PRIOR PRINTER'S NO. 31

PRINTER'S NO.  145

  

THE GENERAL ASSEMBLY OF PENNSYLVANIA

  

HOUSE BILL

 

No.

68

Session of

2011

  

  

INTRODUCED BY EVERETT, MARSICO, CALTAGIRONE, BAKER, CARROLL, HESS, HORNAMAN, KAUFFMAN, O'NEILL, SAYLOR, SCAVELLO, VULAKOVICH, CLYMER, BOYD, REESE, GINGRICH, D. COSTA, HARKINS, GRELL, HARRIS, DEASY, HAHN, MAJOR, KORTZ, LONGIETTI, MANN, GIBBONS, PICKETT, TALLMAN, STURLA, CUTLER, FLECK, REICHLEY, HICKERNELL, GEIST, GROVE, M.K. KELLER, RAPP, SANTARSIERO, SWANGER AND STEPHENS, JANUARY 19, 2011

  

  

AS REPORTED FROM COMMITTEE ON JUDICIARY, HOUSE OF REPRESENTATIVES, AS AMENDED, JANUARY 25, 2011   

  

  

  

AN ACT

  

1

Amending Titles 18 (Crimes and Offenses) and 42 (Judiciary and

2

Judicial Procedure) of the Pennsylvania Consolidated

3

Statutes, in falsification and intimidation, further

4

providing for failure to comply with registration of sexual

5

offenders requirements; in registration of sexual offenders,

6

further providing for definitions, for registration, for

7

registration procedures and applicability, for sentencing

8

court information and for verification of residence; in

9

registration of sexual offenders, providing for registration

10

of transients; and in registration of sexual offenders,

11

further providing for victim notification, for other

12

notification, for information made available on the Internet,

13

for duties of the Pennsylvania State Police and for

14

photographs and fingerprinting.

15

The General Assembly of the Commonwealth of Pennsylvania

16

hereby enacts as follows:

17

Section 1.  Section 4915(a), (b), (c) and (e)(3) of Title 18

18

of the Pennsylvania Consolidated Statutes are amended and the

19

section is amended by adding subsections to read:

20

§ 4915.  Failure to comply with registration of sexual offenders

 


1

requirements.

2

(a)  Offense defined.--An individual who is subject to

3

registration under 42 Pa.C.S. § 9795.1(a) (relating to

4

registration) or an individual who is subject to registration

5

under 42 Pa.C.S. § [9795.1(b)(1), (2) or (3)] 9795.1(b) or who

6

was subject to registration under former 42 Pa.C.S § 9793

7

(relating to registration of certain offenders for ten years) 

8

commits an offense if he knowingly fails to:

9

(1)  register with the Pennsylvania State Police as

10

required under 42 Pa.C.S. § 9795.2 (relating to registration

11

procedures and applicability);

12

(2)  verify his address or be photographed as required

13

under 42 Pa.C.S. § 9796 (relating to verification of

14

residence); or

15

(3)  provide accurate information when registering under

16

42 Pa.C.S. § 9795.2 or verifying an address under 42 Pa.C.S.

17

§ 9796.

18

(a.1)  Transients.--An individual who is subject to

19

registration as a transient under 42 Pa.C.S. § 9796.1 (relating

20

to registration of transients) commits an offense if the

21

individual knowingly fails to:

22

(1)  register with the Pennsylvania State Police as

23

required under 42 Pa.C.S. § 9796.1;

24

(2)  provide the information set forth in 42 Pa.C.S. §

25

9796.1;

26

(3)  be photographed; or

27

(4)  provide accurate information when complying with 42

28

Pa.C.S. § 9796.1.

29

(a.2)  Counseling.--The following apply:

<--

30

(1)  An individual who is designated as a sexually

- 2 -

 


1

violent predator commits an offense if he knowingly fails to

2

comply with 42 Pa.C.S. § 9799.4 (relating to counseling of

3

sexually violent predators).

4

(2)  An individual who is subject to a counseling

5

requirement under a sex offender registration statute

6

following conviction in another jurisdiction commits an

7

offense if he knowingly fails to comply with that

8

requirement, as provided in 42 Pa.C.S. § 9795.2(b)(4)(i).

9

(b)  Grading for offenders who must register for ten years.--

10

(2)  Except as set forth in paragraph (3), an individual

11

subject to registration under 42 Pa.C.S. § 9795.1(a) or

12

former 42 Pa.C.S. § 9793 and required to register for a

13

period of ten years who commits a violation of subsection (a)

14

(1) or (2) commits a felony of the third degree.

15

(3)  An individual subject to registration under 42

16

Pa.C.S. § 9795.1(a) or former 42 Pa.C.S. § 9793 and required

17

to register for a period of ten years who commits a violation

18

of subsection (a)(1) or (2) and who has previously been

19

convicted of an offense under subsection (a)(1) or (2) or a

20

similar offense commits a felony of the second degree.

21

(4)  An individual subject to registration under 42

22

Pa.C.S. § 9795.1(a) or former 42 Pa.C.S. § 9793 and required

23

to register for a period of ten years who violates subsection

24

(a)(3) commits a felony of the second degree.

25

(c)  Grading for sexually violent predators and others with

26

lifetime registration.--

27

(2)  Except as set forth in paragraph (3), an individual

28

subject to registration under 42 Pa.C.S. § [9795.1(b)(1), (2) 

29

or (3)] 9795.1(b) or former 42 Pa.C.S. § 9793 and who is

30

subject to lifetime registration who commits a violation of

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1

subsection (a)(1) or (2) commits a felony of the second

2

degree.

