HOUSE BILL NO. 5679
March 17, 2020, Introduced by Rep. Lower and
referred to the Committee on Judiciary.
A bill to amend 1994 PA 295, entitled
"Sex offenders registration act,"
by amending sections 2, 3, 3a, 4, 4a, 5, 5a, 7, 8, 9, 33, and 34 (MCL 28.722, 28.723, 28.723a, 28.724, 28.724a, 28.725, 28.725a, 28.727, 28.728, 28.729, 28.733, and 28.734), section 2 as amended by 2014 PA 328, sections 3, 3a, 4, 4a, and 5 as amended by 2011 PA 17, section 5a as amended by 2019 PA 82, sections 7 and 9 as amended by 2011 PA 18, section 8 as amended by 2013 PA 2, section 33 as added by 2005 PA 127, and section 34 as amended by 2005 PA 322, and by adding section 2a.
the people of the state of michigan enact:
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(a)
"Aircraft" means that term as defined in section 2 of the aeronautics
code of the state of Michigan, 1945 PA 327, MCL 259.2.
(a)
(b) "Convicted" means 1 of the following:
(i) Having a judgment of conviction or a probation order
entered in any court having jurisdiction over criminal offenses, including, but
not limited to, a tribal court or a military court, and including a conviction
subsequently set aside under 1965 PA 213, MCL 780.621 to 780.624.
(ii) Either of the following:
(A) Being assigned to youthful trainee status under sections 11
to 15 of chapter II of the code of criminal procedure, 1927 PA 175, MCL 762.11
to 762.15, before October 1, 2004. This sub-subparagraph subparagraph does not apply if a petition was
granted under section 8c at any time allowing the individual to discontinue
registration under this act, including a reduced registration period that
extends to or past July 1, 2011, regardless of the tier designation that would
apply on and after that date.
(B) Being assigned to youthful trainee status under sections
11 to 15 of chapter II of the code of criminal procedure, 1927 PA 175, MCL
762.11 to 762.15, before October 1, 2004 if the individual is convicted of any
other felony on or after July 1, 2011.
(iii) Having an order
of disposition entered under section 18 of chapter XIIA of the probate code of
1939, 1939 PA 288, MCL 712A.18, that is open to the general public under
section 28 of chapter XIIA of the probate code of 1939, 1939 PA 288, MCL 712A.28,
if both of the following apply:
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(A) The individual was 14 years of age or older at the time
of the offense.
(B) The order of disposition is for the commission of an offense
that would classify the individual as a tier III offender.
(iv) Having an order
of disposition or other adjudication in a juvenile matter in another state or
country if both of the following apply:
(A) The individual is 14 years of age or older at the time of
the offense.
(B) The order of disposition or other adjudication is for the
commission of an offense that would classify the individual as a tier III
offender.
(b) (c) "Custodial authority" means 1 or more
of the following apply:
(i) The actor was a
member of the same household as the victim.
(ii) The actor was
related to the victim by blood or affinity to the fourth degree.
(iii) The actor was in
a position of authority over the victim and used this authority to coerce the
victim to submit.
(iv) The actor was a
teacher, substitute teacher, or administrator of the public school, nonpublic
school, school district, or intermediate school district in which that other
person was enrolled.
(v) The actor was an
employee or a contractual service provider of the public school, nonpublic
school, school district, or intermediate school district in which that other
person was enrolled, or was a volunteer who was not a student in any public
school or nonpublic school, or was an employee of this state or of a local unit
of government of this state or of the United States
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assigned to provide any service to that public school,
nonpublic school, school district, or intermediate school district, and the
actor used his or her employee, contractual, or volunteer status to gain access
to, or to establish a relationship with, that other person.
(vi) That other person
was under the jurisdiction of the department of corrections and the actor was
an employee or a contractual employee of, or a volunteer with, the department
of corrections who knew that the other person was under the jurisdiction of the
department of corrections and used his or her position of authority over the
victim to gain access to or to coerce or otherwise encourage the victim to
engage in sexual contact.
(vii) That other person
was under the jurisdiction of the department of corrections and the actor was
an employee or a contractual employee of, or a volunteer with, a private vendor
that operated a youth correctional facility under section 20g of the
corrections code of 1953, 1953 PA 232, MCL 791.220g, who knew that the other
person was under the jurisdiction of the department of corrections.
(viii) That other person
was a prisoner or probationer under the jurisdiction of a county for purposes
of imprisonment or a work program or other probationary program and the actor
was an employee or a contractual employee of, or a volunteer with, the county
or the department of corrections who knew that the other person was under the
county's jurisdiction and used his or her position of authority over the victim
to gain access to or to coerce or otherwise encourage the victim to engage in
sexual contact.
(ix) The actor knew or
had reason to know that a court had
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detained the victim in a facility while the victim was
awaiting a trial or hearing, or committed the victim to a facility as a result
of the victim having been found responsible for committing an act that would be
a crime if committed by an adult, and the actor was an employee or contractual
employee of, or a volunteer with, the facility in which the victim was detained
or to which the victim was committed.
(c) (d) "Department" means the department of
state police.
(d) (e) "Employee" means an individual who is
self-employed or works for any other entity as a full-time or part-time
employee, contractual provider, or volunteer, regardless of whether he or she
is financially compensated.
(e) (f) "Felony" means that term as defined
in section 1 of chapter I of the code of criminal procedure, 1927 PA 174, MCL
761.1.
(g) "Immediately" means within 3 business days.
(f) (h) "Indigent" means an individual to whom
1 or more of the following apply:
(i) He or she has
been found by a court to be indigent within the last 6 months.
(ii) He or she
qualifies for and receives assistance from the department of health and human
services food assistance program.
(iii) He or she
demonstrates an annual income below the current federal poverty guidelines.
(g) (i) "Institution of higher education"
means 1 or more of the following:
(i) A public or
private community college, college, or university.
(ii) A public or
private trade, vocational, or occupational
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school.
(h) "Listed offender" means an individual convicted
of an offense for which he or she was required to register under this act
before July 1, 2011.
(i) (j) "Listed offense" means a tier I, tier
II, or tier III offense.
(j) (k) "Local law enforcement agency" means
the police department of a municipality.
(k) (l) "Minor"
means a victim of a listed offense who was less than 18 years of age at the
time the offense was committed.
(l) (m) "Municipality" means a city, village,
or township of this state.
(m) (n) "Registering authority" means the
local law enforcement agency or sheriff's office having jurisdiction over the
individual's residence, place of employment, or institution of higher learning,
or the nearest department post designated to receive or enter sex offender
registration information within a registration jurisdiction.
(n) (o) "Registration jurisdiction" means
each of the 50 states, the District of Columbia, the Commonwealth of Puerto
Rico, Guam, the Northern Mariana Islands, the United States Virgin Islands,
American Samoa, and the Indian tribes within the United States that elect to
function as a registration jurisdiction.
(o) (p) "Residence", as used in this act, for
registration and voting purposes means that place at which a person habitually
sleeps, keeps his or her personal effects, and has a regular place of lodging.
If a person has more than 1 residence, or if a wife has a residence separate
from that of the husband, that place at which the person resides the greater
part of the time shall be his or her
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official residence for the purposes of this act. If a person
is homeless or otherwise lacks a fixed or temporary residence, residence means
the village, city, or township where the person spends a majority of his or her
time. This section shall not be construed to affect existing judicial
interpretation of the term residence for purposes other than the purposes of
this act.
