2003 Legislation
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SENATE BILL NO. 1002 – Sexual offender registratn/evaluatr

SENATE BILL NO. 1002

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S1002aa..............................................by JUDICIARY AND RULES
SEXUAL OFFENDER REGISTRATION - Amends existing law relating to the Sexual
Offender Registration Notification and Community Right-to-Know Act to
define "certified evaluator"; to provide rulemaking authority for the
Sexual Offender Classification Board; to provide that the board shall
establish, by rule, certification and recertification fees within statutory
limits; to provide that the board shall compile a central roster of
certified evaluators; and to clarify that psychosexual evaluations shall be
conducted by certified evaluators or a mental health professional employed
by the Department of Correction in accordance with standards established by
rule of the board.
                                                                        
01/09    Senate intro - 1st rdg - to printing
01/10    Rpt prt - to Jud
01/28    Rpt out - to 14th Ord
02/05    Rpt out amen - to engros
02/06    Rpt engros - 1st rdg - to 2nd rdg as amen
02/07    2nd rdg - to 3rd rdg as amen
02/11    3rd rdg as amen - PASSED - 35-0-0
      AYES -- Andreason, Bailey, Brandt, Bunderson, Burkett, Burtenshaw,
      Calabretta, Cameron, Compton, Darrington, Davis, Gannon, Geddes,
      Goedde, Hill, Ingram, Kennedy, Keough, Little, Lodge, Malepeai,
      Marley, McKenzie, McWilliams, Noble, Noh, Pearce, Richardson,
      Schroeder, Sorensen, Stegner, Stennett, Sweet, Werk, Williams
      NAYS -- None
      Absent and excused -- None
    Floor Sponsor - Darrington
    Title apvd - to House
02/12    House intro - 1st rdg - to Jud
03/19    Rpt out - rec d/p - to 2nd rdg
03/20    2nd rdg - to 3rd rdg
03/27    3rd rdg - PASSED - 67-0-3
      AYES -- Andersen, Barraclough, Barrett, Bauer, Bell, Bieter, Black,
      Block, Boe, Bolz, Bradford, Campbell, Cannon, Clark, Collins, Cuddy,
      Deal, Denney, Douglas, Eberle, Edmunson, Ellsworth, Eskridge,
      Field(18), Field(23), Gagner, Garrett, Harwood, Henbest(Bray),
      Jaquet, Jones, Kellogg, Kulczyk, Lake, Langford, Langhorst, Martinez,
      McGeachin, McKague, Meyer, Miller, Moyle, Nacarrato, Nielsen,
      Raybould, Ridinger, Ring, Ringo, Roberts, Robison, Rydalch, Sali,
      Sayler, Schaefer, Shepherd, Shirley, Skippen, Smith(30), Smith(24),
      Smylie, Snodgrass, Stevenson, Tilman, Trail, Wills, Wood, Mr. Speaker
      NAYS -- None
      Absent and excused -- Bedke, Crow, Mitchell
    Floor Sponsor - Clark
    Title apvd - to Senate
03/28    To enrol
03/31    Rpt enrol - Pres signed
04/01    Sp signed
04/02    To Governor
04/08    Governor signed
         Session Law Chapter 235
         Effective: 07/01/03

Bill Text


                                                                        
                                                                        
  ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
 Fifty-seventh Legislature                 First Regular Session - 2003
                                                                        