3

(3)  An individual subject to registration under 42

4

Pa.C.S. § [9795.1(b)(1), (2) or (3)] 9795.1(b) or former 42

5

Pa.C.S. § 9793 and who is subject to lifetime registration 

6

who commits a violation of subsection (a)(1) or (2) and who

7

has previously been convicted of an offense under subsection

8

(a)(1) or (2) or a similar offense commits a felony of the

9

first degree.

10

(4)  An individual subject to registration under 42

11

Pa.C.S. § [9795.1(b)(1), (2) or (3)] 9795.1(b) or former 42

12

Pa.C.S. § 9793 and who is subject to lifetime registration 

13

who violates subsection (a)(3) commits a felony of the first

14

degree.

15

(c.1)  Grading for transient offenders.--

<--

16

(1)  Except as set forth in paragraph (2), an individual

17

subject to registration under 42 Pa.C.S. § 9796.1 who commits

18

a violation of subsection (a.1) commits a felony of the third

19

degree.

20

(2)  An individual subject to registration under 42

21

Pa.C.S. § 9796.1 who commits a violation of subsection (a.1)

22

and who has previously been convicted of an offense under

23

subsection (a.1) or a similar offense commits a felony of the

24

second degree.

25

(c.1)  Grading for transient offenders who must register for

<--

26

ten years.--

27

(1)  Except as set forth in paragraph (2), an individual

28

subject to registration under 42 Pa.C.S. § 9796.1 and who

29

must register for ten years who commits a violation of

30

subsection (a.1)(1), (2) or (3) commits a felony of the third

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1

degree.

2

(2)  An individual subject to registration under 42

3

Pa.C.S. § 9796.1 and who must register for ten years who

4

commits a violation of subsection (a.1)(1), (2) or (3) and

5

who has been previously convicted of an offense under

6

subsection (a.1)(1), (2) or (3) or a similar offense commits

7

a felony of the second degree.

8

(3)  An individual subject to registration under 42

9

Pa.C.S. § 9796.1 and who must register for ten years who

10

commits a violation of subsection (a.1)(4) commits a felony

11

of the second degree.

12

(c.2)  Grading for transient offenders who are designated as

13

sexually violent predators or must register for lifetime.--

14

(1)  Except as set forth in paragraph (2), an individual

15

subject to registration under 42 Pa.C.S. § 9796.1 and who is

16

designated as a sexually violent predator or who must

17

register for a lifetime and commits a violation of subsection

18

(a.1)(1), (2) or (3) commits a felony of the second degree.

19

(2)  An individual subject to registration under 42

20

Pa.C.S. § 9796.1 and who is designated as a sexually violent

21

predator or who must register for a lifetime and who has been

22

previously convicted of an offense under subsection (a.1)(1),

23

(2) or (3) or a similar offense commits a felony of the first

24

degree.

25

(3)  An individual subject to registration under 42

26

Pa.C.S. § 9796.1 and who is designated as a sexually violent

27

predator or who must register for a lifetime and commits a

28

violation of subsection (a.1)(4) commits a felony of the

29

first degree.

30

(c.3)  Grading for failure to comply with counseling

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1

requirements.--An individual designated as a sexually violent

2

predator or an individual who is subject to a counseling

3

requirement under a sex offender registration statute following

4

conviction in another jurisdiction who commits a violation of

5

subsection (a.2) commits a misdemeanor of the first degree.

6

* * * 

7

(e)  Arrests for violation.--

8

* * *

9

(3)  Prior to admitting an individual arrested for a

10

violation of this section to bail, the issuing authority

11

shall require all of the following:

12

(i)  The individual must be fingerprinted and

13

photographed in the manner required by 42 Pa.C.S. Ch. 97

14

Subch. H (relating to registration of sexual offenders).

15

(ii)  The individual must provide the Pennsylvania

16

State Police with all current or intended residences, all

17

information concerning current or intended employment,

18

including all employment locations, and all information

19

concerning current or intended enrollment as a student.

20

If the individual is a transient, the transient must

21

provide the Pennsylvania State Police with the

22

information required under 42 Pa.C.S. § 9796.1.

23

(iii)  Law enforcement must make reasonable attempts

24

to verify the information provided by the individual.

25

* * *

26

Section 2.  The definition of "offender" in section 9792 of

27

Title 42 is amended and the section is amended by adding a

28

definition to read:

29

§ 9792.  Definitions.

30

The following words and phrases when used in this subchapter

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1

shall have the meanings given to them in this section unless the

2

context clearly indicates otherwise:

3

* * *

4

"Offender."  An individual required to register under section

5

9795.1(a), (b)(1) [or], (2), (4) or (5) (relating to

6

registration) or under former section 9793 (relating to

7

registration of certain offenders for ten years).

8

* * *

9

"Transient."  An individual required to register under this

10

subchapter who does not have a residence.

11

Section 3.  Section 9795.1(a) and (b) of Title 42 are amended

12

by adding paragraphs and the section is amended by adding a

13

subsection to read:

14

§ 9795.1.  Registration.

