction, or as a result of the conviction, is
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required to register in the person's jurisdiction of residence;
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(v) who is found not guilty by reason of insanity in this state, or in any other
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jurisdiction of one or more offenses listed in Subsection (1)(n)(i); or
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(vi) who is adjudicated delinquent based on one or more offenses listed in Subsection
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(1)(n)(i) and who has been committed to the division for secure confinement and remains in the
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division's custody 30 days prior to the person's 21st birthday.
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(o) "Vehicle" means any motor vehicle, aircraft, or watercraft subject to registration in
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any jurisdiction.
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(2) The department, to assist in investigating sex-related crimes and in apprehending
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offenders, shall:
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(a) develop and operate a system to collect, analyze, maintain, and disseminate
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information on offenders and sex and kidnap offenses;
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(b) make information listed in Subsection (27) available to the public; and
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(c) share information provided by an offender under this section that may not be made
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available to the public under Subsection (27), but only:
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(i) for the purposes under this Subsection (2); or
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(ii) in accordance with Section
63G-2-206
.
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(3) Any law enforcement agency shall, in the manner prescribed by the department,
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inform the department of:
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(a) the receipt of a report or complaint of an offense listed in Subsection (1)(g) or (n),
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within three business days; and
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(b) the arrest of a person suspected of any of the offenses listed in Subsection (1)(g) or
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(n), within five business days.
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(4) Upon convicting a person of any of the offenses listed in Subsection (1)(g) or (n),
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the convicting court shall within three business days forward a copy of the judgment and
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sentence to the department.
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(5) An offender in the custody of the department shall be registered by agents of the
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department upon:
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(a) placement on probation;
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(b) commitment to a secure correctional facility operated by or under contract to the
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department;
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(c) release from confinement to parole status, termination or expiration of sentence, or
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escape;
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(d) entrance to and release from any community-based residential program operated by
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or under contract to the department; or
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(e) termination of probation or parole.
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(6) An offender who is not in the custody of the department and who is confined in a
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correctional facility not operated by or under contract to the department shall be registered with
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the department by the sheriff of the county in which the offender is confined, upon:
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(a) commitment to the correctional facility; and
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(b) release from confinement.
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(7) An offender in the custody of the division shall be registered with the department
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by the division prior to release from custody.
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(8) An offender committed to a state mental hospital shall be registered with the
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department by the hospital upon admission and upon discharge.
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(9) (a) (i) A municipal or county law enforcement agency shall register an offender
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who resides within the agency's jurisdiction and is not under the supervision of the Division of
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Adult Probation and Parole within the department.
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(ii) In order to conduct offender registration under this section, the agency shall ensure
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the agency staff responsible for registration:
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(A) has received initial training by the department and has been certified by the
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department as qualified and authorized to conduct registrations and enter offender registration
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information into the registry database; and
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(B) certify annually with the department.
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(b) (i) When the department receives offender registration information regarding a
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change of an offender's primary residence location, the department shall within five days
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electronically notify the law enforcement agencies that have jurisdiction over the area where:
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(A) the residence that the offender is leaving is located; and
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(B) the residence to which the offender is moving is located.
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(ii) The department shall provide notification under this Subsection (9)(b) if the
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offender's change of address is between law enforcement agency jurisdictions, or is within one
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jurisdiction.
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(c) The department shall make available to offenders required to register under this
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section the name of the agency, whether it is a local law enforcement agency or the department,
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that the offender should contact to register, the location for registering, and the requirements of
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registration.
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(10) An offender convicted by any other jurisdiction is required to register under
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Subsection (1)(g) or (n) and Subsection (12) and shall register with the department within 10
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days of entering the state, regardless of the offender's length of stay.
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(11) (a) An offender required to register under Subsection (1)(g) or (n) who is under
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supervision by the department shall register with Division of Adult Probation and Parole.
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(b) An offender required to register under Subsection (1)(g) or (n) who is no longer
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under supervision by the department shall register with the police department or sheriff's office
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that has jurisdiction over the area where the offender resides.
