Substitute Senate Bill No. 65
          Substitute Senate Bill No. 65

              PUBLIC ACT NO. 98-111


AN  ACT  CONCERNING  THE  REGISTRATION  OF  SEXUAL
OFFENDERS.


    Be  it  enacted  by  the  Senate  and House of
Representatives in General Assembly convened:
    Section  1.  (NEW)  For  the  purposes of this
act:
    (1)  "Conviction"  means a judgment entered by
a court upon a plea of  guilty,  a  plea  of  nolo
contendere or a finding of guilty by a jury or the
court.
    (2) "Criminal offense  against a victim who is
a minor" means  (A) a violation of subdivision (2)
of section 53-21,  subdivision  (2)  of subsection
(a) of section 53a-70, subdivision (1), (4) or (8)
of subsection (a)  of  section 53a-71, subdivision
(2)  of  subsection   (a)   of   section  53a-72a,
subparagraph (A) or  (D)  of  subdivision  (1)  of
subsection (a) or  subdivision  (6)  of subsection
(a)  of  section   53a-73a,   subdivision  (2)  of
subsection (a) of  section 53a-86, subdivision (2)
of  subsection  (a)  of  section  53a-87,  section
53a-196a or 53a-196b,  (B)  a violation of section
53a-92, 53a-92a, 53a-94,  53a-94a,  53a-95, 53a-96
or 53a-186 of  the  general statutes, provided the
court makes a  finding  that,  at  the time of the
offense, the victim  was  under  eighteen years of
age, or (C)  a  violation  of  any of the offenses
specified  in subparagraph  (A)  or  (B)  of  this
subdivision  for  which  a  person  is  criminally
liable under section  53a-8,  53a-48  or 53a-49 of
the general statutes.
    (3)  "Identifying factors" means fingerprints,
photographs,  and  a  description  of  any   other
identifying  characteristics as may be required by
the   Commissioner   of   Public    Safety.    The
commissioner  shall  also  require a sample of the
registrant's blood taken for DNA (deoxyribonucleic
acid)   analysis,  unless  such  sample  has  been
previously obtained  in  accordance  with  section
54-102g of the general statutes.
    (4)  "Mental  abnormality"  means a congenital
or acquired condition of a person that affects the
emotional  or volitional capacity of the person in
a manner  that  predisposes  that  person  to  the
commission  of  criminal  sexual  acts to a degree
that makes the person a menace to the  health  and
safety of other persons.
    (5)  "Not  guilty  by reason of mental disease
or defect" means a finding by a court or  jury  of
not  guilty  by reason of mental disease or defect
pursuant  to  section  53a-13   of   the   general
statutes.
    (6)  "Personality  disorder" means a condition
as defined in  the  most  recent  edition  of  the
Diagnostic   and   Statistical  Manual  of  Mental
Disorders, published by the  American  Psychiatric
Association.
    (7)  "Registrant"  means  a person required to
register under section 2, 3, 4 or 5 of this act.
    (8)  "Registry"  means a central record system
in this state or any other  state  that  receives,
maintains  and disseminates information on persons
convicted or found not guilty by reason of  mental
disease  or  defect  of  criminal offenses against
victims who are minors, sexually violent  offenses
and felonies found by the sentencing court to have
been committed for sexual purposes.
    (9)  "Release  into the community" means, with
respect to a conviction or a finding of not guilty
by  reason  of  mental  disease  or  defect  of  a
criminal offense against a victim who is a  minor,
a  sexually  violent  offense or a felony found by
the sentencing court to have  been  committed  for
sexual  purposes,  (A)  a sentence of probation or
any other sentence under  section  53a-28  of  the
general  statutes  that  does  not  result  in the
offender's  placement  in  the  custody   of   the
Commissioner  of  Correction;  (B)  release from a
correctional facility at  the  discretion  of  the
Board  of  Parole, by the Department of Correction
to a program authorized by section 18-100c of  the
general statutes or upon completion of the maximum
term  or  terms  of  the  offender's  sentence  or
sentences,  or to the supervision of the Office of
Adult Probation in accordance with  the  terms  of
the  offender's  sentence;  or  (C) release from a
hospital for mental  illness  or  a  facility  for
persons with mental retardation by the Psychiatric
Security  Review  Board  on  conditional   release
pursuant   to   section  17a-588  of  the  general
statutes or upon termination of commitment to  the
Psychiatric Security Review Board.
