2008 Legislation
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HOUSE BILL NO. 417<br /> – Adult sex offenders/residence/group

HOUSE BILL NO. 417

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H0417aa..............................by JUDICIARY, RULES AND ADMINISTRATION
SEX OFFENDERS - Adds to existing law relating to adult criminal sex
offenders to restrict persons registered or required to register under the
Idaho sex offender registration act from living together in groups
exceeding two registered sex offenders; and to provide exceptions.

01/24    House intro - 1st rdg - to printing
01/25    Rpt prt - to Jud
02/01    Rpt out - to Gen Ord
02/11    Rpt out amen - to engros
02/12    Rpt engros - 1st rdg - to 2nd rdg as amen
02/13    2nd rdg - to 3rd rdg as amen
02/18    3rd rdg as amen - PASSED - 68-0-2
      AYES -- Anderson, Andrus, Barrett, Bayer, Bedke, Bell, Bilbao, Black,
      Block, Bock, Boe, Bolz, Bowers, Brackett, Bradford, Chadderdon,
      Chavez, Chew, Clark, Collins, Crane, Durst, Eskridge, Hagedorn, Hart,
      Harwood, Henbest(Burgoyne), Henderson, Jaquet, Killen, King, Kren,
      Labrador, Lake, LeFavour, Loertscher, Luker, Marriott, Mathews,
      McGeachin, Mortimer, Moyle, Nielsen, Nonini, Pasley-Stuart, Patrick,
      Pence, Ringo(Cooke), Roberts, Ruchti, Rusche, Sayler, Schaefer,
      Shepherd(02), Shepherd(08), Shirley, Shively, Smith(24),
      Smith(30)(Stanek), Snodgrass, Thayn, Thomas, Trail, Vander Woude,
      Wills, Wood(27), Wood(35), Mr. Speaker
      NAYS -- None
      Absent and excused -- Raybould, Stevenson
    Floor Sponsor - Luker
    Title apvd - to Senate
02/19    Senate intro - 1st rdg - to Jud
03/04    Rpt out - rec d/p - to 2nd rdg
03/05    2nd rdg - to 3rd rdg
03/06    3rd rdg - PASSED - 32-0-3
      AYES -- Andreason, Bair, Bastian, Bilyeu, Cameron, Coiner, Corder,
      Darrington, Davis, Fulcher, Geddes, Goedde, Hammond, Heinrich, Hill,
      Jorgenson, Kelly, Keough, Langhorst, Little, Lodge,
      Malepeai(Sagness), McGee, McKague, McKenzie, Pearce, Richardson,
      Schroeder, Siddoway, Stegner, Stennett, Werk
      NAYS -- None
      Absent and excused -- Broadsword, Burkett, Gannon
    Floor Sponsors - Lodge & McKenzie
    Title apvd - to House
03/07    To enrol
03/10    Rpt enrol - Sp signed
03/11    Pres signed - To Governor
03/17    Governor signed
         Session Law Chapter 124
         Effective: 03/17/08

Bill Text




                                                                       
  ]]]]              LEGISLATURE OF THE STATE OF IDAHO             ]]]]
 Fifty-ninth Legislature                   Second Regular Session - 2008

                                                                       

                              IN THE HOUSE OF REPRESENTATIVES

                                     HOUSE BILL NO. 417

                      BY JUDICIARY, RULES AND ADMINISTRATION COMMITTEE

  1                                        AN ACT
  2    RELATING TO ADULT CRIMINAL SEX OFFENDERS; AMENDING CHAPTER 83, TITLE 18, IDAHO
  3        CODE, BY THE ADDITION OF A NEW SECTION 18-8331, IDAHO  CODE,  TO  RESTRICT
  4        PERSONS  CURRENTLY  REGISTERED OR REQUIRED TO REGISTER UNDER THE IDAHO SEX
  5        OFFENDER REGISTRATION ACT FROM LIVING TOGETHER  IN  GROUPS  EXCEEDING  TWO
  6        REGISTERED  OFFENDERS,  TO PROVIDE DEFINITIONS, TO PROVIDE FOR EXCEPTIONS,
  7        TO PROVIDE FOR STANDARDS RELATING TO RESIDENTIAL HOUSES FOR REGISTERED SEX
  8        OFFENDERS, TO PROVIDE FOR NOTICE TO THE DEPARTMENT OF CORRECTION, TO  PRO-
  9        HIBIT  VIOLATIONS OF THIS SECTION AND TO PROVIDE FOR INJUNCTIVE RELIEF FOR
 10        CITIES AND COUNTIES; AND DECLARING AN EMERGENCY.