(p) (q) "Student" means an individual
enrolled on a full- or part-time basis in a public or private educational
institution, including, but not limited to, a secondary school, trade school,
professional institution, or institution of higher education.
(q) (r) "Tier I offender" means an individual
convicted of a tier I offense who is not a tier II or tier III offender.
(r) (s) "Tier I offense" means 1 or more of
the following:
(i) A violation of
section 145c(4) of the Michigan penal code, 1931 PA 328, MCL 750.145c.
(ii) A violation of
section 335a(2)(b) of the Michigan penal code, 1931 PA 328, MCL 750.335a, if a
victim is a minor.
(iii) A violation of
section 349b of the Michigan penal code, 1931 PA 328, MCL 750.349b, if the
victim is a minor.
(iv) A violation of
section 449a(2) of the Michigan penal code, 1931 PA 328, MCL 750.449a.
(v) A violation of
section 520e or 520g(2) of the Michigan penal code, 1931 PA 328, MCL 750.520e
and 750.520g, if the victim is 18 years or older.
(vi) A violation of
section 539j of the Michigan penal code, 1931 PA 328, MCL 750.539j, if a victim
is a minor.
(vii) Any other
violation of a law of this state or a local ordinance of a municipality, other
than a tier II or tier III offense, that by its nature constitutes a sexual
offense against an
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individual who is a minor.
(viii) An offense
committed by a person who was, at the time of the offense, a sexually
delinquent person as defined in section 10a of the Michigan penal code, 1931 PA
328, MCL 750.10a.
(ix) An attempt or
conspiracy to commit an offense described in subparagraphs (i) to (viii).
(x) An offense
substantially similar to an offense described in subparagraphs (i) to (ix) under a law of
the United States that is specifically enumerated in 42 USC 16911, under a law
of any state or any country, or under tribal or military law.
(s) (t) "Tier II offender" means either of
the following:
(i) A tier I offender
who is subsequently convicted of another offense that is a tier I offense.
(ii) An individual
convicted of a tier II offense who is not a tier III offender.
(t) (u) "Tier II offense" means 1 or more of
the following:
(i) A violation of
section 145a of the Michigan penal code, 1931 PA 328, MCL 750.145a.
(ii) A violation of
section 145b of the Michigan penal code, 1931 PA 328, MCL 750.145b.
(iii) A violation of
section 145c(2) or (3) of the Michigan penal code, 1931 PA 328, MCL 750.145c.
(iv) A violation of
section 145d(1)(a) of the Michigan penal code, 1931 PA 328, MCL 750.145d,
except for a violation arising out of a violation of section 157c of the
Michigan penal code, 1931 PA 328, MCL 750.157c.
(v) A violation of
section 158 of the Michigan penal code, 1931 PA 328, MCL 750.158, committed
against a minor unless either
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of the following applies:
(A) All of the following:
(I) The victim consented to the conduct constituting the
violation.
(II) The victim was at least 13 years of age but less than 16
years of age at the time of the violation.
(III) The individual is not more than 4 years older than the
victim.
(B) All of the following:
(I) The victim consented to the conduct constituting the
violation.
(II) The victim was 16 or 17 years of age at the time of the
violation.
(III) The victim was not under the custodial authority of the
individual at the time of the violation.
(vi) A violation of
section 338, 338a, or 338b of the Michigan penal code, 1931 PA 328, MCL
750.338, 750.338a, and 750.338b, committed against an individual 13 years of
age or older but less than 18 years of age. This subparagraph does not apply if
the court determines that either of the following applies:
(A) All of the following:
(I) The victim consented to the conduct constituting the
violation.
(II) The victim was at least 13 years of age but less than 16
years of age at the time of the violation.
(III) The individual is not more than 4 years older than the
victim.
(B) All of the following:
(I) The victim consented to the conduct constituting the
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violation.
(II) The victim was 16 or 17 years of age at the time of the
violation.
(III) The victim was not under the custodial authority of the
individual at the time of the violation.
(vii) A violation of
section 462e(a) of the Michigan penal code, 1931 PA 328, MCL 750.462e.
(viii) A violation of
section 448 of the Michigan penal code, 1931 PA 328, MCL 750.448, if the victim
is a minor.
(ix) A violation of
section 455 of the Michigan penal code, 1931 PA 328, MCL 750.455.
(x) A violation of
section 520c, 520e, or 520g(2) of the Michigan penal code, 1931 PA 328, MCL
750.520c, 750.520e, and 750.520g, committed against an individual 13 years of
age or older but less than 18 years of age.
(xi) A violation of
section 520c committed against an individual 18 years of age or older.
(xii) An attempt or
conspiracy to commit an offense described in subparagraphs (i) to (xi).
(xiii) An offense
substantially similar to an offense described in subparagraphs (i) to (xii) under a law of the
United States that is specifically enumerated in 42 USC 16911, under a law of
any state or any country, or under tribal or military law.
(u) (v) "Tier III offender" means either of
the following:
(i) A tier II
offender subsequently convicted of a tier I or II offense.
(ii) An individual
convicted of a tier III offense.
(v) (w) "Tier III offense" means 1 or more of
the following:
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(i) A violation of
section 338, 338a, or 338b of the Michigan penal code, 1931 PA 328, MCL 750.338,
750.338a, and 750.338b, committed against an individual less than 13 years of
age.
(ii) A violation of
section 349 of the Michigan penal code, 1931 PA 328, MCL 750.349, committed
against a minor.
(iii) A violation of
section 350 of the Michigan penal code, 1931 PA 328, MCL 750.350.
(iv) A violation of
section 520b, 520d, or 520g(1) of the Michigan penal code, 1931 PA 328, MCL
750.520b, 750.520d, and 750.520g. This subparagraph does not apply if the court
determines that the victim consented to the conduct constituting the violation,
that the victim was at least 13 years of age but less than 16 years of age at
the time of the offense, and that the individual is not more than 4 years older
than the victim.
(v) A violation of
section 520c or 520g(2) of the Michigan penal code, 1931 PA 328, MCL 750.520c
and 750.520g, committed against an individual less than 13 years of age.
(vi) A violation of
section 520e of the Michigan penal code, 1931 PA 328, MCL 750.520e, committed
by an individual 17 years of age or older against an individual less than 13
years of age.
(vii) An attempt or
conspiracy to commit an offense described in subparagraphs (i) to (vi).
(viii) An offense
substantially similar to an offense described in subparagraphs (i) to (vii) under a law of
the United States that is specifically enumerated in 42 USC 16911, under a law
of any state or any country, or under tribal or military law.
(w) (x) "Vehicle" means that term as defined
in section 79 of the Michigan vehicle code, 1949 PA 300, MCL 257.79.
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(y) "Vessel" means that term as defined in section
44501 of the natural resources and environmental protection act, 1994 PA 451,
MCL 324.44501.
Sec. 2a. (1) The offense tier
classification system established under this act by 2011 PA 17 does not apply
to a listed offender upon the effective date of the amendatory act that added
this section.
(2) Not more than 60 days after the effective date of the amendatory act that added this section, the department shall remove the tier classification of a listed offender under this act from the listed offender's registration information under section 7 and from the law enforcement database and public website maintained under section 8.
