SB-1167, As Passed House, June 23, 2004                                     

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                              SUBSTITUTE FOR                                    

                                                                                

                           SENATE BILL NO. 1167                                 

                        (As amended June 23, 2004)                              

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 [A bill to amend 1994 PA 295, entitled                                             

                                                                                

    "Sex offenders registration act,"                                           

                                                                                

    by amending the title and sections 4, 4a, 5a, 7, and 9 (MCL                 

                                                                                

    28.724, 28.724a, 28.725a, 28.727, and 28.729), section 4 as                 

                                                                                

    amended by 1999 PA 85 and section 4a as added and sections 5a, 7,           

                                                                                

    and 9 as amended by 2002 PA 542, and by adding sections 5b and 5c.]         

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1                                 TITLE                                         

                                                                                

2                                                                                An act to require persons convicted of certain offenses to                         

                                                                                

3   register; to prescribe the powers and duties of certain                     

                                                                                

4   departments and agencies in connection with that registration;              

                                                                                

5   and to prescribe fees, penalties, and sanctions.                            

                                                                                

6       Sec. 4.  (1) Registration of an individual under this act                   

                                                                                

7   shall proceed as provided in this section.                                  

                                                                                

8       (2) For an individual convicted of a listed offense on or                   

                                                                                


                                                                                

1   before October 1, 1995 who on or before October 1, 1995 is                  

                                                                                

2   sentenced for that offense, has a disposition entered for that              

                                                                                

3   offense, or is assigned to youthful trainee status for that                 

                                                                                

4   offense, the following shall register the individual by                     

                                                                                

5   December 31, 1995:                                                          

                                                                                

6       (a) If the individual is on probation for the listed offense,               

                                                                                

7   the individual's probation officer.                                         

                                                                                

8       (b) If the individual is committed to jail for the listed                   

                                                                                

9   offense, the sheriff or his or her designee.                                

                                                                                

10      (c) If the individual is under the jurisdiction of the                      

                                                                                

11  department of corrections for the listed offense, the department            

                                                                                

12  of corrections.                                                             

                                                                                

13      (d) If the individual is on parole for the listed offense,                  

                                                                                

14  the individual's parole officer.                                            

                                                                                

15      (e) If the individual is within the jurisdiction of the                     

                                                                                

16  juvenile division of the probate court or the department of                 

                                                                                

17  social services under an order of disposition for the listed                

                                                                                

18  offense, the juvenile division of the probate court or the                  

                                                                                

19  department of social services.                                              

                                                                                

20      (3) Except as provided in subsection (4), for an individual                 

                                                                                

21  convicted of a listed offense on or before October 1, 1995:                 

                                                                                

22      (a) If the individual is sentenced for that offense after                   

                                                                                

23  October 1, 1995 or assigned to youthful trainee status after                

                                                                                

24  October 1, 1995, the probation officer shall register the                   

                                                                                

25  individual before sentencing or assignment.                                 

                                                                                

26      (b) If the individual's probation or parole is transferred to               

                                                                                

27  this state after October 1, 1995, the probation or parole officer           


                                                                                

1   shall register the individual within 14 days after the transfer.            

                                                                                

2       (c) If the individual is placed within the jurisdiction of                  

                                                                                

3   the juvenile division of the probate court or family division of            

                                                                                

4   circuit court or committed to the department of social services             

                                                                                

5   or family independence agency under an order of disposition                 

                                                                                

6   entered after October 1, 1995, the juvenile division of the                 

                                                                                

7   probate court or family division of circuit court shall register            

                                                                                

8   the individual before the order of disposition is entered.                  

                                                                                

9       (4) For an individual convicted on or before September 1,                   

                                                                                

10  1999 of an offense that was added on September 1, 1999 to the               

                                                                                

11  definition of listed offense, the following shall register the              

                                                                                

12  individual:                                                                 

                                                                                

13      (a) If the individual is on probation or parole on September                

                                                                                

14  1, 1999 for the listed offense, the individual's probation or               

                                                                                

15  parole officer not later than September 12, 1999.                           

