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House Bill 0049c1

Florida House of Representatives - 1997 CS/HB 49 By the Committee on Crime & Punishment and Representatives Albright, Ball, Brooks, Argenziano and Fasano 1 A bill to be entitled 2 An act relating to sexual predators and 3 offenders; amending s. 775.21, F.S.; deleting 4 language prohibiting community and public 5 notification of certain sexual predators and 6 authorizing notification in a manner deemed 7 appropriate by the sheriff and the chief of 8 police; deleting language providing for 9 community and public notification under former 10 s. 775.225 and authorizing notification in a 11 manner deemed appropriate by the sheriff or 12 chief of police; deleting requirement that 13 community and public notice include the age of 14 the victim and providing instead for 15 requirement that notice state whether the 16 victim was a minor or an adult; amending s. 17 944.606, F.S.; deleting language preventing the 18 Florida Department of Law Enforcement or any 19 law enforcement agency from notifying the 20 community and the general public of a sexual 21 offender's presence in the community; 22 permitting agencies to notify the community and 23 the public of a sexual offender's presence in 24 the community; providing an effective date. 25 26 Be It Enacted by the Legislature of the State of Florida: 27 28 Section 1. Subsections (4) and (7) of section 775.21, 29 Florida Statutes, 1996 Supplement, are amended to read: 30 775.21 The Florida Sexual Predators Act; definitions; 31 legislative findings, purpose, and intent; criteria; 1 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 CS/HB 49 189-809-97 1 designation; registration; community and public notification; 2 immunity; penalties.-- 3 (4) SEXUAL PREDATOR CRITERIA.-- 4 (a) For a current offense committed on or after 5 October 1, 1993, and before October 1, 1995: 6 1. An offender who was found by the court under former 7 s. 775.22 or former s. 775.23 to be a sexual predator is a 8 "sexual predator" if the court made a written finding that the 9 offender was a sexual predator at the time of sentencing, as 10 required by former s. 775.23. Such sexual predator must 11 register or be registered as a sexual predator with the 12 department, and but is not subject to community and public 13 notification. Upon notification of the presence of a sexual 14 predator, the sheriff of the county or the chief of police of 15 the municipality where the sexual predator temporarily or 16 permanently resides shall notify the community and the public 17 of the presence of the sexual predator in a manner deemed 18 appropriate by the sheriff or the chief of police. 19 2. If an offender has been registered as a sexual 20 predator by the Department of Corrections, the department, or 21 any other law enforcement agency and: 22 a. The court did not, for whatever reason, make a 23 written finding at the time of sentencing that the offender 24 was a sexual predator, or 25 b. The offender was administratively registered as a 26 sexual predator because the Department of Corrections, the 27 department, or any other law enforcement agency obtained 28 information which indicated that the offender met the sexual 29 predator criteria based on a violation of a similar law in 30 another jurisdiction, 31 2 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 CS/HB 49 189-809-97 1 the department shall remove that offender from the 2 department's sexual predator list, and shall notify the state 3 attorney who prosecuted the offense that triggered the 4 administrative sexual predator designation for offenders 5 described in sub-subparagraph a., or the state attorney of the 6 county where the offender permanently or temporarily resides 7 on October 1, 1996, for offenders described in 8 sub-subparagraph b. The state attorney may bring the matter to 9 the court's attention in order to establish that the offender 10 meets the sexual predator criteria. If the court then makes a 11 written finding that the offender is a sexual predator, the 12 offender is designated as a sexual predator and must register 13 or be registered as a sexual predator with the department, but 14 is not subject to community and public notification. If the 15 court does not make a written finding that the offender is a 16 sexual predator, the offender is not designated as a sexual 17 predator with respect to that offense, is not required to 18 register or be registered as a sexual predator with the 19 department, and is not subject to community and public 20 notification. 