15

(a)  Ten-year registration.--The following individuals shall

16

be required to register with the Pennsylvania State Police for a

17

period of ten years:

18

* * *

19

(4)  Individuals who have moved to this Commonwealth who

20

fail to maintain a residence who have been convicted of

21

offenses similar to the crimes cited in paragraphs (1) and

22

(2) under the laws of the United States or one of the

23

territories or possessions, another state, the District of

24

Columbia, the Commonwealth of Puerto Rico or a foreign nation

25

or under a former law of this Commonwealth.

26

(b)  Lifetime registration.--The following individuals shall

27

be subject to lifetime registration:

28

* * *

29

(5)  Individuals who have moved to this Commonwealth who

30

fail to maintain a residence who have been convicted of

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1

offenses similar to the crimes cited in paragraph (2) under

2

the laws of the United States or one of the territories or

3

possessions, another state, the District of Columbia, the

4

Commonwealth of Puerto Rico or a foreign nation or under a

5

former law of this Commonwealth.

6

* * *

7

(d)  Failure to maintain a residence.--The fact that an

8

individual required to register under this subchapter does not

9

have a residence shall not relieve the individual from the duty

10

to register or any other duty imposed by this subchapter. Such

11

an individual shall register as a transient in accordance with

12

the provisions of this subchapter.

13

Section 4.  Sections 9795.2 and 9795.3 of Title 42 are

14

amended to read:

15

§ 9795.2.  Registration procedures and applicability.

16

(a)  Registration.--

17

(1)  Offenders and sexually violent predators shall be

18

required to register with the Pennsylvania State Police upon

19

release from incarceration, upon parole from a State or

20

county correctional institution or upon the commencement of a

21

sentence of intermediate punishment or probation. For

22

purposes of registration, offenders and sexually violent

23

predators shall provide the Pennsylvania State Police with

24

all current or intended residences, all information

25

concerning current or intended employment and all information

26

concerning current or intended enrollment as a student. In

27

the event the offender or sexually violent predator does not

28

have a residence, the offender or sexually violent predator

29

shall, in addition to the other requirements of this

30

subchapter, register with the Pennsylvania State Police as a

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1

transient.

2

(2)  Offenders and sexually violent predators shall

3

inform the Pennsylvania State Police within 48 hours of:

4

(i)  Any change of residence or establishment of an

5

additional residence or residences or, if the offender or

6

sexually violent predator is a transient, the

7

establishment of a residence.

8

(ii)  Any change of employer or employment location

9

for a period of time that will exceed 14 days or for an

10

aggregate period of time that will exceed 30 days during

11

any calendar year, or termination of employment.

12

(iii)  Any change of institution or location at which

13

the person is enrolled as a student, or termination of

14

enrollment.

15

(iv)  Becoming employed or enrolled as a student if

16

the person has not previously provided that information

17

to the Pennsylvania State Police.

18

(v)  Becoming a transient. In addition to the other

19

requirements of this subchapter, the transient shall

20

comply with the provisions of section 9796.1 (relating to

21

registration of transients).

22

(2.1)  Registration with a new law enforcement agency

23

shall occur no later than 48 hours after establishing

24

residence in another state or of moving to another state but

25

failing to maintain a residence.

26

(3)  The ten-year registration period required in section

27

9795.1(a) (relating to registration) shall be tolled when an

28

offender is recommitted for a parole violation or sentenced

29

to an additional term of imprisonment. In such cases, the

30

Department of Corrections or county correctional facility

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1

shall notify the Pennsylvania State Police of the admission

2

of the offender.

3

(4)  This paragraph shall apply to all offenders and

4

sexually violent predators:

5

(i)  Where the offender or sexually violent predator

6

was granted parole by the Pennsylvania Board of Probation

7

and Parole or the court or is sentenced to probation or

8

intermediate punishment, the board or county office of

9

probation and parole shall collect registration

10

information from the offender or sexually violent

11

predator and forward that registration information to the

12

Pennsylvania State Police. The Department of Corrections

13

or county correctional facility shall not release the

14

offender or sexually violent predator until it receives

15

verification from the Pennsylvania State Police that it

16

has received the registration information. Verification

17

by the Pennsylvania State Police may occur by electronic

18

means, including e-mail or facsimile transmission. Where

19

the offender or sexually violent predator is scheduled to

20

be released from a State correctional facility or county

21

correctional facility because of the expiration of the

22

maximum term of incarceration, the Department of

23

Corrections or county correctional facility shall collect

24

the information from the offender or sexually violent

25

predator no later than ten days prior to the maximum

26

expiration date. The registration information shall be

27

forwarded to the Pennsylvania State Police.

28

(ii)  Where the offender or sexually violent predator

29

scheduled to be released from a State correctional

30

facility or county correctional facility due to the

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1

maximum expiration date refuses to provide the

2

registration information, the Department of Corrections

3

or county correctional facility shall notify the

4

Pennsylvania State Police or police department with

5

jurisdiction over the facility of the failure to provide

6

registration information and of the expected date, time

7

and location of the release of the offender or sexually

8

violent predator.

