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Committee

Justice 2 Sub-Committee, 13 Nov 2006

13 Nov 2006 · S2 · Justice 2 Sub-Committee
Item of business
Child Sex Offenders Inquiry
Charles McDonald: Watch on SPTV
In practice, the classification process can take three months.Mr Jones might disagree with the classification and think that the risk of his reoffending is low, not moderate. That is important, because if there is low risk of someone reoffending, information on him is not publicly accessible or available. He must still register annually, but information on him is available only to law enforcement agencies that have access to our database through our criminal record information process.Let us say that Mr Jones disagrees with his recommended classification. Essentially, he is asking us for a hearing. It is not a hearing in a court of law, in which the standard would be proof beyond reasonable doubt because his liberty would be at risk. It is an administrative law hearing that is akin to the processes used by the Massachusetts Registry of Motor Vehicles. We are administrators and the rules of administrative law apply. I do not want to go into the matter in too much detail but, in addition to board members, we employ hearing examiners, who conduct the hearings.A sex offender who is indigent can request the appointment of an attorney to represent him at a hearing. There can also be interrogatories, filings and requests for information—discovery, if you will—prior to the hearing. The hearing takes place on the date that has been agreed. It is not a public or court hearing; it is an administrative law hearing that takes place in private. The sex offender or his attorney can cross-examine any witnesses against him, submit evidence and move motions to have evidence excluded; it can be a somewhat complicated process. At the end of the hearing, there is a period during which the hearing examiner draws up a final classification document for the offender. The recommendation has no bearing on the hearing examiner; he is not bound to classify an individual as someone who poses a moderate risk of reoffending, even if that was the recommended classification. Often, the hearing examiner lowers the classification from moderate risk of reoffending to low or from high risk of reoffending to moderate. He can also go in the other direction, but that happens far less often.At the end of the hearing, the hearing examiner writes up the decision. He makes findings of fact and rulings of law with regard to the factors that we must consider. There are about 25 factors, which are laid out on our website. I will not bore the committee by going through our website, but they are factors that one would normally consider when determining whether someone is a danger to the community. We ask, for example, whether the sex offender was an adult committing a crime against a child, whether violence was used and whether the offender has drug and alcohol issues. It is very important to consider whether he has undergone sex offender treatment. We strongly support such treatment, as the relapse prevention process makes offenders less likely to reoffend. Obviously, we can never say that someone is cured and will never reoffend but, through relapse prevention treatment, which generally involves group therapy, they can learn to identify the triggers for their criminal behaviour and to keep themselves from those triggers.Say that the hearing examiner determines that Mr Jones is a level 2 offender, which means that he is at moderate risk of reoffending. We notify the sex offender that that is his final classification and direct him to go to his local police department, if he lives in the state of Massachusetts or, if he works in the state but lives in another state, to the police department in the community where he works. He then registers, as I said, either for 20 years or for life, depending on the severity of the crime. He has to reregister annually, during his birth month, at the local police department.In your thinking on the issue, you must understand that our partners in the process are all the police departments in the state of Massachusetts, of which there are about 350. They have certain obligations under the law, just as we do, at that point in Mr Jones's classification. With a level 2 sex offender, the information is not disseminated publicly by proactive notices on our internet website or posters in public buildings, but it is available in the police department in the area in which the sex offender lives, works or attends college, university or school, to people who request it at the police department. An individual who requests the information must, by law, state that it is for himself or herself or for his or her personal safety or the safety of someone such as a child whom they supervise or oversee. They must also take note that they cannot use the information to commit a crime against the sex offender.I will now describe the process for a level 3 offender, so that members understand the difference, which is in the manner in which the information is disseminated. If Mr Jones were a level 3 offender, his information would be on our website, which anyone can see. Right now, we have about 1,200 or 1,300 level 3 sex offenders on our website. On the website, members can get an idea of what the posters look like and what information is publicly available. The information is posted in the city or town where the sex offender lives or works. It must also be provided to anyone who may come in contact with that sex offender, which means that it could go to a local school department or day care centre. However, the local school department will not necessarily put the poster out in the hallway for children to see. Considerable leeway is allowed from one town to another and from one school department to another to determine how best to disseminate the information.The information on level 3 sex offenders is on the internet and on posters in the communities where they live, work or attend school. For level 2 offenders, people have to ask for the information. For level 1 offenders, no public dissemination of the information takes place. I will complicate matters a little by mentioning one additional step. After we have finally classified a sex offender—when he has had his hearing and the hearing examiner has determined his final classification—the offender has the right under Massachusetts law to appeal the classification in the courts. To boil down the matter, he has to show that the Massachusetts Sex Offender Registry Board was arbitrary and capricious in the manner in which we classified him or that we otherwise violated his constitutional rights or some other law by classifying him at that level.As members will realise, an appeal can stretch out the classification process considerably, which is why the legislature—the Massachusetts General Court—has in its wisdom just given us the power to begin classifying sex offenders before they are released from incarceration. The intent is that, when a sex offender hits the street, everyone will know, if he is a level 2 or level 3, although they will not know if he is a level 1. How does that sound?

