BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 625
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          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.  









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             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.  









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             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 








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               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.  








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          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.








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          Analysis Prepared by  :    Gabriel Caswell / PUB. S. / (916) 
          319-3744 


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