9

(b)  Individuals convicted or sentenced by a court or

10

adjudicated delinquent in jurisdictions outside this

11

Commonwealth or sentenced by court martial.--

12

(4)  An individual who resides, is a transient, is

13

employed or is a student in this Commonwealth and who has

14

been convicted of or sentenced by a court or court martialed

15

for a sexually violent offense or a similar offense under the

16

laws of the United States or one of its territories or

17

possessions, another state, the District of Columbia, the

18

Commonwealth of Puerto Rico or a foreign nation, or who was

19

required to register under a sexual offender statute in the

20

jurisdiction where convicted, sentenced or court martialed,

21

shall register at an approved registration site within 48

22

hours of the individual's arrival in this Commonwealth. The

23

provisions of this subchapter shall apply to the individual

24

as follows:

25

(i)  If the individual has been classified as a

26

sexually violent predator as defined in section 9792

27

(relating to definitions) or determined under the laws of

28

the other jurisdiction or by reason of court martial to

29

be subject to active notification and lifetime

30

registration on the basis of a statutorily authorized

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1

administrative or judicial decision or on the basis of a

2

statute or administrative rule requiring active

3

notification and lifetime registration based solely on

4

the offense for which the individual was convicted,

5

sentenced or court martialed, the individual shall,

6

notwithstanding section 9792, be considered a sexually

7

violent predator and subject to lifetime registration

8

pursuant to section 9795.1(b) (relating to registration).

9

The individual shall also be subject to the provisions of

10

this section and sections 9796 (relating to verification

11

of residence), 9796.1, if the individual is a transient, 

12

9798 (relating to other notification) and 9798.1(c)(1)

13

(relating to information made available on the Internet

14

and electronic notification), except that the individual

15

shall not be required to receive counseling unless

16

required to do so by the other jurisdiction or by reason

17

of court martial.

18

(ii)  Except as provided in subparagraphs (i) and

19

(iv), if the individual has been convicted or sentenced

20

by a court or court martialed for an offense listed in

21

section 9795.1(b) or an equivalent offense, the

22

individual shall, notwithstanding section 9792, be

23

considered an offender and be subject to lifetime

24

registration pursuant to 9795.1(b). The individual shall

25

also be subject to the provisions of this section and

26

sections 9796, 9796.1, if the individual is a transient, 

27

and 9798.1(c)(2).

28

(iii)  Except as provided in subparagraphs (i), (ii),

29

(iv) and (v), if the individual has been convicted or

30

sentenced by a court or court martialed for an offense

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1

listed in section 9795.1(a) or an equivalent offense, the

2

individual shall be, notwithstanding section 9792,

3

considered an offender and subject to registration

4

pursuant to this subchapter. The individual shall also be

5

subject to the provisions of this section and sections

6

9796, 9796.1, if the individual is a transient, and

7

9798.1(c)(2). The individual shall be subject to this

8

subchapter for a period of ten years or for a period of

9

time equal to the time for which the individual was

10

required to register in the other jurisdiction or

11

required to register by reason of court martial,

12

whichever is greater, less any credit due to the

13

individual as a result of prior compliance with

14

registration requirements.

15

(iv)  Except as provided in subparagraph (i) and

16

notwithstanding subparagraph (v), if the individual is

17

subject to active notification in the other jurisdiction

18

or subject to active notification by reason of court

19

martial, the individual shall, notwithstanding section

20

9792, be considered an offender and subject to this

21

section and sections 9796, 9796.1, if the individual is a

22

transient, 9798 and 9798.1(c)(1). If the individual was

23

convicted of or sentenced in the other jurisdiction or

24

sentenced by court martial for an offense listed in

25

section 9795.1(b) or an equivalent offense, the

26

individual shall be subject to this subchapter for the

27

individual's lifetime. If the individual was convicted of

28

or sentenced in the other jurisdiction or sentenced by

29

court martial for an offense listed in section 9795.1(a)

30

or an equivalent offense, the individual shall be subject

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1

to this subchapter for a period of ten years or for a

2

period of time equal to the time for which the individual

3

was required to register in the other jurisdiction or

4

required to register by reason of court martial,

5

whichever is greater, less any credit due to the

6

individual as a result of prior compliance with

7

registration requirements. Otherwise, the individual

8

shall be subject to this subchapter for a period of time

9

equal to the time for which the individual was required

10

to register in the other jurisdiction or required to

11

register by reason of court martial, less any credit due

12

to the individual as a result of prior compliance with

13

registration requirements.

14

(v)  Except as provided in subparagraphs (i), (ii),

15

(iii) and (iv), if the individual is subject to passive

16

notification in the other jurisdiction or subject to

17

passive notification by reason of court martial, the

18

individual shall, notwithstanding section 9792, be

19

considered an offender and subject to this section and

20

sections 9796, 9796.1, if the individual is a transient, 

21

and 9798.1(c)(2). The individual shall be subject to this

22

subchapter for a period of time equal to the time for

23

which the individual was required to register in the

24

other jurisdiction or required to register by reason of

25

court martial, less any credit due to the individual as a

26

result of prior compliance with registration

27

requirements.

28

(5)  Notwithstanding the provisions of Chapter 63

29

(relating to juvenile matters) and except as provided in

30

paragraph (4), an individual who resides, is a transient, is

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1

employed or is a student in this Commonwealth and who is

2

required to register as a sex offender under the laws of the

3

United States or one of its territories or possessions,

4

another state, the District of Columbia, the Commonwealth of

5

Puerto Rico or a foreign nation as a result of a juvenile

6

adjudication shall register at an approved registration site

7

within 48 hours of the individual's arrival in this

8

Commonwealth. The provisions of this subchapter shall apply

9

to the individual as follows:

10

(i)  If the individual has been classified as a

11

sexually violent predator as defined in section 9792 or

12

determined under the laws of the other jurisdiction to be

13

subject to active notification and lifetime registration

14

on the basis of a statutorily authorized administrative

15

or judicial decision or on the basis of a statute or

16

administrative rule requiring active notification and

17

lifetime registration based solely on the offense for

18

which the individual was adjudicated, the individual

19

shall, notwithstanding section 9792, be considered a

20

sexually violent predator and subject to lifetime

21

registration pursuant to section 9795.1(b). The

22

individual shall also be subject to the provisions of

23

this section and sections 9796, 9796.1, if the individual

24

is a transient, and 9798.1(c)(1), except that the

25

individual shall not be required to receive counseling

26

unless required to do so by the other jurisdiction.