In the same item of business

The Convener (Jackie Baillie): Lab
Good evening, everybody. Welcome to the fifth meeting of the Justice 2 Sub-Committee. We have received apologies from Alex Fergusson. We are undertaking a sh...
Mary Coffee (Florida Department of Law Enforcement):
I am from the Florida Department of Law Enforcement in Tallahassee. I am the planning and policy administrator for Florida's registration programme, which co...
Jeremy Gordon (Florida Department of Law Enforcement):
I am from the sex offender and predator unit of the Florida Department of Law Enforcement.
Dr Teion Harrison (Florida Department of Children and Families):
I am the director of the sexually violent predator programme for the state of Florida, which is operated by the Department of Children and Families.
Annamarie Whatley (Florida Department of Law Enforcement):
I am with the Florida Department of Law Enforcement's sex offender and predator unit.
Tanya Weldon (Florida Department of Law Enforcement):
I am from the Florida Department of Law Enforcement's sex offender and predator unit.
Alan Moses (Florida Department of Law Enforcement):
I am from the Florida Department of Law Enforcement's sex offender and predator unit.
The Convener: Lab
Welcome to you all. Can we go to Hernando County?
Detective Tom Breedlove (Hernando County Sheriff's Office):
Yes, ma'am. I am a detective with the Hernando County sheriff's office.
The Convener: Lab
And from Fort Lauderdale?
Sergeant Edward Sileo (Broward County Sheriff's Office):
Good evening, ma'am. I am from the Broward County sheriff's office.
The Convener: Lab
If we are going to get on well, you must all call me Jackie. You make me feel incredibly old when you call me ma'am.You have all been provided with the quest...
Mary Coffee:
In Florida, registration started in 1993 with a small group of a few hundred sexual predators, as they were all then called. Since then, there have been seve...
Detective Breedlove:
In Hernando County, we have nowhere near the same number of people as Broward County or Fort Lauderdale has. However, we have 232 sexual offenders and 10 pre...
The Convener: Lab
That is interesting. How effective is the system in preventing reoffending?
Detective Breedlove:
I looked at the material on the Justice 2 Sub-Committee's website and I saw that like us, you do not have much information about the extent to which a person...
The Convener: Lab
Have you ever received negative reactions from people whom you informed about a sex offender, whether they were the offender's immediate neighbours or lived ...
Detective Breedlove:
We have had negative reactions only from family members of the predator. Sometimes people say, "Oh my gosh, that person is moving back into the neighbourhood...
The Convener: Lab
It is often suggested to the committee that such a system can lead to displacement of offenders. If I was an offender in Florida and was subject to such scru...
Detective Breedlove:
Is that question addressed to me?
The Convener: Lab
It is a shame that I am asking you all the questions. Do not worry, I will get to Ed Sileo in a second.
Detective Breedlove:
Yes, ma'am.We have not noticed any displacement. It seems that more people want to move to Florida than want to move out. We do not consider 242 offenders an...
The Convener: Lab
I want to move on, as I am conscious that I have monopolised Tom Breedlove's time.
Detective Breedlove:
Not at all.
The Convener: Lab
To get a different perspective, let us move on to Ed Sileo in Fort Lauderdale.I am told by Tom Breedlove that Broward County covers a much larger and more de...
Sergeant Sileo:
Certainly. Tom—it is good to talk to you again. It has been a little while.We have approximately 1.6 million people in Broward County. Throughout the county,...
The Convener: Lab
Thank you very much, Ed.
John Home Robertson (East Lothian) (Lab): Lab
Tom told us a few minutes ago that there has been very little negative reaction in neighbourhoods when information has been given to the public. Is there a r...
Detective Breedlove:
We have not had any vigilante-type activity. As Ed Sileo does, we also try to encourage our predators to attend our community meetings when we make the notif...
The Convener: Lab
My next question is to Ed Sileo first. The resource implications of what you do are obviously substantial—in your area, you check every 30 days whether sex o...