adopted:06/06/2013MANDATORY POLICY

SUBJECT:SEX OFFENDER COMMUNITY NOTIFICATION Number: 1-9

EFFECTIVE DATE: 00/00/0000 REVIEW DATE: 00/00/0000

AMENDS/SUPERSEDES: 10/08/1998 APPROVED:______

10/13/1999 Chief Law Enforcement Officer

02/09/2006

01/11/2012

I. POLICY:

This agency recognizes the necessity of maintaining the delicate balance between governmental interests and individual rights of the offender and the public’s right to access this type of public information. To simultaneously address and properly balance these interests and rights requires all members of this agency to adhere to the following guidelines. It is the policy of this agency to comply with the Sex Offender Registration and Notification Acts of 1999, as amended (SORNA of 1999), and of 2013[1] (SORNA of 2013), including the provisions related to public notification of registered sex offenders in the community.[2]

Minimum Standard: 1 and 6

Given that this is a statutorily mandated policy, officers must abide by this agency's policy as it applies to all standards of the Maine Criminal Justice Academy Board of Trustees.[3]

Minimum Standard 11

II. PURPOSE:

To establish guidelines for public notification of registered sex offenders in the community and the appropriate level of that notification based on the nature of the sex offender’s conviction and the facts that were proved or admitted in relation to that conviction.

III. DISCUSSION:

The Sex Offender Registration and Notification Act (SORNA of 2013) applies to persons who commit sex offenses or sexually violent offenses on or after January 1, 2013.The Sex Offender Registration and Notification Act (SORNA) of 1999 applies to persons who are sentenced for a sex offense or sexually violent offense after January 1, 1982 but the offense was committed before January 1, 2013.The controlling date between SORNA of 1999 and SORNA of 2013 is the date that the underlying crime was committed and not the date of sentence.[4]

IV.DEFINITIONS:

  1. Another State:

SORNA of 1999) “Another state” means each of the several states except Maine, the District of Columbia, the Commonwealth of PuertoRico, the U.S. Virgin Islands, Guam, American Samoa, and the Northern Mariana Islands.[5]

(SORNA of 2013) “Another state” means each of the several states except Maine, and includes the District of Columbia, the Commonwealth of Puerto Rico, the United States Virgin Islands, Guam, American Samoa and the Northern Mariana Islands.[6]

  1. Bureau:

(SORNA of 1999) Means the State Bureau of Identification[7].

(SORNA of 2013) means the Department of Public Safety, Bureauof State Police, State Bureau of Identification.[8]

Minimum Standard: 2

  1. Domicile: Means the place where a person has that person's established, fixed, permanent or ordinary dwelling place or legal residence to which, whenever the person is absent, the person has the intention of returning. A person may have more than one residence but only one domicile.[9]
  1. Law Enforcement Agency Having Jurisdiction: Means the chief ofpolice in the municipality where a registrant or an offender expects to beor is domiciled. If the municipality does not have a chiefof police, "law enforcement agency having jurisdiction" means the sheriff of the county where the municipality is located. "Law enforcement agency having jurisdiction" also means the sheriff of the county in an unorganized territory.[10]

E. Lifetime Registrant (SORNA of 1999): Means a person who hascomplied with the initial duty to register under this chapter asan adult convicted andsentenced or a juvenile convictedandsentenced as an adultof a:

1.Sexually Violent Offense;or

2.Sex offense whenthe person has another convictionforor an attempt tocommit an offense that includes the

essential elements of a sex offense or sexually violentoffense. For purposes of this paragraph, "another conviction" means:

a.For persons convicted and sentenced before September 17, 2005, a conviction for an offense for which sentence was imposed prior to the occurrence of the new offense; and

b.For persons convicted and sentenced on or after

September 17, 2005, a conviction that occurred atany time. Convictions that occur on the same day may be counted as other offenses for the purposes ofclassifying a person as a lifetime registrant if:

(i) There is more than one victim; or

(ii) The convictions are for offenses based on

different conduct or arising from different

criminal episodes.[11]

Minimum Standard: 2

  1. Residence: Means that place or those places, other than a domicile, in which a person may spend time living, residing or dwelling. Proof that an offender has lived in the State for 14 days continuously or an aggregate of 30 days within a period of one year gives rise to a permissible inference under the Maine Rules of Evidence, Rule 303, that the person has established a residence for the purposes ofregistration requirements imposed by this chapter.[12]
  1. Registrant:

(SORNA of 1999) means a 10-year registrant or a lifetime registrant or, when appropriate, both a 10-year registrant and a lifetime registrant.[13]

(SORNA of 2013) means a Tier I registrant, Tier II registrant or Tier III registrant.[14]

Minimum Standard: 2

  1. Safe Children Zone: Means on or within 1,000 feet of the realproperty comprising a public or private elementary or secondary school or on or within 1,000 feet of the real property comprising a day care center licensed pursuant to 22 M.R.S. § 8301-A.[15]

I.Sentence:

(SORNA of 1999) in addition to any punishment alternatives,includes an involuntary commitment under Title 15, section 103, or similar statute from another jurisdiction, following a verdict of not criminally responsible by reason of mental disease or defect or similar verdict in another jurisdiction.[16]

(SORNA of 2013) in addition to any punishment alternatives, includes an involuntary commitment under Title 15, section 103, or similar statute from another jurisdiction, following a verdict of not criminally responsible by reason of insanity or similar verdict in another jurisdiction.[17]

J.Sexual Act: Means:

  1. Any act between 2persons involving direct physical contact between the genitals of one and the mouth or anus of the other, or direct physical contact between the genitals of one and the genitals of the other;
  2. Any act between a person and an animal being used by another person which act involves direct physical contact between the genitals of one and the mouth, or anus of the other, or direct physical contact between the genitals of one and the genitals of the other, or;
  3. Any act involving direct physical contact between the genitals or anus of one and an instrument or device manipulated by another person when that act is done for the purpose of arousing or gratifying sexual desire or for the purpose of causing bodily injury or offensive physical contact. A sexual act may be proved without allegation or proof of penetration.[18]

K.Sexual Contact: Means any touching of the genitals or anus, directly or through clothing, other than as would constitute a sexual act, for the purpose of arousing or gratifying sexual desire or for the purpose of causing bodily injury or offensive physical contact.[19]

Minimum Standard: 2

L.

Sex Offense (SORNA of 1999):

  1. “Sex offense”means a conviction for one of the following offenses or for an attempt or solicitation of one of the following offenses if the victim was less than 18 years of age at the time of the criminal conduct:
  2. A violation under former Title 17, §2922; former Title 17, §2923; former Title 17, § 2924; Title 17-A, § 253, subsection 2, paragraph E, F, G, H, I or J; Title 17-A, § 254; former Title 17-A, §255, subsection 1, paragraph A, E, F, G, I or J; former Title 17-A, §255, subsection 1, paragraph B or D if the crime was not elevated a class under former Title 17-A, §255, subsection 3; Title 17-A, §255-A, subsection 1, paragraph A, B, C, F-2, G, I, J, K, L, M, N, Q, R, S or T; Title 17-A, §256; Title 17-A, §258; Title 17-A, §259; Title 17-A, §282; Title 17-A, §283; Title 17-A, §284; Title 17-A, §301, subsection 1, paragraph A, subparagraph (3), unless the actor is a parent of the victim; Title 17-A, §511, subsection 1, paragraph D; Title 17-A, §556; Title 17-A, §852, subsection 1, paragraph B; or Title 17-A, §855;
  1. A violation in another jurisdiction that includes the essential elements of an offense listed in paragraph B; or
  1. A conviction for a military, tribal or federal offense requiring registration pursuant to:
  2. The Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration

Act, also known as the Jacob Wetterling Act,

Section 170101 of the Violent Crime Control and Law Enforcement Act of 1994,Public Law 103-322, as amended; or

  1. The Adam Walsh Child Protection and Safety Act of 2006, Public Law 109-248.
  1. Sex offense; after October 1, 2011. For persons

convicted and sentenced on or after October 1, 2011, “sex offense” means, in addition to the offenses listed in subsection 6, a conviction for one of the following offenses or for an attempt or solicitation of one of the following offenses, without regard to the age of the victim:

  1. Title 17-A, §253, subsection 2, paragraphs J, K and L and Title 17-A, §255-A, subsection 1, paragraphs C, G, Q, R, R-1, R-2, W and X;
  2. A violation in another jurisdiction that includes the essential elements of an offense listed in paragraph A; or
  3. A conviction for a military, tribal or federal offense requiring registration pursuant to:
  4. The Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration

Act, also known as the Jacob Wetterling Act,

Section 170101 of the Violent Crime Control

and Law Enforcement Act of 1994,

Public Law 103-322, as amended; or

  1. The Adam Walsh Child Protection and Safety Act of 2006, Public Law 109-248.
  1. Sex offense; after October 1, 2012. For persons

convicted and sentenced on or after October 1, 2012, “sex offense” means, in addition to the offenses listed in subsections 6 and 6-A:

  1. A conviction for an offense under Title 17-A,

§259-A or for an attempt or conspiracy to commit an offense under Title 17-A, §259-A;

  1. A violation in another jurisdiction that includes

the essential elements of an offense listed under Title 17-A, §259-A; or

  1. A conviction for a military, tribal or federal

offense requiring registration pursuant to:

  1. The Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration

Act, also known as the Jacob Wetterling Act,

Section 170101 of the Violent Crime Control

and Law Enforcement Act of 1994,

Public Law 103-322, as amended; or

  1. The Adam Walsh Child Protection and Safety Act of 2006, Public Law 109-248.[20]

M.Sex Offender Restricted Zone: Means the real property comprising a public or private elementary or middle school; the real property comprising a child care center, a child care facility, a day care operated by a family child care provider, a nursery school or a small child care facility as defined under Title 22, section 8301-A; or an athletic field, park, playground, recreational facility, youth camp licensed under Title 22, section 2495 or other place where children are the primary users.[21]

N.Sexual Assault Response Team (SART): Means a response team organized through Maine sexual assault support centers to promote a multidisciplinary collaboration and to create and maintain an effective victim-centered response to sexual violence. This team includes, but is not limited to, representatives from law enforcement agencies, Offices of the District Attorneys’, medical personnel, and Maine sexual assault support centers.

Minimum Standard: 2

O.Sexually Violent Offense (SORNA of 1999): Means: 1. A conviction for one of the offenses or for an attempt to commit one of the offenses under former Title 17-A, §252;under Title17-A, §253,subsection 1; Title 17-A, §253,subsection 2,paragraph A, B, C or D; former Title 17-A, §255,subsection 1, paragraph C or H;former Title17-A, §255, subsection 1, paragraph B or D, if thecrime was elevated a class under former Title 17-A, §255, subsection 3; Title 17-A, §255-A, subsection 1, paragraph D, E, E-1, F, F-1, H, O or P; or 2. A conviction for an offense or for an attempt to commit an offense of the law in another jurisdiction that includes the essential elements of an offense listed above.

3.A conviction for a military, tribal or federal offense requiring registration pursuant to:

a.The Jacob Wetterling Crimes Against Childrenand Sexually Violent Offender Registration Act, also known as the Jacob Wetterling Act, Section 170101 of the Violent Crime Control and Law Enforcement Act of 1994, Public Law 103-322, as amended; or

b.The Adam Walsh Child Protection and Safety Act of 2006, Public Law 109-248.[22]

Minimum Standard: 2

P.Ten-year Registrant (SORNA of 1999): Means a person whohas complied with the initial duty to register under this chapteras an adult convicted and sentenced or a juvenile convicted and sentenced as an adult of a sex offense.[23]

Q.Tier I offense (SORNA of 2013): Means a conviction for a Class E or Class D crime under the following or for an attempt, solicitation or conspiracy to commit a Class E, Class D or Class C crime under the following if the victim was less than 18 years of age at the time of the criminal conduct unless otherwise specified:

  1. Title 17-A, chapter 11 including the following:
  2. Title 17-A, §255-A, subsection 1, paragraph C,

regardless of the age of the victim.

  1. Title 17-A, §255-A, subsection 1, paragraph F-2,

regardless of the age of the victim.

  1. Title 17-A, §255-A, subsection 1, paragraph G,

regardless of the age of the victim.

  1. Title 17-A, §255-A, subsection 1, paragraph Q,

regardless of the age of the victim.

  1. Title 17-A, §255-A, subsection 1, paragraph W,

regardless of the age of the victim.

  1. Title 17-A, §255-A, subsection 1, paragraph X,

regardless of the age of the victim.

  1. Title 17-A, chapter 12.
  2. Title 17-A, §511, subsection 1, paragraph D,

regardless of the age of the victim.

  1. Title 17-A, §556, subsection 1, paragraph A,

regardless of the age of the victim.

  1. Title 17-A, §855, subsection 1, paragraph A

A military, tribal or federal offense requiring registration pursuant to the federal Adam Walsh Child Protection and Safety Act of 2006, Public Law 109-248, 42 United States Code, Chapter 151.

If, pursuant to another jurisdiction's sex offender registration statute, the registration period is a period of up to 10 years or if the sex offender was not required to register in that other jurisdiction but the crime includes the essential elements of an offense included in this subsection, the crime is a Tier I offense.

“Tier I offense” does not include unlawful sexual contact under Title 17-A, section 255-A, subsection 1, paragraph U or unlawful sexual touching under Title 17-A, section 260.[24]

R.Tier II offense (SORNA of 2013): Means a conviction for a Class C crime under the following, or for an attempt, solicitation or conspiracy to commit a Class B crime under the following, if the victim was less than 18 years of age at the time of the criminal conduct unless otherwise specified:

  1. Title 17-A, chapter 11 including the following:
  2. Title 17-A, §253, subsection 2, paragraph J, if

the victim had attained 18 years of age at the time of the offense.

  1. Title 17-A, §253, subsection 2, paragraph K,

regardless of the age of the victim.