Sec. 3. (1) Subject
to subsection (2), the following individuals who are domiciled or temporarily
reside in this state or who work with or without compensation or are students
in this state are required to be registered under this act:
(a) An individual who is convicted of a listed offense after
October 1, 1995.
(b) An individual convicted of a listed offense on or before
October 1, 1995 if on October 1, 1995 he or she is on probation or parole,
committed to jail, committed to the jurisdiction of the department of
corrections, or under the jurisdiction of the juvenile division of the probate
court or the department of health
and human services for that offense or is placed on probation or
parole, committed to jail, committed to the jurisdiction of the department of
corrections, placed under the jurisdiction of the juvenile division of the
probate court or family division of circuit court, or committed to the
department of health and human
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services after October 1, 1995 for that offense.
(c) An individual convicted on or before October 1, 1995 of
an offense described in section 2(d)(vi) as added by 1994
PA 295 if on October 1, 1995 he or she is on probation or parole that has been
transferred to this state for that offense or his or her probation or parole is
transferred to this state after October 1, 1995 for that offense.
(d) An individual from another state who is required to
register or otherwise be identified as a sex or child offender or predator
under a comparable statute of that state.
(e) An individual who was previously convicted of a listed
offense for which he or she was not required to register under this act, but
who is convicted of any other felony on or after July 1, 2011.
(2) An individual convicted of an offense added on September
1, 1999 to the definition of listed offense is not required to be registered
solely because of that listed offense unless 1 of the following applies:
(a) The individual is convicted of that listed offense on or
after September 1, 1999.
(b) On September 1, 1999, the individual is on probation or
parole, committed to jail, committed to the jurisdiction of the department of
corrections, under the jurisdiction of the family division of circuit court, or
committed to the department of
health and human services for that offense or the individual is
placed on probation or parole, committed to jail, committed to the jurisdiction
of the department of corrections, placed under the jurisdiction of the family
division of circuit court, or committed to the department of health and human
services on or after
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September 1, 1999 for that offense.
(c) On September 1, 1999, the individual is on probation or
parole for that offense which has been transferred to this state or the
individual's probation or parole for that offense is transferred to this state
after September 1, 1999.
(d) On September 1, 1999, in another state or country the
individual is on probation or parole, committed to jail, committed to the
jurisdiction of the department of corrections or a similar type of state
agency, under the jurisdiction of a court that handles matters similar to those
handled by the family division of circuit court in this state, or committed to
an agency with the same authority as the department of health and human services for that offense.
(3) A nonresident who is convicted in this state on or after
July 1, 2011 of committing a listed offense who is not otherwise described in
subsection (1) shall nevertheless register under this act. However, the
continued reporting requirements of this act do not apply to the individual
while he or she remains a nonresident and is not otherwise required to report
under this act. The individual shall have his or her photograph taken under
section 5a.
Sec. 3a. (1) If
an individual pleads guilty to or is found guilty of a listed offense or is
adjudicated as a juvenile as being responsible for a listed offense but alleges
that he or she is not required to register under this act because section 2(u)(v) or (vi) 2(t)(i) to (vi) applies
or section 2(w)(iv) 2(v)(iv) applies, and the prosecuting
attorney disputes that allegation, the court shall conduct a hearing on the
matter before sentencing or disposition to determine whether the individual is
required to register under this act.
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(2) The
individual has the burden of proving by a preponderance of the evidence in a
hearing under this section that his or her conduct falls within the exceptions
described in subsection (1) and that he or she is therefore not required to
register under this act.
(3) The
rules of evidence, except for those pertaining to privileges and protections
set forth in section 520j of the Michigan penal code, 1931 PA 328, MCL
750.520j, do not apply to a hearing under this section.
(4) The
prosecuting attorney shall give the victim notice of the date, time, and place
of the hearing.
(5) The
victim of the offense has the following rights in a hearing under this section:
(a) To
submit a written statement to the court.
(b) To
attend the hearing and to make a written or oral statement to the court.
(c) To
refuse to attend the hearing.
(d) To
attend the hearing but refuse to testify or make a statement at the hearing.
(6) The
court's decision excusing or requiring the individual to register is a final
order of the court and may be appealed by the prosecuting attorney or the
individual as a matter of right.
(7)
This section applies to criminal and juvenile cases pending on July 1, 2011 and
to criminal and juvenile cases brought on and after that date.
Sec. 4. (1)
Registration of an individual under this act shall must proceed as provided in this section.
(2) For an individual convicted of a listed offense on or
before October 1, 1995 who on or before October 1, 1995 is
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sentenced for that offense, has a disposition entered for
that offense, or is assigned to youthful trainee status for that offense, the
following shall register the individual by December 31, 1995:
(a) If the individual is on probation for the listed offense,
the individual's probation agent.
(b) If the individual is committed to jail for the listed
offense, the sheriff or his or her designee.
(c) If the individual is under the jurisdiction of the
department of corrections for the listed offense, the department of
corrections.
(d) If the individual is on parole for the listed offense,
the individual's parole agent.
(e) If the individual is within the jurisdiction of the
juvenile division of the probate court or the department of social services
under an order of disposition for the listed offense, the juvenile division of
the probate court or the department of social services.
(3) Except as provided in subsection (4), for an individual
convicted of a listed offense on or before October 1, 1995:
(a) If the individual is sentenced for that offense after
October 1, 1995 or assigned to youthful trainee status after October 1, 1995,
the probation agent shall register the individual before sentencing or
assignment.
(b) If the individual's probation or parole is transferred to
this state after October 1, 1995, the probation or parole agent shall register
the individual immediately not more than 7 days after
the transfer.
(c) If the individual is placed within the jurisdiction of
the
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juvenile division of the probate court or family division of
circuit court or committed to the department of social services or family independence agency
department of
health and human services under an order of disposition entered
after October 1, 1995, the juvenile division of the probate court or family
division of circuit court shall register the individual before the order of
disposition is entered.
(4) For an individual convicted on or before September 1,
1999 of an offense that was added on September 1, 1999 to the definition of
listed offense, the following shall register the individual:
(a) If the individual is on probation or parole on September
1, 1999 for the listed offense, the individual's probation or parole agent not
later than September 12, 1999.
(b) If the individual is committed to jail on September 1,
1999 for the listed offense, the sheriff or his or her designee not later than
September 12, 1999.
(c) If the individual is under the jurisdiction of the
department of corrections on September 1, 1999 for the listed offense, the
department of corrections not later than November 30, 1999.
(d) If the individual is within the jurisdiction of the
family division of circuit court or committed to the family independence agency department of health and human
services or county juvenile agency on September 1, 1999 under an
order of disposition for the listed offense, the family division of circuit
court, the family
independence agency, department of health and human services, or
the county juvenile agency not later than November 30, 1999.
(e) If the individual is sentenced or assigned to youthful
trainee status for that offense after September 1, 1999, the
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probation agent shall register the individual before
sentencing or assignment.
(f) If the individual's probation or parole for the listed
offense is transferred to this state after September 1, 1999, the probation or
parole agent shall register the individual within 14 days after the transfer.
(g) If the individual is placed within the jurisdiction of
the family division of circuit court or committed to the family independence agency department of health and human services
for the listed offense after September 1, 1999, the family division of circuit
court shall register the individual before the order of disposition is entered.
