JEO&MGD:kmg&cmh:ch
1999 - 2000 LEGISLATURE
November 24, 1999 - Introduced by Representatives Walker, Huber, Sykora,
Balow, Kaufert, Huebsch, Gronemus, Goetsch, Plouff, Suder, Wasserman,
Owens, Plale, Gundrum, Ryba, Hahn, Albers, Gunderson, Hundertmark,
Kelso, Kestell, Ladwig, Musser, Olsen, Petrowski, Pettis, Porter, Stone,
Urban, Vrakas, Coggs, Montgomery, Meyerhofer and F. Lasee, cosponsored
by Senators Breske, Huelsman, Grobschmidt, Darling, Jauch, Rosenzweig,
Farrow, Fitzgerald, A. Lasee and Robson. Referred to Committee on
Corrections and the Courts.
AB597,2,10
1An Act to repeal 301.45 (2) (a) 7., 301.46 (2) (b) 7., 301.46 (4) (b) 3. and 301.46
2(5) (b) 2.;
to renumber and amend 301.45 (1), 301.45 (4m), 301.45 (5) (a) 1m.,
3301.45 (6) (a), 301.46 (1), 938.185 (3) and 971.19 (9);
to amend 20.410 (1) (gc),
448.396 (2) (f), 51.20 (13) (ct) 2m., 51.375 (1) (d), 71.78 (5), 301.132 (1) (c), 301.132
5(2), 301.132 (3), 301.45 (1m) (a) 1., 301.45 (1m) (a) 2., 301.45 (1m) (b), 301.45 (2)
6(a) (intro.), 301.45 (2) (b), 301.45 (2) (c), 301.45 (2) (d), 301.45 (2) (e) (intro.),
7301.45 (2) (e) 2., 301.45 (2) (e) 5., 301.45 (3) (a) (intro.), 301.45 (3) (a) 1m., 301.45
8(3) (a) 4., 301.45 (3) (b) 1., 301.45 (3) (b) 1m., 301.45 (3) (b) 2., 301.45 (3) (b) 3.,
9301.45 (3) (b) 3m., 301.45 (3) (b) 4., 301.45 (5) (title), 301.45 (5) (a) (intro.),
10301.45 (5) (a) 1., 301.45 (5) (a) 2., 301.45 (5) (a) 2m., 301.45 (5) (a) 3., 301.45 (5)
11(a) 4., 301.45 (5) (b) (intro.), 301.45 (5) (b) 1., 301.45 (5) (b) 2., 301.45 (6) (a) 2.,
12301.46 (2m) (a), 301.46 (2m) (am), 301.46 (3) (c), 301.46 (6) (a), 938.34 (15m)
13(bm), 938.396 (2) (em), 942.06 (2m) (a), 942.06 (2q) (a) (intro.), 971.17 (1m) (b)
142m. and 973.048 (2m); and
to create 51.20 (13) (ct) 4., 51.20 (13) (ct) 5., 71.78
1(4) (q), 301.45 (1d), 301.45 (1g) (dj), 301.45 (1g) (dL), 301.45 (1g) (f), 301.45 (1g)
2(g), 301.45 (1m) (a) 1g., 301.45 (2) (a) 9m., 301.45 (2) (e) 2m., 301.45 (2) (e) 2t.,
3301.45 (2) (f), 301.45 (2) (g), 301.45 (3) (a) 1r., 301.45 (3) (a) 1t., 301.45 (4m) (b),
4301.45 (5) (am), 301.45 (5) (b) 1m., 301.45 (5) (b) 3., 301.45 (5m), 301.45 (6) (a)
52., 301.45 (6) (d), 301.45 (6m), 301.46 (1) (b), 301.46 (2m) (b) 1m., 301.46 (5n),
6938.185 (3) (b), (c) and (d), 938.34 (15m) (d), 938.34 (15m) (e), 938.345 (3),
7939.615 (6) (i), 971.17 (1m) (b) 4., 971.17 (1m) (b) 5., 971.19 (9) (b), (c) and (d),
8973.048 (4) and 973.048 (5) of the statutes;
relating to: sex offender
9registration, release of information from the sex offender registry, honesty
10testing of sex offenders, making an appropriation and providing a penalty.