                                                                                

16      (b) If the individual is committed to jail on September 1,                  

                                                                                

17  1999 for the listed offense, the sheriff or his or her designee             

                                                                                

18  not later than September 12, 1999.                                          

                                                                                

19      (c) If the individual is under the jurisdiction of the                      

                                                                                

20  department of corrections on September 1, 1999 for the listed               

                                                                                

21  offense, the department of corrections not later than November              

                                                                                

22  30, 1999.                                                                   

                                                                                

23      (d) If the individual is within the jurisdiction of the                     

                                                                                

24  family division of circuit court or committed to the family                 

                                                                                

25  independence agency or county juvenile agency on September 1,               

                                                                                

26  1999 under an order of disposition for the listed offense, the              

                                                                                

27  family division of circuit court, the family independence agency,           


     Senate Bill No. 1167 (S-1) as amended June 23, 2004

   

1   or the county juvenile agency not later than November 30, 1999.             

                                                                                

2       (e) If the individual is sentenced or assigned to youthful                  

                                                                                

3   trainee status for that offense after September 1, 1999, the                

                                                                                

4   probation officer shall register the individual before sentencing           

                                                                                

5   or assignment.                                                              

                                                                                

6       (f) If the individual's probation or parole for the listed                  

                                                                                

7   offense is transferred to this state after September 1, 1999, the           

                                                                                

8   probation or parole officer shall register the individual within            

                                                                                

9   14 days after the transfer.                                                 

                                                                                

10      (g) If the individual is placed within the jurisdiction of                  

                                                                                

11  the family division of circuit court or committed to the family             

                                                                                

12  independence agency for the listed offense after September 1,               

                                                                                

13  1999, the family division of circuit court shall register the               

                                                                                

14  individual before the order of disposition is entered.                      

                                                                                

15      (5) Subject to section 3(1) and (2), an individual convicted                

                                                                                

16  of a listed offense in this state after October 1, 1995 shall               

                                                                                

17  register before sentencing, entry of the order of disposition, or           

                                                                                

18  assignment to youthful trainee status.  The probation officer or            

                                                                                

19  the family division of circuit court shall give the individual              

                                                                                

20  the registration form after the individual is convicted, explain            

                                                                                

21  the duty to register and to pay a registration fee, to verify his           

                                                                                

22  or her address, and to provide notice of address changes [                  

                                                                                

23                      ], and accept the completed registration for            

                                                                                

24  processing under section 6.  The court shall not impose sentence,           

                                                                                

25  enter the order of disposition, or assign the individual to                 

                                                                                

26  youthful trainee status until it determines that the individual's           

                                                                                

27  registration was forwarded to the department as required under              


                                                                                

1   section 6.                                                                  

                                                                                

2       (6) All of the following shall register with the local law                  

                                                                                

3   enforcement agency, sheriff's department, or the department                 

                                                                                

4   within 14 days after becoming domiciled or temporarily residing,            

                                                                                

5   working, or being a student in this state for the periods                   

                                                                                

6   specified in section 3(1):                                                  

                                                                                

7       (a) Subject to section 3(1), an individual convicted in                     

                                                                                

8   another state or country after October 1, 1995 of a listed                  

                                                                                

9   offense as defined before September 1, 1999.                                

                                                                                

10      (b) Subject to section 3(2), an individual convicted in                     

                                                                                

11  another state or country of an offense added on September 1, 1999           

                                                                                

12  to the definition of listed offenses.                                       

                                                                                

13      (c) An individual required to be registered as a sex offender               

                                                                                

14  in another state or country regardless of when the conviction was           

                                                                                

15  entered.                                                                    

                                                                                

16      Sec. 4a.  (1) An individual required to be registered under                 

                                                                                

17  this act who is not a resident of this state shall report his or            

                                                                                

18  her status in person to the local law enforcement agency or                 

                                                                                

19  sheriff's department having jurisdiction over a campus of an                

                                                                                

20  institution of higher education, or to the department post                  

                                                                                

21  nearest to that campus, if any of the following occur:                      

                                                                                

22      (a) Regardless of whether he or she is financially                          

                                                                                

23  compensated or receives any governmental or educational benefit,            

                                                                                

24  the individual is or becomes a full-or part-time employee,                  

                                                                                

25  contractual provider, or volunteer with that institution of                 

                                                                                

26  higher education and his or her position will require that he or            

                                                                                

27  she be present on that campus for 14 or more consecutive days or            


                                                                                

1   30 or more total days in a calendar year.                                   

