Senate Bill sb2056

CODING: Words stricken are deletions; words underlined are additions.
    Florida Senate - 2005                                  SB 2056

    By Senator Baker





    20-1192A-05

  1                      A bill to be entitled

  2         An act relating to career offender and murderer

  3         registration; amending s. 775.261, F.S.;

  4         providing a short title; defining the terms

  5         "murder" and "murderer" for purposes of the

  6         registration of persons convicted of murder;

  7         providing criteria for the registration of

  8         persons convicted of murder; requiring a person

  9         convicted of murder to register with the

10         Department of Corrections; requiring the person

11         to provide certain information; authorizing a

12         law enforcement agency to notify the community

13         that a person convicted of murder is present in

14         the community; requiring the department to

15         develop a system to verify the address of

16         persons convicted of murder; providing that a

17         person convicted of murder commits a felony of

18         the third degree if he or she fails to register

19         or otherwise violates the act; specifying the

20         locations in which a person convicted of murder

21         may be prosecuted for violations of the act;

22         amending s. 944.608, F.S.; correcting

23         cross-references; providing an effective date.

24  

25  Be It Enacted by the Legislature of the State of Florida:

26  

27         Section 1.  Section 775.261, Florida Statutes, is

28  amended to read:

29         775.261  The Florida Career Offender and Murderer

30  Registration Act.--

31  

                                  1

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1         (1)  SHORT TITLE.--This section may be cited as "The

 2  Florida Career Offender and Murderer Registration Act."

 3         (2)  DEFINITIONS.--As used in this section, the term:

 4         (a)  "Career offender" means any person who is

 5  designated as a habitual violent felony offender, a violent

 6  career criminal, or a three-time violent felony offender under

 7  s. 775.084 or as a prison releasee reoffender under s.

 8  775.082(9).

 9         (b)  "Chief of police" means the chief law enforcement

10  officer of a municipality.

11         (c)  "Community" means any county where the career

12  offender or murderer lives or otherwise establishes or

13  maintains a temporary or permanent residence.

14         (d)  "Conviction" or "convicted" means a determination

15  of guilt which is the result of a trial or the entry of a plea

16  of guilty or nolo contendere, regardless of whether

17  adjudication is withheld. A conviction for a similar offense

18  includes, but is not limited to, a conviction by a federal or

19  military tribunal, including a court-martial conducted by the

20  Armed Forces of the United States, and includes a conviction

21  or entry of a plea of guilty or nolo contendere resulting in a

22  sanction in any state of the United States or other

23  jurisdiction.

24         (e)(d)  "Department" means the Department of Law

25  Enforcement.

26         (f)(e)  "Entering the county" includes being discharged

27  from a correctional facility, jail, or secure treatment

28  facility within the county or being under supervision within

29  the county with a career-offender designation as specified in

30  paragraph (a).

31  

                                  2

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1         (g)  "Murder" means the unlawful killing of a human

 2  being as described in s. 782.04 or in any comparable law of

 3  any other jurisdiction.

 4         (h)  "Murderer" means any person who has been convicted

 5  of murder as described in s. 782.04 or in any comparable law

 6  of any other jurisdiction.

 7         (i)(f)  "Permanent residence" means a place where the

 8  career offender or murderer abides, lodges, or resides for 14

 9  or more consecutive days.

10         (j)(g)  "Temporary residence" means:

11         1.  A place where the career offender or murderer

12  abides, lodges, or resides for a period of 14 or more days in

13  the aggregate during any calendar year and which is not the

14  career offender's or murderer's permanent address;

15         2.  For a career offender or murderer whose permanent

16  residence is not in this state, a place where the career

17  offender or murderer is employed, practices a vocation, or is

18  enrolled as a student for any period of time in this state; or

19         3.  A place where the career offender or murderer

20  routinely abides, lodges, or resides for a period of 4 or more

21  consecutive or nonconsecutive days in any month and which is

22  not the career offender's or murderer's permanent residence,

23  including any out-of-state address.

