Senate Bill sb0554

CODING: Words stricken are deletions; words underlined are additions.
    Florida Senate - 2002                                   SB 554

    By Senator Burt





    16-572-02

  1                      A bill to be entitled

  2         An act relating to career criminals; amending

  3         s. 775.13, F.S.; exempting a registered career

  4         criminal from the requirement to register as a

  5         convicted felon; creating s. 775.26, F.S.;

  6         providing legislative findings and intent with

  7         respect to the registration of career criminals

  8         and public notification of the presence of

  9         career criminals; creating s. 775.261, F.S.;

10         creating the Florida Career Criminal

11         Registration Act; providing definitions;

12         requiring a criminal who is classified as a

13         career criminal and who is released on or after

14         a specified date to register with the

15         Department of Law Enforcement; providing an

16         exception for an offender who registers as a

17         sexual predator or sexual offender; providing

18         procedures for registration; requiring that a

19         photograph and fingerprints be taken of a

20         career criminal; providing procedures for

21         notifying the Department of Law Enforcement if

22         a career criminal intends to establish

23         residence in another state or jurisdiction;

24         requiring the Department of Law Enforcement to

25         provide for computer access to information on

26         career criminals; providing that the

27         registration list is a public record; providing

28         a procedure by which a career criminal may

29         petition the court to remove the requirement

30         that he or she maintain registration;

31         authorizing law enforcement agencies to notify

                                  1

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1         the public of the presence of a career

  2         criminal; providing that specified state

  3         agencies and employees are immune from

  4         liability for good-faith compliance with the

  5         requirements of the act; providing penalties;

  6         specifying venues for prosecuting a violation

  7         of the act; creating s. 944.608, F.S.;

  8         requiring a career criminal who is not

  9         sentenced to a term of imprisonment or who is

10         under the supervision of the Department of

11         Corrections to register with the Department of

12         Law Enforcement; providing procedures for

13         registration; providing penalties; providing

14         that specified state agencies and certain

15         employees are immune from liability for

16         good-faith compliance with the requirements of

17         the act; creating s. 944.609, F.S.; requiring

18         the Department of Corrections to provide

19         information concerning a career criminal to the

20         sheriff, police chief, Department of Law

21         Enforcement, and victim, if requested, before

22         the career criminal is released from

23         incarceration; authorizing the Department of

24         Corrections or any law enforcement agency to

25         notify the public of the presence of a career

26         criminal; providing for immunity from liability

27         for good-faith compliance with the requirements

28         of the act; providing an effective date.

29

30  Be It Enacted by the Legislature of the State of Florida:

31

                                  2

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1         Section 1.  Subsection (5) of section 775.13, Florida

  2  Statutes, is amended to read:

  3         775.13  Registration of convicted felons, exemptions;

  4  penalties.--

  5         (5)  This section does not apply to an offender:

  6         (a)  Who has had his or her civil rights restored;

  7         (b)  Who has received a full pardon for the offense for

  8  which convicted;

  9         (c)  Who has been lawfully released from incarceration

10  or other sentence or supervision for a felony conviction for

11  more than 5 years prior to such time for registration, unless

12  the offender is a fugitive from justice on a felony charge or

13  has been convicted of any offense since release from such

14  incarceration or other sentence or supervision;

15         (d)  Who is a parolee or probationer under the

16  supervision of the United States Parole Commission if the

17  commission knows of and consents to the presence of the

18  offender in Florida or is a probationer under the supervision

19  of any federal probation officer in the state or who has been

20  lawfully discharged from such parole or probation;

21         (e)  Who is a sexual predator and has registered as

22  required under s. 775.21; or

23         (f)  Who is a sexual offender and has registered as

24  required in s. 943.0435 or s. 944.607; or.

25         (g)  Who is a career criminal and has registered as

26  required in s. 775.261 or s. 944.609.

