Citations Affected: IC 5-2;
IC 11-13-3-4; IC 31-37-19-5; IC 35.
Synopsis: Sex offender registry. Provides that a sex and violent
offender must register with the county sheriff (instead of all local law
enforcement agencies). Provides that all clerical functions related to
registration may be performed by using a registration form. Requires
the criminal justice institute to send a copy of the sex and violent
offender directory to certain parties on computer disk, and requires the
institute to send a paper copy of the directory upon request. Provides
that a person must register in Indiana if the person owns property in
Indiana or spends seven or more days in Indiana in a 180 day period.
Provides that a person who damages or defaces a copy of the directory
commits criminal mischief: (1) as a class A misdemeanor if the person
is not required to register; and (2) as a class D felony if the person is
required to register. Repeals provisions concerning the current sex and
violent offender registry.
Effective: July 1, 2002.
January 14, 2002, read first time and referred to Committee on Judiciary.
A BILL FOR AN ACT to amend the Indiana Code concerning
public safety.
SECTION 1. IC
5-2-5-7
IS AMENDED TO READ AS FOLLOWS
[EFFECTIVE JULY 1, 2002]: Sec. 7. (a) Except as provided in
subsection (c), on request for release or inspection of a limited criminal
history, law enforcement agencies may and the department shall do the
following:
(1) Require a form, provided by them, to be completed. This form
shall be maintained for a period of two (2) years and shall be
available to the record subject upon request.
(2) Collect a three dollar ($3) fee to defray the cost of processing
a request for inspection.
(3) Collect a seven dollar ($7) fee to defray the cost of processing
a request for release. However, law enforcement agencies and the
department may not charge the fee for requests received from the
parent locator service of the child support bureau of the division
of family and children.
(b) Law enforcement agencies and the department shall edit
information so that the only information released or inspected is
information which:
(1) has been requested; and
(2) is limited criminal history information.
(c) The fee required under subsection (a) shall be waived if the
request is from the institute for conviction information that will be used
to establish or update the sex and violent offender registry directory
under IC
5-2-12. IC 5-2-6
.
SECTION 2.
IC 5-2-6-1
IS AMENDED TO READ AS FOLLOWS
[EFFECTIVE JULY 1, 2002]: Sec. 1. As used in this chapter:
"Criminal justice" includes activities concerning:
(1) the prevention or reduction of criminal offenses;
(2) the enforcement of criminal law;
(3) the apprehension, prosecution, and defense of persons accused
of crimes;
(4) the disposition of convicted persons, including corrections,
rehabilitation, probation, and parole; and
(5) the participation of members of the community in corrections.
"Entitlement jurisdictions" include the state and certain local
governmental units as defined in Section 402(a) of the Omnibus Act.
"Institute" means the Indiana criminal justice institute.
"Juvenile justice" includes activities concerning:
(1) the prevention or reduction of juvenile delinquency;
(2) the apprehension and adjudication of juvenile offenders;
(3) the disposition of juvenile offenders including protective
techniques and practices;
(4) the prevention of child abuse and neglect; and
(5) the discovery, protection, and disposition of children in need
of services.
"Juvenile Justice Act" means the Juvenile Justice and Delinquency
Prevention Act of 1974 and any amendments made to that act.
"Local governmental entities" include:
(1) trial courts; and
(2) political subdivisions (as defined in
IC 36-1-2-13
).
"Offender" has the meaning set forth in
IC 5-2-12-4.
"Omnibus Act" means the Omnibus Crime Control and Safe Streets
Act of 1968 and any amendments made to that act.
"Trustees" refers to the board of trustees of the institute.
SECTION 3.
IC 5-2-6-3
, AS AMENDED BY P.L.238-2001,
SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2002]: Sec. 3. (a) The institute is established to do the
following:
(1) Evaluate state and local programs associated with:
sheriff shall:
(1) forward a copy of the new registration form to the
institute; and
(2) notify every law enforcement agency having jurisdiction
in the area where the offender resides.
SECTION 9.