24         (3)  CRITERIA FOR REGISTRATION AS A CAREER OFFENDER.--

25         (a)  A career offender released on or after January 1,

26  2003, from a sanction imposed in this state for a designation

27  as a habitual violent felony offender, a violent career

28  criminal, or a three-time violent felony offender under s.

29  775.084 or as a prison releasee reoffender under s. 775.082(9)

30  must register as required under subsection (5) (4) and is

31  subject to community and public notification as provided under

                                  3

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1  subsection (6) (5). For purposes of this section, a sanction

 2  imposed in this state includes, but is not limited to, a fine,

 3  probation, community control, parole, conditional release,

 4  control release, or incarceration in a state prison, private

 5  correctional facility, or local detention facility, and:

 6         1.  The career offender has not received a pardon for

 7  any felony or other qualified offense that is necessary for

 8  the operation of this paragraph; or

 9         2.  A conviction of a felony or other qualified offense

10  necessary to the operation of this paragraph has not been set

11  aside in any postconviction proceeding.

12         (b)  This section does not apply to any person who has

13  been designated as a sexual predator and required to register

14  under s. 775.21 or who is required to register as a sexual

15  offender under s. 943.0435 or s. 944.607. However, if a person

16  is no longer required to register as a sexual predator under

17  s. 775.21 or as a sexual offender under s. 943.0435 or s.

18  944.607, the person must register as a career offender under

19  this section if the person is otherwise designated as a career

20  offender as provided in this section.

21         (c)  A person subject to registration as a career

22  offender is not subject to registration as a convicted felon

23  under s. 775.13. However, if the person is no longer required

24  to register as a career offender under this section, the

25  person must register under s. 775.13 if required to do so

26  under that section.

27         (d)  If a career offender is not sentenced to a term of

28  imprisonment, the clerk of the court shall ensure that the

29  career offender's fingerprints are taken and forwarded to the

30  department within 48 hours after the court renders its finding

31  

                                  4

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1  that an offender is a career offender. The fingerprint card

 2  shall be clearly marked, "Career Offender Registration Card."

 3         (4)  CRITERIA FOR REGISTRATION AS A CONVICTED

 4  MURDERER.--A convicted murderer released on or after January

 5  1, 2006, from a sanction imposed in this state or in any other

 6  jurisdiction must register as required under subsection (5)

 7  and is subject to community and public notification as

 8  provided under subsection (6). For purposes of this section, a

 9  sanction imposed in this state includes, but is not limited

10  to, a fine, probation, community control, parole, conditional

11  release, control release, or incarceration in a state prison,

12  private correctional facility, or local detention facility,

13  and:

14         1.  The murderer has not been granted a pardon for the

15  murder which is the precondition for the application of this

16  subsection; or

17         2.  A conviction of the murder that is the precondition

18  for the application of this subsection has not been set aside

19  in any postconviction proceeding.

20         (5)(4)  REGISTRATION.--

21         (a)  A career offender or murderer must register with

22  the department by providing the following information to the

23  department, or to the sheriff's office in the county in which

24  the career offender or murderer establishes or maintains a

25  permanent or temporary residence, within 2 working days after

26  establishing permanent or temporary residence in this state or

27  within 2 working days after being released from the custody,

28  control, or supervision of the Department of Corrections, or

29  from the custody of a private correctional facility, or from

30  the custody of any other jurisdiction:

31  

                                  5

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1         1.  Name, social security number, age, race, gender,