 11    Be It Enacted by the Legislature of the State of Idaho:

 12        SECTION 1.  That Chapter 83, Title 18, Idaho Code, be,  and  the  same  is
 13    hereby  amended by the addition thereto of a NEW SECTION, to be known and des-
 14    ignated as Section 18-8331, Idaho Code, and to read as follows:

 15        18-8331.  ADULT CRIMINAL SEX OFFENDERS --  PROHIBITED  GROUP  DWELLING  --
 16    EXCEPTIONS. (1) Except as otherwise provided in this section, when a person is
 17    required  to  register pursuant to this chapter, that person may not reside in
 18    any residential dwelling unit with more than one (1) other person who is  also
 19    required  to  register  pursuant to this chapter. If, on the effective date of
 20    this section, any person required to register pursuant  to  this  chapter,  is
 21    legally  residing  in a residential dwelling unit with more than one (1) other
 22    person required to so register, the person may continue to reside in that res-
 23    idential dwelling unit without violating the provisions of this section,  pro-
 24    vided  that no additional persons so required to register shall move into that
 25    residential dwelling unit if the person moving in would  be  in  violation  of
 26    this section.
 27        (2)  For purposes of this section:
 28        (a)  "Reside"  and "residing" mean occupying the residential dwelling unit
 29        as a fixed place of abode or habitation for any period and to which  place
 30        the  person  has  the  intention of returning after a departure or absence
 31        therefrom regardless of the duration of absence.
 32        (b)  "Residential dwelling unit" includes, but is not limited  to,  single
 33        family  dwellings  and  units  in multifamily dwellings including units in
 34        duplexes, apartment dwellings, mobile homes, condominiums  and  townhouses
 35        in areas zoned as residential.
 36        (3)  (a) A  judge  of  the  district court may, upon petition and after an
 37        appropriate hearing, authorize a person required to register  pursuant  to
 38        this  chapter, to reside in a residential dwelling unit with more than one
 39        (1) other person who is also required to register pursuant to  this  chap-
 40        ter, if the judge determines that:
 41             (i)   Upon  clear  and  convincing  evidence  that not doing so would
 42             deprive the petitioner of a constitutionally guaranteed right; and
 43             (ii)  That such right is more compelling under the facts of the  case

                                       2

  1             than  is the interest of the state and local government in protecting
  2             neighboring citizens, including minors, from risk of physical or psy-
  3             chological harm. Such risk of harm shall be presumed absent clear and
  4             convincing evidence to the contrary given the applicant's status as a
  5             person required to register pursuant to this chapter;
  6        (b)  Any exception allowed under this section shall be limited to  allevi-
  7        ate  only  a  deprivation of constitutional right which is more compelling
  8        than the interest of the state and local government in minimizing the risk
  9        of harm to the neighboring citizens;
 10        (c)  Any order of exception under this section shall be made a part of the
 11        registry maintained pursuant to this chapter.
 12        (4)  Any city or county may establish standards for the establishment  and
 13    operation  of residential houses for registered sex offenders which exceed the
 14    number of registered sex offenders allowed to reside in a residential dwelling
 15    unit under subsection (1) of this section. Applicable standards shall  include
 16    establishing  procedures  to  allow  comment of neighboring residents within a
 17    specified distance, and may include, but are not limited to:
 18        (a)  Designating permissible zones in which such houses may be located;
 19        (b)  Designating permissible distances between such houses;
 20        (c)  Designating the maximum number of registered sex offenders allowed to
 21        reside in such houses;
 22        (d)  Designating qualifications and standards for supervision and care  of
 23        such houses and the residents;
 24        (e)  Designating requirements and procedures to qualify as the operator of
 25        such  houses,  including  any requirement that the residents be engaged in
 26        treatment or support programs for  sex  offenders  and  related  addiction
 27        treatment or support programs; and
 28        (f)  Designating  any  health  and safety requirements which are different
 29        than those applicable to other residential dwelling units in the zone.
 30        (5)  No person or entity shall operate a residence  house  for  registered
 31    sex  offenders  in violation of the limitations of subsection (1) of this sec-
 32    tion except as otherwise provided under subsection (4) of this section. If, on
 33    the effective date of this section, any individual or entity is  operating  an
 34    existing  residence  house  for  persons required to register pursuant to this
 35    chapter, and when such individual or entity also requires such persons  to  be
 36    participants in a sex offender treatment or support program such individual or
 37    entity shall not be precluded from continuing to operate such residence house,
 38    provided that:
 39        (a)  The  residence  house shall not operate at a capacity exceeding eight
 40        (8) residents in the dwelling unit and two (2) residents per  bedroom,  or
 41        the existing number of residents, whichever is less;
 42        (b)  Once  the  governing  city  or county enacts an ordinance pursuant to
 43        subsection (4) of this section establishing standards for the operation of
 44        a residence house for sex offenders, the operator of the  residence  house
 45        shall, no later than one (1) year after enactment of the ordinance, comply
 46        with  all  standards of the ordinance, except any requirement that is less
 47        than the maximum capacity provided for under  subsection  (5)(a)  of  this
 48        section or which requires a relocation of the residence;
 49        (c)  The  burden of proving that an existing residence house qualifies for
 50        continuing operation under this subsection shall be upon the  operator  of
 51        the residence house;
 52        (d)  Any  change  in the use of an existing residence house shall void the
 53        exception for the continuing operation of the house under  the  provisions
 54        of this section.
 55        (6)  If  any  person  required to register pursuant to this chapter, is on

