📄 Extracted Text (9,674 words)
ACT NO. 7372
BILL NO. 29-0239
TWENTY-NINTH LEGISLATURE OF THE VIRG
IN ISLANDS
Regular Session
2012
An Act amending chapter 86 of title 14 of the Virgin Islands Code,
to expand the laws of the
Territory regarding the monitoring and tracking of sex offend
ers within this jurisdiction with
the purpose of affording greater protection for the people
of the Virgin Islands from sexual
exploitation and violent crime, preventing child abuse and child
pornography, promoting
internet safety and educating the community about sex offenders,
and for other purposes
—0—
WHEREAS, Congress has enacted laws establishing a compr
ehensive national system
for the registration of sex offenders and offenders against children; and
WHEREAS, Congress currently provides grants to the States and
Edward Byrne Memorial Justice Assistance Grant Progra Territories under the
m in order to provide additional
personnel, equipment, supplies, contractual support, training,
technical assistance, and
information systems for law enforcement, which grants are admin
istered in the Virgin Islands by
the Law Enforcement Planning Commission, and
WHEREAS, in order to encourage States and Territories
to amend their statutes in
conformance with the Federal Sex Offender Registration and
Notification Act (hereinafter,
"SORNA"), Congress has determined that federal grant hinds provid
ed under the Edward Byrne
Memorial Justice Assistance Grant Program shall be reduced by
10% for those States and
Territories who have not yet implemented the SORNA statuto
ry amendments; Now, Therefore,
Be It enacted by the Legislature ofthe Virgin Islands:
SECTION 1. Section 1721 of Title 14 of the Virgin Island
s Code is amended in the
following instances:
(1) Subsection 1721(b) is replaced with the following language:
"(b) The term "sex offense" as used in this code includes those
42 U.S.C. §16911(5) and those offenses enumerated in Sectio offenses contained in
ns 1721A and 1721B of this
chapter or any other covered offense under Virgin Islands
law except as limited by
subparagraphs 1 or 2:
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(1) An offense involving consensual sexual conduct is not a sex offense for
the purposes of this chapter if the victim:
(a) was an adult, unless the adult was under the custodial authority of
the offender at the time of the offense; or
(b) was at least thirteen (13) years old and the offender was not more
than four (4) years older than the victim.
(2) A foreign conviction is not a sex offense for the purposes of this chapter
unless it was obtained either:
(i) under the laws of Canada, the United Kingdom, Australia, New
Zealand, or under the laws of any foreign country or jurisdiction within the
Caribbean, which includes but is not limited to: Jamaica, Haiti, Trinidad &
Tobago, St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & Barbuda,
St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba,
Dominican Republic, Guyana and Barbados, or
(ii) under the laws of any foreign country when the United States State
Department in its Country Reports on Human Rights Practices has concluded that
an independent judiciary generally or vigorously enforced the right to a fair trial
in that country during the year in which the conviction occurred. Subsections
1721 (c) through (f) are deleted."
(3) New Subsections 1721(c) through (w) are added with the following
language:
"(c) The term "conviction" means:
(1) An adult sex offender is "convicted" for the purposes of this
chapter if the sex offender has been subjected to penal consequences based on a
conviction of one of the sex offenses defined in this Chapter however the
conviction may be styled.
(2) A juvenile offender is "convicted" for purposes of this chapter if
the juvenile offender is either:
Prosecuted and found guilty as an adult for a sex offense: or
Is adjudicated delinquent as a juvenile for a sex offense, but only if the
offender is 14 years of age or older at the time of the offense and the offense
adjudicated was comparable to or more severe than aggravated sexual abuse (as
described in either subsection (a) or (b) of section 2241 of title 18, United States
Code), or was an attempt or conspiracy to commit such an offense.
(3) A foreign conviction is one obtained outside of the United States.
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(d) The term "foreign" means outside of the United States.
(e) The term "employee" as used in this chapter includes, but
is not limited to an individual who is self-employed or works for any other
entity, regardless of compensation. Volunteers of a government agency or
organization are included within the definition of employee for
registration purposes.
(0 "Immediate" and "immediately" mean within 3 business
days.
(g) The term "imprisonment" refers to incarceration pursuant
to a conviction, regardless of the nature of the institution in which the
offender serves the sentence. The term is to be interpreted broadly to
include, for example, confinement in a state "prison" as well as in a
federal, military, foreign, BR, private or contract facility, or a local or
tribal "jail". Persons under "house arrest" following conviction of a
covered sex offense are required to register pursuant to the provisions of
this chapter during their period of "house arrest."