    (10) "Sexually violent  offense"  means  (A) a
violation of section  53a-70,  except  subdivision
(2) of subsection  (a)  of  said section, 53a-70a,
53a-70b, 53a-71, except  subdivision  (1),  (4) or
(8) of subsection  (a)  of  said section, 53a-72a,
except subdivision (2)  of  subsection (a) of said
section, 53a-72b, or  53a-73a, except subparagraph
(A) or (D) of subdivision (1) of subsection (a) of
said section or  subdivision (6) of subsection (a)
of said section,  or  of section 53a-92 or 53a-92a
of the general  statutes, provided the court makes
a finding that  the  offense  was  committed  with
intent to sexually violate or abuse the victim, or
(B) a violation  of  any of the offenses specified
in subparagraph (A)  of this subdivision for which
a person is criminally liable under section 53a-8,
53a-48 or 53a-49 of the general statutes.
    Sec. 2. (NEW)  (a)  Any  person  who  has been
convicted or found  not guilty by reason of mental
disease or defect  of a criminal offense against a
victim who is  a  minor,  and is released into the
community on or  after  October  1,  1998,  shall,
within three days following such release, register
his name, identifying  factors,  criminal  history
record and residence address with the Commissioner
of  Public Safety,  on  such  forms  and  in  such
locations as the  commissioner  shall  direct, and
shall maintain such  registration  for  ten years.
Prior  to accepting  a  plea  of  guilty  or  nolo
contendere  from  a   person  with  respect  to  a
criminal offense against  a victim who is a minor,
the court shall  (1)  inform  the  person that the
entry of a  finding  of guilty after acceptance of
the  plea  will   subject   the   person   to  the
registration requirements of  this section and (2)
determine that the  person  fully  understands the
consequences of his  plea.  If such person changes
his address he  shall,  within five days, register
the new address  in  writing with the Commissioner
of Public Safety,  and,  if he changes his address
to another state,  he  shall also register with an
appropriate  law enforcement  agency  in  the  new
state,  provided such  state  has  a  registration
requirement for such offenders. During such period
of registration, each  registrant  shall  complete
and return forms  mailed  to  him  to  verify  his
residence address.
    (b)  Any person who violates the provisions of
this section shall be guilty of a class D felony.
    Sec. 3. (NEW)  (a)  Any  person  who  has been
convicted or found  not guilty by reason of mental
disease or defect  of  a sexually violent offense,
and is released  into  the  community  on or after
October  1,  1988,   shall,   within   three  days
following such release  or  the  effective date of
this act, whichever  is  later, register his name,
identifying  factors,  criminal   history  record,
documentation of any treatment received for mental
abnormality or personality disorder, and residence
address with the  Commissioner of Public Safety on
such  forms  and   in   such   locations  as  said
commissioner shall direct, and shall maintain such
registration until released  from  this obligation
in accordance with section 6 of this act. Prior to
accepting a plea of guilty or nolo contendere from
a  person  with  respect  to  a  sexually  violent
offense, the court  shall  (1)  inform  the person
that  the entry  of  a  finding  of  guilty  after
acceptance of the  plea will subject the person to
the registration requirements  of this section and
(2) determine that  the  person  fully understands
the  consequences of  his  plea.  If  such  person
changes his address  he  shall,  within five days,
register  the new  address  in  writing  with  the
Commissioner of Public  Safety, and, if he changes
his  address  to  another  state,  he  shall  also
register  with  an   appropriate  law  enforcement
agency in the new state, provided such state has a
registration  requirement  for   such   offenders.
During   such   period   of   registration,   each
registrant shall complete  and return forms mailed
to him to verify his residence address.
    (b)  Any  person  who  has been subject to the
registration requirements of  section  54-102r  of
the  general statutes, revised to January 1, 1997,
as amended by section  1  of  public  act  97-183,
shall, not later than three working days after the
effective date of this act,  register  under  this
section  and thereafter comply with the provisions
of this act.
