10-21-2008 Vermont:
MONTPELIER – Under the provisions of a new federal act, Vermont stands to lose up to $35,000 in government funding if it doesn't expand its Internet sex offender registry. But officials say the changeover would add about 2,000 new names to the list – and cost upwards of $3 million to implement.
The Adam Walsh Child Protection and Safety Act, passed by Congress in 2006, seeks to unify Internet registry standards across all 50 states. Vermont would have to overcome a number of logistical hurdles in order to comply, lawmakers say.
But the new act has also spawned a philosophical debate about which offenders belong on the publicly accessible Internet sex offender registry.
"I think it's a good idea to have a uniform system, and I support the idea in principle," said Sen. Richard Sears, D-Bennington, chairman of the Senate Judiciary Committee. "But we believe this thing is a little more complex than what first met the eye, and we're going to have to take a hard look at whether we should comply, given that it may cost millions to do so."
Vermont has about 2,400 sex offenders on its statewide registry, but only about 400 meet the threshold required to land on the more public Internet registry. Under the Adam Walsh Act, all 2,400 offenders would likely appear online, because federal guidelines use an "offense-based" classification system to assess risk into a three-tier hierarchy.
Anyone convicted of those crimes – even non-contact mis-demeanors – would appear on the registry for anywhere from 15 years to life, depending on the offense.
Vermont, conversely, uses a "risk-based" system that relies on a number of different criteria. And lawmakers and policy makers have thus far reserved the Internet registry for only the more serious offenders.
"I think the committee is in agreement that we ought to expand the Internet registry, but I think it's going to be up to the Legislature, the administration, and perhaps ultimately the courts to decide whether we can comply with this federal act," Sears said.
The Vermont Department of State's Attorneys and the office of the Defender General have said an expanded registry could lead to millions of dollars in additional legal costs for the state, mainly because offenders would prove less amenable to plea deals if the conviction meant a slot on the Internet sex offender registry.
The office of the Defender General estimated it would need an additional $1.8 million if the new registry standards were enacted. The Department of State's Attorneys pegged first-year costs at more than a half-million dollars.
Sears said that even if Vermont does want to comply, the state would first have to resolve problems with its existing registry, which sometimes includes information that is out of date or inaccurate.
"We've got our own problems to work on first," he said.
An official from the Department of Public Safety, which oversees the registry, said the state is capable of meeting the new federal requirements, but that would necessitate two additional employees and new computer software, estimated to cost a total of $350,000 in the first year.
The federal guidelines also require more detailed information on the offenders, including their street addresses, the addresses of their employers, their license-plate numbers and descriptions of their vehicles.
Juvenile offenders as young as 14 also would qualify for the Internet registry for extreme offenses.
"The question ought to be what makes sense for Vermont and how far do we go?" Sears said. "Should people who had a statutory rape conviction be on there for life? Or someone who committed a non-contact offense? These are some of the issues we need to think about." ..News Source.. by Peter Hirschfeld Vermont Press Bureau
October 21, 2008
VT- Issues of cost, content arise over state's sex offender registry
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Labels: .Vermont, (Adam Walsh - Costly, (Adam Walsh - FINAL GUIDELINES, 2008, Registry
September 12, 2008
SORNA News - Guideline Conflict Raises 10th Amendment Issues
9-12-2008 National:
A reader e-mails me and asks if I had seen the following:
“Substantial Implementation”: Basic Requirements
The Final Guidelines make clear that the requirements of SORNA are a baseline that the jurisdictions must comply with. Jurisdictions that utilize a different foundational approach (classifying offenders based on a risk-assessment instead of the elements of their offenses, for example) will not be deemed to be in ‘substantial compliance’. Nevertheless, jurisdictions will retain some latitude with practical implementation issues, such as in-person verification.
Many thoughts went through my head but the first one was "Conflict" because I had read the Guidelines Implementation section (duplicated at the end of this post) and did not see anything that rigid.
Apparently the SMART Office (I always question that term) issued a document titled "Significant Changes to the SORNA Guidelines" at the same time that they issued the final guidelines and sure enough on the top of page-2 you will find that comment.
While the title of that document implies it supersedes the Final Guidelines, I don't know how it can. The public was allowed input to the Proposed Guidelines before they became the Final Guidelines and I do not know of any posting of this as a Proposed Guideline change. If the system of "Proposed" followed by "Final" is the system then this change superseded that system and doesn't seem to be approved by the United States Attorney General.
Is it legal or smart to do that? Thats for lawyers to decide.
Is this an important issue for state legislatures?
Obviously it is because the SMART Office is saying, do it my way and forget anything you were thinking of, then you will be substantially complying with SORNA.
Oh yes, and if you don't do it my way, I will dock your Byrne Grant 10%. Is that coercion, legalized, and how does that square with the Tenth Amendment? Here we have administrative employees telling state legislatures, "Do it my way or else."