Analysis by the Legislative Reference Bureau
Sex offender registration requirements
Under current law, with certain exceptions, a person must register as a sex
offender if he or she has been convicted of certain sex offenses, found not guilty of
certain sex offenses by reason of mental disease or defect or adjudicated delinquent
on the basis of certain sex offenses. The sex offenses covered under current law
include sexual assault, sexual assault of a child, incest, sexual exploitation of a child,
child enticement, soliciting a child for prostitution, exposing a child to harmful
material, and certain cases of false imprisonment or kidnapping of a child. Current
law also requires a person to register as a sex offender if he or she has been found
to be a sexually violent person or was committed under the sex crimes law before that
law was repealed in 1980. Further, current law allows a court to order a person to
register as a sex offender if he or she has committed certain serious felony offenses
that are not sex offenses if the court finds that the offense was sexually motivated.
The sex offender registry is maintained by the department of corrections (DOC)
and contains specific information about persons required to register, such as
information concerning the person's offense, the person's address and the person's
place of employment. A person registered as a sex offender must also periodically
provide updated information to DOC if the information originally provided to the
registry changes.
This bill makes various changes in the sex offender registration law, in part to
comply with federal law relating to sex offender registration. The changes made by
this bill include the following:
1. Offenses covered. The bill adds the following crimes to the current list of sex
offenses covered by the registration requirement: possession of child pornography;
child sex offender working or volunteering with children; and sexual assault of a
student by a school instructional staff person.
2. Persons covered. The bill expands the coverage of the sex offender registry
by requiring the following persons to register:
a. A person who has been placed on lifetime supervision by a court of this state
after being convicted of a serious sex offense.
b. A juvenile who has been adjudicated delinquent in another state based on
a sex offense and who is under supervision in this state under the interstate compact
on the placement of juveniles.
c. A person who is registered as a sex offender in another state or with the
federal bureau of investigation (FBI) and who is living in this state or is temporarily
in this state while working or going to school.
d. A person who has been convicted of a sex offense or found not guilty by reason
of mental disease or defect of a sex offense in another state, in federal court, in a
military court or in a tribal court and who is living in this state or is temporarily in
this state while working or going to school, unless the person was released from
confinement or placed on supervision for the offense more than ten years before he
or she enters this state.
3. Registration of certain juveniles. Under current law, if a juvenile is found to
be in need of protection or services for acts that would constitute a sex offense if
committed by an adult, the juvenile must register as a sex offender. This bill
eliminates the mandatory registration requirement for juveniles found in need of
protection or services for a sex offense and instead provides that a court may order
the juvenile to register if registration would be in the interest of public protection.
The bill also establishes a procedure for DOC to purge information from the sex
offender registry concerning juveniles currently registered solely because they have
been found to be in need of protection or services based on a sex offense.
4. Duration of registration requirements. Under current law, a person generally
must continue to register as a sex offender for 15 years after the date on which he
or she is discharged from his or sentence, commitment or other type of supervision.
However, a person who has been convicted of a sex offense on two or more separate
occasions and any person found to be a sexually violent predator must register for
life.
Under this bill, when a court orders a person to register as a sex offender for a
sexually motivated serious felony offense, the court may provide that the person
must register for the rest of his or her life. The bill also requires a person to register
for the rest of his or her life if he or she has been convicted in this state of first or
second degree sexual assault, first or second degree sexual assault of a child or
repeated sexual assault of a child or if the person has been convicted by another
jurisdiction of any crime that is comparable to first or second degree sexual assault,
first or second degree sexual assault of a child or repeated sexual assault of a child.
In addition, the bill specifies the length of the registration period for persons
who are newly subject to the registration requirements (see item 2., above):
a. A person who must register as a sex offender because he or she has been
placed on lifetime supervision generally must register for the rest of his or her life.
However, if a court decides to terminate the lifetime supervision of the person, the
court may also order that the person no longer has to register as a sex offender.
b. A juvenile who has been adjudicated delinquent in another state based on
a sex offense and who is under supervision in this state under the interstate compact
on the placement of juveniles must register until 15 years after being discharged
from the supervision or for as long as he or she is in this state, whichever is less.
c. A person who is registered as a sex offender in another state or with the FBI
and who is living in this state or is temporarily in this state while working or going
to school generally must register for as long as he or she is in this state or for as long
as he or she is required to register with the other state or the FBI, whichever is less.
