SLS 10RS-627 ENGROSSED Page 1 of 10 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. Regular Session, 2010 SENATE BILL NO. 614 BY SENATOR THOMPSON CRIMINAL RECORDS. Creates the Louisiana Arson Registry. (8/15/10) AN ACT1 To enact Chapter 3-F of Title 15 of the Louisiana Revised Statutes of 1950, to be comprised2 of R.S. 15:562 through 15:562.6, relative to the crime of arson; to provide for the3 creation of the registration of arson offenders; to provide for purposes and4 notification; to provide for definitions; to provide for certain criteria; to provide for5 penalties; and to provide for related matters.6 Be it enacted by the Legislature of Louisiana:7 Section 1. Chapter 3-F of Title 15 of the Louisiana Revised Statutes of 1950, to be8 comprised of R.S. 15:562 through 15:562.6 is hereby enacted to read as follows: 9 CHAPTER 3-F. REGISTRATION OF ARSON OFFENDERS10 §562. Findings; purpose11 The legislature finds that arson offenders, even after being released from12 incarceration or commitment, are of paramount governmental interest. The13 legislature further finds that local law enforcement officers' efforts to protect14 their communities, conduct investigations, and quickly apprehend offenders15 who commit arson offenses are impaired by the lack of information available16 to law enforcement agencies about convicted arson offenders, who live within17 SB NO. 614 SLS 10RS-627 ENGROSSED Page 2 of 10 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. the agency's jurisdiction, and the penal and mental health components of our1 justice system are largely hidden from public view and that lack of information2 from either may result in failure of both systems to meet this paramount3 concern of public safety. Release of information about arson offenders, to4 public agencies, will further the governmental interests of public safety and5 public scrutiny of the criminal and mental health systems so long as the6 information released is rationally related to the furtherance of those goals.7 Therefore, this state's policy is to assist local law enforcement agencies' efforts8 to protect their communities by requiring arson offenders to register with the9 state fire marshal and to require the exchange of relevant information about10 arson offenders among state, local, and federal public agencies and officials.11 §562.1. Definitions12 For the purposes of this Chapter, the definitions of terms in this Section13 shall apply:14 (1) "Administration of criminal justice" means performance of any of15 the following activities: detection, apprehension, detention, pretrial release,16 post-trial release, prosecution, adjudication, correctional supervision, or17 rehabilitation of accused persons or criminal offenders. The term also includes18 criminal identification activities, the collection, storage, and dissemination of19 criminal history record information, and the compensation of victims of crime.20 (2) "Arson offense" means a conviction for the perpetration or21 attempted perpetration of, or conspiracy to commit, any of the following:22 (a) Aggravated arson (R.S. 14:51).23 (b) Simple arson (R.S. 14:52).24 (c) Simple arson of a religious building (R.S. 14:52.1).25 (d) Arson with intent to defraud (R.S. 14:53).26 (e) Communicating of false information of planned arson (R.S. 14:54.1).27 (f) Manufacture and possession of delayed action incendiary devices28 (R.S. 14:54.2).29 SB NO. 614 SLS 10RS-627 ENGROSSED Page 3 of 10 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. (g) Manufacture and possession of a bomb (R.S. 14:54.3).1 (h) Fake explosive device (R.S. 14:54.5).2 (3)"Conviction or other disposition adverse to the subject" means any3 disposition of charges, except a decision not to prosecute, a dismissal, or an4 acquittal, except when the acquittal is due to a finding of not guilty by reason5 of insanity and the person was committed. However, a dismissal entered after6 a period of probation, suspension, or deferral of sentence shall be considered a7 disposition adverse to the subject.8 (4) "Conviction record" means criminal history record information9 relating to an incident which has led to a conviction or other disposition adverse10 to the subject.11 (5) "Court determination" means a determination that a person is an12 arsonist or a determination that a person is no longer an arsonist that shall be13 made by the sentencing court after receiving a report by the commission.14 (6) "Criminal history record information" means information contained15 in records collected by criminal justice agencies, other than courts, on16 individuals, consisting of identifiable descriptions and notations of arrests,17 detention, indictments, information, or other formal criminal charges, and any18 disposition arising therefrom, including sentences, correctional supervision, and19 release. The term includes information contained in records maintained by or20 obtained from criminal justice agencies, other than courts, which records21 provide individual identification of a person together with any portion of the22 individual's record of involvement in the criminal justice system as an alleged23 or convicted offender, except:24 (a) Posters, announcements, or lists for identifying or apprehending25 fugitives or wanted persons.26 (b) Original records of entry maintained by criminal justice agencies to27 the extent that such records are compiled and maintained chronologically and28 are accessible only on a chronological basis.29 SB NO. 614 SLS 10RS-627 ENGROSSED Page 4 of 10 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. (c) Court indices and records of public judicial proceedings, court1 decisions, and opinions, and information disclosed during judicial proceedings.2 (d) Records of traffic violations which are not punishable by a maximum3 term of imprisonment of more than ninety days.4 (e) Records of any traffic offenses as maintained by the office of motor5 vehicles for the purpose of regulating the issuance, suspension, revocation, or6 