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