(5) Subject to section 3, an individual convicted of a listed
offense in this state after October 1, 1995 and an individual who was
previously convicted of a listed offense for which he or she was not required
to register under this act, but who is convicted of any other felony on or
after July 1, 2011, shall register before sentencing, entry of the order of
disposition, or assignment to youthful trainee status for that listed offense
or that other felony. The probation agent or the family division of circuit
court shall give the individual the registration form after the individual is
convicted, explain the duty to register and accept the completed registration
for processing under section 6. The court shall not impose sentence, enter the
order of disposition, or assign the individual to youthful trainee status,
until it determines that the individual's registration was forwarded to the
department as required under section 6.
(5) (6) All of the following shall register with the
local law enforcement agency, sheriff's department, or the department
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immediately not more than 7 days
after
becoming domiciled or temporarily residing, working, or being a student in this
state:
(a) Subject to section 3(1), an individual convicted in
another state or country on or after October 1, 1995 of a listed offense as
defined before September 1, 1999.
(b) Subject to section 3(2), an individual convicted in
another state or country of an offense added on September 1, 1999 to the
definition of listed offenses.
(c) Subject to section 3(1), an individual convicted in
another state or country of a listed offense before October 1, 1995 and,
subject to section 3(2), an individual convicted in another state or country of
an offense added on September 1, 1999 to the definition of listed offenses, who
is convicted of any other felony on or after July 1, 2011.
(c) (d) An individual required to be registered as a
sex offender in another state or country regardless of when the conviction was
entered.
(6) (7) If a prosecution or juvenile proceeding is
pending on July 1, 2011, whether the defendant in a criminal case or the minor
in a juvenile proceeding is required to register under this act shall must be determined on
the basis of the law in effect on July 1, 2011.
Sec. 4a. (1) An
individual required to be registered under this act who is not a resident of
this state shall report his or her status in person to the registering
authority having jurisdiction over a campus of an institution of higher
education if either of the following occurs:
(a) The individual is or enrolls as a student with that
institution of higher education or the individual discontinues that
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enrollment.
(b) As part of his or her course of studies at an institution
of higher education in this state, the individual is present at any other
location in this state, another state, a territory or possession of the United
States, or the individual discontinues his or her studies at that location.
(2) An individual required to be registered under this act
who is a resident of this state shall report his or her status in person to the
registering authority having jurisdiction where his or her new residence or
domicile is located if any of the events described under subsection (1) occur.
(3) The report required under subsections (1) and (2) shall must be made as
follows:
(a) For an individual registered under this act before
October 1, 2002 who is required to make his or her first report under
subsections (1) and (2), not later than January 15, 2003.
(b) Immediately
Not more than 7
days after he or she enrolls or discontinues his or her
enrollment as a student on that campus including study in this state or another
state, a territory or possession of the United States, or another country.
(4) The additional registration reports required under this
section shall must be made in the
time periods described in section 5a(2)(a) to (c) 5a for reports under that section.
(5) The local law enforcement agency, sheriff's department,
or department post to which an individual reports under this section shall
require the individual to pay the registration fee required under section 5a or
section 7(1) and to present written documentation of employment status,
contractual relationship, volunteer status, or student status. Written
documentation under
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this subsection may include, but need not be limited to, any
of the following:
(a) A W-2 form, pay stub, or written statement by an
employer.
(b) A contract.
(c) A student identification card or student transcript.
(6) This section does not apply to an individual whose
enrollment and participation at an institution of higher education is solely
through the mail or the internet from a remote location.
Sec. 5. (1) An Except as provided for a listed
offender in subsection (2), an individual required to be
registered under this act who is a resident of this state shall report in
person, or in another manner as
prescribed by the department, and notify the registering
authority having jurisdiction where his or her residence or domicile is located
immediately not more than 7 days after
any of the following occur:
(a) The individual changes or vacates his or her residence or
domicile.
(b) The individual changes his or her place of employment, or
employment is discontinued.
(c) The individual enrolls as a student with an institution
of higher education, or enrollment is discontinued.
(d) The individual changes his or her name.
(e) The individual intends to temporarily reside at any place
other than his or her residence for more than 7 days.
(f) The individual establishes any electronic mail or instant
message address, or any other designations used in internet communications or
postings.
(g) The individual purchases or begins to regularly operate
any vehicle, and when ownership or operation of the vehicle is
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discontinued.
As used in this subdivision, "regularly operate" means to use as a
primary vehicle on 10 or more days a month.
(h) Any change required to be reported under section 4a.
(2) A listed offender shall notify the registering authority
having jurisdiction where his or her new residence or domicile is located
within 10 days after the individual changes or vacates his or her residence,
domicile, or place of work or education, including any change required to be
reported under section 4a.
(3) (2) An individual required to be registered under
this act, other than a listed
offender, who is not a resident of this state but has his or her
place of employment in this state shall report in person and notify the
registering authority having jurisdiction where his or her place of employment
is located or the department post of the individual's place of employment immediately not more than 7 days after
the individual changes his or her place of employment or employment is
discontinued.
(4) (3) If an individual who is incarcerated in a state
correctional facility and is required to be registered under this act is
granted parole or is due to be released upon completion of his or her maximum
sentence, the department of corrections, before releasing the individual, shall
provide notice of the location of the individual's proposed place of residence
or domicile to the department of state police.
(5) (4) If an individual who is incarcerated in a
county jail and is required to be registered under this act is due to be
released from custody, the sheriff's department, before releasing the
individual, shall provide notice of the location of the individual's proposed
place of residence or domicile to the department of state police.
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(6) (5) Immediately Not more than 7 days
after
either of the following occurs, the department of corrections shall notify the
local law enforcement agency or sheriff's department having jurisdiction over
the area to which the individual is transferred or the department post of the
transferred residence or domicile of an individual required to be registered
under this act:
(a) The individual is transferred to a community residential
program.
(b) The individual is transferred into a level 1 correctional
facility of any kind, including a correctional camp or work camp.
(7) (6) An Except as provided
for a listed offender under subsection (8), an individual required
to be registered under this act who is a resident of this state shall report in
person and notify the registering authority having jurisdiction where his or
her residence or domicile is located immediately not more than 7 days before he or she changes
his or her domicile or residence to another state. The individual shall
indicate the new state and, if known, the new address. The department shall
update the registration and compilation databases and promptly notify the
appropriate law enforcement agency and any applicable sex or child offender
registration authority in the new state.
(8) A listed offender shall notify the department on a form
prescribed by the department not later than 10 days before he or she changes
his or her domicile or residence to another state. The individual shall
indicate the new state, and, if known, the new address. The department shall
update the registration and compilation databases and promptly notify the
appropriate law enforcement agency and any applicable sex or child offender
registration authority in the new state.
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(9) (7) An individual required to be registered under
this act, other than a listed
offender, who is a resident of this state shall report in person
and notify the registering authority having jurisdiction where his or her
residence or domicile is located not later than 21 days before he or she
changes his or her domicile or residence to another country or travels to
another country for more than 7 days. The individual shall state the new
country of residence or country of travel and the address of his or her new
domicile or residence or place of stay, if known. The department shall update
the registration and compilation databases and promptly notify the appropriate
law enforcement agency and any applicable sex or child offender registration
authority.