                                                                        
                                       IN THE SENATE
                                                                        
                                    SENATE BILL NO. 1002
                                                                        
                              BY JUDICIARY AND RULES COMMITTEE
                                                                        
  1                                        AN ACT
  2    RELATING TO THE SEXUAL OFFENDER REGISTRATION NOTIFICATION AND COMMUNITY RIGHT-
  3        TO-KNOW ACT; AMENDING SECTION 18-8303, IDAHO CODE,  TO  DEFINE  "CERTIFIED
  4        EVALUATOR"; AMENDING SECTION 18-8314, IDAHO CODE, TO PROVIDE THAT THE SEX-
  5        UAL  OFFENDER  CLASSIFICATION BOARD SHALL ESTABLISH BY RULE PROCEDURES FOR
  6        THE APPROVAL OF CERTIFIED EVALUATORS, TO  PROVIDE  THAT  THE  BOARD  SHALL
  7        ESTABLISH  BY RULE CERTIFICATION AND RECERTIFICATION FEES WITHIN STATUTORY
  8        LIMITS, AND TO PROVIDE RULEMAKING AUTHORITY FOR THE BOARD;  AMENDING  SEC-
  9        TION  18-8316,  IDAHO  CODE,  TO PROVIDE PROPER TERMINOLOGY AND TO PROVIDE
 10        THAT THE BOARD SHALL COMPILE A CENTRAL ROSTER OF CERTIFIED EVALUATORS; AND
 11        AMENDING SECTION 18-8317, IDAHO CODE, TO CLARIFY THAT PSYCHOSEXUAL EVALUA-
 12        TIONS SHALL BE CONDUCTED BY CERTIFIED EVALUATORS OR A MENTAL  HEALTH  PRO-
 13        FESSIONAL  EMPLOYED  BY  THE  DEPARTMENT  OF CORRECTION IN ACCORDANCE WITH
 14        STANDARDS ESTABLISHED BY RULE OF THE BOARD.
                                                                        
 15    Be It Enacted by the Legislature of the State of Idaho:
                                                                        
 16        SECTION 1.  That Section 18-8303, Idaho Code, be, and the same  is  hereby
 17    amended to read as follows:
                                                                        
 18        18-8303.  DEFINITIONS. As used in this chapter:
 19        (1)  "Aggravated  offense"  means any of the following crimes as set forth
 20    in section 18-8304, Idaho Code: 18-1508 (lewd conduct, when the victim is less
 21    than twelve (12) years of age); 18-4003(d) (murder committed in the  perpetra-
 22    tion  of rape); 18-6101 (rape, but excluding section 18-6101(1) where the vic-
 23    tim is at least twelve (12) years of age or the  defendant  is  eighteen  (18)
 24    years  of  age  or younger); 18-6108 (male rape); and 18-6608 (forcible sexual
 25    penetration by use of a foreign object).
 26        (2)  "Board" means the sexual offender classification board  described  in
 27    section 18-8312, Idaho Code.
 28        (3)  "Central  registry"  means the registry of convicted sexual offenders
 29    maintained by the Idaho state police pursuant to this chapter.
 30        (4)  "Certified evaluator" means a psychiatrist  licensed  by  this  state
 31    pursuant  to chapter 18, title 54, Idaho Code, or a master's or doctoral level
 32    mental health professional licensed by this  state  pursuant  to  chapter  23,
 33    chapter 32, or chapter 34, title 54, Idaho Code, who has by education, experi-
 34    ence and training, expertise in the assessment and treatment of sexual offend-
 35    ers.  Such  person  shall meet the qualifications and shall be approved by the
 36    board to perform psychosexual evaluations in this state, as described in  sec-
 37    tion 18-8314, Idaho Code.
 38        (5)  "Department" means the Idaho state police.
 39        (56)  "Employed"  means  full-time  or  part-time employment exceeding ten
 40    (10) consecutive working days or for an aggregate period exceeding thirty (30)
 41    days in any calendar  year,  or  any  employment  which  involves  counseling,
 42    coaching,  teaching,  supervising or working with minors in any way regardless
 43    of the period of employment, whether such employment  is  financially  compen-
                                                                        