27

(ii)  Except as provided in subparagraph (i), if the

28

individual is subject to active notification in the other

29

jurisdiction, the individual shall, notwithstanding

30

section 9792, be considered an offender and subject to

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1

registration pursuant to this subchapter. The individual

2

shall also be subject to the provisions of this section

3

and sections 9796, 9796.1, if the individual is a

4

transient, 9798 and 9798.1(c)(1). The individual shall be

5

subject to this subchapter for a period of time equal to

6

the time for which the individual was required to

7

register in the other jurisdiction, less any credit due

8

to the individual as a result of prior compliance with

9

registration requirements.

10

(iii)  Except as provided in subparagraphs (i) and

11

(ii), if the individual is subject to passive

12

notification in the other jurisdiction, the individual

13

shall, notwithstanding section 9792, be considered an

14

offender and be subject to this section and sections

15

9796, 9796.1, if the individual is a transient, and

16

9798.1(c)(2). The individual shall be subject to this

17

subchapter for a period of time equal to the time for

18

which the individual was required to register in the

19

other jurisdiction, less any credit due to the individual

20

as a result of prior registration compliance.

21

(c)  Registration information to local police.--

22

(1)  The Pennsylvania State Police shall provide the

23

information obtained under this section and sections 9795.3

24

(relating to sentencing court information) and 9796 (relating

25

to verification of residence) to the chief law enforcement

26

officers of the police departments of the municipalities in

27

which the individual will reside, be employed or enrolled as

28

a student. In addition, the Pennsylvania State Police shall

29

provide this officer with the address at which the individual

30

will reside, be employed or enrolled as a student following

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1

his release from incarceration, parole or probation. If the

2

individual is a transient, the Pennsylvania State Police

3

shall provide information obtained under section 9796.1 to

4

the chief law enforcement officers of the police departments

5

of the appropriate municipalities.

6

(2)  The Pennsylvania State Police shall provide notice

7

to the chief law enforcement officers of the police

8

departments of the municipalities notified pursuant to

9

paragraph (1) when an individual fails to comply with the

10

registration requirements of this section [or], section 9796

11

or section 9796.1 and request, as appropriate, that these

12

police departments assist in locating and apprehending the

13

individual.

14

(3)  The Pennsylvania State Police shall provide notice

15

to the chief law enforcement officers of the police

16

departments of the municipalities notified pursuant to

17

paragraph (1) when they are in receipt of information

18

indicating that the individual is no longer a transient or 

19

will no longer reside, be employed or be enrolled as a

20

student in the municipality.

21

(d)  Penalty.--An individual subject to registration under

22

section 9795.1(a) or (b) or former section 9793 (relating to

23

registration of certain offenders for ten years) who fails to

24

register with the Pennsylvania State Police as required by this

25

section may be subject to prosecution under 18 Pa.C.S. § 4915 

26

(relating to failure to comply with registration of sexual

27

offenders requirements).

28

(d.1)  Transients.--An offender or a sexually violent

29

predator or other individual required to register under this

30

subchapter who is a transient who fails to register with the

- 17 -

 


1

Pennsylvania State Police as required by this section may be

2

subject to prosecution under 18 Pa.C.S. 4915 (relating to

3

failure to comply with registration of sexual offender

4

requirements).

5

(e)  Registration sites.--The following apply:

6

(1)  An individual subject to [section 9795.1] this

7

subchapter shall register and submit to fingerprinting and

8

photographing [as required by this subchapter] at approved

9

registration sites.

10

(2)  An offender or sexually violent predator or other

11

individual required to register under this subchapter who is

12

subject to registration as a transient shall register in

13

accordance with section 9796.1 and submit to fingerprinting

14

and photographing at approved registration sites.

15

§ 9795.3.  Sentencing court information.

16

The sentencing court shall inform offenders and sexually

17

violent predators at the time of sentencing of the provisions of

18

this subchapter. The court shall:

19

(1)  Specifically inform the offender or sexually violent

20

predator of the duty to register and provide the information

21

required for each registration, including verification as

22

required in section 9796(a) (relating to verification of

23

residence).

24

(2)  Specifically inform the offender or sexually violent

25

predator of the duty to inform the Pennsylvania State Police

26

within [ten days] 48 hours if the offender or sexually

27

violent predator changes residence or establishes an

28

additional residence or residences, changes employer or

29

employment location for a period of time that will exceed 14

30

days or for an aggregate period of time that will exceed 30

- 18 -

 


1

days during any calendar year or terminates employment or

2

changes institution or location at which the person is

3

enrolled as a student or terminates enrollment.

4

(2.1)  Specifically inform the offender or sexually

5

violent predator of the duty to inform the Pennsylvania State

6

Police within [ten days] 48 hours of becoming employed or

7

enrolled as a student if the person has not previously

8

provided that information to the Pennsylvania State Police.

9

(2.2)  Specifically inform the offender or sexually

10

violent predator of the duty to inform the Pennsylvania State

11

Police within 48 hours of becoming a transient and to provide

12

the information required as a transient, if the offender or

13

sexually violent predator fails to maintain a residence.