IC 5-2-12-6
, AS AMENDED BY P.L.238-2001,
SECTION 6, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2002]: Sec. 6. The registration required under this chapter
must include the following information:
(1) The sex and violent offender's full name, alias, any name by
which the offender was previously known, date of birth, sex,
race, height, weight, hair color, eye color, Social Security
number, driver's license number, and home address.
(2) A description of the offense for which the sex and violent
offender was convicted, the date of conviction, the county of the
conviction, the cause number of the conviction, and the sentence
imposed, if applicable.
(3) If the person is required to register under section 5(a)(2) or
5(a)(3) of this chapter, the name and address of each of the sex
and violent offender's employers in Indiana, the name and address
of each campus or location where the sex and violent offender is
enrolled in school in Indiana, and the address where the sex and
violent offender stays or intends to stay overnight while in
Indiana. for more than seven (7) days.
(4) Any other information required by the institute.
SECTION 10.
IC 5-2-12-7
, AS AMENDED BY P.L.238-2001,
SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2002]: Sec. 7. (a) Not more than fourteen (14) days before an
Indiana sex and violent offender who is required to register under this
chapter is scheduled to be released from a correctional facility,
transferred to a community transition or community corrections
program, transferred to the jurisdiction of a sentencing court or
probation office for a term of probation after being confined in a
facility, released from any other penal facility (as defined in
IC 35-41-1-21
), released from a secure private facility (as defined in
IC 31-9-2-115
), or released from a juvenile detention facility, an
official of the facility shall do the following:
(1) Orally inform the sex and violent offender of the sex and
violent offender's duty to register under this chapter and require
the sex and violent offender to sign a written statement that the
sex and violent offender was orally informed or, if the sex and
violent offender refuses to sign the statement, certify that the sex
and violent offender was orally informed of the duty to register.
(2) Deliver a written notice on a registration form or in the form
prescribed or approved by the institute of the sex and violent
advising the offender of the offender's duty to register under this
chapter and require the sex and violent offender to sign a written
statement that the sex and violent offender received the written
notice or, if the sex and violent offender refuses to sign the
statement, certify that the sex and violent offender was given the
written notice of the duty to register.
(3) Obtain the address where the sex and violent offender expects
to reside after the sex and violent offender's release.
(4) Inform in writing on a form or in the form prescribed or
approved by the institute the applicable local law enforcement
authority sheriff having jurisdiction in the area county where the
sex and violent offender expects to reside of the sex and violent
offender's name, date of release or transfer, new address, and the
sex and violent offense or delinquent act committed by the sex
and violent offender.
(b) Not more than three (3) days after a sex and violent an offender
who is required to register under this chapter is released or transferred
as described in subsection (a), an official of the facility shall send
transmit to the state police on a form or in the form prescribed or
approved by the institute the following:
(1) The sex and violent offender's fingerprints, photograph, and
identification factors.
(2) The address where the sex and violent offender expects to
reside after the sex and violent offender's release.
(3) The complete criminal history data (as defined in
IC 5-2-5-1
)
or, if the sex and violent offender committed a delinquent act,
juvenile history data (as defined in
IC 5-2-5.1-5
) of the sex and
violent offender.
(4) Information regarding the sex and violent offender's past
treatment for mental disorders.
(5) Information as to whether the sex and violent offender has
been determined to be a sexually violent predator.
(c) This subsection applies if a sex and violent an offender is placed
on probation or in a community corrections program without confining
the sex and violent offender in a penal facility. The probation office
serving the court in which the sex and violent offender is sentenced
shall perform the duties required under subsections (a) and (b).
SECTION 11.
IC 5-2-12-8
, AS AMENDED BY P.L.238-2001,
SECTION 8, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2002]: Sec. 8. (a) If a sex and violent an offender who is
required to register under this chapter changes:
(1) home address; or
(2) if section 5(a)(2) or 5(a)(3) of this chapter applies, the place
where the sex and violent offender stays overnight for more than
seven (7) days; in Indiana;
the sex and violent offender shall provide written notice complete and
submit a new registration form not more than seven (7) days after the
address change to the local law enforcement authority sheriff with
whom the sex and violent offender last registered. on a form or in the
form prescribed or approved by the institute.