 2  date of birth, height, weight, hair and eye color, photograph,

 3  address of legal residence and address of any current

 4  temporary residence within the state or out of state,

 5  including a rural route address or a post office box, date and

 6  place of any employment, date and place of each conviction,

 7  fingerprints, and a brief description of the crime or crimes

 8  committed by the career offender or murderer. A career

 9  offender or murderer may not provide a post office box in lieu

10  of a physical residential address. If the career offender's or

11  murderer's place of residence is a motor vehicle, trailer,

12  mobile home, or manufactured home, as defined in chapter 320,

13  the career offender or murderer shall also provide to the

14  department written notice of the vehicle identification

15  number; the license tag number; the registration number; and a

16  description, including color scheme, of the motor vehicle,

17  trailer, mobile home, or manufactured home. If a career

18  offender's or murderer's place of residence is a vessel,

19  live-aboard vessel, or houseboat, as defined in chapter 327,

20  the career offender or murderer shall also provide to the

21  department written notice of the hull identification number;

22  the manufacturer's serial number; the name of the vessel,

23  live-aboard vessel, or houseboat; the registration number; and

24  a description, including color scheme, of the vessel,

25  live-aboard vessel, or houseboat.

26         2.  Any other information determined necessary by the

27  department, including criminal and corrections records;

28  nonprivileged personnel and treatment records; and evidentiary

29  genetic markers when available.

30  

31  

                                  6

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1  A career offender or murderer must notify the department or

 2  the sheriff within 2 working days after any change in

 3  information required by this paragraph, including any change

 4  of name by reason of marriage or legal proceeding.

 5         (b)  If a career offender registers with the sheriff's

 6  office, the sheriff shall take a photograph and a set of

 7  fingerprints of the career offender and forward the

 8  photographs and fingerprints to the department, along with the

 9  information that the career offender is required to provide

10  under pursuant to this section.

11         (c)  Within 2 working days after the registration

12  required under paragraph (a), a career offender who is not

13  incarcerated and who resides in the community, including a

14  career offender under the supervision of the Department of

15  Corrections under pursuant to s. 944.608, shall register in

16  person at a driver's license office of the Department of

17  Highway Safety and Motor Vehicles and shall present proof of

18  registration. At the driver's license office, the career

19  offender shall:

20         1.  If otherwise qualified, secure a Florida driver's

21  license, renew a Florida driver's license, or secure an

22  identification card. The career offender shall identify

23  himself or herself as a career offender who is required to

24  comply with this section, provide his or her place of

25  permanent or temporary residence, including a rural route

26  address or a post office box, and submit to the taking of a

27  photograph for use in issuing a driver's license, renewed

28  license, or identification card, and for use by the department

29  in maintaining current records of career offenders. The career

30  offender may not provide a post office box in lieu of a

31  physical residential address. If the career offender's place

                                  7

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1  of residence is a motor vehicle, trailer, mobile home, or

 2  manufactured home, as defined in chapter 320, the career

 3  offender shall also provide to the Department of Highway

 4  Safety and Motor Vehicles the vehicle identification number;

 5  the license tag number; the motor vehicle registration number;

 6  and a description, including color scheme, of the motor

 7  vehicle, trailer, mobile home, or manufactured home. If a

 8  career offender's place of residence is a vessel, live-aboard

 9  vessel, or houseboat, as defined in chapter 327, the career

10  offender shall also provide to the Department of Highway

11  Safety and Motor Vehicles the hull identification number; the

12  manufacturer's serial number; the name of the vessel,

13  live-aboard vessel, or houseboat; the registration number; and

14  a description, including color scheme, of the vessel,

15  live-aboard vessel, or houseboat.

16         2.  Pay the costs assessed by the Department of Highway

17  Safety and Motor Vehicles for issuing or renewing a driver's

18  license or identification card as required by this section.

19         3.  Provide, upon request, any additional information

20  necessary to confirm the identity of the career offender,

21  including a set of fingerprints.

22         (d)  Each time a career offender's driver's license or

23  identification card is subject to renewal, and within 2

24  working days after any change of the career offender's

25  residence or change in the career offender's name by reason of

26  marriage or other legal process, the career offender must

27  report in person to a driver's license office, and shall be

28  subject to the requirements specified in paragraph (c). The

29  Department of Highway Safety and Motor Vehicles shall forward

30  to the department and to the Department of Corrections all

31  photographs and information provided by career offenders.