21 (b) For a current offense committed on or after 22 October 1, 1995, and before October 1, 1996: 23 1. An offender who was found by the court under former 24 s. 775.22 or former s. 775.23 to be a sexual predator is a 25 "sexual predator" if the court made a written finding that the 26 offender was a sexual predator at the time of sentencing, as 27 required by former s. 775.23. Such sexual predator must 28 register or be registered with the department, and is subject 29 to the community and public notification provisions of former 30 s. 775.225. Upon notification of the presence of a sexual 31 predator, the sheriff of the county or the chief of police of 3 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 CS/HB 49 189-809-97 1 the municipality where the sexual predator temporarily or 2 permanently resides shall notify the community and the public 3 of the presence of the sexual predator in a manner deemed 4 appropriate by the sheriff or the chief of police. 5 2. If an offender has been registered as a sexual 6 predator by the Department of Corrections, the department, or 7 any other law enforcement agency and: 8 a. The court did not, for whatever reason, make a 9 written finding at the time of sentencing that the offender 10 was a sexual predator, or 11 b. The offender was administratively registered as a 12 sexual predator because the Department of Corrections, the 13 department, or any other law enforcement agency obtained 14 information which indicated that the offender met the sexual 15 predator criteria based on a violation of a similar law in 16 another jurisdiction, 17 18 the department shall remove that offender from the 19 department's sexual predator list, and shall notify the state 20 attorney who prosecuted the offense that triggered the 21 administrative sexual predator designation for offenders 22 described in sub-subparagraph a., or the state attorney of the 23 county where the offender permanently or temporarily resides 24 on October 1, 1996, for offenders described in 25 sub-subparagraph b. The state attorney may bring the matter to 26 the court's attention in order to establish that the offender 27 meets the sexual predator criteria. If the court makes a 28 written finding that the offender is a sexual predator, the 29 offender is designated as a sexual predator, must register or 30 be registered as a sexual predator with the department, and is 31 subject to the community and public notification provisions 4 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 CS/HB 49 189-809-97 1 under former s. 775.225. If the court does not make a written 2 finding that the offender is a sexual predator, the offender 3 is not designated as a sexual predator with respect to that 4 offense and, is not required to register or be registered as a 5 sexual predator with the department, and is not subject to the 6 community and public notification provisions under former s. 7 775.225. 8 (c) For a current offense committed on or after 9 October 1, 1996, upon conviction, an offender shall be 10 designated as a "sexual predator" under subsection (5), and 11 subject to registration under subsection (6) and community and 12 public notification under subsection (7) if: 13 1. The felony meets the criteria of former ss. 14 775.22(2) and 775.23(2), specifically, the felony is: 15 a. A capital, life, or first degree felony violation 16 of chapter 794 or s. 847.0145, or of a similar law of another 17 jurisdiction; or 18 b. Any second degree or greater felony violation of 19 chapter 794, s. 800.04, s. 827.071, or s. 847.0145, or of a 20 similar law of another jurisdiction, and the offender has 21 previously been convicted of or found to have committed, or 22 has pled nolo contendere or guilty to, regardless of 23 adjudication, any violation of s. 794.011(2), (3), (4), (5), 24 or (8), s. 794.023, s. 800.04, s. 827.071, s. 847.0133, or s. 25 847.0145, or of a similar law of another jurisdiction; 26 2. The offender has not received a pardon for any 27 felony or similar law of another jurisdiction that is 28 necessary for the operation of this paragraph; and 29 3. A conviction of a felony or similar law of another 30 jurisdiction necessary to the operation of this paragraph has 31 not been set aside in any postconviction proceeding. 5 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 CS/HB 49 189-809-97 1 (d) In order to be counted as a prior felony for 2 purposes of this subsection, the felony must have resulted in 3 a conviction sentenced separately, or an adjudication of 4 delinquency entered separately, prior to the current offense 5 and sentenced or adjudicated separately from any other felony 6 conviction that is to be counted as a prior felony. If the 7 offender's prior enumerated felony was committed more than 10 8 years before the primary offense, it shall not be considered a 9 prior felony under this subsection if the offender has not 10 been convicted of any other crime for a period of 10 11 consecutive years from the most recent date of release from 12 confinement, supervision, or sanction, whichever is later. 13 (e) "Conviction" means a determination of guilt that 14 is the result of a plea or a trial, regardless of whether 15 adjudication is withheld. 16 (5) SEXUAL PREDATOR DESIGNATION.