    (c)    Notwithstanding   the   provisions   of
subsections (a) and (b) of  this  section,  during
the  initial  registration  period  following  the
effective date of this act,  the  Commissioner  of
Public  Safety  may  phase  in  completion  of the
registration procedure for persons  released  into
the  community  prior  to said effective date over
the first three months  following  said  effective
date,  and  no such person shall be prosecuted for
failure to  register  under  this  section  during
those  three  months provided he complies with the
directives   of   said   commissioner    regarding
registration procedures.
    (d)  Any person who violates the provisions of
this section shall be guilty of a class D felony.
    Sec.  4.  (NEW)  (a)  Any  person who has been
convicted or found not guilty by reason of  mental
disease or defect in any other state, in a federal
or military court or in any  foreign  jurisdiction
of  any crime, the essential elements of which are
substantially  the  same  as  any  of  the  crimes
specified  in subdivisions (2) and (10) of section
1 of this act and  who  establishes  residence  in
this state on and after the effective date of this
act, shall, within ten days of  establishing  such
residence,    register    with   and   provide   a
photographic  image  and   fingerprints   to   the
Commissioner  of  Public Safety in the same manner
as if he had been convicted or found not guilty by
reason  of  mental disease or defect of such crime
in  this  state,  except  that  for  purposes   of
determining  the  ten-year  period of registration
under sections 2 and 6 of this act,  he  shall  be
deemed to have initially registered on the date of
his release  into  the  community  in  such  other
state,  federal  or  military  system  or  foreign
jurisdiction.
    (b)  Any person who violates the provisions of
this section shall be guilty of a class D felony.
    Sec. 5. (NEW)  (a)  Any  person  who  has been
convicted or found  not guilty by reason of mental
disease  or defect  in  this  state  on  or  after
October 1, 1998,  of  any  felony  that  the court
finds was committed  for  sexual  purposes, may be
required  by  the  court  upon  release  into  the
community  to  register   his   name,  identifying
factors,  criminal history  record  and  residence
address with the Commissioner of Public Safety, on
such  forms  and   in   such   locations   as  the
commissioner shall direct,  and  to  maintain such
registration for ten  years.  If  the  court finds
that a person  has  committed  a felony for sexual
purposes and intends  to  require  such  person to
register under this  section, prior to accepting a
plea of guilty or nolo contendere from such person
with respect to  such  felony, the court shall (1)
inform the person  that  the entry of a finding of
guilty after acceptance  of  the plea will subject
the person to  the  registration  requirements  of
this section and  (2)  determine  that  the person
fully understands the consequences of his plea. If
such person changes  his  address he shall, within
five days, register  the  new  address  in writing
with the Commissioner of Public Safety, and, if he
changes his address  to  another  state,  he shall
also register with  an appropriate law enforcement
agency in the new state, provided such state has a
registration  requirement  for   such   offenders.
During   such   period   of   registration,   each
registrant shall complete  and return forms mailed
to him to verify his residence address.
    (b)  Any person who violates the provisions of
this section shall be guilty of a class D felony.
    Sec.  6.  (NEW)  A person required to register
under section 3 of this  act  shall  maintain  his
registration  for not less than ten years from the
date of his  release  into  the  community,  after
which  he  may  apply to the court in which he was
convicted or found not guilty by reason of  mental
disease  or defect for release from the obligation
to  register.   The   court   shall   grant   such
application  and  shall  notify  the Department of
Public Safety that the person is no longer subject
to  registration  under  this  act,  provided  the
person satisfies the court by clear and convincing
evidence  that  he  does  not suffer from a mental
abnormality or personality disorder that makes him
likely to engage in sexually violent offenses. The
court shall refer the application of  such  person
to   a  board  of  experts  on  the  behavior  and
treatment of sexual offenders, which shall examine
the  person  and  make an assessment for the court
regarding  the  person's  potential  for   further
violent sexual behavior. The court shall also give
notice  to  the  chief  police  official  and  the
state's attorney for the jurisdiction in which the
offense  for  which  the  person  is  required  to
register   under   section   3  of  this  act  was
committed, and shall afford each an opportunity to
make  a  statement  to  the  court  regarding  the
application. The court may require such  applicant
to  pay  the costs reasonably associated with such
examination unless the person establishes that  he
is  indigent, or that the payment would constitute
an unreasonable financial hardship. In  the  event
that the court does not approve an application for
release from  the  obligation  to  register,  such
applicant may not submit another application for a
period of five years from the date  on  which  the
court enters its decision.