(10) (8) If the probation or parole of an individual
required to be registered under this act is transferred to another state or an
individual required to be registered under this act is transferred from a state
correctional facility to any correctional facility or probation or parole in
another state, the department of corrections shall promptly notify the
department and the appropriate law enforcement agency and any applicable sex or
child offender registration authority in the new state. The department shall
update the registration and compilation databases.
(11) (9) An individual registered under this act shall
comply with the verification procedures and proof of residence procedures
prescribed in sections 4a and 5a.
(12) (10) Except as otherwise provided in this section
and section 8c, a tier I offender shall comply with this section for 15 years.
(13) (11) Except as otherwise provided in this section
and section 8c, a tier II offender shall comply with this section for
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25 years.
(14) (12) Except as otherwise provided in this section
and section 8c, a tier III offender shall comply with this section for life.
(15) (13) The registration periods under this section
exclude any period of incarceration for committing a crime and any period of
civil commitment.
(14) For an individual who was previously convicted of a
listed offense for which he or she was not required to register under this act
but who is convicted of any felony on or after July 1, 2011, any period of time
that he or she was not incarcerated for that listed offense or that other
felony and was not civilly committed counts toward satisfying the registration
period for that listed offense as described in this section. If those periods
equal or exceed the registration period described in this section, the individual
has satisfied his or her registration period for the listed offense and is not
required to register under this act. If those periods are less than the
registration period described in this section for that listed offense, the
individual shall comply with this section for the period of time remaining.
(16) Except as otherwise provided in subsection (17), a
listed offender shall comply with this section for 25 years after the date of
initially registering or, if the listed offender is in a state correctional
facility, for 10 years after release from the state correctional facility,
whichever is longer.
(17) A listed offender shall comply with this section for
life if the individual is convicted of any of the following or a substantially
similar offense under a law of the United States, any state, or any country or
under tribal or military law:
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(a) A violation of section 520b of the Michigan penal code,
1931 PA 328, MCL 750.520b.
(b) A violation of section 520c(1)(a) of the Michigan penal
code, 1931 PA 328, MCL 750.520c.
(c) A violation of section 349 of the Michigan penal code,
1931 PA 328, MCL 750.349, if the victim is less than 18 years of age.
(d) A violation of section 350 of the Michigan penal code,
1931 PA 328, MCL 750.350.
(e) A violation of section 145c(2) or (3) of the Michigan
penal code, 1931 PA 328, MCL 750.145c.
(f) An attempt or conspiracy to commit an offense described
in subdivisions (a) to (c).
(g) Except as provided in this subdivision, a second or
subsequent listed offense after October 1, 1995 regardless of when any earlier
listed offense was committed. A listed offender is not required to comply with
this section for life if his or her first or second listed offense is for a
conviction on or before September 1, 1999 for an offense that was added on
September 1, 1999 to the definition of listed offense, unless he or she is
convicted of a subsequent listed offense after September 1, 1999.
Sec. 5a. (1) The department shall mail a notice to each individual registered under this act who is not in a state correctional facility explaining the individual's duties under this act as amended.
(2) Upon the release of an individual registered under this act who is in a state correctional facility, the department of corrections shall provide written notice to that individual explaining his or her duties under this section and this act as
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amended and the procedure for registration, notification, and verification and payment of the registration fee prescribed under subsection (6) (8) or section 7(1). The individual shall sign and date the notice. The department of corrections shall maintain a copy of the signed and dated notice in the individual's file. The department of corrections shall forward the original notice to the department immediately, within 7 days, regardless of whether the individual signs it.
(3) Subject to subsection (4) and except as provided for listed offenders under subsection (5), an individual required to be registered under this act who is not incarcerated shall report in person to the registering authority where he or she is domiciled or resides for verification of domicile or residence as follows:
(a) If the individual is a tier I offender, the individual shall report once each year during the individual's month of birth.
(b) If the individual is a tier II offender, the individual shall report twice each year according to the following schedule:
Reporting Months |
|
January |
January and July |
February |
February and August |
March |
March and September |
April |
April and October |
May |
May and November |
June |
June and December |
July |
January and July |
August |
February and August |
September |
March and September |
October |
April and October |
November |
May and November |
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December |
June and December |
(c) If the individual is a tier III offender, the individual shall report 4 times each year according to the following schedule:
Birth Month |
Reporting Months |
January |
January, April, July, and October |
February |
February, May, August, and November |
March |
March, June, September, and December |
April |
April, July, October, and January |
May |
May, August, November, and February |
June |
June, September, December, and March |
July |
July, October, January, and April |
August |
August, November, February, and May |
September |
September, December, March, and June |
October |
October, January, April, and July |
November |
November, February, May, and August |
December |
December, March, June, and September |
(4) A report under subsection (3) must be made no earlier than the first day or later than the last day of the month in which the individual is required to report. However, if the registration period for that individual expires during the month in which he or she is required to report under this section, the individual shall report during that month on or before the date his or her registration period expires. When an individual reports under subsection (3), the individual shall review all registration information for accuracy.
(5) A listed offender who is not incarcerated shall report in person to the registering authority where he or she is domiciled or resides for verification of domicile or residence as follows:
(a) If the listed offender is registered only for 1 or more
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listed offenses that are misdemeanors, not earlier than January 1 or later than January 15 of each year after the initial verification or registration. As used in this subdivision, "misdemeanor" means that term as defined in section 1 of chapter I of the code of criminal procedure, 1927 PA 175, MCL 761.1.
(b) If the listed offender is registered for 1 or more listed offenses that are felonies, not earlier than the first day or later than the fifteenth day of each April, July, October, and January after the initial registration and verification. As used in this subdivision, "felony" means that term as defined in section 1 of chapter I of the code of criminal procedure, 1927 PA 175, MCL 761.1.
(6) A listed offender reporting under subsection (5) shall review all registration information for accuracy.
(7) (5) When an individual reports under subsection (3) or (5), an officer or authorized employee of the registering authority shall verify the individual's residence or domicile and any information required to be reported under section 4a. The officer or authorized employee shall also determine whether the individual's photograph required under this act matches the appearance of the individual sufficiently to properly identify him or her from that photograph. If not, the officer or authorized employee shall require the individual to immediately obtain a current photograph within 7 days under this section. When all of the verification information has been provided, the officer or authorized employee shall review that information with the individual and make any corrections, additions, or deletions the officer or authorized employee determines are necessary based on the review. The officer or authorized employee shall sign and date
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a verification receipt. The officer or authorized employee shall give a copy of the signed receipt showing the date of verification to the individual. The officer or authorized employee shall forward verification information to the department in the manner the department prescribes. The department shall revise the law enforcement database and public internet website maintained under section 8 as necessary and shall indicate verification in the public internet website maintained under section 8(2).
(8) (6) Except as otherwise provided in section 5b, an individual who reports as prescribed under subsection (3) or (5) shall pay a $50.00 registration fee as follows:
(a) Upon initial registration.
(b) Annually following the year of initial registration. The payment of the registration fee under this subdivision must be made at the time the individual reports in the first reporting month for that individual as set forth in subsection (3) or (5) of each year in which the fee applies, unless an individual elects to prepay an annual registration fee for any future year for which an annual registration fee is required. Prepaying any annual registration fee must not change or alter the requirement of an individual to report as set forth in subsection (3) or (5). The payment of the registration fee under this subdivision is not required to be made for any registration year that has expired before January 1, 2014 or to be made by any individual initially required to register under this act after January 1, 2023. The registration fee required to be paid under this subdivision must not be prorated on grounds that the individual will complete his or her registration period after the month in which the fee is due.