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(12) (a) Except as provided in Subsections (12)(b), (c), and (d), an offender shall, for
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the duration of the sentence and for 10 years after termination of sentence or custody of the
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division, register every year during the month of the offender's birth, during the month that is
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the sixth month after the offender's birth month, and also within three business days of every
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change of the offender's primary residence, any secondary residences, place of employment,
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vehicle information, or educational information required to be submitted under Subsection
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(14).
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(b) Except as provided Subsections (12)(c) and (d), an offender who is convicted in
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another jurisdiction of an offense listed in Subsection (1)(g)(i) or (n)(i), a substantially similar
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offense, or any other offense that requires registration in the jurisdiction of conviction, shall:
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(i) register for the time period, and in the frequency, required by the jurisdiction where
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the offender was convicted if that jurisdiction's registration period or registration frequency
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requirement for the offense that the offender was convicted of is greater than the 10 years from
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completion of the sentence registration period that is required under Subsection (12)(a), or is
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more frequent than every six months; or
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(ii) register in accordance with the requirements of Subsection (12)(a), if the
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jurisdiction's registration period or frequency requirement for the offense that the offender was
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convicted of is less than the registration period required under Subsection (12)(a), or is less
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frequent than every six months.
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(c) (i) (A) An offender convicted as an adult of any of the offenses listed in Subsection
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(12)(c)(ii) shall, for the offender's lifetime, register every year during the month of the
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offender's birth, during the month that is the sixth month after the offender's birth month, and
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also within three business days of every change of the offender's primary residence, any
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secondary residences, place of employment, vehicle information, or educational information
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required to be submitted under Subsection (14).
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(B) This registration requirement is not subject to exemptions and may not be
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terminated or altered during the offender's lifetime.
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(ii) Offenses referred to in Subsection (12)(c)(i) are:
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(A) any offense listed in Subsection (1)(g) or (n) if, at the time of the conviction, the
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offender has previously been convicted of an offense listed in Subsection (1)(g) or (n) or has
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previously been required to register as a sex offender for an offense committed as a juvenile;
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(B) a conviction for any of the following offenses, including attempting, soliciting, or
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conspiring to commit any felony of:
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(I) Section
76-5-301.1
, child kidnapping, except if the offender is a natural parent of
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the victim;
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(II) Section
76-5-402
, rape;
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(III) Section
76-5-402.1
, rape of a child;
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(IV) Section
76-5-402.2
, object rape;
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(V) Section
76-5-402.3
, object rape of a child;
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(VI) Section
76-5-403.1
, sodomy on a child;
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(VII) Subsection
76-5-404.1
(4), aggravated sexual abuse of a child; or
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(VIII) Section
76-5-405
, aggravated sexual assault;
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(C) Section
76-4-401
, a felony violation of enticing a minor over the Internet;
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(D) Section
76-5-302
, aggravated kidnapping, except if the offender is a natural parent
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of the victim;
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(E) Section
76-5-403
, forcible sodomy;
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(F) Section
76-5-404.1
, sexual abuse of a child; or
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(G) Section
76-5a-3
, sexual exploitation of a minor.
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(d) Notwithstanding Subsections (12)(a), (b), and (c), an offender who is confined in a
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secure facility or in a state mental hospital is not required to register during the period of
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confinement.
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(e) An offender who is required to register under this Subsection (12) shall surrender
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the offender's license, certificate, or identification card as required under Subsection
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53-3-216
(3) or
53-3-807
(4) and may apply for a license certificate or identification card as
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provided under Section
53-3-205
or
53-3-804
.
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(f) A sex offender who violates Section
77-27-21.8
while required to register under this
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section shall register for an additional five years subsequent to the registration period otherwise
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required under this section.
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(13) An agency in the state that registers an offender on probation, an offender who has
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been released from confinement to parole status or termination, or an offender whose sentence
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has expired shall inform the offender of the duty to comply with:
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(a) the continuing registration requirements of this section during the period of
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registration required in Subsection (12), including:
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(i) notification to the state agencies in the states where the registrant presently resides
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and plans to reside when moving across state lines;
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(ii) verification of address at least every 60 days pursuant to a parole agreement for
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lifetime parolees; and
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(iii) notification to the out-of-state agency where the offender is living, whether or not
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the offender is a resident of that state; and
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(b) the driver license certificate or identification card surrender requirement under
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Subsection
53-3-216
(3) or
53-3-807
(4) and application provisions under Section
53-3-205
or
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53-3-804
.