                                                                                

2       (b) The individual is or becomes an employee of a                           

                                                                                

3   contractual provider described in subdivision (a) and his or her            

                                                                                

4   position will require that he or she be present on that campus              

                                                                                

5   for 14 or more consecutive days or 30 or more total days in a               

                                                                                

6   calendar year.                                                              

                                                                                

7       (c) The status described in subdivision (a) or (b) is                       

                                                                                

8   discontinued.                                                               

                                                                                

9       (d) The individual changes the campus on which he or she is                 

                                                                                

10  an employee, a contractual provider, an employee of a contractual           

                                                                                

11  provider, or a volunteer as described in subdivision (a) or (b).            

                                                                                

12      (e) The individual is or enrolls as a student with that                     

                                                                                

13  institution of higher education or the individual discontinues              

                                                                                

14  that enrollment.                                                            

                                                                                

15      (f) As part of his or her course of studies at an                           

                                                                                

16  institution of higher education in this state, the individual is            

                                                                                

17  present at any other location in this state, another state, a               

                                                                                

18  territory or possession of the United States, or another country            

                                                                                

19  for 14 or more consecutive days or 30 or more total days in a               

                                                                                

20  calendar year, or the individual discontinues his or her studies            

                                                                                

21  at that location.                                                           

                                                                                

22      (2) An individual required to be registered under this act                  

                                                                                

23  who is a resident of this state shall report his or her status in           

                                                                                

24  person to the local law enforcement agency or sheriff's                     

                                                                                

25  department having jurisdiction where his or her new residence or            

                                                                                

26  domicile is located or the department post nearest to the                   

                                                                                

27  individual's new residence or domicile, if any of the events                


                                                                                

1   described under subsection (1) occur.                                       

                                                                                

2       (3) The report required under subsections (1) and (2) shall                 

                                                                                

3   be made as follows:                                                         

                                                                                

4       (a) For an individual registered under this act before  the                 

                                                                                

5   effective date of the amendatory act that added this section and            

                                                                                

6   October 1, 2002 who is required to make his or her first report             

                                                                                

7   under subsections (1) and (2), not later than January 15, 2003.             

                                                                                

8       (b) For an individual who is an employee, a contractual                     

                                                                                

9   provider, an employee of a contractual provider, or a volunteer             

                                                                                

10  on that campus on  the effective date of the amendatory act that            

                                                                                

11  added this section  October 1, 2002, or who is a student on that            

                                                                                

12  campus on  the effective date of the amendatory act that added              

                                                                                

13  this section  October 1, 2002, who is subsequently required to              

                                                                                

14  register under this act, on the date he or she is required to               

                                                                                

15  register under this act.                                                    

                                                                                

16      (c) Except as provided under subdivisions (a) and (b),                      

                                                                                

17  within 10 days after the individual becomes an employee, a                  

                                                                                

18  contractual provider, an employee of a contractual provider, or a           

                                                                                

19  volunteer on that campus, or discontinues that status, or changes           

                                                                                

20  location, or within 10 days after he or she enrolls or                      

                                                                                

21  discontinues his or her enrollment as a student on that campus              

                                                                                

22  including study in this state or another state, a territory or              

                                                                                

23  possession of the United States, or another country.                        

                                                                                

24      (4) The additional registration reports required under this                 

                                                                                

25  section shall be made in the time periods described in section              

                                                                                

26  5a(4)(a) and (b) for reports under that section.                            

                                                                                

27      (5) The local law enforcement agency, sheriff's department,                 


     Senate Bill No. 1167 (S-1) as amended June 23, 2004

   

1   or department post to which an individual reports under this                

                                                                                

2   section shall require the individual to pay the registration fee            

                                                                                

3   required under section 5a or section 7(1) [                                 

                                                                                

4                                                ] and to present               

                                                                                

5   written documentation of employment status, contractual                     

                                                                                

6   relationship, volunteer status, or student status.  Written                 

                                                                                

7   documentation under this subsection may include, but need not be            

                                                                                

8   limited to, any of the following:                                           

                                                                                

9       (a) A W-2 form, pay stub, or written statement by an                        

                                                                                

10  employer.                                                                   

                                                                                

11      (b) A contract.                                                             

                                                                                

12      (c) A student identification card or student transcript.                    