(c) The sum of the amounts required to be paid under
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subdivisions (a) and (b) must not exceed $550.00.
(9) (7) An Except as otherwise provided in this subsection, an individual required to be registered under this act shall maintain either a valid operator's or chauffeur's license issued under the Michigan vehicle code, 1949 PA 300, MCL 257.1 to 257.923, or an official state personal identification card issued under 1972 PA 222, MCL 28.291 to 28.300, with the individual's current address. The license or card may be used as proof of domicile or residence under this section. In addition, the officer or authorized employee may require the individual to produce another document bearing his or her name and address, including, but not limited to, voter registration or a utility or other bill. The department may specify other satisfactory proof of domicile or residence. The requirement to maintain a valid operator's or chauffeur's license issued under the Michigan vehicle code, 1949 PA 300, MCL 257.1 to 257.923, or an official state personal identification card issued under 1972 PA 222, MCL 28.291 to 28.300, does not apply to an individual required to be registered under this act who is homeless. As used in this subsection, "homeless" means someone who lacks a fixed or temporary residence.
(10) (8) An individual registered under this act, other than a listed offender, who is incarcerated shall report to the secretary of state under this subsection immediately not more than 7 days after he or she is released to have his or her digitalized photograph taken. An individual who is required to be registered under this act as a listed offender who is not incarcerated shall report to the secretary of state under this subsection not less than 10 days after he or she is released to have his or her digitalized photograph taken. The individual is not required to
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report under this subsection if he or she had a digitized photograph taken for an operator's or chauffeur's license or official state personal identification card before January 1, 2000, or within 2 years before he or she is released unless his or her appearance has changed from the date of that photograph. Unless the person is a nonresident, the photograph must be used on the individual's operator's or chauffeur's license or official state personal identification card. The individual shall have a new photograph taken when he or she renews the license or identification card as provided by law, or as otherwise provided in this act. The secretary of state shall make the digitized photograph available to the department for a registration under this act.
(11) (9) If an individual does not report under this section or under section 4a, the department shall notify all registering authorities as provided in section 8a and initiate enforcement action as set forth in that section.
(12) (10) The department
shall prescribe the form for the notices and verification procedures required
under this section.
Sec. 7. (1)
Registration information obtained under this act shall must be forwarded to the department in the
format the department prescribes. Except as provided in section 5b(3), a $50.00
registration fee shall must accompany each
original registration. All of the following information shall must be obtained or
otherwise provided for registration purposes:
(a) The individual's legal name and any aliases, nicknames,
ethnic or tribal names, or other names by which the individual is or has been
known. An individual who is in a witness protection and relocation program is
only required to use the name and identifying
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information reflecting his or her new identity in a
registration under this act. The registration and compilation databases shall must not contain any
information identifying the individual's prior identity or locale.
(b) The individual's social security Social Security number and any social security Social Security numbers
or alleged social security Social Security numbers
previously used by the individual.
(c) The individual's date of birth and any alleged dates of
birth previously used by the individual.
(d) The address where the individual resides or will reside.
If the individual does not have a residential address, information under this
subsection shall must identify the
location or area used or to be used by the individual in lieu of a residence
or, if the individual is homeless, the village, city, or township where the
person spends or will spend the majority of his or her time.
(e) The name and address of any place of temporary lodging
used or to be used by the individual during any period in which the individual
is away, or is expected to be away, from his or her residence for more than 7
days. Information under this subdivision shall must include the dates the lodging is used or
to be used.
(f) The name and address of each of the individual's
employers. For purposes of this subdivision, "employer" includes a
contractor and any individual who has agreed to hire or contract with the
individual for his or her services. Information under this subsection shall must include the
address or location of employment if different from the address of the
employer. If the individual lacks a fixed employment location, the information
obtained under this subdivision shall must include the general areas where the
individual works and the normal travel routes taken by the
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individual in the course of his or her employment.
(g) The name and address of any school being attended by the individual
and any school that has accepted the individual as a student that he or she
plans to attend. For purposes of this subdivision, "school" means a
public or private postsecondary school or school of higher education, including
a trade school.
(h) All telephone numbers registered to the individual or
routinely used by the individual.
As used in this subdivision, "routinely used" refers to a primary
phone number from which an individual makes and receives calls and text
messages.
(i) All Except for a listed offender, all electronic
mail addresses and instant message addresses assigned to the individual or
routinely used by the individual and all login names or other identifiers used
by the individual when using any electronic mail address or instant messaging
system. As used in this
subdivision, "routinely used refers to a primary electronic mail address
or instant message address an individual uses for sending and receiving
electronic mail or instant messages.
(j) The license plate number, registration number, and
description of any motor vehicle
, aircraft, or
vessel owned or regularly operated by the individual and the
location at which the motor vehicle , aircraft, or vessel is habitually stored or
kept. As used in this
subdivision, "regularly operated" means to use as a primary vehicle
on 10 or more days a month.
(k) The individual's driver license number or state personal
identification card number.
(l) A digital copy of
the individual's passport and other immigration documents.
(m) The individual's occupational and professional licensing
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information, including any license that authorizes the
individual to engage in any occupation, profession, trade, or business.
(n) A brief summary of the individual's convictions for
listed offenses regardless of when the conviction occurred, including where the
offense occurred and the original charge if the conviction was for a lesser
offense.
(o) A complete physical description of the individual.
(p) The photograph required under section 5a.
(q) The individual's fingerprints if not already on file with
the department and the individual's palm prints. An individual required to be
registered under this act shall have his or her fingerprints or palm prints or
both taken not later than September 12, 2011 if his or her fingerprints or palm
prints are not already on file with the department. The department shall
forward a copy of the individual's fingerprints and palm prints to the federal bureau of investigation Federal Bureau of Investigation if
not already on file with that bureau.
(r) Information that is required to be reported under section
4a.
(2) A registration shall must contain all of the following:
(a) An electronic copy of the offender's Michigan driver
license or Michigan personal identification card, including the photograph
required under this act.
(b) The text of the provision of law that defines the
criminal offense for which the sex offender is registered.
(c) Any outstanding arrest warrant information.
(d) The individual's tier classification, if applicable.
(e) An identifier that indicates whether a DNA sample has
been collected and any resulting DNA profile has been entered into the
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federal combined DNA index system (CODIS).
(f) The individual's complete criminal history record,
including the dates of all arrests and convictions.
(g) The individual's Michigan department of corrections
number and status of parole, probation, or supervised release.
(h) The individual's federal bureau of investigation Federal Bureau of Investigation
number.
(3) The form used for notification of duties under this act shall must contain a written
statement that explains the duty of the individual being registered to provide
notice of changes in his or her registration information, the procedures for
providing that notice, and the verification procedures under section 5a.
(4) The individual shall sign a registration and notice.
However, the registration and notice shall must be forwarded to the department
regardless of whether the individual signs it or pays the registration fee
required under subsection (1).
(5) The officer, court, or an employee of the agency
registering the individual or receiving or accepting a registration under
section 4 shall sign the registration form.