renewal of drivers' or other operators' licenses.7 (f) Records of any aviation violation or offenses as maintained by the8 Department of Transportation and Development for the purpose of regulating9 pilots or other aviation operators.10 (g) Announcements of pardons.11 (7) "Criminal justice agency" means:12 (a) A court.13 (b) A government agency which performs the administration of criminal14 justice pursuant to a statute or executive order and which allocates a substantial15 part of its annual budget to the administration of criminal justice.16 (8) "Disposition" means the formal conclusion of a criminal proceeding17 at whatever stage it occurs in the criminal justice system.18 (9) "Dissemination" means disclosing criminal history record19 information or disclosing the absence of criminal history record information to20 any person or agency outside the agency possessing the information, subject to21 the following exceptions:22 (a) When criminal justice agencies jointly participate in the maintenance23 of a single recordkeeping department as an alternative to maintaining separate24 records, the furnishing of information by that department to personnel of any25 participating agency.26 (b) The furnishing of information by any criminal justice agency to27 another for the purpose of processing a matter through the criminal justice28 system, such as a police department providing information to a prosecutor for29 SB NO. 614 SLS 10RS-627 ENGROSSED Page 5 of 10 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. use in preparing a charge.1 (c) The reporting of an event to a recordkeeping agency for the purpose2 of maintaining the record.3 (10) "Residence" means a dwelling where an offender regularly resides,4 regardless of the number of days or nights spent there. For those offenders who5 lack a fixed abode or dwelling, "residence" shall include the area or place where6 the offender habitually lives, including but not limited to a rural area with no7 address or a shelter.8 §562.2 Powers and duties of state fire marshal9 In addition to any other powers and duties conferred in this Chapter, the10 state fire marshal shall:11 (1) Be responsible for the policy management and administration of the12 registration of arson offenders to support arson investigations, enforcement and13 prevention activities.14 (2) Have the authority to enforce the provisions of this Chapter.15 §562.3 Registration of arson offenders16 A. Any person over the age of seventeen residing in this state who has17 pled guilty to, has been convicted of, or where adjudication has been deferred18 or withheld for the perpetration or attempted perpetration of, or any19 conspiracy to commit an arson offense as defined in R.S. 15:562.1 shall be20 required to register as an arson offender with the state fire marshal.21 B.(1) The offender shall register and provide all of the following22 information to the state fire marshal:23 (a) Name and any aliases used by the offender.24 (b) Physical address or addresses of residence.25 (c) Two forms of proof of residence for each residential address26 provided, including but not limited to a driver's license, bill for utility service,27 and bill for telephone service. If those forms of proof of residence are not28 available, the offender may provide an affidavit of an adult resident living at the29 SB NO. 614 SLS 10RS-627 ENGROSSED Page 6 of 10 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. same address. The affidavit shall certify that the affiant understands his1 obligation to provide written notice pursuant to R.S. 15:562.5.2 (d) The crime for which he was convicted and the date and place of such3 conviction, and if known by the offender, the court in which the conviction was4 obtained, the docket number of the case, the specific statute under which he was5 convicted, and the sentence imposed.6 (e) A current photograph.7 (f) Telephone numbers, including fixed location phone and mobile phone8 numbers assigned to the offender or associated with any residence address of9 the offender.10 (g) A description of every vehicle registered to or operated by the11 offender, including license plate number and a copy of the offender's driver's12 license or identification card.13 (h) Social security number and date of birth.14 (i) Past or current employment, membership, or association with a public15 safety agency or emergency service organization.16 (2) Every offender required to register in accordance with this Section17 shall appear in person and provide the information required by Paragraph (1)18 of this Subsection to the state fire marshal within thirty business days of19 establishing residence in Louisiana, or if a current resident, within thirty20 business days after conviction or adjudication if not immediately incarcerated21 or taken into custody after conviction or adjudication. If incarcerated, once22 released from confinement, every offender shall appear in person within thirty23 business days to register with the state fire marshal pursuant to the provisions24 of this Section.25 (3) Knowingly providing false information to the state fire marshal26 pursuant to the provisions of this Chapter shall constitute a failure to register27 pursuant to R.S. 15:562.5(A)(1).28 C. (1)The offender shall pay to the state fire marshal an annual29 SB NO. 614 SLS 10RS-627 ENGROSSED Page 7 of 10 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. registration fee of sixty dollars to defray the costs of maintaining the record of1 the offender. The payment of such a fee shall be made in accordance with any2 rule regarding indigency adopted by the judges of the judicial district court in3 the jurisdiction. The offender shall pay such fee upon the initial registration and4 on the anniversary thereof. Failure by the offender to pay the fee within thirty5 days of initial registration shall constitute a failure to register and shall subject6 the offender to penalties under the provisions of R.S. 15:562.5(A)(3). The7 offender shall not be prevented