If the person is required to register with the other state or the FBI for less than ten
years from the date he or she was released from confinement or placed on supervision
for the sex offense, then the person must register for as long as he or she is in this
state or for ten years from the date of being released or placed on supervision,
whichever is less.
d. A person who has been convicted of a sex offense or found not guilty by reason
of mental disease or defect of a sex offense in another state, in federal court, in a
military court or in a tribal court and who is living in this state or is temporarily in
this state while working or going to school must register for as long as he or she is
in this state or for ten years from the date of being released or placed on supervision,
whichever is less.
5. Changes in the exemption to registration. Currently, a person may ask a court
to exempt him or her from the sex offender registration requirements if the following
apply: a) the person is required to register based on a sexual assault of a child that
he or she committed before reaching the age of 19; b) the victim was within four years
of age of the offender; and c) the court determines that it is not necessary, in the
interest of public protection, to require the person to register as a sex offender. This
bill restricts the coverage of the exemption from the sex offender registration
requirements by providing that a person is not eligible for an exemption if the sexual
assault of the child involved sexual intercourse with a child under the age of 12 or
sexual intercourse by the use or threat of force or violence.
6. Collection and verification of information for the registry. The bill allows
DOC to require a person registered as a sex offender to verify, in a manner
determined by DOC, the accuracy of any information that the person has provided
to DOC for inclusion in the registry. In addition, the bill allows DOC to require the
person to provide a photograph, fingerprints and other information for inclusion in
the registry. The person may be ordered to appear at any place necessary to collect
the photograph, fingerprints or other information, including a police station.
7. Penalty and prosecution for failing to comply with the registration
requirements. Under current law, a person who intentionally fails to comply with the
sex offender registration requirement may be fined not more than $10,000 or
imprisoned for not more than nine months or both. This bill provides that a person
who knowingly fails to comply with the requirements is subject to the current penalty
for a first offense, while for a second or subsequent offense the person may be fined
not more than $10,000 or imprisoned for not more than five years or both. If the
criminal penalties study committee's recommendations concerning felony penalties
are enacted, the penalty for a second or subsequent offense will be a fine of not more
than $10,000 or imprisonment for not more than six years or both.
Also, current law requires that a prosecution against a person for failing to
comply with the registration requirements must be brought in either the person's
county of residence or any county in which the person resided while subject to the
registration requirements. This bill provides that a person may also be prosecuted
in any county in which the person went to school or worked while subject to the
requirements, in the county in which the person committed a sex offense that is the
basis for the registration requirement, or, if applicable, in the county in which the
person was found to be a sexually violent predator.
Release of information from the sex offender registry
Under current law, the information in the sex offender registry is generally
confidential. However, when a person first registers as a sex offender or when a
registered sex offender updates information in the registry, DOC must make the
information available to local law enforcement agencies. A local law enforcement
agency may in turn release information from the registry that it has received (other
than information concerning children who are required to register and information
concerning juvenile adjudications for sex offenses) if the local law enforcement
agency believes that release of the information is necessary to protect to the public.
In addition, DOC and other state agencies may release certain information to
specified community organizations and to members of the general public if an
organization or a member of the general public requests the information.
This bill requires DOC to establish an Internet site containing information
from the sex offender registry. The Internet site must be organized in a manner that
allows a person to get the information that DOC is currently authorized or required
to provide to the person. In addition, the site may provide access to any other
information that DOC determines is necessary to release for protection of the public.
DOC is also required to keep the site secure against unauthorized alteration.
Lie detector tests of sex offenders
Under current law, if a person who is registered as a sex offender is on
probation, parole or extended supervision, DOC may require, as a condition of the
person's probation, parole or extended supervision, that the person submit to a lie
detector test when directed to do so by DOC. This bill allows DOC to require a person
to submit to a lie detector test while the person is in a correctional institution as a
part of the person's correctional programming or the person's care or treatment, if the
person will be required to register as a sex offender upon his or her release from the
institution.
For further information see the state fiscal estimate, which will be printed as
an appendix to this bill.