    Sec. 7. (NEW)  Any  court, the Commissioner of
Correction, the Board of Parole or the Psychiatric
Security Review Board, prior to releasing into the
community  any  person  convicted  of  a  criminal
offense  against  a  victim  who  is  a  minor,  a
sexually violent offense  or a felony found by the
sentencing court to have been committed for sexual
purposes,   except   a   person   being   released
unconditionally at the  conclusion of his sentence
or commitment, shall  require  as  a  condition of
such  release  that   such   person  complete  the
registration   procedure   established    by   the
Commissioner of Public  Safety under sections 2, 3
and 5 of  this act. The court, the Commissioner of
Correction, the Board of Parole or the Psychiatric
Security Review Board,  as  the case may be, shall
transmit the completed registration package to the
Commissioner of Public  Safety who shall enter the
information into the  registry  established  under
section 8 of  this  act.  In  the case of a person
being  released unconditionally  who  declines  to
complete  the  registration  package  through  the
court or the releasing agency, the court or agency
shall: (1) Except with respect to information that
is not available  to  the public pursuant to court
order, rule of  court  or  any  provision  of  the
general statutes, provide  to  the Commissioner of
Public Safety the  person's  name, date of release
into the community, anticipated residence address,
if  known,  criminal  history  record,  any  known
treatment   history   and   any   other   relevant
information; (2) inform  the person that he has an
obligation to register,  within  three  days, with
the Commissioner of  Public Safety for a period of
ten years following  the  date  of  his release or
until released from  such obligation in accordance
with section 6  of  this  act, as the case may be,
and that if  such  person  changes  his address he
shall, within five  days, register the new address
in writing with  the Commissioner of Public Safety
and, if he  changes  his address to another state,
he shall also  register  with  an  appropriate law
enforcement agency in the new state, provided such
state  has a  registration  requirement  for  such
offenders; (3) provide  the  person with a written
summary  of his  obligations  under  this  act  as
explained to him  under  subdivision  (2)  of this
section, and (4)  make  a specific notation on the
record maintained by  that  agency with respect to
such  person that  the  registration  requirements
were explained to  him  and  that  he was provided
with a written  summary  of  his obligations under
this act.
    Sec.  8.  (NEW)  (a)  The Department of Public
Safety shall, not  later  than  January  1,  1999,
establish  and  maintain a registry of all persons
required to register under sections 2, 3, 4 and  5
of  this act. The department shall, in cooperation
with the office of the Chief Court  Administrator,
the  Department of Correction, the Board of Parole
and the Psychiatric Security Review Board, develop
appropriate   forms   for   use  by  agencies  and
individuals to  report  registration  information,
including  changes  of  address.  Upon  receipt of
registration  information,  the  department  shall
enter the information into the registry and notify
the local police department or state police  troop
having  jurisdiction  where the registrant resides
or plans to reside.  If  a  registrant  reports  a
residence  in  another state, the department shall
notify the state police agency of  that  state  or
such  other  agency  in  that state that maintains
registry information,  if  known.  The  department
shall  also transmit all registration information,
conviction   data,   photographic    images    and
fingerprints    to    the    Federal   Bureau   of
Investigation in such form as  said  bureau  shall
require for inclusion in a national registry.
    (b)  The Department  of  Public  Safety  shall
verify the address of each registrant by mailing a
nonforwardable verification form to the registrant
at his last  reported  address.  Such  form  shall
require the registrant to sign a statement that he
continues to reside  at  his last reported address
and return the form by mail by a date which is ten
days after the  date  such  form was mailed to the
registrant. The form  shall  contain  a  statement
that failure to return the form or providing false
information is a violation of section 2, 3 or 5 of
this act, as  the  case may be. In any prosecution
for a violation  of  section 2, 3 or 5 of this act
for failure to  return  the  form,  it shall be an
affirmative defense that  the  registrant  had  in
fact resided at  his  last reported address during
the  ten-day  reporting   period   or   that   the
registrant had moved not more than five days prior
to the start  of  or  during  such  period and had
provided  notice  of  his  change  of  address  in
accordance with section  2,  3  or  5 of this act.