The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people. 10th Amendment U.S. ConstitutionI know Congress granted the USAG the power to interpret the Adam Walsh Act, but, does that power flow to the administrative employees that published this "Significant Changes to the SORNA Guidelines" document which supersedes the Final Guidelines?
Is this an important issue for registered sex offenders?
Well, in essence it says, classify registrants (assign tiers) based on the actual offense committed. Sounds fair, if the offense was just committed, but, therein is the problem, the majority of the registrants committed their offenses years ago (5-10-15-20-30-40 even 50 years ago).
And, to make matters worse, there is nothing registrants can do to lower or eliminate the classification. It is, and will be, what it was at the time of the offense. The public will see the registrant, daily, as though s/he had just committed the offense yesterday and will see that for the life of the registrant.. That is cruel and unusual further punishment, unless you pervert the English language to say it isn't.
I do recognize that, further time as a registrant, and a clean record, MAY allow a few to reduce their classification. So sayeth the Adam Walsh Act but these folks are in the minority. The majority have already demonstrated such conduct and time and there is no relief for them, or those with families. Retroactivity starts the cycle over, and there are no controls in place to prevent this from happening again and again and again, into the future.
Is this an important issue for each state lawmaker?
It seems to me that State lawmakers should be screaming to the high heavens because everything they have done over the years, in state law, to rehabilitate these registrants (plea bargains, punishments and promises) in their respective states, is now being set aside by the federal government through this classification system (tier assignments) rendering rehabilitation meaningless.
The powers of the states, state lawmakers, and state court judges is being usurped by this classification system. Most definitely it is an issue for every state supreme court and is a 10th Amendment issue for state lawmakers?
Is this an important issue for the general public?
This is of paramount importance to the general public unless they don't mind living being lied to which is exactly what the Adam Walsh Act does through this classification system. Knowing where a registrant lives, i.e., sleeps, is of lesser importance than knowing something about the registrant's propensity for reoffense.
Prior to the Adam Walsh Act most states had no system of determining a registrant's propensity for reoffense, but some did have a such a system. Those systems are replaced under AWA with a system that tells you nothing about the registrant in today's light. The AWA system speaks not to propensity for reoffense, but instead, categorizes offenses committed into tiers, with each tier representing the seriousness of the offense WHEN IT WAS COMMITTED.
The general public has been groomed and taught over the years that, tier levels -low to high- means propensity for reoffense, likelihood of committing another offense. The new AWA system masks itself in tiers, so that, the general public thinks -propensity for reoffense- but in reality tells the public nothing about a registrant's propensity for reoffense TODAY.
Cleverly written policy, guidelines, and laws do not make the public safer!
Now, where are the lawyers to carry this through the courts and effect change?
eAdvocate
Sec. E. Implementation
Section 124 of SORNA sets a general time frame of three years for implementation, running from the date of enactment of SORNA, i.e., from July 27, 2006. The Attorney General is authorized to provide up to two one-year extensions of this deadline. Failure to comply within the applicable time frame would result in a 10% reduction of federal justice assistance funding under 42 U.S.C. 3750 et seq. (“Byrne Justice Assistance Grant” funding). See SORNA § 125(a). Funding withheld from jurisdictions because of noncompliance would be reallocated to other jurisdictions that are in compliance, or could be reallocated to the noncompliant jurisdiction to be used solely for the purpose of SORNA implementation.
While SORNA sets minimum standards for jurisdictions’ registration and notification programs, it does not require that its standards be implemented by statute. Hence, in assessing compliance with SORNA, the totality of a jurisdiction’s rules governing the operation of its registration and notification program will be considered, including administrative policies and procedures as well as statutes.
The SMART Office will be responsible for determining whether a jurisdiction has substantially implemented the SORNA requirements. The affected jurisdictions are encouraged to submit information to the SMART Office concerning existing and proposed sex offender registration and notification provisions with as much lead time as possible, so the SMART Office can assess the adequacy of existing or proposed measures to implement the SORNA requirements and work with the submitting jurisdictions to overcome any shortfalls or problems. At the latest, submissions establishing compliance with the SORNA requirements should be made to the SMART Office at least three months before the deadline date of July 27, 2009—i.e., by April 27, 2009—so that the matter can be determined before the Byrne Grant funding reduction required by SORNA § 125 for noncompliant jurisdictions takes effect. If it is anticipated that a submitting jurisdiction may need an extension of time as described in SORNA § 124(b), the submission to the SMART Office—which should be made by April 27, 2009, as noted—should include a description of the jurisdiction’s implementation efforts and an explanation why an extension is needed.