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(14) An offender shall provide the department or the registering entity with the
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following information:
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(a) all names and aliases by which the offender is or has been known;
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(b) the addresses of the offender's primary and secondary residences;
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(c) a physical description, including the offender's date of birth, height, weight, eye and
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hair color;
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(d) the make, model, color, year, plate number, and vehicle identification number of
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any vehicle or vehicles the offender owns or regularly drives;
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(e) a current photograph of the offender;
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(f) a set of fingerprints, if one has not already been provided;
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(g) a DNA specimen, taken in accordance with Section
53-10-404
, if one has not
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already been provided;
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(h) telephone numbers and any other designations used by the offender for routing or
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self-identification in telephonic communications from fixed locations or cellular telephones;
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(i) Internet identifiers and the addresses the offender uses for routing or
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self-identification in Internet communications or postings;
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(j) the name and Internet address of all websites on which the sex offender is registered
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using an online identifier, including all online identifiers used to access those websites;
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(k) a copy of the offender's passport, if a passport has been issued to the offender;
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(l) if the offender is an alien, all documents establishing the offender's immigration
297
status;
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(m) all professional licenses that authorize the offender to engage in an occupation or
299
carry out a trade or business, including any identifiers, such as numbers;
300
(n) each educational institution in Utah at which the offender is employed, carries on a
301
vocation, or is a student, and any change of enrollment or employment status of the offender at
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any educational institution;
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(o) the name and the address of any place where the offender is employed or will be
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employed;
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(p) the name and the address of any place where the offender works as a volunteer or
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will work as a volunteer; and
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(q) the offender's Social Security number.
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(15) The department shall:
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(a) provide the following additional information when available:
310
(i) the crimes the offender has been convicted of or adjudicated delinquent for;
311
(ii) a description of the offender's primary and secondary targets; and
312
(iii) any other relevant identifying information as determined by the department;
313
(b) maintain the Sex Offender Notification and Registration website; and
314
(c) ensure that the registration information collected regarding an offender's enrollment
315
or employment at an educational institution is:
316
(i) (A) promptly made available to any law enforcement agency that has jurisdiction
317
where the institution is located if the educational institution is an institution of higher
318
education; or
319
(B) promptly made available to the district superintendent of the school district where
320
the offender is enrolled if the educational institution is an institution of primary education; and
321
(ii) entered into the appropriate state records or data system.
322
(16) (a) An offender who knowingly fails to register under this section or provides
323
false or incomplete information is guilty of:
324
(i) a third degree felony and shall be sentenced to serve a term of incarceration for not
325
less than 90 days and also at least one year of probation if:
326
(A) the offender is required to register for a felony conviction or adjudicated delinquent
327
for what would be a felony if the juvenile were an adult of an offense listed in Subsection
328
(1)(g)(i) or (n)(i); or
329
(B) the offender is required to register for the offender's lifetime under Subsection
330
(12)(c); or
331
(ii) a class A misdemeanor and shall be sentenced to serve a term of incarceration for
332
not fewer than 90 days and also at least one year of probation if the offender is required to
333
register for a misdemeanor conviction or is adjudicated delinquent for what would be a
334
misdemeanor if the juvenile were an adult of an offense listed in Subsection (1)(g)(i) or (n)(i).
335
(b) Neither the court nor the Board of Pardons and Parole may release a person who
336
violates this section from serving the term required under Subsection (16)(a). This Subsection
337
(16)(b) supersedes any other provision of the law contrary to this section.
338
(c) The offender shall register for an additional year for every year in which the
339
offender does not comply with the registration requirements of this section.
340
(17) Notwithstanding Title 63G, Chapter 2, Government Records Access and
341
Management Act, information under Subsection (15) that is collected and released under
342
Subsection (27) is public information, unless otherwise restricted under Subsection (2)(c).
343
(18) (a) If an offender is to be temporarily sent outside a secure facility in which the
344
offender is confined on any assignment, including, without limitation, firefighting or disaster
345
control, the official who has custody of the offender shall, within a reasonable time prior to
346
removal from the secure facility, notify the local law enforcement agencies where the
347
assignment is to be filled.