Each person required  to  register under section 2
or 5 of  this  act shall have his address verified
in such manner  annually on the anniversary of his
initial registration date. Each person required to
register under section  3  of  this act shall have
his address verified  in  such manner every ninety
days after his  initial  registration  date.  Each
person required to  register  under  section  4 of
this act shall  have  his address verified in such
manner either annually  on  the anniversary of his
initial registration date  or  every  ninety  days
after his initial registration date depending upon
whether, after such  initial  registration,  he is
subject  to  the  requirements  of  section  2  or
section 3, respectively, of this act. In the event
that a registrant  fails  to  return  his  address
verification form, the Department of Public Safety
shall notify the  local  police  department or the
state police troop  having  jurisdiction  over his
last reported address, and that agency shall apply
for a warrant  to  be  issued for his arrest under
section 2, 3 or 5 of this act, as the case may be.
The Department of  Public  Safety shall not verify
the address of  registrants  whose  last  reported
address was outside this state.
    Sec.  9. (NEW)  (a)  (1)  Notwithstanding  any
other  provision  of  the  general  statutes,  the
registry maintained by  the  Department  of Public
Safety shall be  a  public  record  and  shall  be
accessible to the  public  during  normal business
hours. The Department  of Public Safety shall make
registry  information  available   to  the  public
through  the Internet.  Not  less  than  once  per
calendar quarter, the  Department of Public Safety
shall issue notices  to  all  print and electronic
media in the  state regarding the availability and
means of accessing the registry. Each local police
department and each  state police troop shall keep
a   record   of   all   registration   information
transmitted to it  by  the  Department  of  Public
Safety, and shall make such information accessible
to the public  during  normal  business hours. The
Department  of Public  Safety,  any  state  police
troop or any  local  police department may, at its
discretion, notify any  government agency, private
organization   or   individual   of   registration
information when the  department  or such troop or
department, as the  case  may  be,  believes  such
notification is necessary to protect the public or
any individual in any jurisdiction from any person
who is subject to registration under section 2, 3,
4 or 5 of this act.
    (2)   Notwithstanding   the    provisions   of
subdivision (1) of this subsection, the Department
of Public Safety,  state  police  troops and local
police departments shall not disclose the identity
of any victim of a crime committed by a registrant
or treatment information  provided to the registry
pursuant  to  this   act,   except  to  government
agencies for bona fide law enforcement or security
purposes.
    (3)  When  any registrant is released from the
obligation to register under section 2, 3, 4 or  5
of this act, the Department of Public Safety shall
notify any state  police  troop  or  local  police
department    having    jurisdiction    over   the
registrant's last reported residence address  that
the  person  is  no  longer  a registrant, and the
Department of Public Safety,  state  police  troop
and  local  police  department  shall  remove  and
destroy all registration information pertaining to
the  person,  and shall make no further disclosure
of such  information  to  any  government  agency,
private organization or individual.
    (b)  Neither  the  state nor any municipality,
nor any branch, agency or employee thereof,  shall
be   liable   to   any  registrant  by  reason  of
disclosure  of  any  information   regarding   the
registrant   that  is  released  or  disclosed  in
accordance with subsection (a) of this section.
    Sec.   10.  Section  54-102g  of  the  general
statutes  is  repealed  and   the   following   is
substituted in lieu thereof:
    (a)  Any  person  who  (1)  is  convicted of a
violation of  section  53a-70,  53a-70a,  53a-70b,
53a-71,  53a-72a or 53a-72b on or after October 1,
1994, and is  sentenced  to  the  custody  of  the
Commissioner   of   Correction  or  (2)  has  been
convicted  of  a  violation  of  section   53a-70,
53a-70a,  53a-70b,  53a-71, 53a-72a or 53a-72b and
on October 1, 1994,  is  in  the  custody  of  the
Commissioner of Correction shall, prior to release
from such custody, have  a  sample  of  his  blood
taken  for DNA (deoxyribonucleic acid) analysis to
determine identification characteristics  specific
to the person.