(6) An individual shall not knowingly provide false or
misleading information concerning a registration, notice, or verification.
(7) The department shall prescribe the form for a
notification required under section 5 and the format for forwarding the
notification to the department.
(8) The department shall promptly provide registration,
notice, and verification information to the federal bureau of investigation Federal Bureau of Investigation and
to local law enforcement agencies, sheriff's departments, department posts, and
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other registering jurisdictions, as provided by law.
Sec. 8. (1) The
department shall maintain a computerized law enforcement database of
registrations and notices required under this act. The law enforcement database
shall must contain all of the
following information for each individual registered under this act:
(a) The individual's legal name and any aliases, nicknames,
ethnic or tribal names, or other names by which the individual is or has been
known.
(b) The individual's social security Social Security number and any social security Social Security numbers
or alleged social security Social Security numbers
previously used by the individual.
(c) The individual's date of birth and any alleged dates of
birth previously used by the individual.
(d) The address where the individual resides or will reside.
If the individual does not have a residential address, information under this
subsection shall must identify the
location or area used or to be used by the individual in lieu of a residence
or, if the individual is homeless, the village, city, or township where the
individual spends or will spend the majority of his or her time.
(e) The name and address of any place of temporary lodging
used or to be used by the individual during any period in which the individual
is away, or is expected to be away, from his or her residence for more than 7
days. Information under this subdivision shall must include the dates the lodging is used or
to be used.
(f) The name and address of each of the individual's employers.
For purposes of this subdivision, "employer" includes a contractor
and any individual who has agreed to hire or contract with the individual for
his or her services. Information under this
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subsection shall
must include
the address or location of employment if different from the address of the
employer.
(g) The name and address of any school being attended by the
individual and any school that has accepted the individual as a student that he
or she plans to attend. For purposes of this subdivision, "school"
means a public or private postsecondary school or school of higher education,
including a trade school.
(h) All telephone numbers registered to the individual or
routinely used by the individual.
As used in this subdivision, "routinely used" refers to a primary
phone number from which an individual makes and receives calls and text
messages.
(i) All electronic mail addresses and instant message
addresses assigned to the individual or routinely used by the individual and
all login names or other identifiers used by the individual when using any
electronic mail address or instant messaging system. As used in this subdivision, "routinely used" refers
to a primary electronic mail address or instant message address an individual
uses for sending and receiving electronic mail or instant messages.
(j) The license plate number or registration number and
description of any motor vehicle
, aircraft, or
vessel owned or regularly operated by the individual and the
location at which the motor vehicle , aircraft, or vessel is habitually stored or
kept. As used in this
subdivision, "regularly operated" means to use as a primary vehicle on
10 or more days a month.
(k) The individual's driver license number or state personal
identification card number.
(l) A digital copy of
the individual's passport and other immigration documents.
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(m) The individual's occupational and professional licensing
information, including any license that authorizes the individual to engage in
any occupation, profession, trade, or business.
(n) A brief summary of the individual's convictions for
listed offenses regardless of when the conviction occurred, including where the
offense occurred and the original charge if the conviction was for a lesser
offense.
(o) A complete physical description of the individual.
(p) The photograph required under section 5a.
(q) The individual's fingerprints and palm prints.
(r) An electronic copy of the offender's Michigan driver
license or Michigan personal identification card, including the photograph
required under this act.
(s) The text of the provision of law that defines the criminal
offense for which the sex offender is registered.
(t) Any outstanding arrest warrant information.
(u) The individual's tier classification, if applicable, and
registration status.
(v) An identifier that indicates whether a DNA sample has
been collected and any resulting DNA profile has been entered into the federal
combined DNA index system (CODIS).
(w) The individual's complete criminal history record,
including the dates of all arrests and convictions.
(x) The individual's Michigan department of corrections
number and the status of his or her parole, probation, or release.
(y) The individual's federal bureau of investigation Federal Bureau of Investigation
number.
(2) The department shall maintain a public internet website
separate from the law enforcement database described in subsection
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(1) to implement section 10(2) and (3). Except as provided in
subsection (4), the public internet website shall must contain all of the following information
for each individual registered under this act:
(a) The individual's legal name and any aliases, nicknames,
ethnic or tribal names, or other names by which the individual is or has been
known.
(b) The individual's date of birth.
(c) The address where the individual resides. If the
individual does not have a residential address, information under this
subsection shall must identify the
village, city, or township used by the individual in lieu of a residence.
(d) The address of each of the individual's employers. For
purposes of this subdivision, "employer" includes a contractor and
any individual who has agreed to hire or contract with the individual for his
or her services. Information under this subsection shall must include the address or location of
employment if different from the address of the employer.
(e) The address of any school being attended by the
individual and any school that has accepted the individual as a student that he
or she plans to attend. For purposes of this subdivision, "school"
means a public or private postsecondary school or school of higher education,
including a trade school.
(f) The license plate number or registration number and
description of any motor vehicle, aircraft, or vessel owned or regularly operated
by the individual. As used in
this subdivision, "regularly operated" means to use as a primary
vehicle on 10 or more days a month.
(g) A brief summary of the individual's convictions for
listed
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offenses regardless of when the conviction occurred.
(h) A complete physical description of the individual.
(i) The photograph required under this act. If no photograph
is available, the department shall use an arrest photograph or Michigan
department of corrections photograph until a photograph as prescribed in
section 5a becomes available.
(j) The text of the provision of law that defines the
criminal offense for which the sex offender is registered.
(k) The individual's registration status.
(l) The individual's
tier classification, if
applicable.
(3) The following information shall must not be made available on the public
internet website described in subsection (2):
(a) The identity of any victim of the offense.
(b) The individual's social security Social Security number.
(c) Any arrests not resulting in a conviction.
(d) Any travel or immigration document numbers.
(e) Any electronic mail addresses and instant message
addresses assigned to the individual or routinely used by the individual and
any login names or other identifiers used by the individual when using any
electronic mail address or instant messaging system.
(f) The individual's driver license number or state personal
identification card number.
(4) The public internet website described in subsection (2) shall must not include the
following individuals:
(a) An individual registered solely because he or she had 1
or more dispositions for a listed offense entered under section 18 of chapter
XIIA of the probate code of 1939, 1939 PA 288, MCL 712A.18, in a case that was
not designated as a case in which the individual
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was to be tried in the same manner as an adult under section
2d of chapter XIIA of the probate code of 1939, 1939 PA 288, MCL 712A.2d.
(b) An individual registered solely because he or she was the
subject of an order of disposition or other adjudication in a juvenile matter
in another state or country.
(c) An individual registered solely because he or she was
convicted of a single tier I offense, other than an individual who was
convicted of a violation of any of the following:
(i) Section 145c(4)
of the Michigan penal code, 1931 PA 328, MCL 750.145c.
(ii) A violation of
section 335a(2)(b) of the Michigan penal code, 1931 PA 328, MCL 750.335a, if a
victim is a minor.
(iii) Section 349b of
the Michigan penal code, 1931 PA 328, MCL 750.349b, if the victim is a minor.
(iv) Section 539j of
the Michigan penal code, 1931 PA 328, MCL 750.539j, if a victim is a minor.
(v) An offense
substantially similar to an offense described in subparagraphs (i) to (v) (iv) under a law of the
United States that is specifically enumerated in 42 USC 16911, under a law of
any state or any country, or under tribal or military law.