(b) If the sex and violent offender moves to a new municipality or
county in Indiana, the local law enforcement authority sheriff referred
to in subsection (a) shall in writing inform the appropriate local law
enforcement authority sheriff in the new municipality or county in
Indiana on a form or in the form prescribed or approved by the Indiana
criminal justice institute, of the sex and violent offender's home or
overnight residence by forwarding to the sheriff in the new county
a copy of the registration form. The local law enforcement authority
sheriff receiving the written notice under this subsection shall verify
the address of the sex and violent offender under section 8.5 of this
chapter within seven (7) days after receiving the notice.
(c) If a sex and violent an offender who is required to register under
section 5(a)(2) or 5(a)(3) of this chapter changes the sex and violent
offender's principal place of employment, principal place of vocation,
or campus or location where the sex and violent offender is enrolled in
school, the sex and violent offender shall provide written notice submit
a new registration form not more than seven (7) days after the change
to the local law enforcement authority sheriff with whom the sex and
violent offender last registered. on a form or in the form prescribed or
approved by the institute.
(d) If a sex and violent an offender moves the sex and violent
offender's place of employment, vocation, or enrollment to a new
municipality or county in Indiana, the local law enforcement authority
sheriff referred to in subsection (c) shall in writing inform the
appropriate local law enforcement authority sheriff in the new
municipality or county in Indiana on a form or in the form prescribed
or approved by the institute, of the sex and violent offender's new
principal place of employment, vocation, or enrollment by forwarding
a copy of the registration form to the sheriff in the new county.
(e) If an offender moves the offender's residence, place of
employment, or enrollment to a new state, the sheriff shall inform
the state police in the new state of the offender's new place of
residence, employment, or enrollment.
(f) A local law enforcement authority sheriff shall make the forms
required under this section available to registrants.
(f) (g) A local law enforcement authority sheriff who is notified of
a change under subsection (a) or (c) shall immediately notify the
institute of the change on a form or in the form prescribed or approved
by the institute. by forwarding a copy of the registration form to the
institute.
SECTION 12.
IC 5-2-12-8.5
, AS AMENDED BY P.L.238-2001,
SECTION 9, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2002]: Sec. 8.5. (a) To verify a sex and violent an offender's
current home or overnight residence, the local law enforcement agency
sheriff shall do the following:
(1) Mail each sex and violent offender a verification registration
form prescribed or approved by the Indiana criminal justice
institute to the sex and violent offender's listed address at least
one (1) time per year, beginning seven (7) days after the local law
enforcement authority sheriff receives a notice under section 14
of this chapter or the date the sex and violent offender is:
(A) released from a penal facility (as defined in
IC 35-41-1-21
), a secure private facility (as defined in
IC 31-9-2-115
), or a juvenile detention facility;
(B) placed in a community transition program;
(C) placed in a community corrections program;
(D) placed on parole; or
(D) (E) placed on probation;
whichever occurs first.
(2) Mail a verification registration form prescribed or approved
by the Indiana criminal justice institute to each sex and violent
offender who is designated a sexually violent predator under
IC 35-38-1-7.5
at least once every ninety (90) days, beginning
seven (7) days after the local law enforcement authority sheriff
receives a notice under section 14 of this chapter or the date the
sex and violent offender is:
(A) released from a penal facility (as defined in
IC 35-41-1-21
), a secure private facility (as defined in
IC 31-9-2-115
), or a juvenile detention facility;
(B) placed in a community transition program;
(C) placed in a community corrections program;
(D) placed on parole; or
(D) (E) placed on probation;
(1) sex and violent offense that the sex and violent offender committed:
(1) when the person was at least eighteen (18) years of age; and
(2) against a victim who was less than twelve (12) years of age at
the time of the crime;
is required to register for life.