27         Section 2.  Section 775.26, Florida Statutes, is

28  created to read:

29         775.26  Registration of career criminals and public

30  notification; legislative findings and intent.--The

31  Legislature finds that career criminals, by virtue of their

                                  3

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  histories of offenses, present a threat to the public and to

  2  communities. The Legislature finds that requiring a career

  3  criminal to register for the purpose of tracking the career

  4  criminal and that providing for notifying the public and a

  5  community of the presence of the career criminal are important

  6  aids to law enforcement agencies, the public, and communities

  7  if a career criminal engages again in criminal conduct.

  8  Registration is intended to aid law enforcement agencies in

  9  timely apprehending a career criminal. Registration is not a

10  punishment, but merely a status. Notification to the public

11  and communities of the presence of a registered career

12  criminal aids the public and communities in avoiding being

13  victimized by a career criminal. The Legislature intends to

14  require the registration of career criminals and authorize law

15  enforcement agencies to notify the public and communities of

16  the presence of a career criminal.

17         Section 3.  Section 775.261, Florida Statutes, is

18  created to read:

19         775.261  The Florida Career Criminal Registration Act;

20  definitions; criteria; designation; registration; community

21  notification; immunity; penalties.--

22         (1)  SHORT TITLE.--This section may be cited as "The

23  Florida Career Criminal Registration Act."

24         (2)  DEFINITIONS.--As used in this section, the term:

25         (a)  "Career criminal" means any person who is

26  designated as a habitual violent felony offender, a violent

27  career criminal, or a three-time violent felony offender under

28  s. 775.084 or as a prison releasee reoffender under s.

29  775.082(9).

30         (b)  "Chief of police" means the chief law enforcement

31  officer of a municipality.

                                  4

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1         (c)  "Community" means any county where the career

  2  criminal lives or otherwise establishes or maintains a

  3  temporary or permanent residence.

  4         (d)  "Department" means the Department of Law

  5  Enforcement.

  6         (e)  "Entering the county" includes being discharged

  7  from a correctional facility, jail, or secure treatment

  8  facility within the county or being under supervision within

  9  the county for committing a violation enumerated in paragraph

10  (a).

11         (f)  "Permanent residence" means a place where the

12  career criminal abides, lodges, or resides for 14 or more

13  consecutive days.

14         (g)  "Temporary residence" means:

15         1.  A place where the career criminal abides, lodges,

16  or resides for a period of 14 or more days in the aggregate

17  during any calendar year and which is not the career

18  criminal's permanent address;

19         2.  For a career criminal whose permanent residence is

20  not in this state, a place where the career criminal is

21  employed, practices a vocation, or is enrolled as a student

22  for any period of time in this state; or

23         3.  A place where the career criminal routinely abides,

24  lodges, or resides for a period of 4 or more consecutive or

25  nonconsecutive days in any month and which is not the career

26  criminal's permanent residence, including any out-of-state

27  address.

28         (3)  CRITERIA FOR REGISTRATION AS A CAREER CRIMINAL.--

29         (a)  A career criminal released on or after January 1,

30  2004, from a sanction imposed in this state for a designation

31  as a habitual violent felony offender, a violent career

                                  5

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  criminal, or a three-time violent felony offender under s.

  2  775.084 or as a prison releasee reoffender under s. 775.082(9)

  3  must register as required under subsection (4) and is subject

  4  to community and public notification as provided under

  5  subsection (7). For purposes of this section, a sanction

  6  imposed in this state includes, but is not limited to, a fine,

  7  probation, community control, parole, conditional release,

  8  control release, or incarceration in a state prison, private

  9  correctional facility, or local detention facility, and:

10         1.  The career criminal has not received a pardon for

11  any felony or other qualified offense that is necessary for

12  the operation of this paragraph; or

13         2.  A conviction of a felony or other qualified offense

14  necessary to the operation of this paragraph has not been set

15  aside in any postconviction proceeding.

16         (b)  This section does not apply to any person who has

17  been designated as a sexual predator and required to register

18  under s. 775.21 or who is required to register as a sexual

19  offender under s. 943.0435 or s. 944.607. However, if a person

20  is no longer required to register as a sexual predator under

21  s. 775.21 or as a sexual offender under s. 943.0435 or s.

22  944.607, the person must register as a career criminal under

23  this section if the person is otherwise designated as a career

24  criminal as provided in this section.