The people of the state of Wisconsin, represented in senate and assembly, do
enact as follows:
AB597, s. 1
1Section
1. 20.410 (1) (gc) of the statutes is amended to read:
AB597,6,62
20.410
(1) (gc)
Sex offender honesty testing. All moneys received from
3probation, extended supervision and parole clients
sex offenders who are required
4to pay for polygraph examinations, as prescribed by rule in accordance with s.
5301.132 (3), for expenditures related to the lie detector test program for
probationers,
6extended supervision and parolees sex offenders under s. 301.132.
AB597, s. 2
7Section
2. 48.396 (2) (f) of the statutes is amended to read:
AB597,6,148
48.396
(2) (f) Upon request of the department of corrections to review court
9records for the purpose of obtaining information concerning a child required to
10register under s. 301.45, the court shall open for inspection by authorized
11representatives of the department of corrections the records of the court relating to
12any child who has been found in need of protection or services for an offense specified
13in s. 301.45
(1) (1g) (a). The department of corrections may disclose information that
14it obtains under this paragraph as provided under s. 301.46.
AB597, s. 3
15Section
3. 51.20 (13) (ct) 2m. of the statutes is amended to read:
AB597,6,2516
51.20
(13) (ct) 2m. If the subject individual is before the court on a petition filed
17under a court order under s. 938.30 (5) (c) 1. and is found to have committed a
18violation, or to have solicited, conspired or attempted to commit a violation, of s.
19940.22 (2), 940.225 (1), (2) or (3), 944.06, 948.02 (1) or (2), 948.025, 948.05, 948.055,
20948.06, 948.07, 948.08,
948.095, 948.11
(2) (a) or (am), 948.12, 948.13 or 948.30, or
21of s. 940.30 or 940.31 if the victim was a minor and the subject individual was not
22the victim's parent, the court shall require the individual to comply with the
23reporting requirements under s. 301.45 unless the court determines, after a hearing
24on a motion made by the individual, that the individual is not required to comply
25under s. 301.45 (1m).
AB597, s. 4
1Section
4. 51.20 (13) (ct) 4. of the statutes is created to read:
AB597,7,42
51.20
(13) (ct) 4. If the court orders a subject individual to comply with the
3reporting requirements under s. 301.45, the court may order the subject individual
4to continue to comply with the reporting requirements until his or her death.
AB597, s. 5
5Section
5. 51.20 (13) (ct) 5. of the statutes is created to read:
AB597,7,126
51.20
(13) (ct) 5. If the court orders a subject individual to comply with the
7reporting requirements under s. 301.45, the clerk of the court in which the order is
8entered shall promptly forward a copy of the order to the department of corrections.
9If the finding under s. 938.30 (5) (c) (intro.) on which the order is based is reversed,
10set aside or vacated, the clerk of the court shall promptly forward to the department
11of corrections a certificate stating that the finding has been reversed, set aside or
12vacated.
AB597, s. 6
13Section
6. 51.375 (1) (d) of the statutes is amended to read:
AB597,7,1514
51.375
(1) (d) "Sex offender" means a person committed to the department who
15meets any of the criteria specified in s. 301.45
(1)
(1g).
AB597, s. 7
16Section
7. 71.78 (4) (q) of the statutes is created to read:
AB597,7,1917
71.78
(4) (q) Employes of the department of corrections involved in the
18administration of the sex offender registry under s. 301.45, for the purpose of
19verifying information provided by a person required to register as a sex offender.
AB597, s. 8
20Section
8. 71.78 (5) of the statutes is amended to read:
AB597,7,2521
71.78
(5) Agreement with department. Copies of returns and claims specified
22in sub. (1) and related schedules, exhibits, writings or audit reports shall not be
23furnished to the persons listed under sub. (4), except persons under sub. (4) (e), (k),
24(n)
and, (o)
and (q) or under an agreement between the department of revenue and
25another agency of government.
AB597, s. 9
1Section
9. 301.132 (1) (c) of the statutes is amended to read:
AB597,8,32
301.132
(1) (c) "Sex offender" means a person in the custody of the department
3who meets any of the criteria specified in s. 301.45
(1) (1g).