(d) A sex and violent An offender who is convicted of at least one
(1) sex and violent offense:
(1) that was committed when the person was at least eighteen (18)
years of age;
(2) that was committed against a victim who was less than
eighteen (18) years of age at the time of the crime;
(3) in which the sex and violent offender:
(A) proximately caused serious bodily injury or death to the
victim;
(B) used force or the threat of force against the victim or a
member of the victim's family; or
(C) rendered the victim unconscious or otherwise incapable of
giving voluntary consent;
is required to register for life.
(e) A sex and violent An offender who is convicted of at least two
(2) unrelated sex and violent offenses that were committed:
(1) when the person was at least eighteen (18) years of age; and
(2) against victims who were less than eighteen (18) years of age
at the time of the crime;
is required to register for life.
SECTION 16.
IC 5-2-12-14
, AS ADDED BY P.L.238-2001,
SECTION 14, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2002]: Sec. 14. (a) The governor may enter into a compact
with one (1) or more jurisdictions outside Indiana to exchange
notifications concerning the release, transfer, or change of address,
employment, vocation, or enrollment of a sex and violent an offender
between Indiana and the other jurisdiction or the other jurisdiction and
Indiana.
(b) The compact must provide for the designation of a state agency
to coordinate the transfer of information.
(c) If the state agency receives information that a sex and violent
offender has relocated to Indiana to reside, engage in employment or
a vocation, or enroll in school, the state agency shall inform in writing
the appropriate local law enforcement authority having jurisdiction in
the area sheriff of the county where the sex and violent offender is
required to register in Indiana of:
(1) the sex and violent offender's name, date of relocation, and
new address; and
(2) the sex and violent offense or delinquent act committed by the
sex and violent offender.
SECTION 17. IC
11-13-3-4
, AS AMENDED BY P.L.238-2001,
SECTION 15, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2002]: Sec. 4. (a) A condition to remaining on parole is that
the parolee not commit a crime during the period of parole.
(b) The parole board may also adopt, under IC
4-22-2
, additional
conditions to remaining on parole and require a parolee to satisfy one
(1) or more of these conditions. These conditions must be reasonably
related to the parolee's successful reintegration into the community and
not unduly restrictive of a fundamental right.
(c) If a person is released on parole the parolee shall be given a
written statement of the conditions of parole. Signed copies of this
statement shall be:
(1) retained by the parolee;
(2) forwarded to any person charged with the parolee's
supervision; and
(3) placed in the parolee's master file.
(d) The parole board may modify parole conditions if the parolee
receives notice of that action and had ten (10) days after receipt of the
notice to express the parolee's views on the proposed modification.
This subsection does not apply to modification of parole conditions
after a revocation proceeding under section 10 of this chapter.
(e) As a condition of parole, the parole board may require the
parolee to reside in a particular parole area. In determining a parolee's
residence requirement, the parole board shall:
(1) consider:
(A) the residence of the parolee prior to the parolee's
incarceration; and
(B) the parolee's place of employment; and
(2) assign the parolee to reside in the county where the parolee
resided prior to the parolee's incarceration unless assignment on
this basis would be detrimental to the parolee's successful
reintegration into the community.
(f) As a condition of parole, the parole board may require the
parolee to:
(1) periodically undergo a laboratory chemical test (as defined in
IC
14-15-8-1
) or series of tests to detect and confirm the presence
of a controlled substance (as defined in IC
35-48-1-9
); and
(2) have the results of any test under this subsection reported to
the parole board by the laboratory.
justice institute that the person is no longer considered a sexually
violent predator.
SECTION 20. IC
35-38-2-2.2
, AS AMENDED BY P.L.238-2001,
SECTION 19, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2002]: Sec. 2.2. As a condition of probation for a sex and
violent an offender (as defined in IC
5-2-12-4
), the court shall:
(1) require the offender to register with a local law enforcement
authority the sheriff under IC
5-2-12-5
; and
(2) prohibit the offender from residing within one thousand
(1,000) feet of school property (as defined in IC
35-41-1-24.7
) for
the period of probation, unless the offender obtains written
approval from the court.
