LCO No. 5440 1 of 13 General Assembly Committee Bill No. 5363 January Session, 2019 LCO No. 5440 Referred to Committee on PUBLIC SAFETY AND SECURITY Introduced by: (PS) AN ACT CONCERNING AN ONLINE REGISTRY FOR CONVICT ED MURDERERS. Be it enacted by the Senate and House of Representatives in General Assembly convened: Section 1. (NEW) (Effective October 1, 2019) (a) For the purposes of 1 this section, sections 2 to 6, inclusive, of this act and sections 45a-99 2 and 52-11 of the general statutes, as amended by this act: 3 (1) "Commissioner" means the Commissioner of Emergency Services 4 and Public Protection; 5 (2) "Convicted" means that a person has a judgment entered in this 6 state against such person by a court upon a plea of guilty, a plea of 7 nolo contendere or a finding of guilty by a jury or the court 8 notwithstanding any pending appeal or habeas corpus proceeding 9 arising from such judgment; 10 (3) "Crime involving murder" means a violation of section 53a-54a, 11 53a-54b, 53a-54c, 53a-54d, 53a-55 or 53a-55a of the general statutes or a 12 violation of any predecessor statute to any of said offenses the essential 13 elements of which are substantially the same as said offense; 14 Committee Bill No. 5363 LCO No. 5440 2 of 13 (4) "Department" means the Department of Emergency Services and 15 Public Protection; 16 (5) "Identifying factor" means fingerprints, a photographic image or 17 a description of any other identifying characteristic as may be required 18 by the commissioner; 19 (6) "Not guilty by reason of mental disease or defect" means a 20 finding by a court or jury of not guilty by reason of mental disease or 21 defect pursuant to section 53a-13 of the general statutes 22 notwithstanding any pending appeal or habeas corpus proceeding 23 arising from such finding; 24 (7) "Registrant" means a person required to register under section 3 25 of this act; 26 (8) "Registry" means the registry established in section 2 of this act; 27 and 28 (9) "Release into the community" means, with respect to a conviction 29 or a finding of not guilty by reason of mental disease or defect of a 30 crime involving murder, any (A) release by a court after such 31 conviction or finding of not guilty by reason of mental disease or 32 defect, a sentence of probation or any other sentence under section 53a-33 28 of the general statutes that does not result in the offender's 34 immediate placement in the custody of the Commissioner of 35 Correction; (B) release from a correctional facility at the discretion of 36 the Board of Pardons and Paroles, by the Department of Correction to 37 a program authorized by section 18-100c of the general statutes or 38 upon completion of the maximum term or terms of the offender's 39 sentence or sentences, or to the supervision of the Court Support 40 Services Division of the Judicial Branch in accordance with the terms of 41 the offender's sentence; or (C) temporary leave to an approved 42 residence by the Psychiatric Security Review Board pursuant to section 43 17a-587 of the general statutes, conditional release from a hospital for 44 mental illness or a facility for persons with intellectual disability by the 45 Committee Bill No. 5363 LCO No. 5440 3 of 13 Psychiatric Security Review Board pursuant to section 17a-588 of the 46 general statutes or release upon termination of commitment to the 47 Psychiatric Security Review Board. 48 Sec. 2. (NEW) (Effective October 1, 2019) (a) The department shall, not 49 later than January 1, 2020, establish and maintain a registry of all 50 persons required to register under section 3 of this act as a person 51 convicted or found not guilty by reason of mental disease or defect of a 52 crime involving murder. The department shall, in cooperation with the 53 Office of the Chief Court Administrator, the Department of Correction 54 and the Psychiatric Security Review Board, develop appropriate forms 55 for use by agencies and individuals to report registration information, 56 including changes of residence address or electronic mail address. 57 Upon receipt of registration information, the department shall enter 58 the information into the registry and notify the local police department 59 or state police troop having jurisdiction where the registrant resides or 60 plans to reside. Upon receiving notification pursuant to subsection (a) 61 of section 3 of this act that a registrant has changed his or her residence 62 or electronic mail address, the department shall enter the information 63 into the registry and, when the registrant changes his or her residence 64 address, notify the local police departments or state police troops 65 having jurisdiction where the registrant previously resided and the 66 jurisdiction where the registrant has relocated. The commissioner shall 67 also ensure that the name and residence address of each registrant is 68 available through the Connecticut on -line law enforcement 69 communication teleprocessing system maintained by the department. 70 If a registrant reports a residence in another state, the department may 71 notify the state police agency of that state or such other agency in that 72 state that maintains registry information, if known. 