LEGISLATIVE SERVICES AGENCY OFFICE OF FISCAL AND MANAGEMENT ANALYSIS 200 W. Washington St., Suite 301 Indianapolis, IN 46204 (317) 233-0696 iga.in.gov FISCAL IMPACT STATEMENT LS 6747 NOTE PREPARED: Dec 28, 2023 BILL NUMBER: HB 1307 BILL AMENDED: SUBJECT: Sex Offenders. FIRST AUTHOR: Rep. Smaltz BILL STATUS: As Introduced FIRST SPONSOR: FUNDS AFFECTED:XGENERAL IMPACT: State & Local XDEDICATED FEDERAL Summary of Legislation: This bill has the following provisions: A. Lifetime Registration – It specifies that a person required to register as a sex offender in another jurisdiction who moves to Indiana is required to register for life in Indiana. B. New Penalties – It prohibits a serious sex offender from entering a public park while a child is present, makes a violation a Class A misdemeanor, and increases the penalty to a Level 6 felony for a subsequent offense. Effective Date: July 1, 2024. Explanation of State Expenditures: Lifetime Registration – Any effect on the workload of DOC’s staff who administer the state sex offender registry would depend on whether this life time registration requirement applies to persons who transferred into Indiana from other states prior to the effective date or whether this requirement would apply only to persons who move to Indiana after July 1, 2024. There were 11,031 offenders in the registry on November 2, 2023, and DOC estimates that 2,255 of these persons are from other states. DOC reports that there are four state employees and six contract employees who work in the group. The table contains the number of persons who move into Indiana and are required to be on the sex offender registry for the four most recent calendar years as reported by DOC. HB 1307 1 Persons Transferring into Indiana and Required to Register as a Sex Offender CY 2020 397 (Likely Significantly Impacted by COVID) CY 2021 747 CY 2022 525 CY 2023 469 (through 11/2/23) Source: U.S. Department of Justice, Sex Offender Registration Notification Act Exchange Portal If all 2,255 persons who transferred into Indiana as sex offenders from other states were required to register for their lifetime, staff in DOC would be required to contact each of these persons within a certain period of time to inform them about this new requirement. Depending on how quickly these persons would need to be informed, this requirement could add a significant workload to DOC. The workload on the DOC staff would not be as significant if the lifetime requirement would apply only to the persons moving into Indiana after the effective date. New Penalties – A Level 6 felony is punishable by a prison term ranging from 6 to 30 months, with an advisory sentence of 1 year. The sentence depends on mitigating and aggravating circumstances. The average expenditure to house an adult offender was $28,110 annually, or $76.96 daily, in FY 2023. (This does not include the cost of new construction.) If offenders can be housed in existing facilities with no additional staff, the marginal cost for medical care, food, and clothing is approximately $4,456 annually, or $12.21 daily, per prisoner. These marginal cost estimates are based on contractual agreements with food and medical vendors and projections based on prior years for clothing and hygiene. The estimated average cost of housing a juvenile in a state juvenile facility was $112,655, or $308.43 daily, in FY 2023. The marginal cost for juvenile facilities was $6,325 annually or $17.33 daily The entire Level 6 sentence may be suspended and the person placed on either probation or community correction. If no time is suspended, the offender can receive good time credit of 50% and educational credit time. After adjusting for credit time, the offender can be released from prison and placed on parole. Explanation of State Revenues: New Penalties – If additional court cases occur and fines are collected, revenue to both the Common School Fund and the state General Fund would increase. The maximum fine for a Level 6 felony is $10,000, and the maximum fine for a Class A misdemeanor is $5,000. Criminal fines are deposited in the Common School Fund. The total fee revenue per case would range between $113 and $135. The amount of court fees deposited will vary depending on whether the case is filed in a court of record or a municipal court. The following linked document describes the fees and distribution of the revenue: Court fees imposed in criminal, juvenile, and civil violation cases. Explanation of Local Expenditures: Lifetime Registry – Depending on the county, this requirement could increase the workload of some county sheriffs more than others. OFMA cannot determine whether what the increase in the workload would be for each county sheriff. New Penalties – If more defendants are detained in county jails prior to their court hearings, local expenditures for jail operations may increase. A Class A misdemeanor is punishable by up to one year in jail. The average cost per day is approximately $64.53 based on the per diem payments reported by U.S. Marshals HB 1307 2 to house federal prisoners in 11 county jails across Indiana during CY 2021. Explanation of Local Revenues: New Penalties – If additional court actions occur and a guilty verdict is entered, more revenue will be collected by certain local units. If the case is filed in a court of record, the county general fund will receive $47.40 and qualifying municipalities will receive a share of $3.60. If the case is filed in a municipal court, the county receives $30, and the municipality will receive $46. The following linked document describes the fees and distribution of the revenue: Court fees imposed in criminal, juvenile, and civil violation cases. State Agencies Affected: Department of Correction. Local Agencies Affected: Trial courts, local law enforcement agencies. Information Sources: Department of Correction; U.S. Department of Justice Marshals Service; SORNA (Sex Offender Registration and Notification Act) Exchange Portal Fiscal Analyst: Mark Goodpaster, 317-232-9852. HB 1307 3