25         (c)  A person subject to registration as a career

26  criminal is not subject to registration as a convicted felon

27  under s. 775.13. However, if the person is no longer required

28  to register as a career criminal under this section, the

29  person must register under s. 775.13 if required to do so

30  under that section.

31

                                  6

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1         (d)  If a career criminal is not sentenced to a term of

  2  imprisonment, the clerk of the court shall ensure that the

  3  career criminal's fingerprints are taken and forwarded to the

  4  department within 48 hours after the court renders its finding

  5  that an offender is a career criminal. The fingerprint card

  6  shall be clearly marked, "Career Criminal Registration Card."

  7         (4)  REGISTRATION.--

  8         (a)  A career criminal must register with the

  9  department by providing the following information to the

10  department, or to the sheriff's office in the county in which

11  the career criminal establishes or maintains a permanent or

12  temporary residence, within 48 hours after establishing

13  permanent or temporary residence in this state or within 48

14  hours after being released from the custody, control, or

15  supervision of the Department of Corrections or from the

16  custody of a private correctional facility:

17         1.  Name, social security number, age, race, gender,

18  date of birth, height, weight, hair and eye color, photograph,

19  address of legal residence and address of any current

20  temporary residence within the state or out of state,

21  including a rural route address or a post office box, date and

22  place of any employment, date and place of each conviction,

23  fingerprints, and a brief description of the crime or crimes

24  committed by the career criminal. A career criminal may not

25  provide a post office box in lieu of a physical residential

26  address. If the career criminal's place of residence is a

27  motor vehicle, trailer, mobile home, or manufactured home, as

28  defined in chapter 320, the career criminal shall also provide

29  to the department written notice of the vehicle identification

30  number; the license tag number; the registration number; and a

31  description, including color scheme, of the motor vehicle,

                                  7

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  trailer, mobile home, or manufactured home. If a career

  2  criminal's place of residence is a vessel, live-aboard vessel,

  3  or houseboat, as defined in chapter 327, the career criminal

  4  shall also provide to the department written notice of the

  5  hull identification number; the manufacturer's serial number;

  6  the name of the vessel, live-aboard vessel, or houseboat; the

  7  registration number; and a description, including color

  8  scheme, of the vessel, live-aboard vessel, or houseboat.

  9         2.  Any other information determined necessary by the

10  department, including criminal and corrections records;

11  nonprivileged personnel and treatment records; and evidentiary

12  genetic markers when available.

13         (b)  If a career criminal registers with the sheriff's

14  office, the sheriff shall take a photograph and a set of

15  fingerprints of the career criminal and forward the

16  photographs and fingerprints to the department, along with the

17  information that the career criminal is required to provide

18  pursuant to this section.

19         (c)  Within 48 hours after the registration required

20  under paragraph (a), a career criminal who is not incarcerated

21  and who resides in the community, including a career criminal

22  under the supervision of the Department of Corrections

23  pursuant to s. 944.608, shall register in person at a driver's

24  license office of the Department of Highway Safety and Motor

25  Vehicles and shall present proof of registration. At the

26  driver's license office the career criminal shall:

27         1.  If otherwise qualified, secure a Florida driver's

28  license, renew a Florida driver's license, or secure an

29  identification card. The career criminal shall identify

30  himself or herself as a career criminal who is required to

31  comply with this section, provide his or her place of

                                  8

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  permanent or temporary residence, including a rural route

  2  address or a post office box, and submit to the taking of a

  3  photograph for use in issuing a driver's license, renewed

  4  license, or identification card, and for use by the department

  5  in maintaining current records of career criminals. The career

  6  criminal may not provide a post office box in lieu of a

  7  physical residential address. If the career criminal's place

  8  of residence is a motor vehicle, trailer, mobile home, or

  9  manufactured home, as defined in chapter 320, the career

10  criminal shall also provide to the Department of Highway

11  Safety and Motor Vehicles the vehicle identification number;

12  the license tag number; the registration number; and a

13  description, including color scheme, of the motor vehicle,

14  trailer, mobile home, or manufactured home. If a career

15  criminal's place of residence is a vessel, live-aboard vessel,

16  or houseboat, as defined in chapter 327, the career criminal

17  shall also provide to the Department of Highway Safety and

18  Motor Vehicles the hull identification number; the

19  manufacturer's serial number; the name of the vessel,

20  live-aboard vessel, or houseboat; the registration number; and

21  a description, including color scheme, of the vessel,

22  live-aboard vessel, or houseboat.