73 (b) The department may suspend the registration of any person 74 registered under section 3 of this act while such person is incarcerated, 75 under civil commitment or residing outside this state. During the 76 period that such registration is under suspension, the department may 77 withdraw the registration information from access to law enforcement 78 Committee Bill No. 5363 LCO No. 5440 4 of 13 agencies and such person shall not be required to verify and update 79 his or her registration pursuant to subsection (b) of section 3 of this act. 80 Upon the release of the registrant from incarceration or civil 81 commitment or resumption of residency in this state by the registrant, 82 the department shall reinstate the registration and redistribute the 83 registration information in accordance with subsection (a) of this 84 section. Suspension of registration shall not affect the date of 85 expiration of the registration obligation of the registrant under 86 subsection (a) of section 3 of this act. 87 (c) The department shall include in the registry the most recent 88 photographic image of each registrant taken by the department, the 89 Department of Correction, a law enforcement agency or the Court 90 Support Services Division of the Judicial Department. 91 (d) Whenever the commissioner receives notice from the Superior 92 Court pursuant to section 52-11 of the general statutes, as amended by 93 this act, or the Probate Court pursuant to section 45a-99 of the general 94 statutes, as amended by this act, that such court has ordered the 95 change of name of a person, and the department determines that such 96 person is listed in the registry, the department shall revise such 97 person's registration information accordingly. 98 (e) The commissioner shall develop a protocol for the notification of 99 other state agencies, the Judicial Department and local police 100 departments whenever a person listed in the registry changes such 101 person's name and notifies the commissioner of the new name 102 pursuant to subdivision (3) of subsection (a) of section 3 of this act or 103 whenever the commissioner determines pursuant to subsection (d) of 104 this section that a person listed in the registry has changed such 105 person's name. 106 (f) (1) The information in the registry shall be a public record for the 107 purposes of section 1-200 of the general statutes and the department 108 shall make such information accessible to the public through a secure 109 Internet web site maintained by the department. 110 Committee Bill No. 5363 LCO No. 5440 5 of 13 (2) Notwithstanding the provisions of subdivision (1) of this 111 subsection, a registrant's electronic mail address shall not be a public 112 record, except that the department may release such address for law 113 enforcement or security purposes in accordance with regulations 114 adopted by the department. The department shall adopt regulations in 115 accordance with chapter 54 of the general statutes to specify the 116 circumstances under which and the persons to whom such addresses 117 may be released, including, but not limited to, providers of electronic 118 communication service or remote computing service, as those terms 119 are defined in section 54-260b of the general statutes, and operators of 120 Internet web sites, and the procedure therefor. 121 (g) Neither the state nor any political subdivision of the state nor 122 any officer or employee thereof shall be held civilly liable to any 123 registrant by reason of disclosure of any information regarding the 124 registrant that is released or disclosed in accordance with subsection (f) 125 of this section. 126 Sec. 3. (NEW) (Effective October 1, 2019) (a) (1) Any person who has 127 been convicted or found not guilty by reason of mental disease or 128 defect of a crime involving murder and is released into the community 129 on or after January 1, 2020, shall, within fourteen calendar days 130 following such release or, if such person is in the custody of the 131 Commissioner of Correction, at such time prior to release as the 132 Commissioner of Correction shall direct, and whether or not such 133 person's place of residence is in this state, register with the 134 Commissioner of Emergency Services and Public Protection and 135 maintain such registration for life. Any person who establishes 136 residence in this state on or after January 1, 2020, and has been 137 convicted or found not guilty by reason of mental disease or defect in 138 any other state, in a federal or military court or in any foreign 139 jurisdiction of a crime the essential elements of which are substantially 140 the same as a crime involving murder shall, within fourteen calendar 141 days of residing in this state, register with the Commissioner of 142 Emergency Services and Public Protection and maintain such 143 Committee Bill No. 5363 LCO No. 5440 6 of 13 registration for life. Registration shall include providing such person's 144 name, identifying factors, criminal history record, residence address 145 and electronic mail address to the Commissioner of Emergency 146 Services and Public Protection, on such forms and in such locations as 147 the Commissioner of Emergency Services and Public Protection shall 148 direct. 