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Missouri State Auditor's Office - 2002-41-
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YELLOW SHEET

Office of the State Auditor of Missouri
Claire McCaskill

 

May 29, 2002

Report No. 2002-41

Changes to sex offender registration laws and better monitoring practices could increase compliance and alert more citizens

This audit examined compliance rates of the current sex offender registration laws, which require Missouri�s 8,000 known offenders to register with local law enforcement.  Under current law, all convicted sex offenders have to register within 10 days of coming into a county and verify their information yearly or every  90 days, in most cases.  The public can then obtain a listing of sexual offenders living in their area.

In a detailed review of registration lists in seven counties, auditors found 36 percent of the offenders listed had not met their most recent registration requirement.  Missouri legislators first established the registration law in 1994 and have since revised the law several times.  Some revisions to the laws and court decisions have affected the degree of compliance.  The following highlights our findings:

State Supreme Court decision exempts half of offenders on probation from registering

An October 2000 Missouri Supreme Court decision effectively released half of all sexual offenders sentenced to probation from having to register.  This decision changed the event triggering registration to an offender �coming into� a county.  As a result, if an offender already lives in the county and stays in the county through their probation, they do not have to register.  Auditors found 57 percent of sex offenders sentenced to probation since 1997 had current addresses in the same county they received their sentence.  It should be noted that on May 8, 2002, the General Assembly passed legislation to address this issue.  This legislation (Senate Bill 1070) now awaits the Governor�s approval.  (See page 9)

Some sex offenders not on state Family Care Safety Registry

Auditors found more than 500 sexual offenders who may not be included in the Family Care Safety Registry.  Citizens can turn to this registry to receive a criminal background check on a family caregiver they want to hire.  But auditors found sexual offenders receiving a �suspended imposition of sentence� will not be identified in inquiries to the registry after the end of their probation period.  This sentence allows an offender�s criminal record to be closed at the end of probation, which makes the record unavailable for the registry.  (See page 12)

Other states release more detailed offender information

State law allows county law enforcement to only release names, addresses and the crimes of the registered offenders to the public.  Auditors found other state offender lists include an offender�s picture, physical description, employer address and vehicles driven as well as victim information, such as age and sex.  In addition, auditors found three counties charging citizens from $10 to $20 for a copy of the list, which is not authorized under state law.  (See page 10)

Half of noncompliant offenders found employed, in phone book

Auditors found half of the 803 noncompliant offenders noted in our seven-county review were employed in Missouri in 2001.  In addition, auditors found another 76 noncompliant offenders listed in the phone book.  Local law enforcement officials indicated inadequate resources prevented the pursuit of these noncompliant offenders.  (See page 12)

Few parole/probation violations issued for noncompliant offenders

Auditors reviewed 11 offenders who had failed their most recent verification requirement, and found only one received a probation violation for the failure.  In addition, auditors reviewed 55 offenders in Jackson County and found 31 violating registration requirements, but state officials did not issue a probation violation.  (See page 16)  The Department of Corrections followed up on these 55 cases and presented the results in their response on page 18. 

Highway Patrol should quicken planned improvements

The Missouri State Highway Patrol, which is required by state law to maintain the offender registration information, does not track the dates offenders verify their information.  As a result, patrol staff cannot tell who has met their annual or 90-day verification requirement.  Patrol staff are developing an enhanced sexual offender database allowing data entry on registration and verification dates.  This new system will identify offenders who have not met their last verification requirement and generate an automatic notice to local law enforcement officials.  (See page 19)

Complete Audit Report


Missouri State Auditor's Office
moaudit@auditor.mo.gov