                                           2
                                                                        
  1    sated, volunteered or performed for the purpose of any government or education
  2    benefit.
  3        (67)  "Incarceration" means committed to the custody of the  Idaho depart-
  4    ment of correction, but excluding cases where the court has retained jurisdic-
  5    tion.
  6        (78)  "Offender"  means  an  individual convicted of an offense listed and
  7    described in section 18-8304, Idaho Code, or a substantially  similar  offense
  8    under  the  laws of another state or in a federal, tribal or military court or
  9    the court of another country.
 10        (89)  "Offense" means a sexual offense listed in  section  18-8304,  Idaho
 11    Code.
 12        (910)  "Predatory"  means  actions  directed  at  an  individual  who  was
 13    selected by the offender for the primary purpose of engaging in illegal sexual
 14    behavior.
 15        (101) "Psychosexual  evaluation"  means  an  evaluation which specifically
 16    addresses sexual development, sexual deviancy,  sexual  history  and  risk  of
 17    reoffense as part of a comprehensive evaluation of an offender.
 18        (112) "Recidivist"  means an individual convicted two (2) or more times of
 19    any offense requiring registration under this chapter.
 20        (123) "Residence" means the offender's present place of abode.
 21        (134) "Student" means a person who is enrolled on a full-time or part-time
 22    basis, in any public or private educational institution, including any second-
 23    ary school, trade or professional institution or institution of higher  educa-
 24    tion.
 25        (145) "Violent  sexual  predator" means a person who has been convicted of
 26    an offense listed in section 18-8314, Idaho Code, and who has been  determined
 27    to  pose  a risk of committing an offense or engaging in predatory sexual con-
 28    duct.
                                                                        
 29        SECTION 2.  That Section 18-8314, Idaho Code, be, and the same  is  hereby
 30    amended to read as follows:
                                                                        
 31        18-8314.  POWERS  AND  DUTIES OF THE SEXUAL OFFENDER CLASSIFICATION BOARD.
 32    (1) The board shall review offenders scheduled for release from incarceration,
 33    who were sentenced and convicted for one (1) or more of the crimes  set  forth
 34    in  sections  18-1506,  18-1506A,  18-1508,  18-4003(d), 18-4502, 18-6101 (but
 35    excluding subsection 1. of such section when the  offender  is  eighteen  (18)
 36    years  of  age or younger), 18-6108, 18-6602, 18-6605 and 18-6608, Idaho Code,
 37    or are recidivists as defined in this chapter, for the purpose of  determining
 38    whether  the  offender  should be designated as a violent sexual predator pre-
 39    senting a high risk of reoffense.
 40        (2)  The board shall review offenders who were sentenced and convicted for
 41    crimes enumerated in subsection (1) of this section and recidivists as defined
 42    in this chapter, who have been released under supervision, for the purpose  of
 43    determining  whether  the  offender  should  be designated as a violent sexual
 44    predator presenting a high risk of reoffense. Such review shall be  undertaken
 45    upon  request  of the court having jurisdiction over the offender on probation
 46    or of the parole commission if  the  offender  has  been  released  on  parole
 47    regardless  of  whether  the  offender has been reviewed by the board prior to
 48    release from incarceration. For purposes of seeking a board review pursuant to
 49    this subsection, the court or parole commission may consider all relevant evi-
 50    dence including, but not limited to, the probation or parole official's obser-
 51    vations and opinions of these offenders while under supervision, in  light  of
 52    the circumstances of the underlying offense.
 53        (3)  The board shall by rule:
                                                                        
                                           3
                                                                        
  1        (a)  Eestablish  standards for psychosexual evaluations and the qualifica-
  2        tions for approved certified evaluators performing evaluations pursuant to
  3        sections 18-8316 and 18-8317, Idaho Code.
  4        (b)  Set forth procedures for  the  approval,  certification  and  quality
  5        assurance of evaluators pursuant to this section.
  6        (c)  Establish a nonrefundable initial certification processing fee not to
  7        exceed  one hundred fifty dollars ($150) and a nonrefundable annual recer-
  8        tification processing fee not to exceed one hundred fifty dollars ($150).
  9        (4)  The board shall establish guidelines to determine whether an offender
 10    scheduled for release is a violent sexual predator presenting a high  risk  of
 11    reoffense.  The  guidelines shall be established with the assistance of sexual
 12    offender treatment and law enforcement professionals who have,  by  education,
 13    experience  or  training,  expertise in the assessment and treatment of sexual
 14    offenders.
 15        (a)  Factors to be used in establishment of the guidelines  must  be  sup-
 16        ported  in  the  sexual  offender  assessment field as criteria reasonably
 17        related to the risk of reoffense and be objective  criteria  that  can  be
 18        gathered in a consistent and reliable manner.
 19        (b)  The  guidelines  shall include, but are not limited to, the following
 20        general categories  for  risk  assessment:  seriousness  of  the  offense,
 21        offense history, whether the offense was predatory, characteristics of the
 22        offender,  characteristics of the victim, the relationship of the offender
 23        to the victim, the number of victims and the number of violations of  each
 24        victim.
 25        (5)  If  the  offender  has indicated an intention to reoffend if released
 26    into the community and the available record reveals credible evidence to  sup-
 27    port this finding, then the offender shall be deemed a violent sexual predator
 28    regardless of application of the guidelines.
 29        (6)  Once the board has made its determination, it shall set forth written
 30    findings which shall include:
 31        (a)  The  board's  risk  assessment  and  the  reasons upon which the risk
 32        assessment was based; and
 33        (b)  The board's determination whether the offender should  be  designated
 34        as  a violent sexual predator and the reasons upon which the determination
 35        was based.
 36        (7)  The board shall have authority to promulgate rules to carry  out  the
 37    provisions of this chapter.
                                                                        