(h) The term "confined" refers to persons who are adjudicated
"not guilty by reason of insanity" by a court of this territory and are
therefore sentenced to a period of confinement in a mental health facility
in the territory or, pursuant to the terms of a contractual agreement, in a
facility in the United States.
(i) The term "jurisdiction" as used in this chapter refers to the
50 states, the District of Columbia, the Commonwealth of Puerto Rico,
Guam, American Samoa, the Commonwealth of the Northern Mariana
Islands, the United States Virgin Islands, and any Indian tribe that elected
to function as a SORNA registration and notification jurisdiction pursuant
to PL 109-248 Section 127 (42 U.S.C. §16927).
(j) The terms "reside" and "resides" mean, with respect to an
individual, the location of the individual's h litif
individual habitually 1' or seeps
eeps for ore than 30 days per year.
Moreover, all visitors and in vi w register
pursuant to this Chapter and who will be present in the territory for less
than 30 days in any given year, must contact the Department of Justice in
order to notify the Department of his or her presence in the territory as
well as all arrival and departure information.
(k) The term "sex offender" means a person convicted of a sex
offense.
(I) The term "sexual act" means:
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(1) contact between the penis and the vulva or the penis
and the anus, and for purposes of this definition contact involving
the penis occurs upon penetration, however slight;
(2) contact between the mouth and the penis, the mouth
and the vulva, or the mouth and the anus;
(3) the penetration, however slight, of the anal or
genital opening of another by a hand or finger or by any object,
with an intent to abuse, humiliate, harass, degrade, or arouse or
gratify the sexual desire of any person; or
(4) the intentional touching of the genitalia of another
person that has not attained the age of 18 years with an intent to
abuse, humiliate, harass, degrade, or arouse or gratify the sexual
desire of any person.
(m) The term "sexual contact" means the intentional touching,
either directly or through the clothing of the genitalia, anus, groin, breast,
inner thigh, or buttocks of any person with an intent to abuse, humiliate,
harass or degrade another person; or with the intent to arouse or gratify the
sexual desires of any person.
(n) The phrase "intimate parts" means the primary genital area,
anus, groin, inner thigh, buttocks or breasts.
(o) The term "student" means a person who enrolls in or
attends either a private or public education institution, including a
secondary school, trade or professional school, or an institution of higher
education. The term also includes a person who is an intern, extern or
apprentice studying in the Territory.
(p) The acronym "SORNA" means the Sex Offender
Registration and Notification Act (Title I of the Adam Walsh Child
Protection and Safety Act of 2006 P.L. 109-248), 42 U.S.C. §16911 et.
seq., as amended.
(q) The term "sex offender registry" means the registry of sex
offenders, and a notification program, maintained by the Virgin Islands
Department of Justice.
(r) The acronym "NSOR" means the national database
maintained by the Federal Bureau of Investigation pursuant to 42 U.S.C.,
§16919.
(s) The "SMART Office" is The Office of sex Offender
Sentencing, Monitoring, Apprehending, Registering, and Tracking, which
was established within the United States Department of Justice under the
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general authority of the Attorney General of the United States pursuant to
42 U.S.C. §16945.
(t) The acronym NSOPW means the Dru Sjodin National Sex
Offender Public Website (NSOPW). The public website maintained by
the Attorney General of the United States pursuant to 42 U.S.C. §16920.
(u) A "tier 1 sex offender", or a "sex offender" designated as
"tier 1", is one who has been convicted of a "tier 1" sex offense as defined
in Section 1721B(a).
(v) A "tier 2 sex offender', or a "sex offender" designated as
"tier 2", is one who has been either convicted of a "tier 2" sex offense as
defined in Section 1721B(b), or who is subject to the recidivist provision
of Section 1721B(bX1).
(w) A "tier 3 sex offender", or a "sex offender" designated as
"tier 3", is one who has been either convicted of a "tier 3" sex offense as
defined in Section 17218(c). or who is subject to the recidivist provision
of Section 1721B(c)(1)."