                                                                                

13      Sec. 5a.  (1) Not later than  September 1, 1999  December 1,                

                                                                                

14  2004, the department shall mail a notice to each individual                 

                                                                                

15  registered under this act who is not in a state correctional                

                                                                                

16  facility explaining the individual's duties under this section              

                                                                                

17  and this act as amended and the procedure for registration,                 

                                                                                

18  notification, and verification and paying the registration fee              

                                                                                

19  prescribed under subsection (6) or section 7(1)[.                           

                                                                                

20                                           ]                                  

                                                                                

21      (2) Upon the release of an individual registered under this                 

                                                                                

22  act who is in a state correctional facility, the department of              

                                                                                

23  corrections shall provide written notice to that individual                 

                                                                                

24  explaining his or her duties under this section and this act as             

                                                                                

25  amended and the procedure for registration, notification,  and              

                                                                                

26  verification, and payment of the registration fee prescribed                

                                                                                

27  under subsection (6) or section 7(1)[.                                      


     Senate Bill No. 1167 (S-1) as amended June 23, 2004

   

1                                   ]  The individual shall sign and            

                                                                                

2   date the notice.  The department of corrections shall maintain a            

                                                                                

3   copy of the signed and dated notice in the individual's file.               

                                                                                

4   The department of corrections shall forward the original notice             

                                                                                

5   to the department within 30 days, regardless of whether the                 

                                                                                

6   individual signs it.                                                        

                                                                                

7       (3) Not later than January 15, 2000, an individual registered               

                                                                                

8   under this act who is not incarcerated shall report in person to            

                                                                                

9   the local law enforcement agency or sheriff's department having             

                                                                                

10  jurisdiction where he or she is domiciled or resides or to the              

                                                                                

11  department post in or nearest to the county where he or she is              

                                                                                

12  domiciled or resides.  The individual shall present proof of                

                                                                                

13  domicile or residence and update any information that changed               

                                                                                

14  since registration, including information that is required to be            

                                                                                

15  reported under section 4a.  An individual registered under this             

                                                                                

16  act who is incarcerated on January 15, 2000 shall report under              

                                                                                

17  this subsection not less than 10 days after he or she is                    

                                                                                

18  released.                                                                   

                                                                                

19      (4) Following initial verification under subsection (3), or                 

                                                                                

20  registration under this act after January 15, 2000, an individual           

                                                                                

21  required to be registered under this act who is not incarcerated            

                                                                                

22  shall report in person to the local law enforcement agency or               

                                                                                

23  sheriff's department having jurisdiction where he or she is                 

                                                                                

24  domiciled or resides or to the department post in or nearest to             

                                                                                

25  the county where he or she is domiciled or resides for                      

                                                                                

26  verification of domicile or residence as follows:                           

                                                                                

27      (a) If the person is registered only for 1 or more                          


                                                                                

1   misdemeanor listed offenses, not earlier than January 1 or later            

                                                                                

2   than January 15 of each year after the initial verification or              

                                                                                

3   registration.  As used in this subdivision, "misdemeanor listed             

                                                                                

4   offense" means a listed offense that is any of the following:               

                                                                                

5                                                                                (i) A violation of section 145a of the Michigan penal code,                         

                                                                                

6   1931 PA 328, MCL 750.145a, committed before June 1, 2002.                   

                                                                                

7       (ii) A violation of section 145c(4), 167(1)(f), or 448 of the                

                                                                                

8   Michigan penal code, 1931 PA 328, MCL 750.145c, 750.167, and                

                                                                                

9   750.448.                                                                    

                                                                                

10      (iii) A violation of section 335a of the Michigan penal code,                

                                                                                

11  1931 PA 328, MCL 750.335a, other than a violation committed by a            

                                                                                

12  person who was, at the time of the offense, a sexually delinquent           

                                                                                

13  person as defined in section 10a of the Michigan penal code, 1931           

                                                                                

14  PA 328, MCL 750.10a.                                                        

                                                                                

15      (iv) A violation of a local ordinance of a municipality                      

                                                                                

16  substantially corresponding to a section described in                       

                                                                                

17  subparagraph (i), (ii), or (iii).                                              

                                                                                

18      (v) A violation of a law of this state or a local ordinance                 

                                                                                

19  of a municipality that by its nature constitutes a sexual offense           

                                                                                

20  against an individual who is less than 18 years of age if the               

                                                                                

21  violation is not specifically designated a felony and is                    

                                                                                

22  punishable by imprisonment for 1 year or less.                              