149 (2) Prior to accepting a plea of guilty or nolo contendere from a 150 person with respect to a crime involving murder, the court shall (A) 151 inform the person that the entry of a finding of guilty after acceptance 152 of the plea will subject the person to the registration requirements of 153 this section, and (B) determine that the person fully understands the 154 consequences of the plea. 155 (3) If any person who is subject to registration under this section 156 changes such person's name, such person shall, without undue delay, 157 notify the commissioner, in writing, of the new name. If any person 158 who is subject to registration under this section changes such person's 159 residence address or establishes or changes an electronic mail address, 160 such person shall, without undue delay, notify the commissioner in 161 writing of the new address. During such period of registration, each 162 registrant shall complete and return any forms mailed to such 163 registrant to verify such registrant's residence address and shall submit 164 to the retaking of a photographic image upon request of the 165 commissioner. 166 (b) Except during any period during which a person's registration is 167 suspended pursuant to subsection (b) of section 2 of this act, any 168 person convicted or found not guilty by reason of mental disease or 169 defect of a crime involving murder who is required to register under 170 this section shall, not later than twenty calendar days after each 171 anniversary date of such initial registration, personally appear at the 172 local police department or state police troop having jurisdiction where 173 the registrant resides to verify and update, as appropriate, the contents 174 of his or her registration. The local police department or state police 175 Committee Bill No. 5363 LCO No. 5440 7 of 13 troop, as the case may be, may defer such requirement to personally 176 appear to a later date for good cause shown. Not later than thirty 177 calendar days prior to such anniversary date, the department shall 178 mail written notice of the personal appearance requirement of this 179 subsection to the registrant and the local police department or state 180 police troop having jurisdiction where the registrant resides. Not later 181 than thirty calendar days after the anniversary date of each registrant, 182 the local police department or state police troop having jurisdiction 183 where the registrant resides shall notify the commissioner, on such 184 form as the commissioner may prescribe, (1) whether the registrant 185 complied with the personal appearance requirement of this subsection 186 or whether such personal appearance requirement was deferred to a 187 later date for good cause shown, and (2) if the personal appearance 188 requirement was deferred to a later date for good cause shown, the 189 local police department or state police troop shall indicate the later 190 date established for such personal appearance and describe the good 191 cause shown. 192 (c) Any person who is subject to registration under this section who 193 violates any provisions of subsection (a) or (b) of this section, and any 194 person who is subject to registration under this section who fails to 195 notify the commissioner of a change of name or address not later than 196 five business days after such change of name or address, shall be guilty 197 of a class D felony. 198 Sec. 4. (NEW) (Effective October 1, 2019) (a) The registration 199 information for each registrant shall include: 200 (1) The registrant's name, including any other name by which the 201 offender has been legally known, and any aliases used by the 202 registrant; 203 (2) Identifying information, including a physical description of the 204 registrant; 205 (3) The current residence address of the registrant; 206 Committee Bill No. 5363 LCO No. 5440 8 of 13 (4) The date of conviction of the registrant; 207 (5) A description of the offense; and 208 (6) If the registrant was sentenced to a term of incarceration for such 209 offense, a portion of which was not suspended, the date the registrant 210 was released from such incarceration. 211 (b) The registrant shall sign and date the registration. 212 (c) At the time that the registrant appears for the purpose of 213 registering, the department shall photograph the registrant and 214 arrange for the fingerprinting of the registrant and include such 215 photograph and a complete set of fingerprints in the registry. 216 (d) The department may require the registrant to provide 217 documentation to verify the contents of his or her registration. 