 38        SECTION  3.  That  Section 18-8316, Idaho Code, be, and the same is hereby
 39    amended to read as follows:
                                                                        
 40        18-8316.  REQUIREMENT FOR PSYCHOSEXUAL  EVALUATIONS  UPON  CONVICTION.  If
 41    ordered  by  the court, an offender convicted of any offense listed in section
 42    18-8304, Idaho Code, shall submit to an evaluation to be completed and submit-
 43    ted to the court in the form of a written report from a  board-certified  psy-
 44    chiatrist  or  by  a licensed master's or doctoral level mental health profes-
 45    sional certified evaluator as defined in section 18-8303, Idaho Code, for  the
 46    court's consideration prior to sentencing and incarceration or release on pro-
 47    bation. The court shall select the psychiatrist or a licensed master's or doc-
 48    toral  level  mental  health  professional to perform the evaluation certified
 49    evaluator from a list central roster of approved evaluators  compiled  by  the
 50    district  court  sexual  offender  classification  board.  A  psychiatrist  or
 51    licensed master's or doctoral level mental health professional certified eval-
 52    uator  performing  such an evaluation shall be disqualified from providing any
 53    treatment ordered as a condition of any sentence, unless waived by the  court.
                                                                        
                                           4
                                                                        
  1    For  offenders  convicted of an offense listed in section 18-8314, Idaho Code,
  2    the  evaluation shall state whether it is probable that the offender is a vio-
  3    lent sexual predator. An evaluation conducted pursuant to this  section  shall
  4    be  done in accordance with the standards established by the board pursuant to
  5    section 18-8314, Idaho Code.
                                                                        
  6        SECTION 4.  That Section 18-8317, Idaho Code, be, and the same  is  hereby
  7    amended to read as follows:
                                                                        
  8        18-8317.  REQUIREMENT  FOR  PSYCHOSEXUAL  EVALUATIONS  UPON RELEASE. Every
  9    offender convicted and incarcerated for any offense listed in section 18-8314,
 10    Idaho Code, and either referred to the board for  psychosexual  evaluation  by
 11    the  department of correction or whose evaluation under section 18-8316, Idaho
 12    Code, states that the offender is a probable violent  sexual  predator,  shall
 13    submit  to  a psychosexual evaluation. The evaluation is to be performed prior
 14    to release from incarceration for the purpose of assessing risk  of  reoffense
 15    and to determine whether the offender should be designated as a violent sexual
 16    predator.  These  evaluations  shall  be performed either by a board-certified
 17    psychiatrist or a licensed master's or doctoral level  mental  health  profes-
 18    sional  licensed  by  this state pursuant to chapter 18, title 54, Idaho Code,
 19    and chapter 23, title 54, Idaho Code, respectively,  who  has,  by  education,
 20    experience  and  training, expertise in the assessment and treatment of sexual
 21    offenders certified evaluator as defined in section 18-8303, Idaho Code, or  a
 22    mental  health professional employed by the department of correction. The psy-
 23    chiatrist or licensed master's or doctoral level  mental  health  professional
 24    individual  performing  an evaluation under this section shall not be a member
 25    of the sexual offender classification board at the time the evaluation is per-
 26    formed. The individual performing the evaluation shall  be  disqualified  from
 27    providing  any  treatment ordered or attached as a condition of parole, unless
 28    waived by the department of correction. An evaluation  conducted  pursuant  to
 29    this  section  shall  be  done in accordance with the standards established by
 30    rule of the board pursuant to section 18-8314, Idaho Code.