14

(3)  Specifically inform the offender or sexually violent

15

predator of the duty to register with a new law enforcement

16

agency if the offender or sexually violent predator moves to

17

another state no later than [ten days] 48 hours after

18

establishing residence in another state.

19

(4)  Order the fingerprints and photograph of the

20

offender or sexually violent predator to be provided to the

21

Pennsylvania State Police upon sentencing.

22

(5)  Specifically inform the offender or sexually violent

23

predator of the duty to register with the appropriate

24

authorities in any state in which the offender or sexually

25

violent predator is a transient, is employed, carries on a

26

vocation or is a student if the state requires such

27

registration.

28

(6)  Require the offender or sexually violent predator to

29

read and sign a form stating that the duty to register under

30

this subchapter has been explained. Where the offender or

- 19 -

 


1

sexually violent predator is incapable of reading, the court

2

shall certify the duty to register was explained to the

3

offender or sexually violent predator and the offender or

4

sexually violent predator indicated an understanding of the

5

duty.

6

Section 5.  Section 9796(b) and (e) of Title 42 are amended

7

to read:

8

§ 9796.  Verification of residence.

9

* * *

10

(b)  Annual verification by offenders.--The Pennsylvania

11

State Police shall verify the residence of offenders. For the

12

period of registration required [by section 9795.1], an offender

13

shall appear within ten days before each annual anniversary date

14

of the offender's initial registration under former section 9793

15

(relating to registration of certain offenders for ten years) or 

16

section 9795.1 at an approved registration site to complete a

17

verification form and to be photographed.

18

* * *

19

(e)  Penalty.--An individual subject to registration under

20

former section 9793 or section 9795.1(a) or (b) who fails to

21

verify his residence or to be photographed as required by this

22

section may be subject to prosecution under 18 Pa.C.S. § 4915 

23

(relating to failure to comply with registration of sexual

24

offenders requirements).

25

* * *

26

Section 6.  Title 42 is amended by adding a section to read:

27

§ 9796.1.  Registration of transients.

28

(a)  General rule.--An offender or sexually violent predator

29

or other individual required to register under this subchapter

30

or under former section 9793 (relating to registration of

- 20 -

 


1

certain offenders for ten years) who does not have a residence

2

shall register with the Pennsylvania State Police as a

3

transient.

4

(b)  Frequency of registration.--A transient shall appear

5

every 30 days at an approved registration site to register as a

6

transient, to complete a verification form and to be

7

photographed. The transient shall provide the following:

8

(1)  Places the transient sleeps, including a homeless

9

shelter or other temporary habitat. In addition, the

10

transient shall provide a list of places the transient eats,

11

frequents and engages in leisure activities, and any planned

12

destination, including those outside this Commonwealth. If

13

the transient changes or adds to the places listed under this

14

paragraph during a 30-day period, the transient shall list

15

these when re-registering as a transient during the next 30-

16

day period.

17

(2)  Where the transient receives mail, including a post

18

office box.

19

(3)  If the transient is also a sexually violent

20

predator, compliance with counseling as provided in section

21

9799.4 (relating to counseling of sexually violent

22

predators).

23

(c)  Duration of registration requirement.--The duty to

24

register at an approved registration site every 30 days shall

25

apply until the transient establishes a residence. In the event

26

the transient establishes a residence, the requirements of

27

registering under section 9796 (relating to verification of

28

residence) shall apply.

29

(d)  Failure to register as a transient.--Where a transient

30

fails to comply with the provisions of this section, the

- 21 -

 


1

Pennsylvania State Police shall immediately notify the municipal

2

police department of the transient's last known habitat. The

3

local municipal police shall locate the transient and arrest the

4

transient for violating this section. The Pennsylvania State

5

Police shall assume responsibility for locating and arresting

6

the transient in jurisdictions where no municipal police

7

jurisdiction exists. The Pennsylvania State Police shall assist

8

any municipal police department requesting assistance with

9

locating and arresting a transient who fails to comply with the

10

provisions of this section.

11

Section 7.  Sections 9797 and 9798(a)(1) and (c) of Title 42

12

are amended to read:

13

§ 9797.  Victim notification.

14

(a)  Duty to inform victim.--

15

(1)  Where the individual is determined to be a sexually

16

violent predator by a court under section 9795.4 (relating to

17

assessments), the local municipal police department or the

18

Pennsylvania State Police where no municipal police

19

jurisdiction exists shall give written notice to the sexually

20

violent predator's victim when the sexually violent predator

21

registers initially and when he notifies the Pennsylvania

22

State Police of any change of residence or if the sexually

23

violent predator registers as a transient. This notice shall

24

be given within 72 hours after the sexually violent predator

25

registers or notifies the Pennsylvania State Police of a

26

change of address or registers as a transient. The notice

27

shall contain the sexually violent predator's name and the

28

address or addresses where he resides. If the sexually

29

violent predator registers as a transient, the Pennsylvania

30

State Police shall provide the information in section

- 22 -

 


1

9796.1(b)(1) (relating to registration of transient).

2

(2)  A victim may terminate the duty to inform set forth

3

in paragraph (1) by providing the local municipal police

4

department or the Pennsylvania State Police where no local

5

municipal police department exists with a written statement

6

releasing that agency from the duty to comply with this

7

section as it pertains to that victim.