(d) A listed offender who was not required to be included on
the public website before July 1, 2011.
(5) The compilation of individuals shall must be indexed alphabetically by village,
city, township, and county, numerically by zip code area, and geographically as
determined appropriate by the department.
(6) The department shall update the public internet website
with new registrations, deletions from registrations, and address changes at
the same time those changes are made to the law
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enforcement database described in subsection (1). The
department shall make the law enforcement database available to each department
post, local law enforcement agency, and sheriff's department by the law
enforcement information network. Upon request by a department post, local law
enforcement agency, or sheriff's department, the department shall provide to
that post, agency, or sheriff's department the information from the law
enforcement database in printed form for the designated areas located in whole or
in part within the post's, agency's, or sheriff's department's jurisdiction.
The department shall provide the ability to conduct a computerized search of
the law enforcement database and the public internet website based upon the
name and campus location of an institution of higher education.
(7) The department shall make the law enforcement database
available to a department post, local law enforcement agency, or sheriff's
department by electronic, computerized, or other similar means accessible to
the post, agency, or sheriff's department. The department shall make the public
internet website available to the public by electronic, computerized, or other
similar means accessible to the public. The electronic, computerized, or other
similar means shall provide for a search by name, village, city, township, and
county designation, zip code, and geographical area.
(8) If a court determines that the public availability under
section 10 of any information concerning individuals registered under this act
violates the constitution of the United States or this state, the department
shall revise the public internet website described in subsection (2) so that it
does not contain that information.
(9) If the department determines that an individual has
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completed his or her registration period, including a
registration period reduced by law under 2011 PA 18, or that he or she
otherwise is no longer required to register under this act, the department
shall remove the individual's registration information from both the law
enforcement database and the public internet website within 7 days after making
that determination.
(10) If the individual provides the department with
documentation showing that he or she is required to register under this act for
a violation that has been set aside under 1965 PA 213, MCL 780.621 to 780.624,
or that has been otherwise expunged, the department shall note on the public
internet website that the violation has been set aside or expunged.
Sec. 9. (1) Except
as provided in subsections (2), (3), and (4), an individual required to be
registered under this act who willfully violates this act is guilty of a felony
punishable as follows:
(a) If the individual has no prior convictions for a
violation of this act, by imprisonment for not more than 4 years or a fine of
not more than $2,000.00, or both.
(b) If the individual has 1 prior conviction for a violation
of this act, by imprisonment for not more than 7 years or a fine of not more
than $5,000.00, or both.
(c) If the individual has 2 or more prior convictions for
violations of this act, by imprisonment for not more than 10 years or a fine of
not more than $10,000.00, or both.
(2) An individual who willfully fails to comply with section 5a,
other than payment of the fee required under section 5a(6), 5a(8), is guilty of a misdemeanor punishable
by imprisonment for not more than 2 years or a fine of not more than $2,000.00,
or
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both.
(3) An individual who willfully fails to sign a registration
and notice as provided in section 7(4) is guilty of a misdemeanor punishable by
imprisonment for not more than 93 days or a fine of not more than $1,000.00, or
both.
(4) An individual who willfully refuses or fails to pay the
registration fee prescribed in section 5a(6) 5a(8) or section 7(1) within 90 days of the
date the individual reports under section 4a or 5a is guilty of a misdemeanor
punishable by imprisonment for not more than 90 days.
(5) The court shall revoke the probation of an individual
placed on probation who willfully violates this act.
(6) The court shall revoke the youthful trainee status of an
individual assigned to youthful trainee status who willfully violates this act.
(7) The parole board shall rescind the parole of an
individual released on parole who willfully violates this act.
(8) An individual's failure to register as required by this
act or a violation of section 5 may be prosecuted in the judicial district of
any of the following:
(a) The individual's last registered address or residence.
(b) The individual's actual address or residence.
(c) Where the individual was arrested for the violation.
Sec. 33. As used in
this article:
(a) "Listed offense" means that term as defined in
section 2 of the sex offenders registration act, 1994 PA 295, MCL 28.722.
(b) "Loiter" means to remain for a period of time
and under circumstances that a reasonable person would determine is for the
primary purpose of observing or contacting minors.
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(b) (c) "Minor" means an individual less than
18 years of age.
(c) (d) "School" means a public, private,
denominational, or parochial school offering developmental kindergarten,
kindergarten, or any grade from 1 through 12. School does not include a home
school.
(d) (e) "School property" means a building, facility, structure, or real
property owned, leased, or otherwise controlled by a school, other than a
building, facility, structure, or real property that is no longer in use on a
permanent or continuous basis, to which either of the following applies:
(i) It is used to impart educational
instruction.
(ii) It is for use by students not more than
19 years of age for sports or other recreational activities.playing field, or
other property that is used for school purposes to impart instruction to
children or used for functions and events sponsored by a school, designated by
the school or school district as being school property.
(e) (f) "Student safety zone" means school property and
the area that lies 1,000 feet or less from the property line of school property. The distance between a dwelling
place or a place of work and a student safety zone must be measured from the
property line of a residence or a place of work and the property line of school
property.
Sec. 34. (1) Except
as provided in this section and section 36, an individual required to be
registered under article II shall not do 1 or more either of the following:
(a) Work or
reside within a student safety zone.
(b) Loiter
within a student safety zone.Intentionally enter and remain on school property, except
for an activity listed under
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subsection (4).
(2) An individual who knowingly violates this section is guilty of
a crime as follows:
(a) For the first violation, the individual is guilty of a
misdemeanor punishable by imprisonment for not more than 1 year or a fine of
not more than $1,000.00, or both.
(b) An individual who knowingly violates this section and has 1 or
more prior convictions under this section is guilty of a felony punishable by
imprisonment for not more than 2 years or a fine of not more than $2,000.00, or
both.
(3) Subsection (1)(a) does not apply to any of the following:
(a) An individual who was working within a student safety
zone on January 1, 2006. However, this exception does not apply to an
individual who initiates or maintains contact with a minor within that student
safety zone.
(b) An individual whose place of employment is within a
student safety zone solely because a school is relocated or is initially
established 1,000 feet or less from the individual's place of employment.
However, this exception does not apply to an individual who initiates or
maintains contact with a minor within that student safety zone.
(c) An individual who only intermittently or sporadically
enters a student safety zone for the purpose of work. However, this exception
does not apply to an individual who initiates or maintains contact with a minor
within a student safety zone.
(4) The following individuals are not considered to be in
violation of subsection (1)(b):
(a) A parent or legal guardian who is on school property
while transporting his or her child to or from the child's school or to
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or from an event sanctioned by the child's
school.
(b) A parent or legal guardian who is on school property attending
an event sanctioned by his or her child's school, if the parent's or legal
guardian's child is participating in that event.
(c) A parent or legal guardian who is on school property for
the purpose of meeting with an employee of the school regarding his or her
child enrolled at the school.
(d) An individual who only intermittently or sporadically
enters a student safety zone for the purpose of work, unless the individual
initiates or maintains contact with a minor.
(5) (4) This section does not prohibit an individual
from being charged with, convicted of, or punished for any other violation of
law that is committed by that individual while violating this section.
(6) (5) Nothing in this section shall be construed to
prohibit an individual from exercising his or her right to vote.