SECTION 2. Title 14 of the Virgin Islands Code is amended by adding a new Section
172IA titled "Covered Offenses" to read as follows:
§1721A. Covered Offenses
All individuals who reside within the territory of the United States Virgin Islands, are
employed within the Territory of the United States Virgin Islands or who attend school within
the Territory of the United States Virgin Islands, that have been convicted of any of the
following offenses, or convicted of an attempt or conspiracy to commit any of the following
offenses, are subject to the requirements of this Chapter.
(a) Virgin Islands Offenses:
(1) 14 V.I.C. §1700 (Aggravated Rape).
(2) 14 V.I.C. §1700a. (Aggravated Rape in the Second Degree).
(3) 14 V.I.C. §1701 (Rape in the First Degree).
(4) 14 V.I.C. §1702 (Rape in the Second Degree when minor is under 16 but
over 13 years of age).
(5) 14 V.I.C. §1708 (Unlawful Sexual Contact in the First Degree).
(6) 14 V.1.C. §1709 (Unlawful Sexual Contact in the Second Degree).
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(7) 14 V.I.C. §§707 & 1709 (Use of intimidation by reason of the actual or
perceived race, religion, color, place of birth, sex or ethnicity or handicap of another
individual or group of individuals when engaging in unlawful sexual contact) &
(Unlawful sexual contact in the second degree).
(8) 14 V.I.C. §1024(b) (Distribution of child pornography).
(9) 14 V.I.C.§1025(Distribution of obscene matter to a minor when the
obscene matter depicts a minor engaging in sexual conduct and is distributed for the
purpose of enticing the minor into engaging in sexual conduct).
(10) 14 V.I.C. §1027(Employment of a Minor to Perform Prohibited Acts).
(11) 14 V.I.C. §1051 (False Imprisonment and Kidnapping) of a minor, (except
by a parent).
(12) 14 V.I.C. §1052(b) (Kidnapping of persons for the purpose of rape).
(13) 14 V.I.C. §1622 (2), (3), (4) (Prohibition on solicitation and use of minors
in Prostitution).
(14) V.I.C. §1623 (Knowingly Leasing Property to be used for prostitution of
minors).
(15) 14 V.I.C. § 1624 (Keeping house of prostitution of minors).
(16) 14 V.I.C. § 1625 (Prohibition on Pandering when pandering involves the
use of minors in sexual acts.
(17) 14 V.I.C. § 121 (Abduction)(Use of invitation or device to prevail upon a
person to visit any place for the purpose of prostitution of minors).
(18) 14 V.I.C. §134(a)(3XTrafficicing of persons for illegal sexual activity
based upon convictions under 14 V.I.C. §§1622, 1623,1624 &1625.
(19) 14 V.I.C. §505 (Child abuse as defined in 14 V.I.C. §503(a) which
involves the use of a minor for the purpose of exploitation or to engage in sexual
conduct).
(20) 14 V.I.C. §506 (Aggravated child abuse when it involves the use of a
minor for the purpose of exploitation or to engage in sexual conduct).
(21) 14 V.I.C., §489 (Computer Pornography).
(b) Federal Offenses. A conviction for any of the following, and any other offense
hereafter included in the definition of "sex offense" at 42 U.S.C. § 16911(5):
(1) 18 U.S.C., §1591 (Sex Trafficking of Children),
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(2) 18 U.S.C., §1801 (Video Voyeurism of a Minor),
(3) 18 U.S.C., §2241 (Aggravated Sexual Abuse),
(4) 18 U.S.C., §2242 (Sexual Abuse),
(5) 18 U.S.C., §2243 (Sexual Abuse of a Minor or ward),
(6) 18 U.S.C. §2244 (Abusive Sexual Contact),
(7) 18 U.S.C., §2245 (Offenses Resulting in Death),
(8) 18 U.S.C., §2251 (Sexual Exploitation of Children),
(a) 18 U.S.C., §225 IA (Selling or Buying of Children),
(b) 18 U.S.C., §2252 (Material Involving the Sexual Exploitation of a
Minor),
(c) 18 U.S.C., §2252A (Material Containing Child Pornography),
(d) 18 U.S.C., §2252B (Misleading Domain Names on the Internet),
(e) 18 U.S.C., §2252C (Misleading Words or Digital Images on the
Internet),
(f) 18 U.S.C., §2260 (Production of Sexually Explicit Depictions of a
Minor for Import into the U.S.),
(g) 18 U.S.C., §2421 (Transportation of a Minor for Illegal Sexual
Activity),
(h) 18 §2422 (Coercion and Enticement of a Minor for Illegal
Sexual Activity),
(i) 18 U.S.C., §2423 (Mann Act),
(j) 18 U.S.C., §2424 (Failure to File Factual Statement about an Alien
Individual),
(k) 18 U.S.C. §2425 (Transmitting Information about a Minor to
further Criminal Sexual Conduct).