from registering in accordance with this Section8 for failure to pay the annual registration fee.9 (2) The fees collected pursuant to this Chapter shall be deposited into the10 Louisiana Life Safety and Property Protection Fund within the state treasury11 as provided by law. The monies shall be deposited to the credit of the fund and12 shall, in addition to any other monies available for such purpose, be available13 to the state fire marshal to support arson investigation, enforcement and14 prevention activities.15 D. Upon receipt of the registration information as required by the16 provisions of this Section, the state fire marshal shall immediately forward such17 information to the bureau electronically.18 §562.4 Duty of offenders to notify law enforcement of change of address,19 residence, or other registration information20 A. Those persons required to register pursuant to the provisions of this21 Chapter shall appear in person at the fire marshal's office within thirty business22 days of establishing a new or additional physical residential address or of23 changes in information previously provided when any of the following occur:24 (1) The offender changes his place of residence or establishes a new or25 additional residence; or26 (2) When the offender has vacated his current address of registration27 with the intent not to return; or28 (3) When the offender has been absent from his current address of29 SB NO. 614 SLS 10RS-627 ENGROSSED Page 8 of 10 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. registration for more than ninety consecutive days or an aggregate of ninety1 days or more per calendar year and is physically present at another address2 during that same time period; or3 (4) The offender has a change in name.4 B. The notice of change of address required by this Section shall include5 proof of residence as required by R.S. 15:562.3(B)(1)(c).6 C. Any arson offender who fails to provide change of address or other7 information as provided in this Section shall be subject to criminal prosecution8 as provided in R.S. 15:562.5.9 §562.5. Failure to register as an arson offender; penalties10 A.(1) A person who fails to register, periodically renew and update11 registration, provide proof of residence or notification of change of address or12 other registration information, as required by the provisions of this Chapter,13 and a person who knowingly provides false information to the state fire marshal14 as provided in R.S. 15:562.3(B)(3), shall, upon first conviction, be fined not15 more than five hundred dollars.16 (2) Upon second or subsequent convictions, the offender shall be fined17 one thousand dollars.18 (3) An offender who fails to pay the annual registration fee in accordance19 with the provisions of R.S. 15:562.3 shall be fined not more than five hundred20 dollars. Upon a second or subsequent conviction for the failure to pay the21 annual registration fee, the offender shall be fined not more than one thousand22 dollars.23 B.(1) Any person who certifies by affidavit the location of the residence24 of the offender shall send written notice to the state fire marshal. This25 notification shall be made any time the offender is absent from the residence for26 a period of ninety days or more, or the offender vacates the residence with the27 intent to establish a new residence at another location. This notification shall be28 sent within thirty days of the offender vacating the residence with the requisite29 SB NO. 614 SLS 10RS-627 ENGROSSED Page 9 of 10 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. intent.1 (2) Any person who fails to provide the notice required by this2 Subsection shall be fined not more than five hundred dollars.3 §562.6. Duration of registration and notification period4 A person required to register pursuant to the provisions of this Chapter5 shall comply with the requirement for five years for a first offense and for the6 duration of the lifetime of the offender for a second or subsequent offense,7 unless the underlying conviction is reversed, set aside, or vacated.8 The original instrument was prepared by Michael Bell. The following digest, which does not constitute a part of the legislative instrument, was prepared by Dawn Romero Watson. DIGEST Thompson (SB 614) Proposed law creates the Louisiana Arson Registry. Proposed law provides for definitions. Proposed law provides that any person over the age of 17 who resides in this state and has pled guilty to, or has been convicted of an arson offense must register with the state fire marshal. Proposed law provides for an offender to pay to the appropriate law enforcement agencies with whom he is required to register an annual registration fee of $60 to defray the costs of maintaining the record of the offender. Provides that such fees collected shall be deposited in the Louisiana Life Safety and Property Protection Fund. Proposed law provides for offenders to notify law enforcement of changes of address and residence. Proposed law requires the offender to provide notification for five years on a first conviction and for the duration of his lifetime for a second or subsequent conviction, unless the underlying conviction is reversed, set aside, or vacated. Proposed law provides for the following penalties: On a first conviction, a fine of not more than $500. On a second or subsequent convictions, the offender will be fined $1,000. Effective August 15, 2010. (Adds R.S. 15:562 through 562.6) SB NO. 614 SLS 10RS-627 ENGROSSED Page 10 of 10 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. Summary of Amendments Adopted by Senate Committee Amendments Proposed by Senate Committee on Judiciary B to the original bill. 1. Limits applicability to persons over the age of 17. 2. Changes depository fund from State Fire Marshal Arson Enforcement and Prevention Fund to Louisiana Life Safety and Property Protection Fund. 3. Deletes provisions which would have prohibited a court from waiving or suspending registration requirements.