                                  8

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1  Notwithstanding the restrictions set forth in s. 322.142, the

 2  Department of Highway Safety and Motor Vehicles may release a

 3  reproduction of a color-photograph or digital-image license to

 4  the department for purposes of public notification of career

 5  offenders as provided in this section.

 6         (e)  If the career offender or murderer registers at an

 7  office of the department, the department must notify the

 8  sheriff and, if applicable, the police chief of the

 9  municipality, where the career offender or murderer maintains

10  a residence within 48 hours after the career offender or

11  murderer registers with the department.

12         (f)  A career offender who intends to establish

13  residence in another state or jurisdiction other than the

14  State of Florida shall report in person to the sheriff of the

15  county of current residence or the department within 2 working

16  days before the date he or she intends to leave this state to

17  establish residence in another state or jurisdiction other

18  than the State of Florida. A murderer must also comply with

19  the reporting requirements of this subsection. If the career

20  offender or murderer is under the supervision of the

21  Department of Corrections, the career offender or murderer

22  shall notify the supervising probation officer of his or her

23  intent to transfer supervision, satisfy all transfer

24  requirements under pursuant to the Interstate Compact for

25  Supervision of Adult Offenders, as provided in s. 949.07, and

26  abide by the decision of the receiving jurisdiction to accept

27  or deny transfer. The career offender or murderer must provide

28  to the sheriff or department the address, municipality,

29  county, and state of intended residence. The sheriff shall

30  promptly provide to the department the information received

31  from the career offender or murderer. The failure of a career

                                  9

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1  offender or murderer to provide his or her intended place of

 2  residence is punishable as provided in subsection (9) (8).

 3         (g)  A career offender or murderer who indicates his or

 4  her intent to reside in a state or jurisdiction other than the

 5  State of Florida and later decides to remain in this state

 6  shall, within 2 working days after the date upon which the

 7  career offender or murderer indicated he or she would leave

 8  this state, report in person to the sheriff or the department,

 9  whichever agency is the agency to which the career offender or

10  murderer reported the intended change of residence, of his or

11  her intent to remain in this state. If the sheriff is notified

12  by the career offender or murderer that he or she intends to

13  remain in this state, the sheriff shall promptly report this

14  information to the department. A career offender or murderer

15  who reports his or her intent to reside in a state or

16  jurisdiction other than the State of Florida, but who remains

17  in this state without reporting to the sheriff or the

18  department in the manner required by this paragraph, commits a

19  felony of the second degree, punishable as provided in s.

20  775.082, s. 775.083, or s. 775.084.

21         (h)1.  The department shall maintain on-line computer

22  access to the current information regarding each registered

23  career offender and murderer. The department must maintain

24  hotline access so that state, local, and federal law

25  enforcement agencies may obtain instantaneous locator file and

26  criminal characteristics information on release and

27  registration of career offenders and murderers for purposes of

28  monitoring, tracking, and prosecution. The photograph and

29  fingerprints need not be stored in a computerized format.

30         2.  The department's career offender and murderer

31  registration lists list, containing the information described

                                  10

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1  in subparagraph (a)1., are subject to chapter 119 is a public

 2  record. The department may disseminate this public information

 3  by any means deemed appropriate, including operating a

 4  toll-free telephone number for this purpose. When the

 5  department provides information regarding a career offender or

 6  murderer to the public, department personnel must advise the

 7  person making the inquiry that positive identification of a

 8  person believed to be a career offender or murderer cannot be

 9  established unless a fingerprint comparison is made, and that

10  it is illegal to use public information regarding a career

11  offender or murderer to facilitate the commission of a crime.

12         3.  The department shall adopt guidelines as necessary

13  regarding the registration of a career offender or murderer

14  and the dissemination of information regarding a career

15  offender or murderer as required by this section.