(c) Foreign Offenses. Any conviction for a sex offense involving any conduct listed
in this Section that was obtained under the laws of Canada, the United Kingdom, Australia, New
Zealand, or under the laws of any foreign country when the United States State Department in its
Country Reports on Human Rights Practices has concluded that an independent judiciary
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generally or vigorously enforced the right to a fair trial in that country during the year in which
the conviction occurred.
(d) Military Offenses. Any military offense specified by the Secretary of Defense
under section 115(a)(8XCXi) of Public Law 105-119 (codified at 10 U.S.C. 951 note).
(e) Jurisdiction Offenses. Any sex offense committed in any jurisdiction, including
this territory of the United States that involves:
(1) Any type or degree of genital, oral, or anal penetration,
(2) Any sexual touching of or sexual contact with a person's body, either
directly or through the clothing,
(3) Kidnapping of a minor,
(4) False imprisonment of a minor,
(5) Solicitation to engage a minor in sexual conduct understood broadly to
include any direction, request, enticement, persuasion, or encouragement of a minor to
engage in sexual conduct,
(6) Use of a minor in a ance,
(7) Solicitation of a minor to practice prostitution,
(8) Possession, production, or distribution of child pordography,_ _
(9) Criminal sexual conduct that involves physical contact with a minor or the
use of the intemet to facilitate or attempt such conduct. This inchtdi offense ose
elements involve the use of other persons in prostitution, such as pandering, ocuring; or
allIS "in cases where the victim was a minor at the time of the offense,
(10) Any con uc y i na is a sex offense against a minor, or
(11) Any offense similar to those outlined in:
(i) 18 U.S.C. §1591 (Sex Trafficking by force, fraud, or coercion),
(ii) 18 U.S.C. §1801 (Video Voyeurism of a minor),
(iii) 18 U.S.C. §2241 (Aggravated Sexual Abuse),
(iv) 18 U.S.C. §2242 (Sexual Abuse),
(v) 18 U.S.C. §2244 (Abusive Sexual Contact),
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(vi) 18 U.S.C. §2422(b)(Coercing a Minor to Engage in Prostitution),
or
(vii) 18 U.S.C. §2423(a) (Transporting a Minor to Engage in Illicit
Conduct).
SECTION 3. A new Section 1721B titled "Tiered Offenses" is added to read as follows:
"§172IB Tiered Offenses
(a) Tier 1 Offenses
(I) A "Tier 1" offense includes any sex offense for which a person has been
convicted, or an attempt or conspiracy to commit such an offense, that is not a "Tier 2" or
"Tier 3" offense.
(2) A "Tier 1" offense also includes any offense for which a person has been
convicted by any jurisdiction, local government, or qualifying foreign country pursuant to
Section 1721A(c) that involves:
(i) the false imprisonment of a minor,
(ii) video voyeurism of a minor, or
(iii) possession or receipt of child pornography.
(3) Any_sex offense covered by this act where punishment was limited to one
year in jail shall be considered-i'Tier 1" sex offense. Local Offenses covered in this
Statute include, but may not be united to:
(i) 14 V.I.C., §1709, unless enhanced with 14 V.I.C., §707 (Use of
intimidation by reason of the actual or perceived race, religion, color, place of
birth, sex or ethnicity or handicap of another individual or group of individuals
when engaging in unlawful sexual contact);
(ii) 14 V.LC., §121(use of invitation or device to prevail upon an adult
to visit a place for the purpose of prostitution of a minor); :1
- _
(iii) 14 V.I.C., §1622(2),(3) &(4) (Prohibition on solicitation and use of
minors in prostitution);
(iv) 14 V.I.C., §1623 (Knowingly leasing property to be used for
prostitution of minors); or
(v) 14 V.I.C. §1624 (Keeping house of prostitution of minors).