AB597, s. 10
4Section
10. 301.132 (2) of the statutes is amended to read:
AB597,8,135
301.132
(2) The department may require
, as a condition of probation, parole
6or extended supervision, that a probationer, parolee or person on extended
7supervision who is a sex offender
to submit to a lie detector test when directed to do
8so by the department.
The department may require submission to a lie detector test
9under this subsection as part of a sex offender's correctional programming or care
10and treatment, as a condition of a sex offender's probation, parole or extended
11supervision, or both as part of a sex offender's correctional programming or care and
12treatment and as a condition of the sex offender's probation, parole or extended
13supervision.
AB597, s. 11
14Section
11. 301.132 (3) of the statutes is amended to read:
AB597,8,1915
301.132
(3) The department shall promulgate rules establishing a lie detector
16test program for
probationers, parolees and persons on extended supervision who are 17sex offenders. The rules shall provide for assessment of fees upon
probationers,
18parolees and persons on extended supervision sex offenders to partially offset the
19costs of the program.
AB597, s. 12
20Section
12. 301.45 (1) of the statutes is renumbered 301.45 (1g), and 301.45
21(1g) (intro.), (a), (b), (bm), (c), (d), (dd), (dh) and (e), as renumbered, are amended to
22read:
AB597,8,2523
301.45
(1g) (intro.) Except as provided in sub. (1m), a person shall comply with
24the reporting requirements under this section if he or she meets
any one or more of
25the following criteria:
AB597,9,6
1(a) Is convicted
, or adjudicated delinquent
or found in need of protection or
2services on or after December 25, 1993, for
any violation, or for the solicitation,
3conspiracy or attempt to commit any violation, of s. 940.22 (2), 940.225 (1), (2) or (3),
4944.06, 948.02 (1) or (2), 948.025, 948.05, 948.055, 948.06, 948.07, 948.08, 948.11 or
5948.30, or of s. 940.30 or 940.31 if the victim was a minor and the person was not the
6victim's parent a sex offense.
AB597,9,147
(b) Is in prison, a secured correctional facility, as defined in s. 938.02 (15m), or
8a secured child caring institution, as defined in s. 938.02 (15g), or on probation,
9extended supervision, parole, supervision or aftercare supervision on or after
10December 25, 1993, for
any violation, or for the solicitation, conspiracy or attempt
11to commit any violation, of s. 940.22 (2), 940.225 (1), (2) or (3), 944.06, 948.02 (1) or
12(2), 948.025, 948.05, 948.055, 948.06, 948.07, 948.08, 948.11 or 948.30, or of s. 940.30
13or 940.31 if the victim was a minor and the person was not the victim's parent a sex
14offense.
AB597,9,2215
(bm) Is in prison, a secured correctional facility, as defined in s. 938.02 (15m),
16or a secured child caring institution, as defined in s. 938.02 (15g), or on probation,
17extended supervision, parole, supervision or aftercare supervision on or after
18December 25, 1993, for a violation, or for the solicitation, conspiracy or attempt to
19commit a violation, of a law of this state that is comparable to
s. 940.22 (2), 940.225
20(1), (2) or (3), 944.06, 948.02 (1) or (2), 948.025, 948.05, 948.055, 948.06, 948.07,
21948.08, 948.11 or 948.30 or that is comparable to a violation of s. 940.30 or 940.31 if
22the victim was a minor and the person was not the victim's parent
a sex offense.
AB597,9,2523
(c) Is found not guilty or not responsible by reason of mental disease or defect
24on or after December 25, 1993, and committed under s. 51.20 or 971.17 for
any
25violation, or for the solicitation, conspiracy or attempt to commit any violation, of s.
1940.22 (2), 940.225 (1), (2) or (3), 944.06, 948.02 (1) or (2), 948.025, 948.05, 948.055,
2948.06, 948.07, 948.08, 948.11 or 948.30, or of s. 940.30 or 940.31 if the victim was
3a minor and the person was not the victim's parent a sex offense.