23         2.  Pay the costs assessed by the Department of Highway

24  Safety and Motor Vehicles for issuing or renewing a driver's

25  license or identification card as required by this section.

26         3.  Provide, upon request, any additional information

27  necessary to confirm the identity of the career criminal,

28  including a set of fingerprints.

29         (d)  Each time a career criminal's driver's license or

30  identification card is subject to renewal, and within 48 hours

31  after any change of the career criminal's residence or change

                                  9

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  in the career criminal's name by reason of marriage or other

  2  legal process, the career criminal shall report in person to a

  3  driver's license office, and shall be subject to the

  4  requirements specified in paragraph (c). The Department of

  5  Highway Safety and Motor Vehicles shall forward to the

  6  department and to the Department of Corrections all

  7  photographs and information provided by career criminals.

  8  Notwithstanding the restrictions set forth in s. 322.142, the

  9  Department of Highway Safety and Motor Vehicles may release a

10  reproduction of a color-photograph or digital-image license to

11  the department for purposes of public notification of career

12  criminals as provided in this section.

13         (e)  If the career criminal registers at an office of

14  the department, the department must notify the sheriff and, if

15  applicable, the police chief of the municipality, where the

16  career criminal maintains a residence within 48 hours after

17  the career criminal registers with the department.

18         (f)  A career criminal who intends to establish

19  residence in another state or jurisdiction other than the

20  state of Florida shall report in person to the sheriff of the

21  county of current residence or the department within 48 hours

22  before the date he or she intends to leave this state to

23  establish residence in another state or jurisdiction other

24  than the state of Florida. The career criminal must provide to

25  the sheriff or department the address, municipality, county,

26  and state of intended residence. The sheriff shall promptly

27  provide to the department the information received from the

28  career criminal. The failure of a career criminal to provide

29  his or her intended place of residence is punishable as

30  provided in subsection (9).

31

                                  10

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1         (g)  A career criminal who indicates his or her intent

  2  to reside in another state or jurisdiction other than the

  3  state of Florida and later decides to remain in this state

  4  shall, within 48 hours after the date upon which the career

  5  criminal indicated he or she would leave this state, report in

  6  person to the sheriff or the department, whichever agency is

  7  the agency to which the career criminal reported the intended

  8  change of residence, of his or her intent to remain in this

  9  state. If the sheriff is notified by the career criminal that

10  he or she intends to remain in this state, the sheriff shall

11  promptly report this information to the department. A career

12  criminal who reports his or her intent to reside in another

13  state or jurisdiction other than the state of Florida, but who

14  remains in this state without reporting to the sheriff or the

15  department in the manner required by this paragraph, commits a

16  felony of the second degree, punishable as provided in s.

17  775.082, s. 775.083, or s. 775.084.

18         (h)1.  The department shall maintain on-line computer

19  access to the current information regarding each registered

20  career criminal. The department must maintain hotline access

21  so that state, local, and federal law enforcement agencies may

22  obtain instantaneous locator file and criminal characteristics

23  information on all released and registered career criminals

24  for purposes of monitoring, tracking, and prosecution. The

25  photograph and fingerprints need not be stored in a

26  computerized format.

27         2.  The department's career criminal registration list,

28  containing the information described in subparagraph (a)1., is

29  a public record. The department may disseminate this public

30  information by any means deemed appropriate, including

31  operating a toll-free telephone number for this purpose. When

                                  11

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  the department provides information regarding a registered

  2  career criminal to the public, department personnel must

  3  advise the person making the inquiry that positive

  4  identification of a person believed to be a career criminal

  5  cannot be established unless a fingerprint comparison is made,

  6  and that it is illegal to use public information regarding a

  7  registered career criminal to facilitate the commission of a

  8  crime.