(4) Conviction for any of the following federal offenses shall be considered a
conviction for a "Tier 1" offense:
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(i) 18 U.S.C., §1801 (video voyeurism of a minor),
(ii) 18 U.S.C., §2252 (receipt or possession of child pornography),
(iii) 18 U.S.C., §2252A (receipt or possession of child pornography),
(iv) 18 U.S.C.,§2252B (misleading domain names on the intemet),
(v) 18 U.S.C., §2252C (misleading words or digital images on the
intemet),
(vi) 18 U.S.C., §2422(a) (coercion to engage in prostitution),
(vii) 18 U.S.C. §2423 (b) (travel with the intent to engage in illicit
conduct),
(viii) 18 U.S.C., §2423(c) (engaging in illicit conduct in foreign places),
(ix) 18 U.S.C., §2423(d) (arranging inducing, procuring or facilitating
the travel in interstate commerce of an adult for the purpose of engaging in illicit
conduct for financial gain),
(x) 18 U.S.C. §2424 (failure to file factual statement about an alien
individual), or
(xi) 18 U.S.C. §2425 (transmitting information about a minor to further
criminal sexual conduct).
(5) Any military offense specified by the Secretary of Defense under section
115(aX8)(CXi) of Public Law 105-119 (codified at 10 U.S.C. §951 note) that is similar to
those offenses outlined in Section 1721B(a)(3) and (4) shall be considered a "Tier 1"
offense.
(b) Tier 2 Offenses
(1) Unless otherwise covered by Section 1721B(c), any sex offense that is not
the first sex offense for which a person has been convicted and that is punislaal o
than one year in jail is considered a "Tier 2" offense.
(2) A "Tier 2" offense includes any sex offense against a minor for which a
person has been convicted, or an attempt or conspiracy to commit such an offense that
involves:
(i) the use of minors in prostitution, including solicitations,
- -
)- enticing a minor to engage in criminal sexual activity,
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(iii) sexual contact with a minor 13 years of age or older, whether
directly or indirectly through the clothing, that involves the intimate parts of the
body,
(iv) the use of a minor in a sexual performance,
(v) the production or distribution of child pornography, or
(vi) a non-forcible Sexual Act with a minor 16 or 17 years old.
(3) Local Offenses covered under Tier 2 include, but may not be limited to:
(i) 14 V.I.C., §134(a)(3)(Trafficking of persons for illegal sexual
activity based upon convictions under 14 V.1.C., §§1622, 1623,1624 &1625,
(ii) 14 V.I.C., §1024(b) (Distribution of child pornography),
(iii) 14 V.I.C., §1025(Distribution of obscene matter to a minor when
the obscene matter depicts a minor engaging in sexual conduct and is distributed
for the purpose of enticing the minor into engaging in sexual conduct),
(iv) 14 V.1.C., §1700a(Aggravated rape in the 2nd degree when the
minor is under eighteen but thirteen years or older)
(v) 14 V.I.C., §1702 (Rape in the Second Degree when minor is under
16 but over 13 years of age)
(vi) 14 V.I.C., §121(use of invitation or device to prevail upon a minor
to visit a place for the purpose of prostitution)
(vii) 14 V.I.C.,§1027(Employment of minor to perform prohibited acts),
or
(viii) 14 V.I.C., §489 (Computer pornography).
(4) Conviction for any of the following federal offenses shall be considered a
conviction for a "Tier 2" offense:
(i) 18 U.S.C., §1591 (sex trafficking by force, fraud, or coercion),
(ii) 18 U.S.C., §2244 (abusive sexual contact, where the victim is 13
years of age or older),
(iii) 18 U.S.C., §2251 (sexual exploitation of children),
(iv) 18 U.S.C., §2251A (selling or buying of children),
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(1) Subsection 1723(a) is replaced with the following language:
"(a) Upon conviction of or the acceptance of a plea to any of the offenses set
forth in this Chapter, the sentencing court shall certify that the person is a sex offender
and in which tier the person will be placed. The sentencing court shall consider a report
from the Sex Offender Registry Board, if any, prior to or during such certification and
classification. The classification of a sex offender will be based upon the guidelines set
forth in this Chapter. The court may include the certification in the order of commitment,
if any, and judgment of conviction. The court may also advise the sex offender of his or
her duties under this Chapter. Failure to include the certification in the order of
commitment or the judgment of conviction shall not relieve a sex offender of the
obligations imposed by this Chapter."
(2) A new Subsection 1723(c) is added with the following language:
"(c) The Governor shall designate one of the members of the territorial board
as chairman. The chairman shall be the executive and administrative head of the board
and shall have the authority and responsibility for directing assignments of the members
of the board.