AB597,10,94
(d) Is in institutional care or on conditional transfer under s. 51.35 (1) or
5conditional release under s. 971.17 on or after December 25, 1993, for
any violation,
6or for the solicitation, conspiracy or attempt to commit any violation, of s. 940.22 (2),
7940.225 (1), (2) or (3), 944.06, 948.02 (1) or (2), 948.025, 948.05, 948.055, 948.06,
8948.07, 948.08, 948.11 or 948.30, or of s. 940.30 or 940.31 if the victim was a minor
9and the person was not the victim's parent a sex offense.
AB597,10,1610
(dd) Is in institutional care or on conditional transfer under s. 51.35 (1) or
11conditional release under s. 971.17 on or after December 25, 1993, for a violation, or
12for the solicitation, conspiracy or attempt to commit a violation, of a law of this state
13that is comparable to
s. 940.22 (2), 940.225 (1), (2) or (3), 944.06, 948.02 (1) or (2),
14948.025, 948.05, 948.055, 948.06, 948.07, 948.08, 948.11 or 948.30 or that is
15comparable to a violation of s. 940.30 or 940.31 if the victim was a minor and the
16person was not the victim's parent a sex offense.
AB597,10,2317
(dh) Is on parole, extended supervision or probation in this state from another
18state under s. 304.13 or 304.135 on or after December 25, 1993, for a violation, or for
19the solicitation, conspiracy or attempt to commit a violation, of the law of another
20state that is comparable to a
violation of s. 940.22 (2), 940.225 (1), (2) or (3), 944.06,
21948.02 (1) or (2), 948.025, 948.05, 948.055, 948.06, 948.07, 948.08, 948.11 or 948.30
22or that is comparable to a violation of s. 940.30 or 940.31 if the victim was a minor
23and the person was not the victim's parent sex offense.
AB597,11,3
1(e) Is ordered by a court under s. 51.20 (13) (ct) 1m., 938.34 (15m) (am),
938.345
2(3), 971.17 (1m) (b) 1m. or 973.048 (1m) to comply with the reporting requirements
3under this section.
AB597, s. 13
4Section
13. 301.45 (1d) of the statutes is created to read:
AB597,11,55
301.45
(1d) Definitions. In this section:
AB597,11,106
(a) "Employed or carrying on a vocation" means employment or vocational
7activity that is full-time or part-time for a continuous period of time exceeding 14
8days or for an aggregate period of time exceeding 30 days during any calendar year,
9whether financially compensated, volunteered or for the purpose of government or
10educational benefit.
AB597,11,1211
(am) "Found to have committed a sex offense by another jurisdiction" means
12any of the following:
AB597,11,1413
1. Convicted or found not guilty or not responsible by reason of mental disease
14or defect for a violation of a law of another state that is comparable to a sex offense.
AB597,11,1615
2. Convicted or found not guilty by reason of mental disease or defect for a
16violation of a federal law that is comparable to a sex offense.
AB597,11,1917
3. Convicted or found not guilty or not responsible by reason of mental disease
18or defect in the tribal court of a federally recognized American Indian tribe or band
19for a violation that is comparable to a sex offense.
AB597,11,2120
4. Sentenced or found not guilty by reason of mental disease or defect by a court
21martial for a violation that is comparable to a sex offense.
AB597,12,222
(b) "Sex offense" means a violation, or the solicitation, conspiracy or attempt
23to commit a violation, of s. 940.22 (2), 940.225 (1), (2) or (3), 944.06, 948.02 (1) or (2),
24948.025, 948.05, 948.055, 948.06, 948.07, 948.08, 948.095, 948.11 (2) (a) or (am),
1948.12, 948.13 or 948.30, or of s. 940.30 or 940.31 if the victim was a minor and the
2person who committed the violation was not the victim's parent.
AB597,12,53
(c) "Student" means a person who is enrolled on a full-time or part-time basis
4in any public or private educational institution, including a secondary school, a
5business, trade, technical or vocational school or an institution of higher education.
AB597, s. 14
6Section
14. 301.45 (1g) (dj) of the statutes is created to read:
AB597,12,107
301.45
(1g) (dj) Is a juvenile in this state on or after the effective date of this
8paragraph .... [revisor inserts date], and is on supervision in this state from another
9state pursuant to the interstate compact on the placement of juveniles under s.
10938.988 for a violation of a law of another state that is comparable to a sex offense.
AB597, s. 15
11Section
15. 301.45 (1g) (dL) of the statutes is created to read: