HOUSE BILL No. 6702

 

November 19, 2008, Introduced by Reps. Alma Smith, Meadows, Warren, Meisner, Condino, Jackson, Garfield and Gaffney and referred to the Committee on Judiciary.

 

     A bill to amend 1994 PA 295, entitled

 

"Sex offenders registration act,"

 

by amending sections 8c and 8d (MCL 28.728c and 28.728d), as added

 

by 2004 PA 240.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 8c. (1) An individual described in subsection (15) who is

 

convicted before October 1, 2004 of a violation described in that

 

subsection may petition the court under this section for an order

 

allowing him or her to register under this act as provided in

 

section 8d(1).

 

     (2) An individual described in subsection (15)(a) or (b) who

 

is convicted on or after October 1, 2004 of a violation described

 


in that subsection may petition the court under this section for an

 

order allowing him or her to register under this act as provided in

 

section 8d(1).

 

     (3) This section is the sole means by which an individual may

 

obtain judicial review of his or her registration requirements

 

under this act. This subsection does not prohibit an appeal of the

 

conviction or sentence as otherwise provided by law or court rule.

 

     (4) A petition filed under this section shall be filed in the

 

court in which the individual was convicted of committing the

 

listed offense. A petition filed under subsection (1) shall be

 

filed before October 1, 2007 or within 3 years after the individual

 

is discharged from the jurisdiction of the juvenile court or, if

 

the individual was assigned to youthful trainee status, within 3

 

years after he or she has successfully completed youthful trainee

 

status, whichever is later, and, except as otherwise provided in

 

this subsection, the court shall not consider a petition filed by

 

the individual after that date. A petition filed under subsection

 

(2) shall not be filed before the individual's seventeenth birthday

 

or after the individual's twentieth birthday. If the individual is

 

charged in this state or elsewhere with committing, attempting to

 

commit, or conspiring to commit a felony, other than the felony for

 

which he or she has filed the petition for registration as provided

 

under section 8d, or an offense that if committed by an adult would

 

be a felony, the court may hold the petition in abeyance until the

 

charges are finally disposed of. If the court holds the petition in

 

abeyance, the 3-year limitation periods described in this

 

subsection begin to run when the period of abeyance has ended. A

 


petition shall not be filed under this section if a previous

 

petition was filed under this section and was denied by the court

 

after a hearing. As used in this subsection, "felony" means a crime

 

that is specifically designated to be a felony or that is

 

punishable by imprisonment for more than 1 year.

 

     (5) A petition filed under this section shall be made under

 

oath and shall contain all of the following:

 

     (a) The name and address of the petitioner.

 

     (b) A statement identifying the offense for which registration

 

as provided in section 8d is being requested.

 

     (c) A statement of whether the individual was previously

 

convicted of a listed offense for which registration is required

 

under this act.

 

     (d) A statement specifically stating that the individual is

 

not disqualified under subsection (14) from filing a petition under

 

this section.

 

     (6) An individual who knowingly makes a false statement in a

 

petition filed under this section is guilty of perjury as

 

proscribed under section 423 of the Michigan penal code, 1931 PA

 

328, MCL 750.423.

 

     (7) A copy of the petition shall be filed with the office of

 

the prosecuting attorney that prosecuted the case against the

 

individual at least 30 days before a hearing is held on the

 

petition. The prosecuting attorney may appear and participate in

 

all proceedings regarding the petition and may seek appellate

 

review of any decision on the petition.

 

     (8) If the name of the victim of the offense is known by the

 


prosecuting attorney, the prosecuting attorney shall provide the

 

victim with written notice that a petition has been filed and shall

 

provide the victim with a copy of the petition. The notice shall be

 

sent by first-class mail to the victim's last known address. The

 

petition shall include a statement of the victim's rights under

 

subsection (11).

 

     (9) If an individual petitions the court under subsection (1)

 

or (2) for an offense described in subsection (15)(a) or (b) and

 

the individual is not on the database maintained under section 8(2)

 

at the time the petition is filed, the court may order the

 

department not to place the individual on that database during the

 

period in which the court is considering whether to grant the

 

petition as follows:

 

     (a) Except as provided in subdivision (b), for a period of 30

 

days after the date the order is issued or as provided by the

 

court, whichever occurs first.

 

     (b) If jurisdiction is continued by the court past the

 

individual's seventeenth birthday, during the period in which

 

jurisdiction is continued. The court shall notify the department of

 

the order as required under section 8d.

 

     (10) If an individual properly files a petition with the court

 

under this section, the court shall conduct a hearing on the

 

petition as provided in this section.

 

     (11) The victim has the right to attend all proceedings under

 

this section and to make a written or oral statement to the court

 

before any decision regarding the petition is made. A victim shall

 

not be required to appear at any proceeding under this section

 


against his or her will.

 

     (12) The court shall consider all of the following in

 

determining whether to allow the individual to register under this

 

act as provided in section 8d:

 

     (a) The individual's age and level of maturity at the time of

 

the offense.

 

     (b) The victim's age and level of maturity at the time of the

 

offense.

 

     (c) The nature of the offense.

 

     (d) The severity of the offense.

 

     (e) The individual's prior juvenile or criminal history.

 

     (f) The individual's likelihood to commit further listed

 

offenses.

 

     (g) Any impact statement submitted by the victim under the

 

William Van Regenmorter crime victim's rights act, 1985 PA 87, MCL

 

780.751 to 780.834, or under this section.

 

     (h) Any other information considered relevant by the court.

 

     (13) If the court determines that the individual meets the

 

criteria for registration under section 8d, the court may order the

 

individual to register under this act as provided in that section.

 

     (14) The court shall not grant a petition filed under this

 

section if any of the following apply:

 

     (a) The individual was previously convicted of a listed

 

offense for which registration is required under this act.

 

     (b) The individual fails to carry the burden of proving by

 

clear and convincing evidence that he or she is not likely to

 

commit further listed offenses.

 


     (c) The court determines that the offense involved any of the

 

following:

 

     (i) A factor set forth in section 520b(1)(b) to (h) of the

 

Michigan penal code, 1931 PA 328, MCL 750.520b.

 

     (ii) A factor set forth in section 520c(1)(b) to (l) of the

 

Michigan penal code, 1931 PA 328, MCL 750.520c.

 

     (iii) A factor set forth in section 520d(1)(b) to (e) of the

 

Michigan penal code, 1931 PA 328, MCL 750.520d.

 

     (iv) A factor set forth in section 520e(1)(b) to (f) of the

 

Michigan penal code, 1931 PA 328, MCL 750.520e.

 

     (d) The individual is charged in this state or elsewhere with

 

committing, attempting to commit, or conspiring to commit a felony,

 

other than the felony for which he or she has filed the petition

 

for registration as provided under section 8d, or an offense that

 

if committed by an adult would be a felony. This subsection does

 

not prohibit the court from holding the petition in abeyance under

 

subsection (4). As used in this subdivision, "felony" means a crime

 

specifically designated to be a felony or that is punishable by

 

imprisonment for more than 1 year.

 

     (e) The individual was sentenced for the offense as an adult.

 

This subdivision does not apply to an individual described in

 

subsection (15)(c) who successfully completed his or her

 

probationary period and was discharged from youthful trainee

 

status.

 

     (15) The right to petition under this section applies to all

 

of the following individuals:

 

     (a) An individual who is convicted as a juvenile under section

 


520b, 520c, or 520d of the Michigan penal code, 1931 PA 328, MCL

 

750.520b, 750.520c, and 750.520d, of committing, attempting to

 

commit, or conspiring to commit a violation solely described in

 

section 520b(1)(a), 520c(1)(a), or 520d(1)(a) of the Michigan penal

 

code, 1931 PA 328, MCL 750.520b, 750.520c, and 750.520d, if either

 

of the following applies:

 

     (i) The individual was under 13 years of age when he or she

 

committed the offense and is not more than 5 years older than the

 

victim.

 

     (ii) The individual was 13 years of age or older but less than

 

17 years of age when he or she committed the offense and is not

 

more than 3 years older than the victim.

 

     (b) An individual who was charged under section 520b, 520c, or

 

520d of the Michigan penal code, 1931 PA 328, MCL 750.520b,

 

750.520c, and 750.520d, with committing, attempting to commit, or

 

conspiring to commit a violation solely described in section

 

520b(1)(a), 520c(1)(a), or 520d(1)(a) of the Michigan penal code,

 

1931 PA 328, MCL 750.520b, 750.520c, and 750.520d, and is convicted

 

as a juvenile of violating, attempting to violate, or conspiring to

 

violate section 520e or 520g of the Michigan penal code, 1931 PA

 

328, MCL 750.520e and 750.520g, if either of the following applies:

 

     (i) The individual was under 13 years of age when he or she

 

committed the offense and is not more than 5 years older than the

 

victim.

 

     (ii) The individual was 13 years of age or older but less than

 

17 years of age when he or she committed the offense and is not

 

more than 3 years older than the victim.

 


     (c) An individual who has successfully completed his or her

 

probationary period under sections 11 to 15 of chapter II of the

 

code of criminal procedure, 1927 PA 175, MCL 762.11 to 762.15, for

 

committing a listed offense, and has been discharged from youthful

 

trainee status.

 

     (d) An individual who was convicted of a listed offense for

 

which a term of not more than 2 years' imprisonment may be imposed

 

and who has been registered under this act for not less than 10

 

years.

 

     Sec. 8d. (1) An individual who petitions the court under

 

section 8c to register as provided in this section shall register

 

under this act as follows:

 

     (a) For a violation described in section 8c(15)(a), or (b), or

 

(d), the individual shall register under this act until the

 

petition is granted but is not subject to the requirements of

 

section 8(2).

 

     (b) For a violation described in section 8c(15)(c) and for

 

which the petition is granted, the individual shall register under

 

this act for a period of 10 years after the date he or she

 

initially registered or, if the individual was in a state

 

correctional facility, for 10 years after he or she is released

 

from that facility, whichever is greater, and is subject to the

 

requirements of section 8(2) during that registration period.

 

     (2) If the court under section 8c orders an individual to

 

register under this section pending the court's determination of

 

the petition, the court shall promptly provide a copy of that order

 

to the department and to the individual. If the department is

 


provided with an order under this subsection for an individual

 

described in section 8c(15)(a) or (b), the department shall not

 

enter the individual's registration into the database maintained

 

under section 8(2) until ordered by the court to do so or until

 

expiration of the order, whichever occurs first.

 

     (3) If the court grants a petition filed under section 8c, the

 

court shall promptly provide a copy of that order to the department

 

and to the individual. If the department is provided with an order

 

under this subsection for a violation described in section

 

8c(15)(a), or (b), or (d), the department shall not enter the

 

individual's registration into the database maintained under

 

section 8(2) or, if the person is already registered, shall

 

promptly remove that registration from the database maintained

 

under section 8(2). The department shall promptly remove an

 

individual's registration from the database maintained under

 

section 8(1) upon expiration of the applicable registration period

 

described in subsection (1) or (2) as provided in those

 

subsections.