  9         3.  The department shall adopt guidelines as necessary

10  regarding the registration of a career criminal and the

11  dissemination of information regarding a career criminal as

12  required by this section.

13         (i)  A career criminal must maintain registration with

14  the department for the duration of his or her life, unless the

15  career criminal has received a full pardon or has had a

16  conviction set aside in a postconviction proceeding for any

17  offense that meets the criteria for classifying the person as

18  a career criminal for purposes of registration. However, a

19  career criminal who has been lawfully released from

20  confinement, supervision, or sanction, whichever is later, for

21  at least 20 years and has not been arrested for any felony or

22  misdemeanor offense since release may petition the criminal

23  division of the circuit court of the circuit in which the

24  career criminal resides for the purpose of removing the

25  requirement for registration as a career criminal. The court

26  may grant or deny such relief if the career criminal

27  demonstrates to the court that he or she has not been arrested

28  for any crime since release and the court is otherwise

29  satisfied that the career criminal is not a current or

30  potential threat to public safety. The state attorney in the

31  circuit in which the petition is filed must be given notice of

                                  12

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  the petition at least 3 weeks before the hearing on the

  2  matter. The state attorney may present evidence in opposition

  3  to the requested relief or may otherwise demonstrate the

  4  reasons why the petition should be denied. If the court denies

  5  the petition, the court may set a future date at which the

  6  career criminal may again petition the court for relief,

  7  subject to the standards for relief provided in this

  8  paragraph. The department shall remove a person from

  9  classification as a career criminal for purposes of

10  registration if the person provides to the department a

11  certified copy of the court's written findings or order that

12  indicates that the person is no longer required to comply with

13  the requirements for registration as a career criminal.

14         (7)  COMMUNITY AND PUBLIC NOTIFICATION.--

15         (a)  Law enforcement agencies may inform the community

16  and the public of the presence of a career criminal in the

17  community. Upon notification of the presence of a career

18  criminal, the sheriff of the county or the chief of police of

19  the municipality where the career criminal establishes or

20  maintains a permanent or temporary residence may notify the

21  community and the public of the presence of the career

22  criminal in a manner deemed appropriate by the sheriff or the

23  chief of police.

24         (b)  The sheriff or the police chief may coordinate the

25  community and public-notification efforts with the department.

26  Statewide notification to the public is authorized, as deemed

27  appropriate by local law enforcement personnel and the

28  department.

29         (8)  IMMUNITY.--The department, the Department of

30  Highway Safety and Motor Vehicles, the Department of

31  Corrections, any law enforcement agency in this state, and the

                                  13

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  personnel of those departments; an elected or appointed

  2  official, public employee, or school administrator; or an

  3  employee, agency, or any individual or entity acting at the

  4  request or upon the direction of any law enforcement agency is

  5  immune from civil liability for damages for good-faith

  6  compliance with the requirements of this section or for the

  7  release of information under this section and shall be

  8  presumed to have acted in good faith in compiling, recording,

  9  reporting, or releasing the information. The presumption of

10  good faith is not overcome if a technical or clerical error is

11  made by the department, the Department of Highway Safety and

12  Motor Vehicles, the Department of Corrections, the personnel

13  of those departments, or any individual or entity acting at

14  the request or upon the direction of any of those departments

15  in compiling or providing information, or if information is

16  incomplete or incorrect because a career criminal fails to

17  report or falsely reports his or her current place of

18  permanent or temporary residence.

19         (9)  PENALTIES.--

20         (a)  Except as otherwise specifically provided, a

21  career criminal who fails to register; who fails, after

22  registration, to maintain, acquire, or renew a driver's

23  license or identification card; who fails to provide required

24  location information or change-of-name information; or who

25  otherwise fails, by act or omission, to comply with the

26  requirements of this section, commits a felony of the third

27  degree, punishable as provided in s. 775.082, s. 775.083, or

28  s. 775.084.