--For a current 17 offense committed on or after October 1, 1996, an offender is 18 designated as a sexual predator as follows: 19 (a)1. An offender who meets the sexual predator 20 criteria described in paragraph (4)(c) who is before the court 21 for sentencing for a current offense committed on or after 22 October 1, 1996, is a sexual predator, and the sentencing 23 court must make a written finding at the time of sentencing 24 that the offender is a sexual predator; or 25 2. If the Department of Corrections, the department, 26 or any other law enforcement agency obtains information which 27 indicates that an offender who permanently or temporarily 28 resides in this state meets the sexual predator criteria 29 described in paragraph (4)(c) because the offender committed a 30 similar violation in another jurisdiction on or after October 31 1, 1996, the Department of Corrections, the department, or the 6 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 CS/HB 49 189-809-97 1 law enforcement agency shall notify the state attorney of the 2 county where the offender permanently or temporarily resides 3 of the offender's presence in the community. The state 4 attorney shall file a petition with the criminal division of 5 the circuit court for the purpose of holding a hearing to 6 determine if the offender's criminal record from another 7 jurisdiction meets the sexual predator criteria. If the court 8 finds that the offender meets the sexual predator criteria 9 because the offender has violated a similar law or similar 10 laws in another jurisdiction, the court shall make a written 11 finding that the offender is a sexual predator. 12 13 When the court makes a written finding that an offender is a 14 sexual predator, the court shall inform the sexual predator of 15 the registration and community and public notification 16 requirements described in this section. Within 48 hours of the 17 court designating an offender as a sexual predator, the clerk 18 of the circuit court shall transmit a copy of the court's 19 written sexual predator finding to the department. If the 20 offender is sentenced to a term of imprisonment or 21 supervision, a copy of the court's written sexual predator 22 finding must be submitted to the Department of Corrections. 23 (b) If the Department of Corrections, the department, 24 or any other law enforcement agency obtains information which 25 indicates that an offender meets the sexual predator criteria 26 but the court did not make a written finding that the offender 27 is a sexual predator as required in paragraph (a), the 28 Department of Corrections, the department, or the law 29 enforcement agency shall notify the state attorney who 30 prosecuted the offense for offenders described in subparagraph 31 (a)1., or the state attorney of the county where the offender 7 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 CS/HB 49 189-809-97 1 temporarily or permanently resides upon first entering the 2 state for offenders described in subparagraph (a)2. The state 3 attorney shall bring the matter to the court's attention in 4 order to establish that the offender meets the sexual predator 5 criteria. If the state attorney fails to establish that an 6 offender meets the sexual predator criteria and the court does 7 not make a written finding that an offender is a sexual 8 predator, the offender is not required to register with the 9 department as a sexual predator, and the department and other 10 law enforcement agencies are not authorized to inform the 11 community and the public of the offender's presence. The 12 offender must comply with the convicted felon registration 13 requirements under s. 775.13. The Department of Corrections, 14 the department, or any other law enforcement agency shall not 15 administratively designate an offender as a sexual predator 16 without a written finding from the court that the offender is 17 a sexual predator. 18 (6) REGISTRATION.-- 19 (a) A sexual predator must register with the 20 department by providing the following information to the 21 department: 22 1. Name, social security number, age, race, sex, date 23 of birth, height, weight, hair and eye color, photograph, 24 address of legal residence, address of any current temporary 25 residence, date and place of any employment, date and place of 26 each conviction, fingerprints, and a brief description of the 27 crime or crimes committed by the offender. 28 2. Any other information determined necessary by the 29 department, including criminal and corrections records, 30 nonprivileged personnel, treatment, and abuse registry 31 records, and evidentiary genetic markers when available. 8 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 CS/HB 49 189-809-97 1 2 The sexual predator may register directly with the department, 3 or the Department of Corrections or any law enforcement agency 4 may register the sexual predator with the department. The 5 sexual predator is not required to make any further 6 registration as a convicted felony offender in any county. 