16         (i)  A career offender must maintain registration with

17  the department for the duration of his or her life, unless the

18  career offender has received a full pardon or has had a

19  conviction set aside in a postconviction proceeding for any

20  offense that meets the criteria for classifying the person as

21  a career offender for purposes of registration. However, a

22  registered career offender who has been lawfully released from

23  confinement, supervision, or sanction, whichever is later, for

24  at least 20 years and has not been arrested for any felony or

25  misdemeanor offense since release may petition the criminal

26  division of the circuit court of the circuit in which the

27  registered career offender resides for the purpose of removing

28  the requirement for registration as a career offender. The

29  court may grant or deny such relief if the registered career

30  offender demonstrates to the court that he or she has not been

31  arrested for any crime since release and the court is

                                  11

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1  otherwise satisfied that the registered career offender is not

 2  a current or potential threat to public safety. The state

 3  attorney in the circuit in which the petition is filed must be

 4  given notice of the petition at least 3 weeks before the

 5  hearing on the matter. The state attorney may present evidence

 6  in opposition to the requested relief or may otherwise

 7  demonstrate the reasons why the petition should be denied. If

 8  the court denies the petition, the court may set a future date

 9  at which the registered career offender may again petition the

10  court for relief, subject to the standards for relief provided

11  in this paragraph. The department shall remove a person from

12  classification as a career offender for purposes of

13  registration if the person provides to the department a

14  certified copy of the court's written findings or order that

15  indicates that the person is no longer required to comply with

16  the requirements for registration as a career offender.

17         (j)  A murderer must maintain registration with the

18  department for the duration of his or her life, subject to

19  paragraph (a).

20         (6)(5)  COMMUNITY AND PUBLIC NOTIFICATION.--

21         (a)  Law enforcement agencies may inform the community

22  and the public of the presence of a career offender or

23  murderer in the community. Upon notification of the presence

24  of a career offender or murderer, the sheriff of the county or

25  the chief of police of the municipality where the career

26  offender or murderer establishes or maintains a permanent or

27  temporary residence may notify the community and the public of

28  the presence of the career offender or murderer in a manner

29  deemed appropriate by the sheriff or the chief of police.

30         (b)  The sheriff or the police chief may coordinate the

31  community and public notification efforts with the department.

                                  12

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1  Statewide notification to the public is authorized, as deemed

 2  appropriate by local law enforcement personnel and the

 3  department.

 4         (7)(6)  VERIFICATION.--The department and the

 5  Department of Corrections shall implement a system for

 6  verifying the addresses of career offenders and murderers. The

 7  sheriff of each county shall annually verify the addresses of

 8  career offenders and murderers who are not under the care,

 9  custody, control, or supervision of the Department of

10  Corrections. The sheriff shall promptly provide the address

11  verification information to the department in an electronic

12  format. The address verification information must include the

13  verifying person's name, agency, and phone number, the date of

14  verification, and the method of verification, and must specify

15  whether the address information was verified as correct,

16  incorrect, or unconfirmed.

17         (8)(7)  IMMUNITY.--The department, the Department of

18  Highway Safety and Motor Vehicles, the Department of

19  Corrections, any law enforcement agency in this state, and the

20  personnel of those departments; an elected or appointed

21  official, public employee, or school administrator; or an

22  employee, agency, or any individual or entity acting at the

23  request or upon the direction of any law enforcement agency is

24  immune from civil liability for damages for good faith

25  compliance with the requirements of this section or for the

26  release of information under this section and shall be

27  presumed to have acted in good faith in compiling, recording,

28  reporting, or releasing the information. The presumption of

29  good faith is not overcome if a technical or clerical error is

30  made by the department, the Department of Highway Safety and

31  Motor Vehicles, the Department of Corrections, the personnel

                                  13

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1  of those departments, or any individual or entity acting at

 2  the request or upon the direction of any of those departments

 3  in compiling or providing information, or if information is

 4  incomplete or incorrect because a career offender or murderer

 5  fails to report or falsely reports his or her current place of

 6  permanent or temporary residence.

 7         (9)(8)  PENALTIES.--

 8         (a)  Except as otherwise specifically provided, a

 9  career offender who fails to register; who fails, after

10  registration, to maintain, acquire, or renew a driver's

11  license or identification card; who fails to provide required

12  location information or change-of-name information; or who

13  otherwise fails, by act or omission, to comply with the

14  requirements of this section, commits a felony of the third

15  degree, punishable as provided in s. 775.082, s. 775.083, or

16  s. 775.084.

17         (b)  A murderer who fails to register or who otherwise

18  fails, by act or omission, to comply with the requirements of

19  this section, commits a felony of the third degree, punishable

20  as provided in s. 775.082, s. 775.083, or s. 775.084.

21         (c)(b)  Any person who misuses public records

22  information concerning a career offender or murderer, as

23  defined in this section, or a career offender, as defined in

24  s. 944.608 or s. 944.609, to secure a payment from a such

25  career offender or murderer; who knowingly distributes or

26  publishes false information concerning such a career offender

27  or murderer which the person misrepresents as being public

28  records information; or who materially alters public records

29  information with the intent to misrepresent the information,

30  including documents, summaries of public records information

31  provided by law enforcement agencies, or public records

                                  14

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1  information displayed by law enforcement agencies on websites

 2  or provided through other means of communication, commits a

 3  misdemeanor of the first degree, punishable as provided in s.

 4  775.082 or s. 775.083.

 5         (10)(9)  PROSECUTIONS FOR ACTS OR OMISSIONS.--

 6         (a)  A career offender who commits any act or omission

 7  in violation of this section, s. 944.608, or s. 944.609 may be

 8  prosecuted for the act or omission in the county in which the

 9  act or omission was committed, the county of the last

10  registered address of the career offender, the county in which

11  the conviction occurred for the offense or offenses that meet

12  the criteria for designating a person as a career offender, or

13  in the county in which he or she was designated a career

14  offender.

15         (b)  A murderer who commits any act or omission in

16  violation of this section may be prosecuted for the act or

17  omission in the county in which the act or omission was

18  committed, the county of the last registered address of the

19  murderer, the county in which the conviction occurred for the

20  offense or offenses that meet the criteria for designating a

21  person as a murderer, or in the county in which he or she was

22  designated a murderer.

23         Section 2.  Subsection (7) of section 944.608, Florida

24  Statutes, is amended to read:

25         944.608  Notification to Department of Law Enforcement

26  of information on career offenders.--

27         (7)  A career offender who is under the supervision of

28  the department but who is not incarcerated shall, in addition

29  to the registration requirements provided in subsection (3),

30  register in the manner provided in s. 775.261(5)(c) s.

31  775.261(4)(c), unless the career offender is a sexual

                                  15

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2005                                  SB 2056
    20-1192A-05




 1  predator, in which case he or she shall register as required

 2  under s. 775.21, or is a sexual offender, in which case he or

 3  she shall register as required in s. 944.607. A career

 4  offender who fails to comply with the requirements of s.

 5  775.261(5) s. 775.261(4) is subject to the penalties provided

 6  in s. 775.261(9) s. 775.261(8).

 7         Section 3.  This act shall take effect July 1, 2005.

 8  

 9            *****************************************

10                          SENATE SUMMARY

11    Provides criteria for the registration of persons
      convicted of murder. Requires a person convicted of
12    murder to register with the Department of Corrections.
      Requires the person to provide certain information.
13    Authorizes a law enforcement agency to notify the
      community that a person convicted of murder is present in
14    the community. Requires the department to develop a
      system to verify the address of persons convicted of
15    murder. Provides that a person convicted of murder
      commits a felony of the third degree if he or she fails
16    to register or otherwise violates the act. Specifies the
      locations in which a person convicted of murder may be
17    prosecuted for violations of the act.

18  

19  

20  

21  

22  

23  

24  

25  

26  

27  

28  

29  

30  

31  

                                  16

CODING: Words stricken are deletions; words underlined are additions.