Each member of the board, including the member designated as the chairman,
shall serve until the member's term of office expires and a successor is designated in
accordance with law, whichever first occurs. However, any member of the Board may be
removed for cause. My member chosen to fill a vacancy occurring otherwise than by
expiration of term shall be appointed for the remainder of the unexpired term of the
member whom he is to succeed. As long as there are three sitting members, a vacancy
shall not impair the right of the remaining members to exercise the powers of the board.
The Attorney General or a designee shall notify and advise the Board of its
opportunity to file a report when a conviction or the acceptance of a plea occurs for any
of the offenses covered in this Chapter. The Attorney General or a designee shall also
notify the Board of the time frame within which a pm-sentence report must be submitted
to the court. Upon the Board's determination that a report will be submitted, the report
shall be submitted to the Office of Probation and Parole prior to sentencing for inclusion
with the pre sentencing report."
(3) A new Subsection 1723(d) is added with the following language:
"(d) The territorial board shall meet at least four (4) times per year and
whenever the need arises. The board shall have the following powers and duties:
(1) to provide reports to the sentencing court regarding convicted sex
offenders;
(2) to assist the Attorney General in promulgating guidelines for the
registering, monitoring, and tracking of sex offenders;
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(3) to review and report to the Attorney General on the types of
treatment available to a sex offender while he or she is incarcerated in the
territory;
(4) upon the request of a tier 1 sex offender for a reduction in the
required registration period, to make recommendations to the Attorney General
regarding such request which includes a determination on the risk of re-offense
and the degree of dangerousness a sex offender poses to the community;
(5) to make assessments and recommendations to the parole board,
prior to release on parole, regarding the risk of re-offense and the degree of
dangerousness a sex offender poses to the community;
(6) Consider the following factors when making a determination on
(3) and (4) above:
(A) criminal history factors indicative of a high risk of re-
offense and degree of dangerousness posed to the public, including:
(i) whether the sex offender has a mental abnormality;
(ii) whether the sex offender's conduct is characterized
by repetitive and compulsive behavior;
(iii) whether the sex offender was an adult who
committed a sex offense on a child;
(iv) the age of the sex offender at the time of the
commission of the first sex offense;
(v) whether the sex offender has been adjudicated to be
a sexually dangerous person or is a person released from civil
commitment; and
(vi) whether the sex offender served the maximum term
of incarceration;
(B) other criminal history factors to be considered in
determining risk and degree of dangerousness, including:
(i) the relationship between the sex offender and the
victim;
(ii) whether the offense involved the used of a weapon,
violence or infliction of bodily injury; and
(iii) the number, date and nature of prior offenses.
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SECTION 6. Section 1724 of Title 14 of the Virgin Islands Code is amended in the
following instances:
(1) Subsection 1724(a) introductory paragraph is replaced with the following
language:
"(a) A sex offender required to register in this territory of the United States Virgin
Islands under this Chapter shall appear in person, unless otherwise required, in accordance with
the policies and procedures of the Department of Justice, to register with the Department of
Justice on forms provided by the Attorney General of the United States Virgin Islands and shall
do so in the following time frame:
(2) Subsection 1724(a)(1) is amended to delete the language appearing after "Shall
register" and replacing it with the language "within three (3) business days."Section 1724(a)(1)
will then read as follows:
(1) A person required to register and who is under supervision in the community on
probation, parole, furlough, work release, or a similar program shall register within three (3)
business days of being placed under supervision.
(3) Subsection 1724 (aX2) is replaced with the following language:
(2) A person convicted by the courts of this territory for a covered sex offense and
incarcerated or confined in a correctional or juvenile facility or a psychiatric facility within or
outside of this territory must register before being released from incarceration or detention.
(4) Subsection 1724 (aX3) is replaced with the following language:
(3) A person convicted by the courts of this territory for a covered sex offense but is
not incarcerated, under supervision or confined must register within three (3) business days of
sentencing.
(5) Subsection 1724 (aX4) is replaced with the following language:
(4) A person who is convicted in any state, territory or Indian tribe of the United
States, any foreign jurisdiction or in any federal or military court of one of the covered offenses
or an offense similar to one of the covered offenses who moves to or returns to the United States
Virgin Islands from another jurisdiction for the purpose of establishing residency, employment,
or becoming a student or who did not intend to but who eventually establishes residency, obtains
employment or becomes a student within the jurisdiction of this territory shall register within
three (3) business days of moving to or returning to the Territory.
