US Supreme Court Decisions and Sex Offender Legislation

Total Page:16

File Type:pdf, Size:1020Kb

US Supreme Court Decisions and Sex Offender Legislation Journal of Criminal Law and Criminology Volume 103 | Issue 4 Article 3 Fall 2013 U.S. Supreme Court Decisions and Sex Offender Legislation: Evidence of Evidence-Based Policy? Christina Mancini Daniel P. Mears Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons Recommended Citation Christina Mancini and Daniel P. Mears, U.S. Supreme Court Decisions and Sex Offender Legislation: Evidence of Evidence-Based Policy?, 103 J. Crim. L. & Criminology 1115 (2013). https://scholarlycommons.law.northwestern.edu/jclc/vol103/iss4/3 This Criminology is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. 0091-4169/13/10304-1115 THE JOURNAL OF CRIMINAL LAW & CRIMINOLOGY Vol. 103, No. 4 Copyright © 2013 by Northwestern University, School of Law Printed in U.S.A. U.S. SUPREME COURT DECISIONS AND SEX OFFENDER LEGISLATION: EVIDENCE OF EVIDENCE-BASED POLICY? CHRISTINA MANCINI* & DANIEL P. MEARS** In the past two decades, the federal government and states have enacted a wide range of new laws that target sex offenders. A series of U.S. Supreme Court cases has addressed the constitutionality of such legislation and, in so doing, contributed to the current policy landscape. The Court’s influence is noteworthy in part because of the calls during this same time period for evidence-based policy. Does the influence, however, reflect not only the legal considerations that necessarily attend to these cases but also an accurate and balanced assessment of social science theory and research? We address this question by examining Supreme Court cases from 1991 to 2011 involving sex crime laws. The findings indicate that the Court demonstrates an awareness of scientific research by referencing it in almost all decisions involving sex offender legislation, yet the Court frequently overstates or misinterprets empirical findings. Implications for research and policy are discussed. * Christina Mancini, Ph.D., is an Assistant Professor at Virginia Commonwealth University’s L. Douglas Wilder School of Government and Public Affairs. She received her doctoral degree from Florida State University’s College of Criminology and Criminal Justice in 2009. Dr. Mancini has published several articles in Crime and Delinquency, Criminology, and other crime and policy journals. She is currently involved in studies examining the emergence and efficacy of sex offender policy, public opinion, race and perceptions about offending, and violent victimization. ** Daniel P. Mears, Ph.D., is the Mark C. Stafford Professor of Criminology at Florida State University’s College of Criminology and Criminal Justice. Dr. Mears conducts basic and applied research on a range of crime and justice topics, including studies of juvenile justice, “supermax” prisons, sentencing, and prisoner reentry. He has published in Criminology, the Journal of Research in Crime and Delinquency, and Justice Quarterly, and recently authored American Criminal Justice Policy (Cambridge University Press 2010). The authors thank Zach Sommers, Kelsey B. Shust, and their four anonymous reviewers for their helpful comments on an earlier draft during the Journal of Criminal Law and Criminology submission process. 1115 1116 CHRISTINA MANCINI & DANIEL P. MEARS [Vol. 103 TABLE OF CONTENTS I. INTRODUCTION .................................................................................... 1116 II. THE U.S. SUPREME COURT, POLICY, AND SOCIAL SCIENCE .............. 1119 III. SEX OFFENDER LAWS ....................................................................... 1121 IV. SEX CRIME LAWS AND THE U.S. SUPREME COURT .......................... 1123 V. THE PRESENT STUDY .......................................................................... 1125 VI. FINDINGS ........................................................................................... 1127 A. Sex Crime Prevalence ............................................................. 1128 B. Sex Crimes Involving Children ............................................... 1131 C. Sex Offender Treatment .......................................................... 1136 D. Sex Offender Recidivism and Reentry .................................... 1140 E. Effects of Sexual Victimization ............................................... 1147 VII. DISCUSSION AND CONCLUSION ....................................................... 