                                                                                

23      (vi) An attempt or conspiracy to commit an offense described                 

                                                                                

24  in subparagraphs (i) to (v).                                                 

                                                                                

25      (vii) An offense substantially similar to an offense                         

                                                                                

26  described in subparagraphs (i) to (vi) under a law of the United             

                                                                                

27  States, any state, or any country or under tribal or military               


                                                                                

1   law.                                                                        

                                                                                

2       (b) If the person is registered for 1 or more felony listed                 

                                                                                

3   offenses, not earlier than the first day or later than the                  

                                                                                

4   fifteenth day of each April, July, October, and January following           

                                                                                

5   initial verification or registration.  As used in this                      

                                                                                

6   subdivision, "felony listed offense" means a listed offense that            

                                                                                

7   is any of the following:                                                    

                                                                                

8                                                                                (i) A violation of section 145a of the Michigan penal code,                         

                                                                                

9   1931 PA 328, MCL 750.145a, committed on or after June 1, 2002.              

                                                                                

10      (ii) A violation of section 145b, 145c(2) or (3), 349, 350,                  

                                                                                

11  455, 520b, 520c, 520d, 520e, or 520g of the Michigan penal code,            

                                                                                

12  1931 PA 328, MCL 750.145b, 750.145c, 750.349, 750.350, 750.455,             

                                                                                

13  750.520b, 750.520c, 750.520d, 750.520e, and 750.520g.                       

                                                                                

14      (iii) A violation of section 335a of the Michigan penal code,                

                                                                                

15  1931 PA 328, MCL 750.335a, committed by a person who was, at the            

                                                                                

16  time of the offense, a sexually delinquent person as defined in             

                                                                                

17  section 10a of the Michigan penal code, 1931 PA 328,                        

                                                                                

18  MCL 750.10a.                                                                

                                                                                

19      (iv) A violation of a law of this state that by its nature                   

                                                                                

20  constitutes a sexual offense against an individual who is less              

                                                                                

21  than 18 years of age if the violation is specifically designated            

                                                                                

22  a felony or is punishable by imprisonment for more than 1 year.             

                                                                                

23      (v) An attempt or conspiracy to commit an offense described                 

                                                                                

24  in subparagraphs (i) to (iv).                                                

                                                                                

25      (vi) An offense substantially similar to an offense described                

                                                                                

26  in subparagraphs (i) to (v) under a law of the United States, any            

                                                                                

27  state, or any country or under tribal or military law.                      


     Senate Bill No. 1167 (S-1) as amended June 23, 2004

   

1       (5) When an individual reports under subsection (3) or (4),                 

                                                                                

2   an officer or authorized employee of the local law enforcement              

                                                                                

3   agency, sheriff's department, or department post shall verify the           

                                                                                

4   individual's residence or domicile and any information required             

                                                                                

5   to be reported under section 4a.  The officer or authorized                 

                                                                                

6   employee shall sign and date a verification form.  The officer              

                                                                                

7   shall give a copy of the signed form showing the date of                    

                                                                                

8   verification to the individual.  The officer or employee shall              

                                                                                

9   forward verification information to the department by the law               

                                                                                

10  enforcement information network in the manner the department                

                                                                                

11  prescribes.  The department shall revise the data bases                     

                                                                                

12  maintained under section 8 as necessary and shall indicate                  

                                                                                

13  verification in the compilation under section 8(2).                         

                                                                                

14      (6) Except as otherwise provided in section 5b, an individual               

                                                                                

15  who reports as prescribed under subsection (3) or (4) and who has           

                                                                                

16  not already paid the fee prescribed under section 7(1) shall pay            

                                                                                

17  a $35.00 registration fee.  An individual shall only be required            

                                                                                

18  to pay a fee once under this subsection.                                    