                                       3

  1    parole or probation under the supervision of the Idaho department  of  correc-
  2    tion,  the department shall be notified by the person or the person's agent of
  3    any intent to reside with another person required to register under this chap-
  4    ter. The department must approve the living arrangement in advance as  consis-
  5    tent with the terms of the parole or probation, and consistent with the objec-
  6    tive of reducing the risk of recidivism.  The department shall establish rules
  7    governing the application of this subsection.
  8        (7)  Any  person  who knowingly and with intent violates the provisions of
  9    this section is guilty of a misdemeanor.
 10        (8)  Any city or county is entitled to injunctive relief against any  per-
 11    son or entity operating a residence house within its jurisdiction in violation
 12    of this section.

 13        SECTION  2.  An  emergency  existing  therefor,  which emergency is hereby
 14    declared to exist, this act shall be in full force and effect on and after its
 15    passage and approval.

Amendment




                                                                       
  ]]]]              LEGISLATURE OF THE STATE OF IDAHO             ]]]]
 Fifty-ninth Legislature                   Second Regular Session - 2008

                                                                       

                                                     Moved by    Wills

                                                     Seconded by Luker


                              IN THE HOUSE OF REPRESENTATIVES
                              HOUSE AMENDMENT TO H.B. NO. 417


  1                                AMENDMENT TO SECTION 1
  2        On page 1 of the  printed  bill,  in  line  35,  following  "residential."
  3    insert: "For the purposes of this section a state or federally licensed health
  4    care or convalescent facility is not a residential dwelling unit.".

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




                                                                       
  ]]]]              LEGISLATURE OF THE STATE OF IDAHO             ]]]]
 Fifty-ninth Legislature                   Second Regular Session - 2008

                                                                       

                              IN THE HOUSE OF REPRESENTATIVES

                               HOUSE BILL NO. 417, As Amended

                      BY JUDICIARY, RULES AND ADMINISTRATION COMMITTEE

  1                                        AN ACT
  2    RELATING TO ADULT CRIMINAL SEX OFFENDERS; AMENDING CHAPTER 83, TITLE 18, IDAHO
  3        CODE, BY THE ADDITION OF A NEW SECTION 18-8331, IDAHO  CODE,  TO  RESTRICT
  4        PERSONS  CURRENTLY  REGISTERED OR REQUIRED TO REGISTER UNDER THE IDAHO SEX
  5        OFFENDER REGISTRATION ACT FROM LIVING TOGETHER  IN  GROUPS  EXCEEDING  TWO
  6        REGISTERED  OFFENDERS,  TO PROVIDE DEFINITIONS, TO PROVIDE FOR EXCEPTIONS,
  7        TO PROVIDE FOR STANDARDS RELATING TO RESIDENTIAL HOUSES FOR REGISTERED SEX
  8        OFFENDERS, TO PROVIDE FOR NOTICE TO THE DEPARTMENT OF CORRECTION, TO  PRO-
  9        HIBIT  VIOLATIONS OF THIS SECTION AND TO PROVIDE FOR INJUNCTIVE RELIEF FOR
 10        CITIES AND COUNTIES; AND DECLARING AN EMERGENCY.