1151 I. INTRODUCTION U.S. Supreme Court decisions constitute the “law of the land”—that is, they have the potential to affirm, modify, and even overturn public policy.1 For example, the 1972 decision Furman v. Georgia prohibited states from imposing capital punishment pursuant to statutes allowing unbridled discretion of the judge or of the jury,2 while the 1976 decision Gregg v. Georgia enabled them to resume using it.3 Such an influence on public policy historically has derived from the Court’s interpretation of contested constitutional issues. However, scholars have argued that the influence increasingly involves interpretation and use of social science research.4 The greater accessibility of such research, for example, “has made American law receptive to valid science to an unprecedented degree.”5 Indeed, the Court’s decision in Daubert v. Merrell Dow Pharmaceuticals6 requires courts to “evaluate the research methods supporting expert evidence and the principles used to extrapolate from that research to the task at hand.”7 1 See BARBARA ANN STOLZ, CRIMINAL JUSTICE POLICYMAKING: FEDERAL ROLES AND PROCESSES 4 (2002). 2 Furman v. Georgia, 408 U.S. 238, 239–40 (1972) (per curiam). 3 Gregg v. Georgia, 428 U.S. 153, 195 (1976) (holding that the concerns regarding arbitrary or capricious imposition of capital punishment can be addressed by carefully drafted statutes that ensure the sentencing authority is given adequate guidance). 4 See, e.g., Michael Heise, Brown v. Board of Education, Footnote 11, and Multidisciplinarity, 90 CORNELL L. REV. 279, 310–14 (2005). 5 David L. Faigman & John Monahan, Psychological Evidence at the Dawn of the Law’s Scientific Age, 56 ANN. REV. PSYCHOL. 631, 631 (2005). 6 Daubert v. Merrell Dow Pharm., 509 U.S. 579, 595–98 (1993). 7 Faigman & Monahan, supra note 5, at 654. 2013] EVIDENCE OF EVIDENCE-BASED POLICY? 1117 Thus, in addition to settling questions of law, judges and Justices must also be able to consider and assess social scientific research. This requirement presents substantial challenges for judges because legal education typically does not include training in research methods or statistics, or, by extension, instruction in how to interpret the results of empirical research studies, especially when such studies involve complicated questions involving research design, measurement, sampling, or analysis.8 Supreme Court Justice Antonin Scalia has emphasized this point. In his dissenting opinion in Roper v. Simmons, a case in which the Court prohibited the execution of juveniles, he remarked, “Given the nuances of scientific methodology and conflicting views, courts . are ill equipped to determine which view of science is the right one.”9 Notably, the problem is central to the Court’s decisions in cases that affect many prominent criminal justice policies. The findings from empirical research, for example, have been cited in such landmark cases as McCleskey v. Kemp (racial discrimination and capital punishment),10 Atkins v. Virginia (execution of the mentally handicapped),11 and District of Columbia v. Heller (gun control).12 This use of social scientific research in Court decisions has occurred as policymakers and practitioners have increasingly emphasized the importance of evidence-based policy,13 which draws on credible research to support the assumptions on which it is premised.14 Given the Court’s prominence in shaping policy,15 and its use of empirical research in some decisions,16 the question arises: How is the social scientific research 8 See generally John Monahan & Laurens Walker, Twenty-Five Years of Social Science in Law, 35 LAW & HUM. BEHAV. 72 (2011) (discussing case law that requires judges to assess the validity of the methods supporting expert evidence). 9 Roper v. Simmons, 543 U.S. 551, 618 (2005) (Scalia, J., dissenting). 10 McCleskey v. Kemp, 481 U.S. 279, 286–90 (1987) (discussing social science studies showing racial disparities in the imposition of the death penalty). 11 Atkins v. Virginia, 536 U.S. 304, 318 (2002) (citing psychological studies indicating that individuals with lower than average intelligence have more difficulty anticipating the consequences of their actions than those with higher intelligence). 12 District of Columbia v. Heller, 554 U.S. 570, 577 (2008) (citing empirical legal scholarship examining the interpretation of the Second Amendment). 13 See, e.g., Michael R. Smith & Geoffrey P. Alpert, Searching for Direction: Courts, Social Science, and the Adjudication of Racial Profiling Claims, 19 JUST. Q. 673, 699–701 (2002). 14 DANIEL P. MEARS, AMERICAN CRIMINAL JUSTICE POLICY: AN EVALUATION APPROACH TO INCREASING ACCOUNTABILITY AND EFFECTIVENESS 1 (2010). 15 See STOLZ, supra note 1, at 4, 5, 11. 16 See, e.g., Brown v. Bd. of Educ., 347 U.S. 483, 494 n.11 (1954) (citing an array of social science studies to support its opinion on the effect of segregation on children); see also Rachel F. Moran, What Counts as Knowledge?