29         (b)  Any person who misuses public records information

30  concerning a career criminal, as defined in this section, or a

31  career criminal, as defined in s. 944.608 or s. 944.609, to

                                  14

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  secure a payment from such career criminal; who knowingly

  2  distributes or publishes false information concerning such a

  3  career criminal which the person misrepresents as being public

  4  records information; or who materially alters public records

  5  information with the intent to misrepresent the information,

  6  including documents, summaries of public records information

  7  provided by law enforcement agencies, or public records

  8  information displayed by law enforcement agencies on websites

  9  or provided through other means of communication, commits a

10  misdemeanor of the first degree, punishable as provided in s.

11  775.082 or s. 775.083.

12         (10)  PROSECUTIONS FOR ACTS OR OMISSIONS.--A career

13  criminal who commits any act or omission in violation of this

14  section, s. 944.608, or s. 944.609 may be prosecuted for the

15  act or omission in the county in which the act or omission was

16  committed, the county of the last registered address of the

17  career criminal, the county in which the conviction occurred

18  for the offense or offenses that meet the criteria for

19  designating a person as a career criminal, or in the county in

20  which he or she was designated a career criminal.

21         Section 4.  Section 944.608, Florida Statutes, is

22  created to read:

23         944.608  Notification to Department of Law Enforcement

24  of information on career criminals.--

25         (1)  As used in this section, the term "career

26  criminal" means a person who is in the custody or control of,

27  or under the supervision of, the department or is in the

28  custody or control of, or under the supervision of, a private

29  correctional facility, and who is designated as a habitual

30  violent felony offender, a violent career criminal, or a

31

                                  15

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  three-time violent felony offender under s. 775.084 or as a

  2  prison releasee reoffender under s. 775.082(9).

  3         (2)  If a career criminal is not sentenced to a term of

  4  imprisonment, the clerk of the court shall ensure that the

  5  career criminal's fingerprints are taken and forwarded to the

  6  Department of Law Enforcement within 48 hours after the court

  7  sentences the career criminal. The fingerprint card shall be

  8  clearly marked "Career Criminal Registration Card."

  9         (3)  A career criminal who is under the supervision of

10  the department but is not incarcerated must register with the

11  department and provide his or her name; date of birth; social

12  security number; race; gender; height; weight; hair and eye

13  color; tattoos or other identifying marks; and permanent or

14  legal residence and address of temporary residence within the

15  state or out of state while the career criminal is under

16  supervision in this state, including any rural route address

17  or post office box. The department shall verify the address of

18  each career criminal.

19         (4)  In addition to notification and transmittal

20  requirements imposed by any other provision of law, the

21  department shall compile information on any career criminal

22  and provide the information to the Department of Law

23  Enforcement. The information shall be made available

24  electronically to the Department of Law Enforcement as soon as

25  this information is in the department's database and must be

26  in a format that is compatible with the requirements of the

27  Florida Crime Information Center.

28         (5)  The information provided to the Department of Law

29  Enforcement must include:

30         (a)  The information obtained from the career criminal

31  under subsection (3);

                                  16

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1         (b)  The career criminal's most current address and

  2  place of permanent and temporary residence within the state or

  3  out of state while the career criminal is under supervision in

  4  this state, including the name of the county or municipality

  5  in which the career criminal permanently or temporarily

  6  resides and, if known, the intended place of permanent or

  7  temporary residence upon satisfaction of all sanctions;

  8         (c)  The legal status of the career criminal and the

  9  scheduled termination date of that legal status;

10         (d)  The location of, and local telephone number for,

11  any Department of Corrections' office that is responsible for

12  supervising the career criminal; and

13         (e)  A digitized photograph of the career criminal

14  which must have been taken within 60 days before the career

15  criminal is released from the custody of the department or a

16  private correctional facility or within 60 days after the

17  onset of the department's supervision of any career criminal

18  who is on probation, community control, conditional release,

19  parole, provisional release, or control release. If the career

20  criminal is in the custody or control of, or under the

21  supervision of a private correctional facility, the facility

22  shall take a digitized photograph of the career criminal

23  within the time period provided in this paragraph and shall

24  provide the photograph to the department.

25         (6)(a)  The department shall notify the Department of

26  Law Enforcement if the career criminal escapes, absconds, or

27  dies while in the custody or control of, or under the

28  supervision of, the department.