 11    Be It Enacted by the Legislature of the State of Idaho:

 12        SECTION 1.  That Chapter 83, Title 18, Idaho Code, be,  and  the  same  is
 13    hereby  amended by the addition thereto of a NEW SECTION, to be known and des-
 14    ignated as Section 18-8331, Idaho Code, and to read as follows:

 15        18-8331.  ADULT CRIMINAL SEX OFFENDERS --  PROHIBITED  GROUP  DWELLING  --
 16    EXCEPTIONS. (1) Except as otherwise provided in this section, when a person is
 17    required  to  register pursuant to this chapter, that person may not reside in
 18    any residential dwelling unit with more than one (1) other person who is  also
 19    required  to  register  pursuant to this chapter. If, on the effective date of
 20    this section, any person required to register pursuant  to  this  chapter,  is
 21    legally  residing  in a residential dwelling unit with more than one (1) other
 22    person required to so register, the person may continue to reside in that res-
 23    idential dwelling unit without violating the provisions of this section,  pro-
 24    vided  that no additional persons so required to register shall move into that
 25    residential dwelling unit if the person moving in would  be  in  violation  of
 26    this section.
 27        (2)  For purposes of this section:
 28        (a)  "Reside"  and "residing" mean occupying the residential dwelling unit
 29        as a fixed place of abode or habitation for any period and to which  place
 30        the  person  has  the  intention of returning after a departure or absence
 31        therefrom regardless of the duration of absence.
 32        (b)  "Residential dwelling unit" includes, but is not limited  to,  single
 33        family  dwellings  and  units  in multifamily dwellings including units in
 34        duplexes, apartment dwellings, mobile homes, condominiums  and  townhouses
 35        in areas zoned as residential. For the purposes of this section a state or
 36        federally  licensed health care or convalescent facility is not a residen-
 37        tial dwelling unit.
 38        (3)  (a) A judge of the district court may, upon  petition  and  after  an
 39        appropriate  hearing,  authorize a person required to register pursuant to
 40        this chapter, to reside in a residential dwelling unit with more than  one
 41        (1)  other  person who is also required to register pursuant to this chap-
 42        ter, if the judge determines that:
 43             (i)   Upon clear and convincing evidence  that  not  doing  so  would

                                       2

  1             deprive the petitioner of a constitutionally guaranteed right; and
  2             (ii)  That  such right is more compelling under the facts of the case
  3             than is the interest of the state and local government in  protecting
  4             neighboring citizens, including minors, from risk of physical or psy-
  5             chological harm. Such risk of harm shall be presumed absent clear and
  6             convincing evidence to the contrary given the applicant's status as a
  7             person required to register pursuant to this chapter;
  8        (b)  Any  exception allowed under this section shall be limited to allevi-
  9        ate only a deprivation of constitutional right which  is  more  compelling
 10        than the interest of the state and local government in minimizing the risk
 11        of harm to the neighboring citizens;
 12        (c)  Any order of exception under this section shall be made a part of the
 13        registry maintained pursuant to this chapter.
 14        (4)  Any  city or county may establish standards for the establishment and
 15    operation of residential houses for registered sex offenders which exceed  the
 16    number of registered sex offenders allowed to reside in a residential dwelling
 17    unit  under subsection (1) of this section. Applicable standards shall include
 18    establishing procedures to allow comment of  neighboring  residents  within  a
 19    specified distance, and may include, but are not limited to:
 20        (a)  Designating permissible zones in which such houses may be located;
 21        (b)  Designating permissible distances between such houses;
 22        (c)  Designating the maximum number of registered sex offenders allowed to
 23        reside in such houses;
 24        (d)  Designating  qualifications and standards for supervision and care of
 25        such houses and the residents;
 26        (e)  Designating requirements and procedures to qualify as the operator of
 27        such houses, including any requirement that the residents  be  engaged  in
 28        treatment  or  support  programs  for  sex offenders and related addiction
 29        treatment or support programs; and
 30        (f)  Designating any health and safety requirements  which  are  different
 31        than those applicable to other residential dwelling units in the zone.
 32        (5)  No  person  or  entity shall operate a residence house for registered
 33    sex offenders in violation of the limitations of subsection (1) of  this  sec-
 34    tion except as otherwise provided under subsection (4) of this section. If, on
 35    the  effective date of this section, any individual or entity is  operating an
 36    existing residence house for persons required to  register  pursuant  to  this
 37    chapter,  and  when such individual or entity also requires such persons to be
 38    participants in a sex offender treatment or support program such individual or
 39    entity shall not be precluded from continuing to operate such residence house,
 40    provided that:
 41        (a)  The residence house shall not operate at a capacity  exceeding  eight
 42        (8)  residents  in the dwelling unit and two (2) residents per bedroom, or
 43        the existing number of residents, whichever is less;
 44        (b)  Once the governing city or county enacts  an  ordinance  pursuant  to
 45        subsection (4) of this section establishing standards for the operation of
 46        a  residence house for sex offenders, the operator of the  residence house
 47        shall, no later than one (1) year after enactment of the ordinance, comply
 48        with all standards of the ordinance, except any requirement that  is  less
 49        than  the  maximum  capacity  provided for under subsection (5)(a) of this
 50        section or which requires a relocation of the residence;
 51        (c)  The burden of proving that an existing residence house qualifies  for
 52        continuing  operation  under this subsection shall be upon the operator of
 53        the residence house;
 54        (d)  Any change in the use of an existing residence house shall  void  the
 55        exception  for  the continuing operation of the house under the provisions