218 Sec. 5. (NEW) (Effective October 1, 2019) (a) Any court, the 219 Commissioner of Correction or the Psychiatric Security Review Board, 220 prior to releasing into the community any person convicted or found 221 not guilty by reason of mental disease or defect of a crime involving 222 murder, except a person being released unconditionally at the 223 conclusion of such person's sentence or commitment, shall require as a 224 condition of such release that such person complete the registration 225 procedure established by the Commissioner of Emergency Services 226 and Public Protection under section 3 of this act. The court, the 227 Commissioner of Correction or the Psychiatric Security Review Board, 228 as the case may be, shall provide the person with a written summary 229 of the person's obligations under section 3 of this act, and transmit the 230 completed registration package to the Commissioner of Emergency 231 Services and Public Protection who shall enter the information into the 232 registry established under section 2 of this act. If a court transmits the 233 completed registration package to the Commissioner of Emergency 234 Services and Public Protection with respect to a person released by the 235 court, such package need not include identifying factors for such 236 Committee Bill No. 5363 LCO No. 5440 9 of 13 person. In the case of a person being released unconditionally who 237 declines to complete the registration package through the court or the 238 releasing agency, the court or agency shall: (1) Except with respect to 239 information that is not available to the public pursuant to court order, 240 rule of court or any provision of the general statutes, provide to the 241 Commissioner of Emergency Services and Public Protection the 242 person's name, date of release into the community, anticipated 243 residence address, if known, and criminal history record, any 244 electronic mail address, if known, and any other relevant information; 245 (2) inform the person that (A) such person has an obligation to register 246 with the Commissioner of Emergency Services and Public Protection 247 for life, and (B) if such person changes such person's residence address 248 or establishes or changes an electronic mail address such person shall 249 within five days register the new address in writing with the 250 Commissioner of Emergency Services and Public Protection; (3) 251 provide the person with a written summary of the person's obligations 252 under section 3 of this act, as explained to the person under 253 subdivision (2) of this subsection; and (4) make a specific notation on 254 the record maintained by that agency with respect to such person that 255 the registration requirements were explained to such person and that 256 such person was provided with a written summary of such person's 257 obligations under section 3 of this act. 258 (b) Whenever a person is convicted or found not guilty by reason of 259 mental disease or defect of a crime involving murder that will require 260 such person to register under section 3 of this act, the court shall 261 provide to the Department of Emergency Services and Public 262 Protection a written summary of the offense that includes the age and 263 sex of any victim of the offense and a specific description of the 264 offense. Such summary shall be added to the registry information 265 made available to the public through the Internet. 266 Sec. 6. (NEW) (Effective October 1, 2019) Any agency of the state or 267 any political subdivision thereof that provides public access to 268 information contained in the registry shall post a warning that states: 269 Committee Bill No. 5363 LCO No. 5440 10 of 13 "Any person who uses information in this registry to injure, harass or 270 commit a criminal act against any person included in the registry or 271 any other person is subject to criminal prosecution.". Such warning 272 shall be in a suitable size and location to ensure that it will be seen by 273 any person accessing registry information. 274 Sec. 7. Section 45a-99 of the general statutes is repealed and the 275 following is substituted in lieu thereof (Effective October 1, 2019): 276 (a) The courts of probate shall have concurrent jurisdiction with the 277 Superior Court, as provided in section 52-11, as amended by this act, to 278 grant a change of name, except a change of name granted in 279 accordance with subsection (a) of section 46b-63, except that no court 280 of probate may issue an order or otherwise allow for the change of 281 name of a person who is required to register with the Commissioner of 282 Emergency Services and Public Protection as a sexual offender, [or] as 283 an offender convicted of committing a crime with a deadly weapon or 284 as an offender convicted of a crime involving murder unless such 285 person complies with the requirements of subdivision (1) of subsection 286 (b) of this section. 287 (b) (1) Any person who is required to register with the 288 Commissioner of Emergency Services and Public Protection as a sexual 289 offender, [or] as an offender convicted of committing a crime with a 290 deadly weapon or as an offender convicted of a crime involving 291 murder who files an application with the Court of Probate for a change 292 of name shall (A) prior to filing such application, notify the 293 Commissioner of Emergency Services and Public Protection, on such 294 form as the commissioner may prescribe, that the person intends to file 295 an application for a change of name, indicating the change of name 296 sought, and (B) include with such application a sworn statement that 297 such change of name is not being sought for the purpose of avoiding 298 the legal consequences of a criminal conviction, including, but not 299 limited to, a criminal conviction that requires such person to register as 300 a sexual offender, [or] as an offender convicted of committing a crime 301 Committee Bill No. 5363 LCO No. 5440 11 of 13 with a deadly weapon or as an offender convicted of a crime involving 302 murder. 