  1. Title 17-A, §253, subsection 2, paragraph L,

regardless of the age of the victim.

  1. Title 17-A, §255-A, subsection 1, paragraph J,

regardless of the age of the victim.

  1. Title 17-A, §255-A, subsection 1, paragraph R-1,

regardless of the age of the victim.

  1. Title 17-A, §255-A, subsection 1, paragraph R-2,

regardless of the age of the victim.

  1. Title 17-A, section 258, subsection 1-A, if the

victim had not attained 12 years of age.

  1. Title 17-A, chapter 12.
  2. Title 17-A, §855, subsection 1, paragraph B.
  3. A military, tribal or federal offense requiring

registration pursuant to the federal Adam Walsh Child Protection and Safety Act of 2006, Public Law 109-248, 42 United States Code, Chapter 151.

If, pursuant to another jurisdiction's sex offender registration statute, the registration period is a period of more than 10 years but less than 26 years or if the sex offender was not required to register in that other jurisdiction but the crime includes the essential elements of an offense included in this subsection, the crime is a Tier II offense.

“Tier II offense” does not include unlawful sexual contact under Title 17-A, section 255-A, subsection 1, paragraph V or unlawful sexual touching under Title 17-A, section 260.[25]

  1. Tier III offense (SORNA of 2013): Means a conviction

for a Class B or Class A crime under the following or for an attempt, solicitation or conspiracy to commit a Class A crime under the following:

  1. Title 17-A, chapter 11.
  2. Title 17-A, chapter 12.
  3. Title 17-A, §301, subsection 1, paragraph A,

subparagraph (3).

  1. Title 17-A, §852, subsection 1.
  1. A military, tribal or federal offense requiring

registration pursuant to the federal Adam Walsh Child Protection and Safety Act of 2006, Public Law 109-248, 42 United States Code, Chapter 151.

If, pursuant to another jurisdiction's sex offender registration statute, the registration period is a period of more than 25 years or if the sex offender was not required to register in that other jurisdiction but the crime includes the essential elements of an offense included in this subsection, the crime is a Tier III offense.[26]

  1. Tier I registrant (SORNA of 2013): Means a person who is

an adult convicted and sentenced or a juvenile convicted and sentenced as an adult for a Tier I offense.[27]

  1. Tier II registrant (SORNA of 2013): Means a person who is

an adult convicted and sentenced or a juvenile convicted and sentenced as an adult for a Tier II offense.[28]

  1. Tier III registrant (SORNA of 2013): Means a person who is

an adult convicted and sentenced or a juvenile convicted and sentenced as an adult for a Tier III offense or as provided for under section 11285, subsection 7.[29]

  1. Verification Form: Means a form provided by the Bureau for convicted sex offenders in one of the following categories 1. Verification for a person sentenced on or after September 18, 1999.

2.Verification for a person sentenced on or after January 1, 1982 and prior to September 18, 1999 who is a 10-year registrant.

3.Verification for a person sentenced on or after January 1, 1982 and prior to September 18, 1999 who is a lifetime registrant.

4.Verification for a person required to register in another jurisdiction(See Appendix #4)

Minimum Standard: 2

V.PROCEDURE –Registration and Notification:

Appendix 2 of this policy (a) summarizes the Bureau’s procedures with respect to registrants and law enforcement agencies, (b) summarizes registrant obligations under the Sex Offender Registration and Notification Acts, and (c) summarizes law enforcement involvement in the registration and verification process. Appendix 3, 4 and 5 are examples of Bureau forms that LEO will see when Registrant comes into register with the local law enforcement agency. (See Appendix 2, 3, 4 and 5).

VI.PROCEDURE - InstitutionsReleasing Sex Offenders:

This section of the policy, found in Appendix 6, provides LEO’s an opportunity to understand that the State Department of Corrections, county jails, and state mental health institutions that have custody of persons required to register under the law have several requirements. This section summarizes the release procedures. (See Appendix 6)

VII.PROCEDURE –The Chief Law Enforcement Officer (CLEO):

  1. Extent of Notification:

1.The CLEO shall notify community members ofregistrants in the community, including those in Safe Children

Zones[30] and Sex OffenderRestricted Zones[31], as well as notification to the appropriate Sexual Assault Support Centers as the CLEO deems appropriate. The extent of notification is based on the nature of the registrant’s conviction and whether the person is required to register as a Lifetime Registrant, Ten-Year Registrant, Tier I, Tier II or Tier III Registrant. It is also based on the agency’s investigative findings related to the nature of theconviction, which includes the elements of theoffense(s) for which the registrant was convicted, and any facts alleged in the charging instrument(s) (including, but not limited to, the age of the victim) that were proved beyond a reasonable doubt or admitted by the registrant.