(6) Subsection 1724(b) is deleted and replaced with the following language:
(b) All sex offenders required to register in this jurisdictio
in person at the Department of Justice to report the following chang
c iSf ieod and in accordance with the following:
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(1) Except as indicated b)(4)--betpw, all sex offenders required to
register in this jurisdiction shall ppear rn on at he Department of Justice within
three (3) business days after a c e t m o update any changes to their gams,
residence (including termination of residency), temporary lodging information, %Si&
lirrara,
i or interact identifiers, or telephone numbers. In the event of a change in
teavo
lotigmcalflders requiredWiegister in this jurisdiction shat within
threSusiness days inform the Department of Justice, iszrson, of any changes to
their temp- Wtodging_mtormation itmLbo.b. the sex offender and the epartment of
Justice shall notify within three (3) business days the jurisdiction in which the sex
offender
___c will
p.....4aI
be te ty staying.
ing.
(2) Any sex offender who is a student in any capacity including, but not
limited to, an intern or apprentice within the jurisdiction of the territory of the United
States Virgin Islands, regardless of location, that changes their school, or otherwise
terminates their schooling, or resumes their schooling shall within three (3) business days
appear in person at the Department of Justice to update that information. The
Department of Justice shall ensure that each jurisdiction in which the sex offender is
required to register, or was required to register prior to the updated information being
given, are notified within three (3) business days of the change.
(3) Any sex offender who is employed in the territory of the United States
Virgin Islands in any capacity, including, but not limited to the Government of the Virgin
Islands or a private employer or is otherwise employed within the territory of the United
States Virgin Islands, regardless of location, that oh
terminates their employment, shall appear wf • persoA at the
_De.partmeat-o at rnI'orrttatmon. e r I ensure
that each jurisdiction in which the sex offender is required to register prior to the updated
information being given, are notified within three (3) business days of the change.
(4) All sex offenders required to register in this jurisdiction shall appear in
person at the Department of Justice at least twe s prior to any
intended United rovide information about their intended
travails may be required by the Attomev_Generall provided, however that the Attorney
General may at his discretion reduce this twenty-one (21) day notice requirement if a sex
offender requests such aiiRrtic ion and informanon m support of the request.
(7) Subsection 1724 (c) is replaced with the following language:
(c) Before moving from the United States Virgin Islands to another jurisdiction
within the United States, a person required to register shall register his new address, temporary
or permanent, with the Department of Justice before he leaves the territory. Upon arriving in the
new state, territory or Indian tribe, a person required to register shall report said arrival to the
Department of Justice and register with the agency responsible for registering sex offenders in
the new state, territory or Indian tribe of residency within three (3) days of his arrival. The
registration information of that person will be removed from the Virgin Islands registry when
proof is provided showing that he is registered in the new state, territory or Indian tribe. If a
person required to register moves to a foreign country, he must register his new address with the
EFTA00312797
20
Department of Justice before he leaves the territory and register in the foreign country if there is
a registration requirement in that country.
(8) Subsection 1724(d) is replaced with the following language:
(d) A sex offender who is required to register shall, at a minimum, appear in person at
the Department of Justice for the purposes of verification and keeping their registration current in
accordance with the following time frames:
(1) For "Tier 1" offenders, once every year for 15 years from the time of
release from custody for a sex offender who is incarcerated for the registration offense or
from the date of sentencing for a sex offender who is not incarcerated for the registration
offense.
(2) For a "Tier 2" offenders, once every 180 days for 25 years from the time
( of release from custody for a sex offender who is incarcerated for the registration offense
or from the date of sentencing for a self offender who 's not ipcarckrated for the
registration offense.il O isketi/ ez,
..x-126(7c_1C-c"
(3) For "Tier 3" offenders. once every 90 days for the rest of their lives.
(4) For sex offenders classified in Tier I, Tier 2 or Tier 3 who are homeless,
once every week for the period of years prescribed above based upon his or her tier
classification until he or she declares a permanent residence after which the frequency of
registration shall be as prescribed above according to his or her tier classification.