8

(b)  Where an individual is not determined to be a sexually

9

violent predator.--Where an individual is not determined to be a

10

sexually violent predator by a court under section 9795.4, the

11

victim shall be notified in accordance with section 201 of the

12

act of November 24, 1998 (P.L.882, No.111), known as the Crime

13

Victims Act. This subsection includes the circumstance of an

14

offender registering as a transient.

15

§ 9798.  Other notification.

16

(a)  Notice by municipality's chief law enforcement

17

officer.--Notwithstanding any of the provisions of 18 Pa.C.S.

18

Ch. 91 (relating to criminal history record information), the

19

chief law enforcement officer of the full-time or part-time

20

police department of the municipality where a sexually violent

21

predator lives shall be responsible for providing written notice

22

as required under this section.

23

(1)  The notice shall contain:

24

(i)  The name of the convicted sexually violent

25

predator.

26

(ii)  The address or addresses at which he resides.

27

If, however, the sexually violent predator registers as a

28

transient, written notice under this subparagraph shall

29

be limited to that set forth in section 9796.1(b)(2)

30

(relating to registration of transients).

- 23 -

 


1

(iii)  The offense for which he was convicted,

2

sentenced by a court, adjudicated delinquent or court

3

martialed.

4

(iv)  A statement that he has been determined by

5

court order to be a sexually violent predator, which

6

determination has or has not been terminated as of a date

7

certain.

8

(v)  A photograph of the sexually violent predator,

9

if available.

10

* * *

11

(c)  Urgency of notification.--The municipal police

12

department's chief law enforcement officer shall provide notice

13

within the following time frames:

14

(1)  To neighbors, notice shall be provided within five

15

days after information of the sexually violent predator's

16

release date and residence has been received by the chief law

17

enforcement officer. If the sexually violent predator

18

registers as a transient, notice shall be provided within

19

five days after information of the transient's release date

20

and information under section 9796.1 have been received by

21

the chief law enforcement officer. Notwithstanding the

22

provisions of subsections (a) and (b), verbal notification

23

may be used if written notification would delay meeting this

24

time requirement.

25

(2)  To the persons specified in subsection (b)(2), (3),

26

(4) and (5), notice shall be provided within seven days after

27

the chief law enforcement officer receives information

28

regarding the sexually violent predator's release date and

29

residence. If the sexually violent predator registers as a

30

transient, notice shall be provided within seven days after

- 24 -

 


1

the chief law enforcement officer receives information

2

regarding the transient's release date and the information

3

required under section 9796.1.

4

* * *

5

Section 8.  Section 9798.1(a), (b) introductory paragraph and

6

(c) are amended and subsection (b) is amended by adding a

7

paragraph to read:

8

§ 9798.1.  Information made available on the Internet and

9

electronic notification.

10

(a)  Legislative findings.--It is hereby declared to be the

11

finding of the General Assembly that public safety will be

12

enhanced by making information about sexually violent predators,

13

lifetime registrants and other sex offenders available to the

14

public through the Internet and electronic notification.

15

Knowledge of whether a person is a sexually violent predator,

16

lifetime registrant or other sex offender could be a significant

17

factor in protecting oneself and one's family members, or those

18

in care of a group or community organization, from recidivist

19

acts by sexually violent predators, lifetime registrants and

20

other sex offenders. The technology afforded by the Internet and

21

electronic notification would make this information readily

22

accessible to parents and private entities, enabling them to

23

undertake appropriate remedial precautions to prevent or avoid

24

placing potential victims at risk. Public access to information

25

about sexually violent predators, lifetime registrants and other

26

sex offenders is intended solely as a means of public protection

27

and shall not be construed as punitive.

28

(b)  Internet posting of sexually violent predators, lifetime

29

registrants [and], other offenders and electronic

30

notification.--The Commissioner of the Pennsylvania State Police

- 25 -

 


1

shall, in the manner and form directed by the Governor:

2

* * *

3

(7)  Notwithstanding 18 Pa.C.S. Ch. 91 (relating to

4

criminal history record information), develop, implement and

5

maintain a process which allows members of the public to

6

receive electronic notification when an individual required

7

to register under this subchapter moves into or out of a

8

user-designated location.

9

(c)  Information permitted to be disclosed regarding

10

individuals.--Notwithstanding 18 Pa.C.S. Ch. 91 (relating to

11

criminal history record information), the Internet website shall

12

contain the following information on each individual:

13

(1)  For sexually violent predators, the following

14

information shall be posted on the Internet website:

15

(i)  name and all known aliases;

16

(ii)  year of birth;

17

(iii)  the street address, municipality, county and

18

zip code of all residences, including, where applicable,

19

the name of the prison or other place of confinement;

20

(iv)  the street address, municipality, county, zip

21

code and name of any institution or location at which the

22

person is enrolled as a student;

23

(v)  the municipality, county and zip code of any

24

employment location;

25

(vi)  a photograph of the offender, which shall be

26

updated not less than annually;

27

(vii)  a physical description of the offender,

28

including sex, height, weight, eye color, hair color and

29

race;

30

(viii)  any identifying marks, including scars,

- 26 -

 


1

birthmarks and tattoos;

2

(ix)  the license plate number and description of any

3

vehicle owned or registered to the offender;

4

(x)  whether the offender is currently compliant with

5

registration requirements;

6

(xi)  whether the victim is a minor;

7

(xii)  a description of the offense or offenses which

8

triggered the application of this subchapter; [and]

9

(xiii)  the date of the offense and conviction, if

10

available; and

11

(xiv)  whether the sexually violent predator is

12

registered as a transient. If the sexually violent

13

predator is registered as a transient, the information in

14

section 9796.1(b)(2) (relating to registration of

15

transients) shall be provided in addition to the

16

information set forth in subsection (c)(1).