                                       3

  1        of this section.
  2        (6)  If any person required to register pursuant to this  chapter,  is  on
  3    parole  or  probation under the supervision of the Idaho department of correc-
  4    tion, the department shall be notified by the person or the person's agent  of
  5    any intent to reside with another person required to register under this chap-
  6    ter.  The department must approve the living arrangement in advance as consis-
  7    tent with the terms of the parole or probation, and consistent with the objec-
  8    tive of reducing the risk of recidivism.  The department shall establish rules
  9    governing the application of this subsection.
 10        (7)  Any person who knowingly and with intent violates the  provisions  of
 11    this section is guilty of a misdemeanor.
 12        (8)  Any  city or county is entitled to injunctive relief against any per-
 13    son or entity operating a residence house within its jurisdiction in violation
 14    of this section.

 15        SECTION 2.  An emergency existing  therefor,  which  emergency  is  hereby
 16    declared to exist, this act shall be in full force and effect on and after its
 17    passage and approval.

Statement of Purpose / Fiscal Impact


                      STATEMENT OF PURPOSE

                           RS 17626C1
                                
The purpose of this bill is to balance the need for registered adult
sex offenders to have housing available to them with concerns of
citizens over sex offender group homes being established in
residential neighborhoods.  Currently sex offender and other types of
transition group homes are being established in residential areas. The
difficulty encountered by cities and counties lies in interpretation
of the federal Fair Housing Act (FHA) by the United States Supreme
Court in City of Edmonds v. Oxford House, Inc., 514 U.S. 725 (1995),
and other related decisions.  Under the FHA persons suffering from
alcohol and drug addiction are treated as disabled persons entitled to
protection under the Act.  City of Edmonds held that a numerical limit
on the number of unrelated adults in a single family dwelling was a
violation of the Fair Housing Act as it relates to disabled
individuals.
                                
Group homes have been established in family neighborhoods by using the
condition of drug and alcohol addiction to qualify the resident and
then setting a secondary purpose such as housing for sex offenders or
other felons who may or may not be under the supervision of the
Department of Correction.  According to the United States Department
of Justice, Civil Rights Division "persons convicted for illegal
manufacture or distribution of a controlled substance, sex offenders,
and juvenile offenders are not considered disabled under the Fair
Housing Act, by virtue of that status."

The present bill addresses only the issue of registered adult sex
offenders.  This legislation: Sets a limit of two registered adult sex
offenders in a residential dwelling unit; provides for a judicial
bypass in limited circumstances to exceed that limit; gives cities and
counties authority to exceed the limit by ordinance to allow and
regulate group residence homes for sex offenders; provides a
misdemeanor penalty for violation, consistent with other statutes
restricting sex offenders; requires Department of Correction approval
for group home residence still supervising the offender; grandfathers
current residence situations, while requiring compliance with
ordinances of cities and counties when established.      


                                
                          FISCAL NOTE
                                
None.



Contact:
Name:  Rep. Lynn Luker    Rep. Darrell Bolz     Senator John Andreason 
Phone: (208) 332-1039     Rep. Brent Crane      Senator Patti Anne Lodge
Rep.  Mike Moyle          Rep. Steve Kren       Senator Curt McKenzie
Rep.  Max Black           Rep. Curtis Bowers


STATEMENT OF PURPOSE/FISCAL NOTE                                   H 417