Amendment


                                                                        
                                                                        
  ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
 Fifty-seventh Legislature                 First Regular Session - 2003
                                                                        
                                                                        
                                                     Moved by    Davis               
                                                                        
                                                     Seconded by Darrington          
                                                                        
                                                                        
                                       IN THE SENATE
                             SENATE AMENDMENT TO S.B. NO. 1002
                                                                        
                                                                        
  1                               AMENDMENTS TO SECTION 1
  2        On page 1 of the printed bill,  in  line  30,  following  "means"  insert:
  3    "either";  in  line  33,  delete  ", who has" and insert: ". Such person shall
  4    have"; and in line 35, delete ". Such" and insert: ", and such".

Engrossed Bill (Original Bill with Amendment(s) Incorporated)


                                                                        
                                                                        
  ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
 Fifty-seventh Legislature                 First Regular Session - 2003
                                                                        
                                                                        
                                       IN THE SENATE
                                                                        
                              SENATE BILL NO. 1002, As Amended
                                                                        
                              BY JUDICIARY AND RULES COMMITTEE
                                                                        
  1                                        AN ACT
  2    RELATING TO THE SEXUAL OFFENDER REGISTRATION NOTIFICATION AND COMMUNITY RIGHT-
  3        TO-KNOW ACT; AMENDING SECTION 18-8303, IDAHO CODE,  TO  DEFINE  "CERTIFIED
  4        EVALUATOR"; AMENDING SECTION 18-8314, IDAHO CODE, TO PROVIDE THAT THE SEX-
  5        UAL  OFFENDER  CLASSIFICATION BOARD SHALL ESTABLISH BY RULE PROCEDURES FOR
  6        THE APPROVAL OF CERTIFIED EVALUATORS, TO  PROVIDE  THAT  THE  BOARD  SHALL
  7        ESTABLISH  BY RULE CERTIFICATION AND RECERTIFICATION FEES WITHIN STATUTORY
  8        LIMITS, AND TO PROVIDE RULEMAKING AUTHORITY FOR THE BOARD;  AMENDING  SEC-
  9        TION  18-8316,  IDAHO  CODE,  TO PROVIDE PROPER TERMINOLOGY AND TO PROVIDE
 10        THAT THE BOARD SHALL COMPILE A CENTRAL ROSTER OF CERTIFIED EVALUATORS; AND
 11        AMENDING SECTION 18-8317, IDAHO CODE, TO CLARIFY THAT PSYCHOSEXUAL EVALUA-
 12        TIONS SHALL BE CONDUCTED BY CERTIFIED EVALUATORS OR A MENTAL  HEALTH  PRO-
 13        FESSIONAL  EMPLOYED  BY  THE  DEPARTMENT  OF CORRECTION IN ACCORDANCE WITH
 14        STANDARDS ESTABLISHED BY RULE OF THE BOARD.
                                                                        