Recommended publications
  • Sex Offender Registration Statutes: Impact on Addressing Sexual Abuse in Custodial Settings
    WHITE PAPER: DO NOT Distribute, Copy or Reproduce without permission from the authors LEGAL RESPONSES TO SEXUAL VIOLENCE IN CUSTODY Sex Offender Registration Statutes: Impact on Addressing Sexual Abuse in Custodial Settings Brenda V. Smith and Mary E. Pavlik The Project on Addressing Prison Rape American University, Washington College of Law www.wcl.american.edu/endsilence 1 WHITE PAPER: DO NOT Distribute, Copy or Reproduce without permission from the authors LEGAL RESPONSES TO SEXUAL VIOLENCE IN CUSTODY Sex Offender Registration Statutes: Impact on Addressing Sexual Abuse in Custodial Settings AUTHORS: Brenda V. Smith Professor of Law Director The Project on Addressing Prison Rape The Washington College of Law 4801 Massachusetts Ave NW Washington DC, 20016 Phone: 202-274-4261 Fax: 202-274-4182 [email protected] Mary E. Pavlik, Esq. Legal Consultant The Project on Addressing Prison Rape The Washington College of Law 4801 Massachusetts Ave NW Washington DC, 20016 2 WHITE PAPER: DO NOT Distribute, Copy or Reproduce without permission from the authors Copyright © 2012 for the National Institute of Corrections by Brenda V. Smith and Mary E. Pavlik Disclaimer: This publication was prepared under cooperative agreement 06S20GJ1 from the National Institute of Corrections, U.S. Department of Justice and The Project on Addressing Prison Rape. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the official opinion or policies of the U.S. Department of Justice. All rights reserved. No part of this publication may be produced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage or retrieval system, without permission in writing from The Project on Addressing Prison Rape.
    [Show full text]
  • Case Law Update, March 2019
    Sex Offender Registration and Notification in the United States Current Case Law and Issues March 2019 Sex Offender Registration and Notification in the United States: Current Case Law and Issues March 2019 Contents I. Overview of U.S. Sex Offender Registration ......................................................................... 1 Registration is a Local Activity ................................................................................................. 1 Federal Minimum Standards ................................................................................................... 1 National Sex Offender Public Website ..................................................................................... 1 Federal Law Enforcement Databases ...................................................................................... 2 Federal Corrections ................................................................................................................. 3 Federal Law Enforcement and Investigations......................................................................... 3 II. Who Is Required to Register? .......................................................................................... 3 ‘Conviction’ .............................................................................................................................. 3 ‘Sex Offenders’ ......................................................................................................................... 4 ‘Catch-All’ Provisions .............................................................................................................