7 (b) Each sexual predator who is residing permanently 8 or temporarily in the state outside of a correctional 9 facility, jail, or secure treatment facility must register or 10 be registered with the department within 48 hours after 11 entering the county of permanent or temporary residence. A 12 sexual predator who is registered with the department must 13 provide written notification to the department of any change 14 in permanent or temporary residence within 48 hours after 15 arrival at the new place of permanent or temporary residence. 16 (c) The department must notify the sheriff and the 17 state attorney of the county and, if applicable, the police 18 chief of the municipality, where the sexual predator 19 permanently or temporarily resides within 48 hours after the 20 sexual predator registers with the department or provides 21 change of location information to the department. 22 (d)1. The department is responsible for the on-line 23 maintenance of current information regarding each registered 24 sexual predator. The department must maintain hotline access 25 for state, local, and federal law enforcement agencies to 26 obtain instantaneous locator file and offender characteristics 27 information on all released registered sexual predators for 28 purposes of monitoring, tracking, and prosecution. The 29 photograph and fingerprints do not have to be stored in a 30 computerized format. 31 9 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 CS/HB 49 189-809-97 1 2. The department's sexual predator registration list, 2 containing the information described in subparagraph (a)1., is 3 a public record. The department is authorized to disseminate 4 this public information by any means deemed appropriate, 5 including operating a "900" telephone number for this purpose. 6 When the department provides information regarding a 7 registered sexual predator to the public, department personnel 8 must advise the person making the inquiry that positive 9 identification of a person believed to be a sexual predator 10 cannot be established unless a fingerprint comparison is made, 11 and that it is illegal to use public information regarding a 12 registered sexual predator to facilitate the commission of a 13 crime. 14 3. The department shall adopt guidelines as necessary 15 regarding the registration of sexual predators and the 16 dissemination of information regarding sexual predators as 17 required by this section. 18 (e) A sexual predator must maintain registration with 19 the department for the duration of his or her life, unless the 20 sexual predator has had his or her civil rights restored, or 21 has received a full pardon or has had a conviction set aside 22 in a postconviction proceeding for any felony sex offense 23 which met the criteria for the sexual predator designation; 24 however, a sexual predator who has been lawfully released from 25 confinement, supervision, or sanction, whichever is later, for 26 at least 10 years and has not been arrested for any felony or 27 misdemeanor offense since release, may petition the criminal 28 division of the circuit court for the purpose of removing the 29 sexual predator designation. The court has the discretion to 30 grant or deny such relief. 31 (7) COMMUNITY AND PUBLIC NOTIFICATION.-- 10 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 CS/HB 49 189-809-97 1 (a) Law enforcement agencies must inform the community 2 and the public of a sexual predator's presence. Upon 3 notification of the presence of a sexual predator, the sheriff 4 of the county or the chief of police of the municipality where 5 the sexual predator temporarily or permanently resides shall 6 notify the community and the public of the presence of the 7 sexual predator in a manner deemed appropriate by the sheriff 8 or the chief of police. Information provided to the community 9 and the public regarding a sexual predator must include: 10 1. The name of the sexual predator; 11 2. A description of the sexual predator, including a 12 photograph; 13 3. The sexual predator's current address, including 14 the name of the county or municipality; 15 4. The circumstances of the sexual predator's offense 16 or offenses; and 17 5. Whether The age of the victim of the sexual 18 predator's offense or offenses was, at the time of the 19 offense, a minor or an adult. 20 21 This paragraph does not authorize the release of the name of 22 any victim of the sexual predator. 23 (b) The sheriff or the police chief may coordinate the 24 community and public notification efforts with the department. 25 Statewide notification to the public is authorized, as deemed 26 appropriate by local law enforcement personnel and the 27 department. 28 (c) The department shall notify the public of all 29 designated sexual predators through the Internet. The 30 Internet notice shall include the information required by 31 paragraph (a). 