(9) Subsection 1724 (e) is replaced with the following language:
(e) A sex offender may have their 'od of registration reduced as follows:
(I) A "Tier 1" may have his or her period of rep.statio educed
to 10 years only after he or she has maintained a clean record for consecutive years
and the Sex Offender Registry Board has made a favorable determination regarding the
risk of re-offense and the degree of dangerousness the sex offender poses to the,
mmunity.
(2) A "Tier 3" sex offender may have his or her period of registration reduced
to 25 years only if he or she was adjudicated delinquent of an offense as a juvenile that
required Tier 3 registration and he or she has maintained a clean record for 25
consecutive years and the Sex Offender Registry Board has made a favorable
determination regarding the risk of re-offense and the degree of dangerousness the sex
offender poses to the community.
(10) Subsection 1724(f) is replaced with the following language:
(f) For the purposes of this Chapter, a sex offender has a clean record which would
allow for the reduction of his or her period of registration if:
EFTA00312798
21
(1) The sex offender has not been
imprisonment for more than lyear may be imp convicted of any offense, for which
osed;
(2) The sex offender has not been convicted
of any sex offense;
(3) The sex offender has successfully complet
period of supervised release, probatio ed, without revocation, any
n, or parole; and
(4) The sex offender has successfully com.plet
offender treatment program.
(11) A new Subsection 1724(g) is added to read
k; ed an appropriate certified sex
as follows:
(g) All in person appearances to register or
be in accordance with the following: to keep registration current must
(1) At each in person verification, the
Department of Justice to take a photograph sex offender shall permit the
of the offender.
(2) At each in person verification, the sex
information maintained by the Department offender shall review existing
of Justice for accuracy.
(3) If any new information or change in
person verification, the Department information is obtained at an in
of Justice shall immediately notify all
jurisdictions in which the sex offender is other
required to register of the information or
in information. change
(4) The sex offender shall provide any addi
Attorney General. tional information required by the
(5) If any new information or change in
person verification, the Department of information is obtained at an in
Justice shall immediately update the
website, if applicable, and update informa public
tion in NCIC/NS0R.
SECTION 7. A new Section 1724A title
d "Where registration is required" is adde
read as follows: d to
§1724A.Where registration is required.
(a) Jurisdiction of Conviction. A sex offender
Department of Justice if the sex offender was must initially register with the
covered sex offense regardless of the sex conv icted by a court of the Territory of a
offender's actual or intended residency.
(b) Jurisdiction of Incarceration. A sex offe
Department of Justice if the sex offe nder must register with the
nder is incarcerated in this Territory
completing any sentence for a covered while
sex offense, regardless of whether it is
jurisdiction as the jurisdiction of convictio the same
n or residence.
EFTA00312799
22
(c) Jurisdiction of Residence. A sex offender must register with the
Department of Justice if the sex offender resides within the jurisdiction of the territory of
the United States Virgin Islands.
(d) Jurisdiction of Employment. A sex offender must register with the
Department of Justice if he or she is employed by the Government of the Virgin Islands,
in any capacity, by a private employer or is otherwise employed within the jurisdiction of
the territory of the United States Virgin Islands.
(e) Jurisdiction of School Attendance. A sex offender must register with the
Department of Justice if the sex offender is a student in any capacity within the
jurisdiction of this territory of the United States Virgin Islands.
SECTION 8. Section 1725 of Title 14 of the Virgin Islands Code is amended in the
following instances:
(1) Subsection 1725(c) is amended to delete the phrase "in the Police Department."
Subsection 1725(c) will then read as follows:
(c) The Motor Vehicles Bureau shall provide written notice of the obligation
to register pursuant to this Chapter in connection with each application for a license to
operate a motor vehicle.
(2) Subsection 1725(f) is amended to read as follows:
(1) The Attorney General shall cause notice of the obligation to register to be
published at least annually in a manner reasonably calculated to reach the general public.
SECTION 9. Section 1726 of Title 14 of the Virgin Islands Code is amended in the
following instances:
(1) Subsection 1726(a) is deleted and replaced with the following language:
(a) The Attorney General shall ensure that the registration forms for sex
offenders registering in the United States Virgin Islands meets the requirements of this
Chapter.
(2) Subsection 1726(b) is deleted and replaced with the following language:
(b) A sex offender who is required to register with this territory pursuant to
this Chapter shall provide the following information to the Department of Justice in a
form provided by the Department of Justice:
(1) Information related to the sex offender's criminal history, which includ
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EFTA00312783
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