    [Show full text]
  • Mandatory Minimum Penalties and Statutory Relief Mechanisms
    Chapter 2 HISTORY OF MANDATORY MINIMUM PENALTIES AND STATUTORY RELIEF MECHANISMS A. INTRODUCTION This chapter provides a detailed historical account of the development and evolution of federal mandatory minimum penalties. It then describes the development of the two statutory mechanisms for obtaining relief from mandatory minimum penalties. B. MANDATORY MINIMUM PENALTIES IN THE EARLY REPUBLIC Congress has used mandatory minimum penalties since it enacted the first federal penal laws in the late 18th century. Mandatory minimum penalties have always been prescribed for a core set of serious offenses, such as murder and treason, and also have been enacted to address immediate problems and exigencies. The Constitution authorizes Congress to establish criminal offenses and to set the punishments for those offenses,17 but there were no federal crimes when the First Congress convened in New York in March 1789.18 Congress created the first comprehensive series of federal offenses with the passage of the 1790 Crimes Act, which specified 23 federal crimes.19 Seven of the offenses in the 1790 Crimes Act carried a mandatory death penalty: treason, murder, three offenses relating to piracy, forgery of a public security of the United States, and the rescue of a person convicted of a capital crime.20 One of the piracy offenses specified four different forms of criminal conduct, arguably increasing to 10 the number of offenses carrying a mandatory minimum penalty.21 Treason, 17 See U.S. Const. art. I, §8 (enumerating powers to “provide for the Punishment of counterfeiting the Securities and current Coin of the United States” and to “define and punish Piracies and Felonies committed on the high Seas, and Offences against the Law of Nations”); U.S.
    [Show full text]
  • The Constitutionality of Strict Liability in Sex Offender Registration Laws
    THE CONSTITUTIONALITY OF STRICT LIABILITY IN SEX OFFENDER REGISTRATION LAWS ∗ CATHERINE L. CARPENTER INTRODUCTION ............................................................................................... 296 I. STATUTORY RAPE ............................................................................... 309 A. The Basics.................................................................................... 309 B. But the Victim Lied and Why it Is Irrelevant: Examining Strict Liability in Statutory Rape........................................................... 315 C. The Impact of Lawrence v. Texas on Strict Liability................... 321 II. A PRIMER ON SEX OFFENDER REGISTRATION LAWS AND THE STRICT LIABILITY OFFENDER.............................................................. 324 A. A Historical Perspective.............................................................. 324 B. Classification Schemes ................................................................ 328 C. Registration Requirements .......................................................... 331 D. Community Notification Under Megan’s Law............................. 336 III. CHALLENGING THE INCLUSION OF STRICT LIABILITY STATUTORY RAPE IN SEX OFFENDER REGISTRATION.............................................. 338 A. General Principles of Constitutionality Affecting Sex Offender Registration Laws........................................................................ 323 1. The Mendoza-Martinez Factors............................................. 338 2. Regulation or
    [Show full text]
  • A Study of the Sex Offender Sentencing, Registration, and Management System Connecticut Sentencing Commission
    2017 A Study of the Sex Offender Sentencing, Registration, and Management System Connecticut Sentencing Commission A Study of the Sex Offender Sentencing, Registration, and Management System Connecticut Sentencing Commission Report to the Judiciary Committee of the Connecticut General Assembly, pursuant to Special Act 15-2, § 1 Submitted: December 2017 Alex Tsarkov Executive Director Mary M. Janicki Renee LaMark Muir Meghan B. Peterson Gustaf Marks-Hamilton Richard A. Bensics 185 Main Street, Room 212 New Britain, Connecticut 06051 Tel: 860-832-1852 Fax: 860-832-0071 http://www.ct.gov/ctsc TABLE OF CONTENTS Acknowledgements…..1 Connecticut Sentencing Commission Members…..2 Executive Summary…..3 I. Recommendations…..5 A. Registry Proposal…..5 1. Current Law 2. Prospective Changes to the Registry 3. Retroactive Changes to the Registry 4. Further Details B. Additional Recommendations…..12 II. Overview…..15 A. Legislation Requiring This Study…..15 B. Subcommittees…..16 C. Activity of the Special Committee on Sex Offenders and Its Subcommittees…..18 1. Meetings and Public Hearing 2. Outreach III. Risk Assessment-Based Systems…..21 IV. Data Analysis…..24 V. Sex Offender Registry…..58 A. Background on Sex Offender Registry Legislation…..58 1. Connecticut a. Background b. Current Connecticut Law on the Registration of Sexual Offenders (Chapter 969 of the Connecticut General Statutes) c. Major Changes in Development of Connecticut’s Law 2. Federal Law a. Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Act b. Megan’s Law c. Adam Walsh Child Protection and Safety Act of 2006 d. Connecticut’s Compliance with Federal Law (SORNA) 3. Other States’ Laws i B.