29         (b)  If any information provided by the department

30  changes during the time the career criminal is under the

31  department's custody, control, or supervision, including any

                                  17

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  change in the career criminal's name by reason of marriage or

  2  other legal process, the department shall, in a timely manner,

  3  update the information and provide it to the Department of Law

  4  Enforcement in the manner prescribed in subsection (4).

  5         (7)  A career criminal who is under the supervision of

  6  the department but who is not incarcerated shall, in addition

  7  to the registration requirements provided in subsection (3),

  8  register in the manner provided in s. 775.261(4), unless the

  9  career criminal is a sexual predator, in which case he or she

10  shall register as required under s. 775.21, or is a sexual

11  offender, in which case he or she shall register as required

12  in s. 944.607. A career criminal who fails to comply with the

13  requirements of s. 775.261(4) is subject to the penalties

14  provided in s. 775.261(9).

15         (8)  The failure of a career criminal to submit to the

16  taking of a digitized photograph, or to otherwise comply with

17  the requirements of this section, is a felony of the third

18  degree, punishable as provided in s. 775.082, s. 775.083, or

19  s. 775.084.

20         (9)  The department, the Department of Highway Safety

21  and Motor Vehicles, the Department of Law Enforcement,

22  personnel of those departments, and any individual or entity

23  acting at the request or upon the direction of those

24  departments are immune from civil liability for damages for

25  good-faith compliance with this section, and shall be presumed

26  to have acted in good faith in compiling, recording,

27  reporting, or providing information. The presumption of good

28  faith is not overcome if technical or clerical errors are made

29  by the department, the Department of Highway Safety and Motor

30  Vehicles, the Department of Law Enforcement, personnel of

31  those departments, or any individual or entity acting at the

                                  18

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  request or upon the direction of those departments in

  2  compiling, recording, reporting, or providing information, or,

  3  if the information is incomplete or incorrect because the

  4  information has not been provided by a person or agency

  5  required to provide the information, or because the

  6  information was not reported or was falsely reported.

  7         Section 5.  Section 944.609, Florida Statutes, is

  8  created to read:

  9         944.609  Career criminals; notification upon release.--

10         (1)  As used in this section, the term "career

11  criminal" means a person who is in the custody or control of,

12  or under the supervision of, the department or is in the

13  custody or control of, or under the supervision of a private

14  correctional facility, who is designated as a habitual violent

15  felony offender, a violent career criminal, or a three-time

16  violent felony offender under s. 775.084 or as a prison

17  releasee reoffender under s. 775.082(9).

18         (2)  The Legislature finds that career criminals, by

19  virtue of their histories of offenses, present a threat to the

20  public and to communities. The Legislature finds that

21  requiring a career criminal to register for the purpose of

22  tracking the career criminal and that providing for notifying

23  the public and a community of the presence of the career

24  criminal are important aids to law enforcement agencies, the

25  public, and communities if the career criminal engages again

26  in criminal conduct. Registration is intended to aid law

27  enforcement agencies in timely apprehending a career criminal.

28  Registration is not a punishment, but merely a status.

29  Notification to the public and communities of the presence of

30  a registered career criminal aids the public and communities

31  in avoiding being victimized by the career criminal. The

                                  19

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  Legislature intends to require the registration of career

  2  criminals and to authorize law enforcement agencies to notify

  3  the public and communities of the presence of a career

  4  criminal.

  5         (3)(a)  The department must provide information

  6  regarding any career criminal who is being released after

  7  serving a period of incarceration for any offense, as follows:

  8         1.  The department must provide the career criminal's

  9  name, any change in the career criminal's name by reason of

10  marriage or other legal process, and any alias, if known; the

11  correctional facility from which the career criminal is

12  released; the career criminal's social security number, race,

13  gender, date of birth, height, weight, and hair and eye color;

14  date and county of sentence and each crime for which the

15  career criminal was sentenced; a copy of the career criminal's

16  fingerprints and a digitized photograph taken within 60 days

17  before release; the date of release of the career criminal;