SORNA § 125 refers to “substantial” implementation of SORNA. The standard of “substantial implementation” is satisfied with respect to an element of the SORNA requirements if a jurisdiction carries out the requirements of SORNA as interpreted and explained in these Guidelines. Hence, the standard is satisfied if a jurisdiction implements measures that these Guidelines identify as sufficient to implement (or “substantially” implement) the SORNA requirements.
Jurisdictions’ programs cannot be approved as substantially implementing the SORNA requirements if they substitute some basically different approach to sex offender registration and notification that does not incorporate SORNA’s baseline requirements—e.g., a “risk assessment” approach that broadly authorizes the waiver of registration or notification requirements or their reduction below the minima specified in SORNA on the basis of factors that SORNA does not authorize as grounds for waiving or limiting registration or notification. Likewise, the “substantial implementation” standard does not mean that programs can be approved if they dispense wholesale with categorical requirements set forth in SORNA, such as by adopting general standards that do not require registration for offenses included in SORNA’s offense coverage provisions, that set regular reporting periods for changes in registration information that are longer than those specified in SORNA, or that prescribe less frequent appearances for verification or shorter registration periods than SORNA requires.
The substantial implementation standard does, however, contemplate that there is some latitude to approve a jurisdiction’s implementation efforts, even if they do not exactly follow in all respects the specifications of SORNA or these Guidelines. For example, section 116 of SORNA requires periodic in-person appearances by sex offenders to verify their registration information. But in some cases this will be impossible, either temporarily (e.g., in the case of a sex offender hospitalized and unconscious because of an injury at the time of the scheduled appearance) or permanently (e.g., in the case of a sex offender who is in a persistent vegetative state). In other cases, the appearance may not be literally impossible, but there may be reasons to allow some relaxation of the requirement in light of the sex offender’s personal circumstances. For example, a sex offender may unexpectedly need to deal with a family emergency at the time of a scheduled appearance, where failure to make the appearance will mean not verifying the registration information within the exact time frame specified by SORNA § 116. A jurisdiction may wish to authorize rescheduling of the appearance in such cases. Doing so would not necessarily undermine substantially the objectives of the SORNA verification requirements, so long as the jurisdiction’s rules or procedures require that the sex offender notify the official responsible for monitoring the sex offender of the difficulty, and that the appearance promptly be carried out once the interfering circumstance is resolved.
In general, the SMART Office will consider on a case-by-case basis whether jurisdictions’ rules or procedures that do not exactly follow the provisions of SORNA or these Guidelines “substantially” implement SORNA, assessing whether the departure from a SORNA requirement will or will not substantially disserve the objectives of the requirement. If a jurisdiction is relying on the authorization to approve measures that “substantially” implement SORNA as the basis for an element or elements in its system that depart in some respect from the exact requirements of SORNA or these Guidelines, the jurisdiction’s submission to the SMART Office should identify these elements and explain why the departure from the SORNA requirements should not be considered a failure to substantially implement SORNA.
Beyond the general standard of substantial implementation, SORNA § 125(b) includes special provisions for cases in which the highest court of a jurisdiction has held that the jurisdiction’s constitution is in some respect in conflict with the SORNA requirements. If a jurisdiction believes that it faces such a situation, it should inform the SMART Office. The SMART Office will then work with the jurisdiction to see whether the problem can be overcome, as the statute provides. If it is not possible to overcome the problem, then the SMART Office may approve the jurisdiction’s adoption of reasonable alternative measures that are consistent with the purposes of SORNA.
Section 125 of SORNA, as discussed above, provides for a funding reduction for jurisdictions that do not substantially implement SORNA within the applicable time frame. Section 126 of SORNA authorizes positive funding assistance—the Sex Offender Management Assistance (“SOMA”) grant program—to all registration jurisdictions to help offset the costs of SORNA implementation, with enhanced payments authorized for jurisdictions that effect such implementation within one or two years of SORNA’s enactment. Congress has not appropriated funding for the SOMA program at the time of the issuance of these Guidelines. If funding for this program is forthcoming in the future, additional guidance will be provided concerning application for grants under the program.
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Labels: (Adam Walsh - Conflicts, (Adam Walsh - FINAL GUIDELINES, (Sec 125, 2008, Amendment 10th
July 2, 2008
Analyzing the Final Guidelines - Introduction
E-mail addresses and other Internet identifiers.
Recently we have focused on Senate Bill 431 which requires registered sex offenders to provide their e-mail addresses and other Internet identifiers. Much has been said about this bill and everyone is, right now, in the process of submitting their concerns about this bill to Rep. Conyers.
It begs the question, why do that if the Final Guidelines already has such a requirement built in? There is one possible answer, Rep. Conyers who is likely one of two Reps. that has been very vocal on issues affecting RSOs, and since it is also likely he knew about the Final Guidelines coming out, that he is attempting to gather facts which he may use to effect changes in AWA and the Final Guidelines. At least I hope that is his goal.