    [Show full text]
  • Still Life: America's Increasing Use of Life and Long-Term Sentences
    STILL LIFE America’s Increasing Use of Life and Long-Term Sentences For more information, contact: This report was written by Ashley Nellis, Ph.D., Senior Research Analyst at The Sentencing Project. Morgan McLeod, Communications Manager, The Sentencing Project designed the publication layout and Casey Anderson, Program 1705 DeSales Street NW Associate, assisted with graphic design. 8th Floor Washington, D.C. 20036 The Sentencing Project is a national non-profit organization engaged in research and advocacy on criminal justice issues. Our work is (202) 628-0871 supported by many individual donors and contributions from the following: sentencingproject.org twitter.com/sentencingproj Atlantic Philanthropies facebook.com/thesentencingproject Morton K. and Jane Blaustein Foundation craigslist Charitable Fund Ford Foundation Bernard F. and Alva B. Gimbel Foundation Fidelity Charitable Gift Fund General Board of Global Ministries of the United Methodist Church JK Irwin Foundation Open Society Foundations Overbrook Foundation Public Welfare Foundation David Rockefeller Fund Elizabeth B. and Arthur E. Roswell Foundation Tikva Grassroots Empowerment Fund of Tides Foundation Wallace Global Fund Copyright © 2017 by The Sentencing Project. Reproduction of this document in full or in part, and in print or electronic format, only by permission of The Sentencing Project. 2 The Sentencing Project TABLE OF CONTENTS Introduction 5 I. Overview 6 II. Life by the Numbers 7 III. Crime of Conviction 12 IV. Gender 14 V. Race and Ethnicity 14 VI. Juvenile Status 16 VII. Discussion 18 A. Divergent Trends in Life Sentences 18 B. Drivers of Life Sentences 20 C. The Death Penalty as a Reference Point for “Less Punitive” Sentences 22 V.
    [Show full text]
  • A Law of Passion, Not of Principle, Nor Even Purpose: a Call to Repeal Or Revise the Adam Walsh Act Amendments to the Bail Reform Act of 1984 Michael R
    Journal of Criminal Law and Criminology Volume 101 | Issue 1 Article 6 Winter 2011 A Law of Passion, Not of Principle, Nor Even Purpose: A Call to Repeal or Revise the Adam Walsh Act Amendments to the Bail Reform Act of 1984 Michael R. Handler Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons Recommended Citation Michael R. Handler, A Law of Passion, Not of Principle, Nor Even Purpose: A Call to Repeal or Revise the Adam Walsh Act Amendments to the Bail Reform Act of 1984, 101 J. Crim. L. & Criminology 279 (2013). https://scholarlycommons.law.northwestern.edu/jclc/vol101/iss1/6 This Comment is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. 0091-4169/11/10101-0279 THE JOURNAL OF CRIMINAL LAW & CRIMINOLOGY Vol. 101, No. 1 Copyright © 2011 by Northwestern University School of Law Printed in U.S.A. COMMENTS A LAW OF PASSION, NOT OF PRINCIPLE, NOR EVEN PURPOSE: A CALL TO REPEAL OR REVISE THE ADAM WALSH ACT AMENDMENTS TO THE BAIL REFORM ACT OF 1984 Michael R. Handler* The Bail Reform Act of 1984 lays out the rules and procedures for federal pretrial release and detention. In 2006, as part of the Adam Walsh Child Protection and Safety Act, Congress amended the Bail Reform Act. Before the Adam Walsh Act Amendments (AWA Amendments) were passed, a judicial officer decided whether to release a defendant, whether to impose pretrial release conditions, and what pretrial release conditions to impose on a case-by-case basis.