 15    Be It Enacted by the Legislature of the State of Idaho:
                                                                        
 16        SECTION 1.  That Section 18-8303, Idaho Code, be, and the same  is  hereby
 17    amended to read as follows:
                                                                        
 18        18-8303.  DEFINITIONS. As used in this chapter:
 19        (1)  "Aggravated  offense"  means any of the following crimes as set forth
 20    in section 18-8304, Idaho Code: 18-1508 (lewd conduct, when the victim is less
 21    than twelve (12) years of age); 18-4003(d) (murder committed in the  perpetra-
 22    tion  of rape); 18-6101 (rape, but excluding section 18-6101(1) where the vic-
 23    tim is at least twelve (12) years of age or the  defendant  is  eighteen  (18)
 24    years  of  age  or younger); 18-6108 (male rape); and 18-6608 (forcible sexual
 25    penetration by use of a foreign object).
 26        (2)  "Board" means the sexual offender classification board  described  in
 27    section 18-8312, Idaho Code.
 28        (3)  "Central  registry"  means the registry of convicted sexual offenders
 29    maintained by the Idaho state police pursuant to this chapter.
 30        (4)  "Certified evaluator" means either a psychiatrist  licensed  by  this
 31    state  pursuant to chapter 18, title 54, Idaho Code, or a master's or doctoral
 32    level mental health professional licensed by this state  pursuant  to  chapter
 33    23, chapter 32, or chapter 34, title 54, Idaho Code. Such person shall have by
 34    education,  experience and training, expertise in the assessment and treatment
 35    of sexual offenders, and such person shall meet the qualifications  and  shall
 36    be approved by the board to perform psychosexual evaluations in this state, as
 37    described in section 18-8314, Idaho Code.
 38        (5)  "Department" means the Idaho state police.
 39        (56)  "Employed"  means  full-time  or  part-time employment exceeding ten
 40    (10) consecutive working days or for an aggregate period exceeding thirty (30)
 41    days in any calendar  year,  or  any  employment  which  involves  counseling,
 42    coaching,  teaching,  supervising or working with minors in any way regardless
 43    of the period of employment, whether such employment  is  financially  compen-
                                                                        
                                           2
                                                                        
  1    sated, volunteered or performed for the purpose of any government or education
  2    benefit.
  3        (67)  "Incarceration" means committed to the custody of the  Idaho depart-
  4    ment of correction, but excluding cases where the court has retained jurisdic-
  5    tion.
  6        (78)  "Offender"  means  an  individual convicted of an offense listed and
  7    described in section 18-8304, Idaho Code, or a substantially  similar  offense
  8    under  the  laws of another state or in a federal, tribal or military court or
  9    the court of another country.
 10        (89)  "Offense" means a sexual offense listed in  section  18-8304,  Idaho
 11    Code.
 12        (910)  "Predatory"  means  actions  directed  at  an  individual  who  was
 13    selected by the offender for the primary purpose of engaging in illegal sexual
 14    behavior.
 15        (101) "Psychosexual  evaluation"  means  an  evaluation which specifically
 16    addresses sexual development, sexual deviancy,  sexual  history  and  risk  of
 17    reoffense as part of a comprehensive evaluation of an offender.
 18        (112) "Recidivist"  means an individual convicted two (2) or more times of
 19    any offense requiring registration under this chapter.
 20        (123) "Residence" means the offender's present place of abode.
 21        (134) "Student" means a person who is enrolled on a full-time or part-time
 22    basis, in any public or private educational institution, including any second-
 23    ary school, trade or professional institution or institution of higher  educa-
 24    tion.
 25        (145) "Violent  sexual  predator" means a person who has been convicted of
 26    an offense listed in section 18-8314, Idaho Code, and who has been  determined
 27    to  pose  a risk of committing an offense or engaging in predatory sexual con-
 28    duct.
                                                                        
 29        SECTION 2.  That Section 18-8314, Idaho Code, be, and the same  is  hereby
 30    amended to read as follows:
                                                                        
 31        18-8314.  POWERS  AND  DUTIES OF THE SEXUAL OFFENDER CLASSIFICATION BOARD.
 32    (1) The board shall review offenders scheduled for release from incarceration,
 33    who were sentenced and convicted for one (1) or more of the crimes  set  forth
 34    in  sections  18-1506,  18-1506A,  18-1508,  18-4003(d), 18-4502, 18-6101 (but
 35    excluding subsection 1. of such section when the  offender  is  eighteen  (18)
 36    years  of  age or younger), 18-6108, 18-6602, 18-6605 and 18-6608, Idaho Code,
 37    or are recidivists as defined in this chapter, for the purpose of  determining
 38    whether  the  offender  should be designated as a violent sexual predator pre-
 39    senting a high risk of reoffense.
 40        (2)  The board shall review offenders who were sentenced and convicted for
 41    crimes enumerated in subsection (1) of this section and recidivists as defined
 42    in this chapter, who have been released under supervision, for the purpose  of
 43    determining  whether  the  offender  should  be designated as a violent sexual
 44    predator presenting a high risk of reoffense. Such review shall be  undertaken
 45    upon  request  of the court having jurisdiction over the offender on probation
 46    or of the parole commission if  the  offender  has  been  released  on  parole
 47    regardless  of  whether  the  offender has been reviewed by the board prior to
 48    release from incarceration. For purposes of seeking a board review pursuant to
 49    this subsection, the court or parole commission may consider all relevant evi-
 50    dence including, but not limited to, the probation or parole official's obser-
 51    vations and opinions of these offenders while under supervision, in  light  of
 52    the circumstances of the underlying offense.
 53        (3)  The board shall by rule:
                                                                        