                                                                                

19                                                                               [                                                                  

                                                                                

20                                                                              

                                                                                

21                                                                              

                                                                                

22                                                                              

                                                                                

23                                                                              

                                                                                

24      (7)]  (6)  An individual required to be registered under this               

                                                                                

25  act shall maintain either a valid operator's or chauffeur's                 

                                                                                

26  license issued under the Michigan vehicle code, 1949 PA 300,                

                                                                                

27  MCL 257.1 to 257.923, or an official state personal                         


     Senate Bill No. 1167 (S-1) as amended June 23, 2004

   

1   identification card issued under 1972 PA 222, MCL 28.291 to                 

                                                                                

2   28.300, with the individual's current address.  The license or              

                                                                                

3   card may be used as proof of domicile or residence under this               

                                                                                

4   section.  In addition, the officer or authorized employee may               

                                                                                

5   require the individual to produce another document bearing his or           

                                                                                

6   her name and address, including but not limited to voter                    

                                                                                

7   registration or a utility or other bill.  The department may                

                                                                                

8   specify other satisfactory proof of domicile or residence.                  

                                                                                

9       [(8)]  (7)  Not earlier than January 1, 2000 or later than                  

                                                                                

10  January 15, 2000, an individual registered under this act who is            

                                                                                

11  not incarcerated shall report in person to a secretary of state             

                                                                                

12  office and have his or her digitized photograph taken.  An                  

                                                                                

13  individual registered under this act who is incarcerated on                 

                                                                                

14  January 15, 2000 shall report under this subsection not less than           

                                                                                

15  10 days after he or she is released.  The individual is not                 

                                                                                

16  required to report under this subsection if he or she had a                 

                                                                                

17  digitized photograph taken for an operator's or chauffeur's                 

                                                                                

18  license or official state personal identification card before               

                                                                                

19  January 1, 2000, or within 2 years before he or she is released.            

                                                                                

20  The photograph shall be used on the individual's operator's or              

                                                                                

21  chauffeur's license or official state personal identification               

                                                                                

22  card.  The individual shall have a new photograph taken when he             

                                                                                

23  or she renews the license or identification card as provided by             

                                                                                

24  law.  The secretary of state shall make the digitized photograph            

                                                                                

25  available to the department for a registration under this act.              

                                                                                

26      [(9)]  (8)  If an individual does not report under subsection               

                                                                                

27  (3) or (4) or section 4a, the department shall notify the local             


     Senate Bill No. 1167 (S-1) as amended June 23, 2004

   

1   law enforcement agency, sheriff's department, or department                 

                                                                                

2   post.  An appearance ticket may be issued for the individual's              

                                                                                

3   failure to report as provided in sections 9a to 9g of chapter IV            

                                                                                

4   of the code of criminal procedure, 1927 PA 175, MCL 764.9a to               

                                                                                

5   764.9g.                                                                     

                                                                                

6       [(10)]  (9)  The department shall prescribe the form for the                

                                                                                

7   notices and verification procedures required under this section.            

                                                                                

8       Sec. 5b.  (1) Of the money collected by a court, local law                  

                                                                                

9   enforcement agency, sheriff's department, or department post from           

                                                                                

10  each registration fee prescribed under this act, $25.00 shall be            

                                                                                

11  forwarded to the department, which shall deposit the money in the           

                                                                                

12  sex offenders registration fund created under subsection [(2)], and         

                                                                                

13  $10.00 shall be retained by the court, local law enforcement                

                                                                                

14  agency, sheriff's department, or department post.                           

                                                                                

15                                                                               [                                                                  

                                                                                

16                                                                              

                                                                                

17                                                                              

                                                                                

18                                                                              

                                                                                

19                                                                              

                                                                                

20                                                                              

                                                                                

21                                                                              

                                                                                

22      (2)] The sex offenders registration fund is created as a                    

                                                                                

23  separate fund in the department of treasury.  The state treasurer           

                                                                                

24  shall credit the money received from the payment of the                     

                                                                                

25  registration fee [                          ] prescribed under this         

                                                                                

26  act to the sex offenders registration fund.  Money credited to              

                                                                                

27  the fund shall only be used by the department for training                  


     Senate Bill No. 1167 (S-1) as amended June 23, 2004

   

1   concerning, and the maintenance and automation of, the databases,           

                                                                                

2   compilation, and information required under section 8.  Money in            

                                                                                

3   the sex offenders registration fund at the close of the fiscal              

                                                                                

4   year shall remain in the fund and shall not lapse to the general            

                                                                                