11 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 CS/HB 49 189-809-97 1 (d)(c) The department shall adopt a protocol to assist 2 law enforcement agencies in their efforts to notify the 3 community and the public of the presence of sexual predators. 4 The department, in consultation and cooperation with the 5 Department of Highway Safety and Motor Vehicles, shall 6 determine the feasibility of requiring sexual predators to 7 have a special designation on any drivers license, 8 identification card, or license tag issued in this state. 9 Section 2. Section 944.606, Florida Statutes, 1996 10 Supplement, is amended to read: 11 944.606 Sexual offenders; notification upon release.-- 12 (1) As used in this section: 13 (a) "Conviction" means a determination of guilt that 14 is the result of a plea or a trial, regardless of whether 15 adjudication is withheld. 16 (b) "Sexual offender" means a person who has been 17 convicted of a felony violation of chapter 794, s. 800.04, s. 18 827.071, or s. 847.0145, or a violation of a similar law of 19 another jurisdiction, when the department has received 20 verified information regarding such conviction; an offender's 21 computerized criminal history record is not, in and of itself, 22 verified information. 23 (2) The Legislature finds that sexual offenders pose a 24 high risk of engaging in sexual offenses even after being 25 released from incarceration or commitment and that protection 26 of the public from sexual offenders is a paramount 27 governmental interest. Sexual offenders have a reduced 28 expectation of privacy because of the public's interest in 29 public safety and in the effective operation of government. 30 Releasing sexual offender information to law enforcement 31 agencies, and to persons who request such information, or 12 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 CS/HB 49 189-809-97 1 whenever deemed appropriate by a law enforcement or public 2 agency to protect the public will further the governmental 3 interests of public safety. 4 (3)(a) The department must provide information 5 regarding any sexual offender who is being released after 6 serving a period of incarceration for any offense, as follows: 7 1. The department must provide: the sexual offender's 8 name, social security number, race, sex, date of birth, 9 height, weight, and hair and eye color; date and county of 10 sentence and each crime for which the offender was sentenced; 11 a copy of the offender's fingerprints and a photograph taken 12 within 90 days of release; and the offender's intended 13 residence address, if known. 14 2. The department may provide any other information 15 deemed necessary, including criminal and corrections records, 16 nonprivileged personnel and treatment records, when available. 17 (b) The department must provide the information 18 described in subparagraph (a)1. to: 19 1. The sheriff of the county from where the sexual 20 offender was sentenced; 21 2. The sheriff of the county and, if applicable, the 22 police chief of the municipality, where the sexual offender 23 plans to reside; and 24 3. Any person who requests such information, 25 26 either within 6 months prior to the anticipated release of a 27 sexual offender, or as soon as possible if an offender is 28 released earlier than anticipated. 29 (c) Upon request, the department must provide the 30 information described in subparagraph (a)2. to: 31 13 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 CS/HB 49 189-809-97 1 1. The sheriff of the county from where the sexual 2 offender was sentenced; and 3 2. The sheriff of the county and, if applicable, the 4 police chief of the municipality, where the sexual offender 5 plans to reside, 6 7 either within 6 months prior to the anticipated release of a 8 sexual offender, or as soon as possible if an offender is 9 released earlier than anticipated. 10 (d) Upon receiving information regarding a sexual 11 offender from the department, the Department of Law 12 Enforcement, a sheriff, or the chief of police shall provide 13 the information described in subparagraph (a)1. to any 14 individual who requests such information, and may, to promote 15 or protect public safety, release the information to the 16 public in any manner deemed appropriate. 17 (4) This section authorizes does not authorize the 18 department or any law enforcement agency to notify the 19 community and the public of a sexual offender's presence in 20 the community in the interest of public safety. However, with 21 respect to a sexual offender who has been found to be a 22 "sexual predator" under chapter 775, the Florida Department of 23 Law Enforcement or any other law enforcement agency must 24 inform the community and the public of the sexual predator's 25 presence in the community, as provided in chapter 775. 26 (5) An elected or appointed official, public employee, 27 or agency is immune from civil liability for damages resulting 28 from the release of information under this section. 29 Section 3. This act shall take effect upon becoming a 30 law. 31 14