                                           3
                                                                        
  1        (a)  Eestablish  standards for psychosexual evaluations and the qualifica-
  2        tions for approved certified evaluators performing evaluations pursuant to
  3        sections 18-8316 and 18-8317, Idaho Code.
  4        (b)  Set forth procedures for  the  approval,  certification  and  quality
  5        assurance of evaluators pursuant to this section.
  6        (c)  Establish a nonrefundable initial certification processing fee not to
  7        exceed  one hundred fifty dollars ($150) and a nonrefundable annual recer-
  8        tification processing fee not to exceed one hundred fifty dollars ($150).
  9        (4)  The board shall establish guidelines to determine whether an offender
 10    scheduled for release is a violent sexual predator presenting a high  risk  of
 11    reoffense.  The  guidelines shall be established with the assistance of sexual
 12    offender treatment and law enforcement professionals who have,  by  education,
 13    experience  or  training,  expertise in the assessment and treatment of sexual
 14    offenders.
 15        (a)  Factors to be used in establishment of the guidelines  must  be  sup-
 16        ported  in  the  sexual  offender  assessment field as criteria reasonably
 17        related to the risk of reoffense and be objective  criteria  that  can  be
 18        gathered in a consistent and reliable manner.
 19        (b)  The  guidelines  shall include, but are not limited to, the following
 20        general categories  for  risk  assessment:  seriousness  of  the  offense,
 21        offense history, whether the offense was predatory, characteristics of the
 22        offender,  characteristics of the victim, the relationship of the offender
 23        to the victim, the number of victims and the number of violations of  each
 24        victim.
 25        (5)  If  the  offender  has indicated an intention to reoffend if released
 26    into the community and the available record reveals credible evidence to  sup-
 27    port this finding, then the offender shall be deemed a violent sexual predator
 28    regardless of application of the guidelines.
 29        (6)  Once the board has made its determination, it shall set forth written
 30    findings which shall include:
 31        (a)  The  board's  risk  assessment  and  the  reasons upon which the risk
 32        assessment was based; and
 33        (b)  The board's determination whether the offender should  be  designated
 34        as  a violent sexual predator and the reasons upon which the determination
 35        was based.
 36        (7)  The board shall have authority to promulgate rules to carry  out  the
 37    provisions of this chapter.
                                                                        
 38        SECTION  3.  That  Section 18-8316, Idaho Code, be, and the same is hereby
 39    amended to read as follows:
                                                                        
 40        18-8316.  REQUIREMENT FOR PSYCHOSEXUAL  EVALUATIONS  UPON  CONVICTION.  If
 41    ordered  by  the court, an offender convicted of any offense listed in section
 42    18-8304, Idaho Code, shall submit to an evaluation to be completed and submit-
 43    ted to the court in the form of a written report from a  board-certified  psy-
 44    chiatrist  or  by  a licensed master's or doctoral level mental health profes-
 45    sional certified evaluator as defined in section 18-8303, Idaho Code, for  the
 46    court's consideration prior to sentencing and incarceration or release on pro-
 47    bation. The court shall select the psychiatrist or a licensed master's or doc-
 48    toral  level  mental  health  professional to perform the evaluation certified
 49    evaluator from a list central roster of approved evaluators  compiled  by  the
 50    district  court  sexual  offender  classification  board.  A  psychiatrist  or
 51    licensed master's or doctoral level mental health professional certified eval-
 52    uator  performing  such an evaluation shall be disqualified from providing any
 53    treatment ordered as a condition of any sentence, unless waived by the  court.
                                                                        