    [Show full text]
  • Sex Offender Registration and Notification in the United States
    Sex Offender Registration and Notification in the United States Current Case Law and Issues March 2018 Sex Offender Registration and Notification in the United States: Current Case Law and Issues March 2018 Contents I. Overview of U.S. Sex Offender Registration ......................................................................... 1 Registration is a Local Activity ................................................................................................. 1 Federal Minimum Standards ................................................................................................... 1 National Sex Offender Public Website ..................................................................................... 1 Federal Law Enforcement Databases ...................................................................................... 2 Federal Corrections ................................................................................................................. 3 Federal Law Enforcement and Investigations......................................................................... 3 II. Who Is Required to Register? .......................................................................................... 3 ‘Sex Offenders’ ......................................................................................................................... 4 Kidnapping .............................................................................................................................. 4 ‘Catch-All’ Provisions .............................................................................................................
    [Show full text]
  • Supreme Court of the United States
    No. 14-280 IN THE Supreme Court of the United States HENRY MONTGOMERY, Petitioner, vs. STATE OF LOUISIANA, Respondent. On Writ of Certiorari to the Louisiana Supreme Court BRIEF AMICUS CURIAE OF THE CRIMINAL JUSTICE LEGAL FOUNDATION IN SUPPORT OF RESPONDENT KENT S. SCHEIDEGGER Criminal Justice Legal Fdn. 2131 L Street Sacramento, CA 95816 (916) 446-0345 [email protected] Attorney for Amicus Curiae Criminal Justice Legal Foundation QUESTIONS PRESENTED 1. Did Miller v. Alabama, 132 S. Ct. 2455 (2012) adopt a new substantive rule that applies retroactively to cases on collateral review? 2. Does this Court have jurisdiction to decide whether the Supreme Court of Louisiana correctly refused to give retroactive effect in this case to this Court’s decision in Miller v. Alabama? This brief amicus curiae will address only Question1. (i) TABLE OF CONTENTS Questions presented ...........................i Table of authorities .......................... iv Interest of amicus curiae ...................... 1 Summary of facts and case..................... 2 Summary of argument ........................ 3 Argument .................................. 4 Murder is final; the sentence for it should be . 4 I. The first Teague exception, properly understood, II. is limited to rules that make the defendant “actually innocent” within the meaning of Sawyer v. Smith ......................... 9 A. Actual innocence in modern habeas corpus law ................................. 9 B. Retroactivity ........................ 14 C. The first exception and sentencing . 18 Teague should not be watered down to extend the III. reach of a sharply divided decision . 22 Teague applies fully to noncapital sentencing and IV. should continue to ...................... 27 Calling 17-year-old murderers “children” is V. deeply offensive to many families of the victims killed by them .........................