303 (2) The Commissioner of Emergency Services and Public Protection 304 shall have standing to challenge such person's application for a change 305 of name in the court of probate where such change of name is sought. 306 The commissioner shall challenge the change of name through the 307 Attorney General. The court of probate may deny such person's 308 application for a change of name if the court finds, by a preponderance 309 of the evidence, that the person is applying for such change of name 310 for the purpose of avoiding the legal consequences of a criminal 311 conviction. 312 (c) Whenever the court, pursuant to this section, orders a change of 313 name of a person, the court shall notify the Commissioner of 314 Emergency Services and Public Protection of the issuance of such order 315 if the court finds that such person is listed in the registry established 316 and maintained pursuant to section 54-257, [or] in the registry 317 established and maintained pursuant to section 54-280, or in the 318 registry established and maintained pursuant to section 2 of this act. 319 Sec. 8. Section 52-11 of the general statutes is repealed and the 320 following is substituted in lieu thereof (Effective October 1, 2019): 321 (a) The superior court in each judicial district shall have jurisdiction 322 of complaints praying for a change of name, brought by any person 323 residing in the judicial district, and may change the name of the 324 complainant, who shall thereafter be known by the name prescribed by 325 said court in its decree, except that no superior court may issue an 326 order or otherwise allow for the change of name of a person who is 327 required to register with the Commissioner of Emergency Services and 328 Public Protection as a sexual offender, [or] as an offender convicted of 329 committing a crime with a deadly weapon or as an offender convicted 330 of a crime involving murder unless such person complies with the 331 requirements of subdivision (1) of subsection (b) of this section. 332 Committee Bill No. 5363 LCO No. 5440 12 of 13 (b) (1) Any person who is required to register with the 333 Commissioner of Emergency Services and Public Protection as a sexual 334 offender, [or] as an offender convicted of committing a crime with a 335 deadly weapon, or as an offender convicted of a crime involving 336 murder who files an application with the Superior Court for a change 337 of name shall (A) prior to filing such application, notify the 338 Commissioner of Emergency Services and Public Protection, on such 339 form as the commissioner may prescribe, that the person intends to file 340 an application for a change of name, indicating the change of name 341 sought, and (B) include with such application a sworn statement that 342 such change of name is not being sought for the purpose of avoiding 343 the legal consequences of a criminal conviction, including, but not 344 limited to, a criminal conviction that requires such person to register as 345 a sexual offender, [or] as an offender convicted of committing a crime 346 with a deadly weapon or as an offender convicted of a crime involving 347 murder. 348 (2) The Commissioner of Emergency Services and Public Protection 349 shall have standing to challenge such person's application for a change 350 of name in the superior court where such change of name is sought. 351 The commissioner shall challenge the change of name through the 352 Attorney General. The superior court may deny such person's 353 application for a change of name if the court finds, by a preponderance 354 of the evidence, that the person is applying for such change of name 355 for the purpose of avoiding the legal consequences of a criminal 356 conviction. 357 (c) Whenever the court, pursuant to this section, orders a change of 358 name of a person, the clerk of the court shall notify the Commissioner 359 of Emergency Services and Public Protection of the issuance of such 360 order if the clerk finds that such person is listed in the registry 361 established and maintained pursuant to section 54-257, [or] in the 362 registry established and maintained pursuant to section 54-280, or in 363 the registry established and maintained pursuant to section 2 of this 364 act. 365 Committee Bill No. 5363 LCO No. 5440 13 of 13 This act shall take effect as follows and shall amend the following sections: Section 1 October 1, 2019 New section Sec. 2 October 1, 2019 New section Sec. 3 October 1, 2019 New section Sec. 4 October 1, 2019 New section Sec. 5 October 1, 2019 New section Sec. 6 October 1, 2019 New section Sec. 7 October 1, 2019 45a-99 Sec. 8 October 1, 2019 52-11 Statement of Purpose: To establish an online registry of persons convicted of a crime involving murder. [Proposed deletions are enclosed in brackets. Proposed additions are indicated by underline, except that when the entire text of a bill or resolution or a section of a bill or resolution is new, it is not underlined.] Co-Sponsors: REP. KLARIDES, 114th Dist. H.B. 5363