                                           4
                                                                        
  1    For  offenders  convicted of an offense listed in section 18-8314, Idaho Code,
  2    the  evaluation shall state whether it is probable that the offender is a vio-
  3    lent sexual predator. An evaluation conducted pursuant to this  section  shall
  4    be  done in accordance with the standards established by the board pursuant to
  5    section 18-8314, Idaho Code.
                                                                        
  6        SECTION 4.  That Section 18-8317, Idaho Code, be, and the same  is  hereby
  7    amended to read as follows:
                                                                        
  8        18-8317.  REQUIREMENT  FOR  PSYCHOSEXUAL  EVALUATIONS  UPON RELEASE. Every
  9    offender convicted and incarcerated for any offense listed in section 18-8314,
 10    Idaho Code, and either referred to the board for  psychosexual  evaluation  by
 11    the  department of correction or whose evaluation under section 18-8316, Idaho
 12    Code, states that the offender is a probable violent  sexual  predator,  shall
 13    submit  to  a psychosexual evaluation. The evaluation is to be performed prior
 14    to release from incarceration for the purpose of assessing risk  of  reoffense
 15    and to determine whether the offender should be designated as a violent sexual
 16    predator.  These  evaluations  shall  be performed either by a board-certified
 17    psychiatrist or a licensed master's or doctoral level  mental  health  profes-
 18    sional  licensed  by  this state pursuant to chapter 18, title 54, Idaho Code,
 19    and chapter 23, title 54, Idaho Code, respectively,  who  has,  by  education,
 20    experience  and  training, expertise in the assessment and treatment of sexual
 21    offenders certified evaluator as defined in section 18-8303, Idaho Code, or  a
 22    mental  health professional employed by the department of correction. The psy-
 23    chiatrist or licensed master's or doctoral level  mental  health  professional
 24    individual  performing  an evaluation under this section shall not be a member
 25    of the sexual offender classification board at the time the evaluation is per-
 26    formed. The individual performing the evaluation shall  be  disqualified  from
 27    providing  any  treatment ordered or attached as a condition of parole, unless
 28    waived by the department of correction. An evaluation  conducted  pursuant  to
 29    this  section  shall  be  done in accordance with the standards established by
 30    rule of the board pursuant to section 18-8314, Idaho Code.

Statement of Purpose / Fiscal Impact


                     STATEMENT OF PURPOSE

                             RS 12349

Statutory authority is given to the Sexual Offender Classification
Board to establish the qualifications for approved evaluators who
perform psychosexual evaluations for the courts.  Statute further
provides that the courts will compile a list of approved
evaluators, who may be selected to perform the ordered evaluations. 
There, however, is no statewide means for assessing whether these
evaluators meet or maintain the qualifications as set forth.  It is
in the best interest of society and the criminal justice system
that only professionals who have an ongoing understanding of the
complex nature of sexual offenders and their behaviors conduct
these evaluations. 

This bill will liberate the judiciary from its responsibility for
determining providers' qualifications, and ensure that unqualified
providers will be precluded from performing psychosexual
evaluations for the courts.  An application system will be
established to approve, provide quality assurance, and to "certify"
that evaluators who seek to perform psychosexual evaluations for
the courts do indeed meet the established standards.  The Sexual
Offender Classification Board will administer the certification
system, and the Board will maintain a central roster of certified
evaluators for the courts' use.   

Rulemaking authority will be provided to the Board, in order to
carry out these procedures. 



                         FISCAL IMPACT

There will be no negative impact to state or local general funds. 
A processing fee will be assessed to generate funding for
application processing costs and related expenses. Revenues
collected shall be entered into a dedicated fund designated for
administration of this program.  

It is determined that the certification processing fees charged at
implementation of this program shall be less than the maximum fee
allowed.  The number of applicants is anticipated to be
approximately 25 statewide, thereby realizing initial application
revenues of $1800 and subsequent yearly renewal revenues of $1200. 

CONTACT
Name:        Kathy Baird
Agency:      Correction, Dept. of
Phone:       658-2149
Statement of Purpose/Fiscal Impact                                                   S100