Sex offender registries in the United States
Sex offender registries in the United States exist at both the federal and state levels. The federal registry is known as the National Sex Offender Public Website (NSOPW) and integrates data in all state, territorial and tribal registries provided by offenders required to register.[1] Registries contain information about persons convicted of sexual offenses for law enforcement and public notification purposes. All 50 states and the District of Columbia maintain sex offender registries that are open to the public via websites; most information on offenders is visible to the public. Public disclosure of offender information varies between the states depending on offenders' designated tier, which may also vary from state to state, or risk assessment result. According to NCMEC, as of 2016 there were 859,500 registered sex offenders in United States.[2]
The majority of states and the federal government apply systems based on conviction offenses only, where registration requirement is triggered as a consequence of finding of guilt, or pleading guilty, to a sex offense regardless of the actual gravity of the crime. The trial judge typically can not exercise judicial discretion with respect to registration.[3] Depending on jurisdiction, offenses requiring registration range in their severity from public urination or adolescent sexual experimentation with peers, to violent sex offenses. In some states offenses such as unlawful imprisonment may require sex offender registration.[4] According to Human Rights Watch, children as young as 9 have been placed on the registry;[5][6] juvenile offenders account for 25 percent of registrants.[7] In some states, the length of the registration period is determined by the offense or assessed risk level; in others all registration is for life.[8] Some states allow removal from the registry under certain specific, limited circumstances.[8] Information of juvenile offenders are withheld for law enforcement but may be made public after their 18th birthday.[9]
Sex Offender Registration and Notification (SORN) has been studied for its impact on the rates of sexual offense recidivism, with the majority of studies demonstrating no impact.[10] The Supreme Court of the United States has upheld sex offender registration laws both times such laws have been examined by them. Several challenges on parts of state level legislation have been honored by the courts. Legal scholars have challenged the rationale behind the Supreme Court rulings. Perceived problems in legislation has prompted organizations such as NARSOL, ACSOL, and ACLU, among others, to promote reform.
Registration[edit]
Sex offenders must periodically report in person to their local law enforcement agency and furnish their address, and list of other information such as place of employment and email addresses. The offenders are photographed and fingerprinted by law enforcement, and in some cases DNA information is also collected. Registration period depends on the classification level and the law of the governing jurisdiction.
Classification of offenders[edit]
States apply varied methods of classifying registrants. Identical offenses committed in different states may produce different outcomes in terms of public disclosure and registration period. An offender classified as level/tier I offender in one state, with no public notification requirement, might be classified as tier II or tier III offender in another. Sources of variation are diverse, but may be viewed over three dimensions — how classes of registrants are distinguished from one another, the criteria used in the classification process, and the processes applied in classification decisions.[3]
The first point of divergence is how states distinguish their registrants. At one end are the states operating single-tier systems that treat registrants equally with respect to reporting, registration duration, notification, and related factors. Alternatively, some states use multi-tier systems, usually with two or three categories that are supposed to reflect presumed public safety risk and, in turn, required levels of attention from law enforcement and the public. Depending on state, registration and notification systems may have special provisions for juveniles, habitual offenders or those deemed "sexual predators" by virtue of certain standards.[3]
The second dimension is the criteria employed in the classification decision. States running offense-based systems use the conviction offense or the number of prior offenses as the criteria for tier assignment. Other jurisdictions utilize various risk assessments that consider factors that scientific research has linked to sexual recidivism risk, such as age, number of prior sex offenses, victim gender, relationship to the victim, and indicators of psychopathy and deviant sexual arousal. Finally, some states use a hybrid of offense-based and risk-assessment-based systems for classification. For example, Colorado law requires minimum terms of registration based on the conviction offense for which the registrant was convicted or adjudicated but also uses a risk assessment for identifying sexually violent predators — a limited population deemed to be dangerous and subject to more extensive requirements.[3]
Third, states distinguishing among registrants use differing systems and processes in establishing tier designations. In general, offense-based classification systems are used for their simplicity and uniformity. They allow classification decisions to be made via administrative or judicial processes. Risk-assessment-based systems, which employ actuarial risk assessment instruments and in some cases clinical assessments, require more of personnel involvement in the process. Some states, like Massachusetts and Colorado, utilize multidisciplinary review boards or judicial discretion to establish registrant tiers or sexual predator status.[3]
In some states, such as Kentucky, Florida, and Illinois, all sex offenders who move into the state and are required to register in their previous home states are required to register for life, regardless of their registration period in previous residence.[26] Illinois reclassifies all registrants moving in as a "Sexual Predator".
Public notification[edit]
States apply differing sets of criteria to determine which registration information is available to the public. In a few states, a judge determines the risk level of the offender, or scientific risk assessment tools are used; information on low-risk offenders may be available to law enforcement only. In other states, all sex offenders are treated equally, and all registration information is available to the public on a state Internet site. Information of juvenile offenders are withheld for law enforcement but may be made public after their 18th birthday.[9]
Under federal SORNA, only tier I registrants may be excluded from public disclosure, with exemption of those convicted of "specified offense against a minor."[27] Since SORNA merely sets the minimum set of rules the states must follow, many SORNA compliant states have opted to disclose information of all tiers.[8]
Disparities in state legislation have caused some registrants moving across state lines becoming subject to public disclosure and longer registration periods under the destination state's laws.[28] These disparities have also prompted some registrants to move from one state to another in order to avoid stricter rules of their original state.[29]
Debate[edit]
According to a 2007 study, the majority of the general public perceives sex offender recidivism to be very high and views offenders as a homogeneous group regarding that risk. Consequently, the study found that a majority of the public endorses broad community notification and related policies.[59] Proponents of the public registries and residency restrictions believe them to be useful tools to protect themselves and their children from sexual victimization.[59][60]
Critics of the laws point to the lack of evidence to support the effectiveness of sex offender registration policies. They call the laws too harsh and unfair for adversely affecting the lives of registrants decades after completing their initial sentence, and for affecting their families as well. Critics say that registries are overly broad as they reach to non-violent offenses, such as sexting or consensual teen sex, and fail to distinguish those who are not a danger to society from predatory offenders.[61][62][63]
Former Supervisory Special Agent of the FBI Kenneth V. Lanning argues that registration should be offender-based instead of offense-based: "A sex-offender registry that does not distinguish between the total pattern of behavior of a 50-year-old man who violently raped a 6-year-old girl and an 18-year-old boy who had 'compliant' sexual intercourse with his girlfriend a few weeks prior to her 16th birthday is misguided. The offense an offender is technically found or pleads guilty to may not truly reflect his dangerousness and risk level".[16]
Some lawmakers recognize problems in the laws. However, they are reluctant to aim for reforms because of political opposition and being viewed as lessening the child safety laws.[64]
These perceived problems in legislation have prompted a growing grass-roots movement to reform sex offender laws in the United States.
Impact on registrants and their families[edit]
Sex offender registration and community notification (SORN) laws carry costs in the form of collateral consequences for both sex offenders and their families, including difficulties in relationships and maintaining employment, public recognition, harassment, attacks, difficulties finding and maintaining suitable housing, as well as an inability to take part in expected parental duties, such as going to school functions.[71][72] Negative effects of collateral consequences on offenders are expected to contribute to known risk factors, and to offenders failing to register, and to the related potential for re-offending.[73]
Family members of sex offenders often experience isolation, hopelessness and depression.[52] U.S. federal law prohibits anyone who is required to register as a sex offender in any state from participating in the Housing Choice Voucher Program (Section 8) or any similar federal housing programs, such as public housing.