17

(2)  For all other lifetime registrants and offenders

18

subject to registration, the information set forth in

19

paragraph (1) shall be posted on the Internet website. If the

20

lifetime registrant or offender is registered as a transient,

21

the information provided in section 9796.1(b)(2) shall be

22

provided in addition to the information set forth in

23

subsection (c)(1).

24

* * *

25

Section 9.  Sections 9799.1(2) and (4) and 9799.9 of Title 42

26

are amended to read:

27

§ 9799.1.  Duties of Pennsylvania State Police.

28

The Pennsylvania State Police shall:

29

* * *

30

(2)  In consultation with the Department of Corrections,

- 27 -

 


1

the Office of Attorney General, the Pennsylvania Board of

2

Probation and Parole and the chairman and the minority

3

chairman of the Judiciary Committee of the Senate and the

4

chairman and the minority chairman of the Judiciary Committee

5

of the House of Representatives, promulgate guidelines

6

necessary for the general administration of this subchapter.

7

These guidelines shall establish procedures to allow an

8

individual subject to the requirements of sections 9795.1

9

(relating to registration) [and], 9796 (relating to

10

verification of residence) and 9796.1 (relating to

11

registration of transients) to fulfill these requirements at

12

approved registration sites throughout this Commonwealth. The

13

Pennsylvania State Police shall publish a list of approved

14

registration sites in the Pennsylvania Bulletin and provide a

15

list of approved registration sites in any notices sent to

16

individuals required to register under section 9795.1. An

17

approved registration site shall be capable of submitting

18

fingerprints, photographs and any other information required

19

electronically to the Pennsylvania State Police. The

20

Pennsylvania State Police shall require that approved

21

registration sites submit fingerprints utilizing the

22

Integrated Automated Fingerprint Identification System or in

23

another manner and in such form as the Pennsylvania State

24

Police shall require. The Pennsylvania State Police shall

25

require that approved registration sites submit photographs

26

utilizing the Commonwealth Photo Imaging Network or in

27

another manner and in such form as the Pennsylvania State

28

Police shall require. Approved registration sites shall not

29

be limited to sites managed by the Pennsylvania State Police

30

and shall include sites managed by local law enforcement

- 28 -

 


1

agencies that meet the criteria for approved registration

2

sites set forth in this paragraph.

3

* * *

4

(4)  Notify, within five days of receiving the offender's

5

or the sexually violent predator's registration, the chief

6

law enforcement officers of the police departments having

7

primary jurisdiction of the municipalities in which an

8

offender or sexually violent predator is registered as a

9

transient, resides, is employed or enrolled as a student of

10

the fact that the offender or sexually violent predator has

11

been registered with the Pennsylvania State Police pursuant

12

to sections 9795.2 (relating to registration procedures and

13

applicability) [and], 9796 [(relating to verification of

14

residence)] or section 9796.1.

15

* * *

16

§ 9799.9.  Photographs and fingerprinting.

17

An individual subject to former section 9793 (relating to

18

registration of certain offenders for ten years) or section

19

9795.1 (relating to registration) shall submit to fingerprinting

20

and photographing as required by this subchapter at approved

21

registration sites. Fingerprinting as required by this

22

subchapter shall, at a minimum, require submission of a full set

23

of fingerprints. Photographing as required by this subchapter

24

shall, at a minimum, require submission to photographs of the

25

face and any scars, marks, tattoos or other unique features of

26

the individual. Fingerprints and photographs obtained under this

27

subchapter may be maintained for use under this subchapter and

28

for general law enforcement purposes.

29

Section 10.  This act shall apply as follows:

30

(1)  The following provisions shall apply to individuals

- 29 -

 


1

incarcerated or convicted on or after the effective date of

2

this section:

3

(i)  The addition of the term "transient" in 42

4

Pa.C.S. § 9792.

5

(ii)  The addition of 42 Pa.C.S. § 9795.1(a)(4), (b)

6

(5) and (d).

7

(iii)  The amendment of 42 Pa.C.S. § 9795.2.

8

(iv)  The amendment or addition of 42 Pa.C.S. §

9

9795.3(2.2) and (5).

10

(v)  The addition of 42 Pa.C.S. § 9796.1.

11

(vi)  The amendment of 42 Pa.C.S. § 9797.

12

(vii)  The amendment of 42 Pa.C.S. § 9798(a)(1) and

13

(c).

14

(viii)  The amendment of 42 Pa.C.S. § 9798.1(c).

15

(ix)  The amendment of 42 Pa.C.S. § 9799.1(4).

16

(2)  This act shall not affect the requirements for

17

individuals registered pursuant to 42 Pa.C.S. Ch. 97 Subch. H

18

prior to the effective date of this section.

19

Section 11.  This act shall take effect as follows:

20

(1)  The following provisions shall take effect

21

immediately:

22

(i)  This section.

23

(ii)  The amendment of 18 Pa.C.S. § 4915(a), (b) and

24

(c).

25

(iii)  The amendment of 42 Pa.C.S. § 9798.1(a) and

26

(b).

27

(2)  The remainder of this act shall take effect in 60

28

days.

- 30 -