    [Show full text]
  • Federal Mandatory Minimum Sentencing Statutes
    Federal Mandatory Minimum Sentencing Statutes Charles Doyle Senior Specialist in American Public Law September 9, 2013 Congressional Research Service 7-5700 www.crs.gov RL32040 Federal Mandatory Minimum Sentencing Statutes Summary Federal mandatory minimum sentencing statutes limit the discretion of a sentencing court to impose a sentence that does not include a term of imprisonment or the death penalty. They have a long history and come in several varieties: the not-less-than, the flat sentence, and piggyback versions. Federal courts may refrain from imposing an otherwise required statutory mandatory minimum sentence when requested by the prosecution on the basis of substantial assistance toward the prosecution of others. First-time, low-level, non-violent offenders may be able to avoid the mandatory minimums under the Controlled Substances Acts, if they are completely forthcoming. The most common imposed federal mandatory minimum sentences arise under the Controlled Substance and Controlled Substance Import and Export Acts, the provisions punishing the presence of a firearm in connection with a crime of violence or drug trafficking offense, the Armed Career Criminal Act, various sex crimes include child pornography, and aggravated identity theft. Critics argue that mandatory minimums undermine the rationale and operation of the federal sentencing guidelines which are designed to eliminate unwarranted sentencing disparity. Counter arguments suggest that the guidelines themselves operate to undermine individual sentencing discretion and that the ills attributed to other mandatory minimums are more appropriately assigned to prosecutorial discretion or other sources. State and federal mandatory minimums have come under constitutional attack on several grounds over the years, and have generally survived.
    [Show full text]
  • Laws Governing Sex Offenders in Colorado 1
    Laws Governing Sex Offenders In Colorado Prepared by: Legislative Council Staff State Capitol Building, Room 029 200 East Colfax Avenue Denver, CO 80203 Phone: (303) 866-3521 Research Publication No. 668 March 2016 ACKNOWLEDGMENTS The following people contributed to this report: Jessika Shipley, Principal Analyst Legislative Council Staff Conrad Imel, Research Analyst Legislative Council Staff Debbie Grunlien, Staff Assistant Legislative Council Staff INTRODUCTION The purpose of this publication is to compile information on Colorado law related to sex offenses and sex offenders. Included in this report is the following: • a listing of sex offenses in Colorado law; • information on the statute of limitations for sex offenses; • information on sentencing for sex offenses; • a review of the provisions of Colorado's Lifetime Supervision of Sex Offenders Act; • a review of sex offender registration requirements; • a review of statutory provisions on the availability of information about sex offenders in the community; and • a review of Colorado law and sex offenders residing in the community. The information in this report is current through 2015 session laws. TABLE OF CONTENTS Sex Offenses in Colorado Criminal Law ................................................................................... 1 Sex Offenses in Colorado ......................................................................................................... 2 Sex Offenses Against Children...............................................................................................
    [Show full text]
  • Sexual Offender Registration and Monitoring Program Rules
    RULES OF TENNESSEE BUREAU OF INVESTIGATION CHAPTER 1395-1-5 SEXUAL OFFENDER REGISTRATION AND MONITORING PROGRAM TABLE OF CONTENTS 1395-1-5-.01 Purpose and Scope 1395-1-5-.05 Sexual Offender and Registration Monitoring Process 1395-1-5-.02 Definitions 1395-1-5-.06 Record System 1395-1-5-.03 Sexual Offender Registration and Monitoring 1395-1-5-.07 Removal from Registration and Monitoring Program in General Requirements 1395-1-5-.04 Monitoring Form Requirements 1395-1-5-.08 Violations- Penalties 1395-1-5-.01 PURPOSE AND SCOPE. The purpose of the program has been found to be regulatory, not punitive. It has been held that the program addresses legitimate concerns of law enforcement about sex offenders. Cutshall v. Sundquist, 193 F. 3d 466 (6th Cir. 1999). As an independent department, TBI has been charged with the responsibility of administering and maintaining the program, which is civil and remedial in nature. Only those offenders who meet the statutory definition of “sexual offender” can be registered, regardless of court orders to the contrary. Information contained in the registry should not be used to injure, harass, or commit a criminal act against any person named in the registry; any such action could result in criminal prosecution. Authority: T.C.A. §40-39-101. Administrative History: Original rule filed December 19, 2001; effective April 30, 2002. 1395-1-5-.02 DEFINITIONS. (1) Acknowledgment Form - A form provided by the TBI to agencies for the purpose of confirming that the sexual offender understands the requirements and penalties involved in the sexual offender registration/ monitoring process.
    [Show full text]