For the moment, I just thought it a good idea to focus on what they guidelines say with respect to e-mail addresses and other Internet identifiers. Accordingly, quoting from the Final Guidelines page-37:
REMOTE COMMUNICATION ADDRESSESFor the moment I want to make one comment, notice what I highlighted, Congress apparently has a erroneous belief that all RSOs will do nothing on the Internet but commit crimes affecting children.
Public access to or disclosure of sex offenders’ remote communication routing addresses and their equivalent—such as e-mail addresses and telephone numbers—is discussed separately because the issue presents both risks and benefits and merits careful handling by jurisdictions.
On the one hand, appropriately designed forms of access to such information may further the public safety objectives of sex offender registration and notification. For example, the operators of Internet social networking services that serve children may validly wish to check whether the e-mail addresses of individuals on their user lists are those of registered sex offenders, so that they can prevent sex offenders from using their services as avenues for Internet luring of children for purposes of sexual abuse. Likewise, a parent may legitimately wish to check whether the e-mail address of an unknown individual who is communicating with his or her child over the Internet is that of a registered sex offender, for the same protective purpose.
On the other hand, some forms of public disclosure of this type of information—such as including sex offenders’ e-mail addresses as part of the information in their individual listings on the sex offender websites, which also include their names, locations, etc.—could raise serious concerns about unintended consequences and misuse. Posting of the information in this form could provide ready access by sex offenders to the e-mail addresses of other sex offenders, thereby facilitating networking among such offenders through the Internet for such purposes as: exchanging information about or providing access to child victims for purposes of sexual abuse; recruiting confederates and accomplices for the purpose of committing child sexual abuse or exploitation offenses or other sexually violent crimes; trafficking in child pornography; and sharing ideas and information about how to commit sexual crimes, avoid detection and apprehension for committing such crimes, or evade registration requirements.
The public safety benefits of public access in this context may be realized, and the risks and concerns addressed, by not including remote communication routing addresses or information that would enable sex offenders to contact each other on the individual public website postings of registrants, but including on the websites a function by which members of the public may enter, e.g., an e-mail address or phone number and receive an answer whether the specified address or number has been registered as that of a sex offender. In the case of a concerned parent as described above, for example, this could enable the parent to ascertain that the e-mail address of an individual attempting to communicate through the Internet with his or her child is the address of a sex offender, but without providing sex offenders access to listings showing the e-mail addresses of other persons who may share their dispositions to commit sexual crimes.
Jurisdictions are accordingly permitted and encouraged to provide public access to remote communication address information included in the sex offender registries, in the form described above, i.e., a function that allows checking whether specified addresses are included in the registries as the addresses of sex offenders. The registry management and website software that the Justice Department is developing pursuant to SORNA § 123 will include software for such a website function.
Their comment is filled with accusations of possible ways RSOs WILL ACT -in their belief- what is interesting here is, that they provide no evidence what so ever, that all RSOs act in that manner.
Funny, I guess an appropriate response might be, I guess all lawmakers are just as likely to use the Internet to contact minors in an inappropriate manner, if we remember Congressmen like Mark Foley and I am quite sure folks will help me remember others after reading this post.
Accordingly, I will return to this post to complete my analysis equating my S-431 comments to the requirements of the Final Guidelines, but folks will be surprised when they learn there is little difference in the problems behind the requirements for e-mail addresses and other Internet identifiers.
They both suffer the exact same inherent failures and fallacies which I will point out.
Ahh, one final point for today, why should Congress try to prevent RSOs from conversing on the Internet if it is for the purpose of Freedom of Speech and to discuss Political ramifications of laws such as AWA.
Is there really a problem, enough to deny them additional Constitutional rights, especially given they have no representation in Congress? Could there, one day, be a RSO party running for office?
Support would have to come from other RSOs, I think....
July 1, 2008
The Adam Walsh Act Final Guidelines Published
UPDATE: Additional files explaining other issues related to AWA have also been released.
7-1-2008 National:
The SMART Office has published the "Final Guidelines" for the Adam Walsh Act.
This was expected today, even though it was not published in the Federal Reporter as required by law, because so many jurisdictions made changes effective 7-1-2008.
By jurisdictions making laws effective 7-1-2008 claiming AWA as authority, and there being NO FINAL guidelines, that would leave open questions for the courts, hence the reason the SMART Office (Questionable title) published them this date.
Further, notice that AGAIN this has been done behind closed doors between the states and the SMART Office. This seems to be the way of this new administration.
The FINAL GUIDELINES are 99 pages long and is a PDF file (large).
UPDATE Additional Information Released:
Significant Changes to the SORNA Guidelines
Juvenile Offenders Required to Register Under SORNA: A Fact Sheet
Frequently Asked Questions: The Sex Offender Registration and Notification Act (SORNA) Final Guidelines
