BILL ANALYSIS Ó AB 625 Page 1 ASSEMBLY THIRD READING AB 625 (Ammiano) As Amended January 26, 2012 Majority vote PUBLIC SAFETY 4-3 APPROPRIATIONS 9-7 ----------------------------------------------------------------- |Ayes:|Ammiano, Cedillo, |Ayes:|Fuentes, Blumenfield, | | |Mitchell, Skinner | |Bradford, Campos, Davis, | | | | |Hall, Lara, Mitchell, | | | | |Solorio | | | | | | |-----+--------------------------+-----+--------------------------| |Nays:|Knight, Hagman, Hill |Nays:|Harkey, Donnelly, Gatto, | | | | |Hill, Nielsen, Norby, | | | | |Wagner | ----------------------------------------------------------------- SUMMARY : Establishes a four-tiered registration system for sex offenders for periods of 10 years, 20 years, or life and additionally creates an "inactive registration" tier for those individuals not otherwise registered. Specifically, this bill : 1)Defines "SARATSO" as the static State-Authorized Risk Assessment Tool for Sex Offenders. 2)Defines "violent registerable offense" as an offense that is both a registerable offense as a sex offense and a violent felony as defined in "Three Strikes" law. 3)Defines "initial registration date" as either the date the person was released from prison after incarceration for conviction of a registerable offense, or the date of conviction for a registerable offense for a person who was not sentenced to prison. 4)Provides that every sex offender registrant shall be required to register as tier one, tier two or tier three. For a period commencing on that person's initial registration date, the person shall remain a registrant for a period of 10 years, 20 years, or life, depending on which of the three tiers the offender is placed. AB 625 Page 2 a) A tier one registrant shall be subject to registration requirements for a period of 10 years. Tier one registrants meet the following requirements: i) Tier one registrants were convicted of a registerable offense that is not a violent offense, nor the molesting of a minor; ii) The person's SARATSO is low, low-moderate, or moderate, or the person is not eligible for assessment under applicable specified codes; iii) For a period of 10 years, commencing with the person's initial registration date, the person is not convicted of a registerable offense or a violent felony; and, iv) For a period of 10 years, commencing with the person's initial registration date, the person is not convicted of more than one specified felony. b) A tier two registrant shall be subject to the registration requirements for a period of 20 years. A person is a tier two registrant when the following conditions apply: i) The person's score on the SARATSO was moderate-high risk. The person was convicted of a violent registerable offense, or the person was convicted of molestation; ii) For a period of 20 years, commencing with the person's initial registration date, the person is not convicted of a registerable offense or a violent felony; iii) For a period of 20 years, commencing with the person's initial registration date, the person is not convicted of more than one specified felony; and, iv) The person was a tier one offender, but was convicted of more than one specified felony, or was convicted of a registerable offense or a violent felony within 10 years of the person's initial registration date. AB 625 Page 3 c) A tier three registrant shall be subject to the registration requirements for life. A person is the tier three registrant if any the following conditions apply: i) The person's score on the SARATSO is high risk; ii) Within 20 years of the person's initial registration date, the person is convicted of a violent registerable offense; iii) The person has at any time been committed to a state mental hospital as a sexually violent predator (SVP); and, iv) The person was a tier two registrant and subsequently was convicted of more than one specified felony, or the person was convicted of any specified registerable offense after becoming a tier two offender after having previously been a tier one offender. 5)States that persons required to register as tier two offenders may, by filing an application, petition the Department of Justice (DOJ) for tier one status if the person was convicted of a registerable offense against no more than one victim 12 to 17 years of age and the person was not more than 10 years older than the victim and the act was illegal due solely to the age of the minor. If DOJ determines that the person meets the requirements for tier one status, DOJ shall grant the petition. 6)Specifies that annoying or molesting a minor may not be included as a Tier One registrant. 7)Creates phased implementation for the Department of Justice (DOJ) to assign tiers and implement the provisions of this bill as follows: a) Beginning January 1, 2012, a tier level shall be assigned by DOJ to each person who registered pursuant to the Sex Offender Registration Act (Act) prior to January 1, 2012. The DOJ shall assign tier levels to these registrants by reviewing registrants by birth year, starting with the oldest; b) Beginning January 1, 2014, a tier level shall be AB 625 Page 4 assigned when the person registers pursuant to the Act for the first time; and, c) Beginning January 1, 2017, a tier level shall have been assigned to every person registered pursuant to the Act, except that the DOJ shall not be required to assign a tier level to a person who has not registered after January 1, 1996, unless the person registers again. EXISTING LAW : 1)Requires persons convicted of specified sex offenses to register for life, or reregister if the person has been previously registered, upon release from incarceration, placement, commitment, or release on probation. States that the registration shall consist of all of the following: a) A statement signed in writing by the person, giving information as shall be required by DOJ and giving the name and address of the person's employer, and the address of the person's place of employment, if different from the employer's main address; b) Fingerprints and a current photograph taken by the registering official; c) The license plate number of any vehicle owned by, regularly driven by or registered in the name of the registrant; d) Notice to the person that he or she may have a duty to register in any other state where he or she may relocate; and, e) Copies of adequate proof of residence, such as a California driver's license or identification card, recent rent or utility receipt or any other information that the registering official believes is reliable. 2)Provides that willful violation of any part of the registration requirements constitutes a misdemeanor if the offense requiring registration was a misdemeanor, and constitutes a felony of the offense requiring registration was a felony or if the person has a prior conviction of failing to register. AB 625 Page 5 3)Provides that within three days thereafter, the registering law enforcement agency or agencies shall forward the statement, fingerprints, photograph, and vehicle license plate number, if any, to the DOJ. 4)States that a misdemeanor failure to register shall be punishable by imprisonment in a county jail not exceeding one year, and a felony failure to register shall be punishable in the state prison for 16 months, 2 or 3 years. FISCAL EFFECT : According to the Assembly Appropriations Committee, significant General Fund implementation costs, in the range of $7 million over a five-year period, for feasibility studies and major information technology changes to existing data bases, as well as automated and manual record review. Unknown significant annual state and local law enforcement savings likely redirected to focus resources on higher risk offenders. COMMENTS : According to the author, "AB 625 creates a three-tier registration system for persons required to register under the state Sex Offender Registration Act based on the crime of conviction, criminal history, and other risk factors so that the state and local governments can concentrate on more closely monitoring high and moderate risk sex offenders. "California is one of the few states that requires lifetime registration with no discernment for the type of offense, and California also does not allow people to petition for removal from the list even when their offenses are not sexually violent or predatory, and they have no other violations. This one-size-fits-all approach puts a strain on state and local resources, casts all registrants in the same predatory mold, and perpetuates misinformation. "This bill replaces the existing mandatory lifetime registration requirements for persons convicted of specified sex crimes and instead establishes three tiers of registration for periods of 10 years, 20 years, and life." Please see the policy committee for a full discussion of this bill. AB 625 Page 6 Analysis Prepared by : Gabriel Caswell / PUB. S. / (916) 319-3744 FN: 0003086