5   fund.                                                                       

                                                                                

6       [(3)] If an individual required to pay a registration fee [                 

                                                                                

7                     ] under this act is indigent, the registration            

                                                                                

8   fee[                                                                        

                                                                                

9           ] shall be temporarily waived.  The burden is on the                

                                                                                

10  individual claiming indigence to prove the fact of indigence to             

                                                                                

11  the satisfaction of the local law enforcement agency, sheriff's             

                                                                                

12  department, or department post where the individual is                      

                                                                                

13  reporting.                                                                  

                                                                                

14      [(4)] Payment of the registration fee [                      ]              

                                                                                

15  prescribed under this act shall be made in the form and by means            

                                                                                

16  prescribed by the department.  Upon payment of the registration             

                                                                                

17  fee [                     ] prescribed under this act, the officer          

                                                                                

18  or employee shall forward verification of the payment to the                

                                                                                

19  department by the law enforcement information network in the                

                                                                                

20  manner the department prescribes.  The department shall revise              

                                                                                

21  the databases maintained under section 8 as necessary and shall             

                                                                                

22  indicate verification of payment in the compilation under section           

                                                                                

23  8(2).                                                                       

        [Sec. 5c. The department of corrections shall not collect any fee prescribed under this act.]                                                                

24      Sec. 7.  (1) A registration under this act shall be made on                 

                                                                                

25  a form provided by the department and shall be forwarded to the             

                                                                                

26  department in the format the department prescribes, along with a            

                                                                                

27  $35.00 registration fee for each original registration, except as           


                                                                                

1   otherwise provided in section 5b.  A registration shall contain             

                                                                                

2   all of the following:                                                       

                                                                                

3       (a) The individual's name, social security number, date of                  

                                                                                

4   birth, and address or expected address.  An individual who is in            

                                                                                

5   a witness protection and relocation program is only required to             

                                                                                

6   use the name and identifying information reflecting his or her              

                                                                                

7   new identity in a registration under this act.  The registration            

                                                                                

8   and compilation databases shall not contain any information                 

                                                                                

9   identifying the individual's prior identity or locale.  The                 

                                                                                

10  department shall request each individual to provide his or her              

                                                                                

11  date of birth if it is not included in the registration, and that           

                                                                                

12  individual shall comply with the request within 10 days.                    

                                                                                

13      (b) A brief summary of the individual's convictions for                     

                                                                                

14  listed offenses regardless of when the conviction occurred,                 

                                                                                

15  including where the offense occurred and the original charge if             

                                                                                

16  the conviction was for a lesser offense.                                    

                                                                                

17      (c) A complete physical description of the individual.                      

                                                                                

18      (d) The photograph required under section 5a.                               

                                                                                

19      (e) The individual's fingerprints if not already on file with               

                                                                                

20  the department.  An individual required to be registered on                 

                                                                                

21  September 1, 1999 shall have his or her fingerprints taken not              

                                                                                

22  later than September 12, 1999 if not already on file with the               

                                                                                

23  department.  The department shall forward a copy of the                     

                                                                                

24  individual's fingerprints to the federal bureau of investigation            

                                                                                

25  if not already on file with that bureau.                                    

                                                                                

26      (f) Information that is required to be reported under section               

                                                                                

27  4a.                                                                         


                                                                                

1       (2) A registration may contain the individual's blood type                  

                                                                                

2   and whether a DNA identification profile of the individual is               

                                                                                

3   available.                                                                  

                                                                                

4       (3) The form used for registration or verification under this               

                                                                                

5   act shall contain a written statement that explains the duty of             

                                                                                

6   the individual being registered to provide notice of a change of            

                                                                                

7   address under section 5, the procedures for providing that                  

                                                                                

8   notice, and the verification procedures under section 5a.                   

                                                                                

9       (4) The individual shall sign a registration, notice, and                   

                                                                                

10  verification.  However, the registration, notice, or verification           

                                                                                

11  shall be forwarded to the department regardless of whether the              

                                                                                

12  individual signs it or pays the registration fee required under             

                                                                                

13  subsection (1).                                                             

                                                                                

14      (5) The officer, court, or an employee of the agency                        

                                                                                

15  registering the individual or receiving or accepting a                      

                                                                                

16  registration under section 4 shall sign the registration form.              