    (b)  Any  person  convicted  of a violation of
section 53a-70, 53a-70a, 53a-70b, 53a-71,  53a-72a
or 53a-72b on or after October 1, 1994, who is not
sentenced to a term of  confinement  shall,  as  a
condition  of  such sentence, have a sample of his
blood  taken  for  DNA   (deoxyribonucleic   acid)
analysis      to      determine     identification
characteristics specific to the person.
    (c)  ANY  PERSON  WHO  IS  FOUND NOT GUILTY BY
REASON OF MENTAL DISEASE  OR  DEFECT  PURSUANT  TO
SECTION  53a-13  OF  ANY  VIOLATION  SPECIFIED  IN
SUBSECTION (a) OR (b) OF THIS SECTION ON OR  AFTER
OCTOBER  1,  1994,  SHALL, PRIOR TO DISCHARGE FROM
CUSTODY  IN  ACCORDANCE  WITH  SUBSECTION  (e)  OF
SECTION  17a-582  OR  SUBSECTION  (g)  OF  SECTION
17a-593, HAVE A SAMPLE OF HIS BLOOD TAKEN FOR  DNA
(DEOXYRIBONUCLEIC   ACID)  ANALYSIS  TO  DETERMINE
IDENTIFICATION  CHARACTERISTICS  SPECIFIC  TO  THE
PERSON.
    [(c)]  (d)  The analysis shall be performed by
the state police forensic science laboratory.  The
identification   characteristics  of  the  profile
resulting from the DNA analysis  shall  be  stored
and  maintained  by  the  laboratory in a DNA data
bank and shall be made available only as  provided
in section 54-102j.
    Sec.  11.  (NEW)  (a)  There  is established a
sexual offender registration committee  consisting
of  the  following members or their designees: The
Chief  Court  Administrator,  the  Chief   State's
Attorney,  the  Commissioner of Public Safety, the
Commissioner of Correction, the Secretary  of  the
Office  of  Policy and Management, the chairman of
the  Psychiatric  Security   Review   Board,   the
chairman  of  the Board of Parole, the director of
the Office of Adult Probation,  the  President  of
the  Connecticut Police Chiefs Association and two
persons appointed by the  Governor,  one  of  whom
shall  be  involved in the delivery of services to
victims of sexual assault and one of whom shall be
involved in the delivery of services to victims of
crime. The Chief Court Administrator  shall  serve
as  chairperson  of  the  committee. The Office of
Policy  and  Management  shall,  within  available
resources,   provide   staff   resources   to  the
committee.
    (b) On or  before January 15, 1999, the sexual
offender  registration committee  shall  submit  a
report to the  Governor  and the General Assembly.
Such report shall  make recommendations concerning
the implementation of  this  act and shall address
issues   including   (1)    assuring   interagency
coordination   to  maximize   the   accuracy   and
timeliness  of  information   contained   in   the
registry,  (2)  complying  with  other  applicable
state  and  federal   laws  and  regulations,  (3)
establishing a procedure  by which registrants may
apply to the sentencing court, not sooner than ten
years after initial  registration,  to be relieved
of their obligation  to register, (4) establishing
a board of  experts  in the behavior and treatment
of sexual offenders,  to  examine  such applicants
and  make  recommendations   to   the   court   in
accordance  with  section   6  of  this  act,  (5)
developing guidelines for  the  state  police  and
municipal police departments  that shall set forth
the circumstances in  which  individuals,  private
organizations  and government  agencies  in  their
respective   jurisdictions  should   be   directly
notified that a  person  subject  to  registration
under this act  is  residing near their locations,
and  (6)  any   other   fiscal,   legislative  and
programmatic matters which  affect  the successful
implementation of the registry.
    Sec.   12.  Section  54-102r  of  the  general
statutes, as amended by section 1  of  public  act
97-183, is repealed.

Approved May 27, 1998