If the court allows the sex and violent offender to reside within one
thousand (1,000) feet of school property under subdivision (2), the
court shall notify each school within one thousand (1,000) feet of the
offender's residence of the order.
SECTION 21. IC
35-38-2-2.4
, AS AMENDED BY P.L.238-2001,
SECTION 20, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2002]: Sec. 2.4. As a condition of probation, the court may
require a sex and violent an offender (as defined in IC
5-2-12-4
) to:
(1) participate in a treatment program for sex offenders approved
by the court; and
(2) avoid contact with any person who is less than sixteen (16)
years of age unless the probationer:
(A) receives the court's approval; or
(B) successfully completes the treatment program referred to
in subdivision (1).
SECTION 22.
IC 35-43-1-2
, AS AMENDED BY P.L.100-1999,
SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2002]: Sec. 2. (a) A person who:
(1) recklessly, knowingly, or intentionally damages or defaces
property of another person without the other person's consent; or
(2) knowingly or intentionally causes another to suffer pecuniary
loss by deception or by an expression of intention to injure
another person or to damage the property or to impair the rights
of another person;
commits criminal mischief, a Class B misdemeanor. However, the
offense is:
(A) a Class A misdemeanor if:
(i) the pecuniary loss is at least two hundred fifty dollars
($250) but less than two thousand five hundred dollars
($2,500);
year.
(d) The court may rescind an order for suspension or invalidation
under subsection (c) and allow the person to receive a license or permit
before the period of suspension or invalidation ends if the court
determines that:
(1) the person has removed or painted over the graffiti or has
made other suitable restitution; and
(2) the person who owns the property damaged or defaced by the
criminal mischief or institutional criminal mischief is satisfied
with the removal, painting, or other restitution performed by the
person.
SECTION 23. IC
35-50-2-2
, AS AMENDED BY P.L.238-2001,
SECTION 21, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2002]: Sec. 2. (a) The court may suspend any part of a
sentence for a felony, except as provided in this section or in section
2.1 of this chapter.
(b) With respect to the following crimes listed in this subsection, the
court may suspend only that part of the sentence that is in excess of the
minimum sentence:
(1) The crime committed was a Class A or Class B felony and the
person has a prior unrelated felony conviction.
(2) The crime committed was a Class C felony and less than seven
(7) years have elapsed between the date the person was
discharged from probation, imprisonment, or parole, whichever
is later, for a prior unrelated felony conviction and the date the
person committed the Class C felony for which the person is
being sentenced.
(3) The crime committed was a Class D felony and less than three
(3) years have elapsed between the date the person was
discharged from probation, imprisonment, or parole, whichever
is later, for a prior unrelated felony conviction and the date the
person committed the Class D felony for which the person is
being sentenced. However, the court may suspend the minimum
sentence for the crime only if the court orders home detention
under IC
35-38-1-21
or IC
35-38-2.5-5
instead of the minimum
sentence specified for the crime under this chapter.
(4) The felony committed was:
(A) murder (IC 35-42-1-1);
(B) battery (IC 35-42-2-1) with a deadly weapon or battery
causing death;
(C) sexual battery (IC 35-42-4-8) with a deadly weapon;
(D) kidnapping (IC 35-42-3-2);
earned since the revocation. The parole board may reinstate him on
parole at any time after the revocation.
(d) When a sex and violent an offender (as defined in IC
5-2-12-4
)
completes the offender's fixed term of imprisonment, less credit time
earned with respect to that term, the offender shall be placed on parole
for not more than ten (10) years.
SECTION 25. THE FOLLOWING ARE REPEALED [EFFECTIVE
JULY 1, 2002]:
IC 5-2-12-10
;
IC 5-2-12-11
;
IC 5-2-12-12.
SECTION 26. [EFFECTIVE JULY 1, 2002]
IC 35-43-1-2
, as
amended by this act, applies only to acts committed after June 30,
2002.