                                                                                

17      (6) An individual shall not knowingly provide false or                      

                                                                                

18  misleading information concerning a registration, notice, or                

                                                                                

19  verification.                                                               

                                                                                

20      (7) The department shall prescribe the form for a                           

                                                                                

21  notification required under section 5 and the format for                    

                                                                                

22  forwarding the notification to the department.                              

                                                                                

23      (8) The department shall promptly provide registration,                     

                                                                                

24  notice, and verification information to the federal bureau of               

                                                                                

25  investigation and to local law enforcement agencies, sheriff's              

                                                                                

26  departments, department posts, and agencies of other states                 

                                                                                

27  requiring the information, as provided by law.                              


     Senate Bill No. 1167 (S-1) as amended June 23, 2004

   

1       Sec. 9.  (1) Except as provided in subsections (2),  and                    

                                                                                

2   (3), and (4), an individual required to be registered under this            

                                                                                

3   act who willfully violates this act is guilty of a felony                   

                                                                                

4   punishable as follows:                                                      

                                                                                

5       (a) If the individual has no prior convictions for a                        

                                                                                

6   violation of this act, other than a failure to comply with                  

                                                                                

7   section 5a, by imprisonment for not more than 4 years or a fine             

                                                                                

8   of not more than $2,000.00, or both.                                        

                                                                                

9       (b) If the individual has 1 prior conviction for a violation                

                                                                                

10  of this act, other than a failure to comply with section 5a, by             

                                                                                

11  imprisonment for not more than 7 years or a fine of not more than           

                                                                                

12  $5,000.00, or both.                                                         

                                                                                

13      (c) If the individual has 2 or more prior convictions for                   

                                                                                

14  violations of this act, other than a failure to comply with                 

                                                                                

15  section 5a, by imprisonment for not more than 10 years or a fine            

                                                                                

16  of not more than $10,000.00, or both.                                       

                                                                                

17      (2) An individual who fails to comply with section 5a, other                

                                                                                

18  than payment of the fee required under section 5a(6) [      ], is           

                                                                                

19  guilty of a misdemeanor punishable by imprisonment for not more             

                                                                                

20  than 93 days or a fine of not more than $1,000.00, or both.                 

                                                                                

21      (3) An individual who willfully fails to sign a registration,               

                                                                                

22  notice, or verification as provided in section 7(4) is guilty of            

                                                                                

23  a misdemeanor punishable by imprisonment for not more than 93               

                                                                                

24  days or a fine of not more than $1,000.00, or both.                         

                                                                                

25      (4) An individual who willfully refuses or fails to pay the                 

                                                                                

26  registration fee prescribed in section 5a(6) or section 7(1)[               

                                                                                

27                                                                              


     Senate Bill No. 1167 (S-1) as amended June 23, 2004

   

1                                              within 90 days of the date the individual reports under section 4a or 5a] is guilty of a                       

                                                                                

2   misdemeanor punishable by imprisonment for not more than 90 days.           

                                                                                

3       (5)  (4)  The court shall revoke the probation of an                        

                                                                                

4   individual placed on probation who willfully violates this act.             

                                                                                

5       (6)  (5)  The court shall revoke the youthful trainee status                

                                                                                

6   of an individual assigned to youthful trainee status who                    

                                                                                

7   willfully violates this act.                                                

                                                                                

8       (7)  (6)  The parole board shall rescind the parole of an                   

                                                                                

9   individual released on parole who willfully violates this act.              

                                                                                

10      (8)  (7)  An individual's failure to register as required by                

                                                                                

11  this act or a violation of section 5(1), (3), or (4) may be                 

                                                                                

12  prosecuted in the judicial district of any of the following:                

                                                                                

13      (a) The individual's last registered address or residence.                  

                                                                                

14      (b) The individual's actual address or residence.                           

                                                                                

15      (c) Where the individual was arrested for the violation.                    

                                                                                

16      Enacting section 1.  This amendatory act takes effect                       

                                                                                

17   October 16, 2004.

               [Enacting section 2.  This amendatory act does not take effect unless all of the following bills of the 92nd Legislature are enacted into law:

      (a) House Bill No. 4920.

      (b) House Bill No. 5195.

     (c) House Bill No. 5240.]