18  and the career criminal's intended residence address, if

19  known. The department shall notify the Department of Law

20  Enforcement if the career criminal escapes, absconds, or dies.

21  If the career criminal is in the custody of a private

22  correctional facility, the facility shall take the digitized

23  photograph of the career criminal within 60 days before the

24  career criminal's release and provide this photograph to the

25  Department of Corrections and also place it in the career

26  criminal's file. If the career criminal is in the custody of a

27  local jail, the custodian of the local jail shall notify the

28  Department of Law Enforcement of the career criminal's release

29  and provide to the Department of Law Enforcement the

30  information specified in this paragraph and any information

31

                                  20

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1  specified in subparagraph 2. which the Department of Law

  2  Enforcement requests.

  3         2.  The department may provide any other information

  4  deemed necessary, including criminal and corrections records

  5  and nonprivileged personnel and treatment records, when

  6  available.

  7         (b)  The department must provide the information

  8  described in subparagraph (a)1. to:

  9         1.  The sheriff of the county where the career criminal

10  was sentenced;

11         2.  The sheriff of the county and, if applicable, the

12  police chief of the municipality, where the career criminal

13  plans to reside;

14         3.  The Department of Law Enforcement;

15         4.  When requested, the victim of the offense, the

16  victim's parent or legal guardian if the victim is a minor,

17  the lawful representative of the victim or of the victim's

18  parent or guardian if the victim is a minor, or the next of

19  kin if the victim is a homicide victim; and

20         5.  Any person who requests such information,

21

22  within 6 months prior to the anticipated release of a career

23  criminal or as soon as possible, if a career criminal is

24  released earlier than anticipated. All such information

25  provided to the Department of Law Enforcement must be

26  available electronically as soon as the information is in the

27  agency's database and must be in a format that is compatible

28  with the requirements of the Florida Crime Information Center.

29         (c)  Upon request, the department must provide the

30  information described in subparagraph (a)2. to:

31

                                  21

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1         1.  The sheriff of the county where the career criminal

  2  was sentenced; and

  3         2.  The sheriff of the county and, if applicable, the

  4  police chief of the municipality, where the career criminal

  5  plans to reside,

  6

  7  within 6 months prior to the anticipated release of a career

  8  criminal or as soon as possible, if a career criminal is

  9  released earlier than anticipated.

10         (d)  Upon receiving information regarding a career

11  criminal from the department, the Department of Law

12  Enforcement, the sheriff, or the chief of police shall provide

13  the information described in subparagraph (a)1. to any

14  individual who requests such information and may release the

15  information to the public in any manner deemed appropriate,

16  unless the information is confidential or exempt from s.

17  119.07(1) and s. 24(a), Art. I of the State Constitution.

18         (4)  The department or any law enforcement agency may

19  notify the community and the public of a career criminal's

20  presence in the community. However, with respect to a career

21  criminal who has been found to be a sexual predator under s.

22  775.21, the Department of Law Enforcement or any other law

23  enforcement agency must inform the community and the public of

24  the career criminal's presence in the community, as provided

25  in s. 775.21.

26         (5)  An elected or appointed official, public employee,

27  school administrator or employee, or agency, or any individual

28  or entity acting at the request or upon the direction of any

29  law enforcement agency, is immune from civil liability for

30  damages resulting from the release of information under this

31  section.

                                  22

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 554
    16-572-02




  1         Section 6.  This act shall take effect October 1, 2003.

  2

  3            *****************************************

  4                          SENATE SUMMARY

  5    Creates the Florida Career Criminal Registration Act.
      Requires that a person who is designated as a habitual
  6    violent felony offender, a violent career criminal, a
      three-time violent felony offender, or a prison releasee
  7    reoffender register with the Department of Law
      Enforcement as a "career criminal." Specifies procedures
  8    for registering with the department and with the
      Department of Highway Safety and Motor Vehicles.
  9    Authorizes law enforcement agencies to inform the public
      of the presence of a career criminal in the community.
10    Provides that it is a third-degree felony for a career
      criminal to fail to register as required. (See bill for
11    details.)

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

                                  23

CODING: Words stricken are deletions; words underlined are additions.