348
(b) This Subsection (18) does not apply to any person temporarily released under guard
349
from the institution in which the person is confined.
350
(19) Notwithstanding Sections
77-18-9
through
77-18-14
regarding expungement, a
351
person convicted of any offense listed in Subsection (1)(g) or (n) is not relieved from the
352
responsibility to register as required under this section.
353
(20) Notwithstanding Section
42-1-1
, an offender:
354
(a) may not change the offender's name:
355
(i) while under the jurisdiction of the department; and
356
(ii) until the registration requirements of this statute have expired; and
357
(b) may not change the offender's name at any time, if registration is for life under
358
Subsection (12)(c).
359
(21) The department may make administrative rules necessary to implement this
360
section, including:
361
(a) the method for dissemination of the information; and
362
(b) instructions to the public regarding the use of the information.
363
(22) Any information regarding the identity or location of a victim shall be redacted by
364
the department from information provided under Subsections (14) and (15).
365
(23) This section does not create or impose any duty on any person to request or obtain
366
information regarding any [sex] offender from the department.
367
(24) The department shall maintain a Sex Offender Notification and Registration
368
website on the Internet, which shall contain a disclaimer informing the public:
369
(a) the information contained on the site is obtained from offenders and the department
370
does not guarantee its accuracy or completeness;
371
(b) members of the public are not allowed to use the information to harass or threaten
372
offenders or members of their families; and
373
(c) harassment, stalking, or threats against offenders or their families are prohibited and
374
doing so may violate Utah criminal laws.
375
(25) The Sex Offender Notification and Registration website shall be indexed by both
376
the surname of the offender and by postal codes.
377
(26) The department shall construct the Sex Offender Notification and Registration
378
website so that users, before accessing registry information, must indicate that they have read
379
the disclaimer, understand it, and agree to comply with its terms.
380
(27) The Sex Offender Notification and Registration website shall include the
381
following registry information:
382
(a) all names and aliases by which the offender is or has been known, but not including
383
any online or Internet identifiers;
384
(b) the addresses of the offender's primary, secondary, and temporary residences;
385
(c) a physical description, including the offender's date of birth, height, weight, and eye
386
and hair color;
387
(d) the make, model, color, year, and plate number of any vehicle or vehicles the
388
offender owns or regularly drives;
389
(e) a current photograph of the offender;
390
(f) a list of all professional licenses that authorize the offender to engage in an
391
occupation or carry out a trade or business;
392
(g) each educational institution in Utah at which the offender is employed, carries on a
393
vocation, or is a student;
394
(h) a list of places where the offender works as a volunteer; and
395
(i) the crimes listed in Subsections (1)(g) and (1)(n) that the offender has been
396
convicted of or for which the offender has been adjudicated delinquent in juvenile court.
397
(28) The department, its personnel, and any individual or entity acting at the request or
398
upon the direction of the department are immune from civil liability for damages for good faith
399
compliance with this section and will be presumed to have acted in good faith by reporting
400
information.
401
(29) The department shall redact information that, if disclosed, could reasonably
402
identify a victim.
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(30) (a) Each offender required to register under Subsection (12) shall, in the month of
404
the offender's birth, pay to the department an annual fee of $100 each year the offender is
405
subject to the registration requirements of this section.
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(b) Notwithstanding Subsection (30)(a), an offender who is confined in a secure facility
407
or in a state mental hospital is not required to pay the annual fee.
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(c) The department shall deposit fees under this Subsection (30) in the General Fund as
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a dedicated credit, to be used by the department for maintaining the offender registry under this
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section and monitoring offender registration compliance, including the costs of:
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(i) data entry;
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(ii) processing registration packets;
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(iii) updating registry information;
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(iv) ensuring offender compliance with registration requirements under this section;
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and
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(v) apprehending offenders who are in violation of the offender registration
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requirements under this section.
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(31) Notwithstanding Subsections (2)(c) and (14)(i) and (j), [a sex] an offender is not
419
required to provide the department with:
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(a) the offender's online identifier and password used exclusively for the offender's
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employment on equipment provided by an employer and used to access the employer's private
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network; or
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(b) online identifiers for the offender's financial accounts, including any bank,
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retirement, or investment accounts.
Legislative Review Note
as of 1-29-10 1:09 PM