H-3470.5          _______________________________________________

 

                                  HOUSE BILL 2369

                  _______________________________________________

 

State of Washington              54th Legislature             1996 Regular Session

 

By Representatives Sherstad, Koster, Goldsmith, Hickel, D. Sommers, Hargrove, Campbell, Smith, Thompson, Mulliken, McMahan and Benton

 

Read first time 01/10/96.  Referred to Committee on Corrections.

 

Authorizing enhanced punishment for second or subsequent violent sex offenses.



     AN ACT Relating to enhanced punishment for second or subsequent violent sex offenses; amending RCW 10.95.050, 10.95.060, 10.95.070, 10.95.090, 10.95.120, and 9.94A.120; reenacting and amending RCW 9.94A.320; adding a new section to chapter 10.95 RCW; adding a new section to chapter 72.09 RCW; prescribing penalties; and providing an effective date.

 

BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON:

 

     NEW SECTION.  Sec. 1.  A new section is added to chapter 10.95 RCW to read as follows:

     (1) When an offender is charged with a violent sex offense that is alleged to have been committed after the offender has already been convicted of another violent sex offense, the prosecuting attorney has discretion to pursue the special penalty provisions contained in this section.

     (2) If the notice provisions of this section are met, then the sentence for a person convicted of a second or subsequent violent sex offense shall be determined in a special death penalty sentencing proceeding to be held pursuant to chapter 10.95 RCW.

     (a) If the trier of fact determines pursuant to RCW 10.95.060 that leniency is not merited, then the death penalty shall be imposed.

     (b) If the trier of fact determines pursuant to RCW 10.95.060 that leniency is merited, then the offender shall be sentenced to total confinement for life without possibility of release or parole.  The term of total confinement for life shall not be varied or modified as provided in RCW 9.94A.120(2).  The person shall not be eligible for community custody, earned early release time, furlough, home detention, partial confinement, work crew, work release, or any other form of early release as defined under RCW 9.94A.150, or any other form of authorized leave of absence from the correctional facility.

     (3) A prosecuting attorney who elects to pursue the special penalty provisions contained in this section must file and serve a written notice of this intent on the defendant or the defendant's attorney within thirty days of the defendant's arraignment unless the court, for good cause shown, extends or reopens the period for filing and service of the notice.  Except with the consent of the prosecuting attorney, during the period in which the prosecuting attorney may file the notice, the defendant may not tender, nor may the court accept, a plea of guilty to the charged violent sex offense.  If the prosecuting attorney does not file and serve a written notice pursuant to this subsection, the special penalty provisions of this section do not apply.

     (4) For purposes of this chapter, "violent sex offense" means an offense that qualifies both as a sex offense and as a violent offense as those terms are defined in RCW 9.94A.030.

 

     Sec. 2.  RCW 9.94A.320 and 1995 c 385 s 2, 1995 c 285 s 28, and 1995 c 129 s 3 (Initiative Measure No. 159) are each reenacted and amended to read as follows:

 

                                      TABLE 2

 

                   CRIMES INCLUDED WITHIN EACH SERIOUSNESS LEVEL

 

XVAggravated Murder 1 (RCW 10.95.020)

     Second or Subsequent Violent Sex Offense (RCW 10.95.--- (section 1 of this act))

 

XIVMurder 1 (RCW 9A.32.030)

     Homicide by abuse (RCW 9A.32.055)

 

XIIIMurder 2 (RCW 9A.32.050)

 

XIIAssault 1 (RCW 9A.36.011)

     Assault of a Child 1 (RCW 9A.36.120)

 

XIRape 1 (RCW 9A.44.040)

     Rape of a Child 1 (RCW 9A.44.073)

 

XKidnapping 1 (RCW 9A.40.020)

     Rape 2 (RCW 9A.44.050)

     Rape of a Child 2 (RCW 9A.44.076)

     Child Molestation 1 (RCW 9A.44.083)

     Damaging building, etc., by explosion with threat to human being (RCW 70.74.280(1))

     Over 18 and deliver heroin or narcotic from Schedule I or II to someone under 18 (RCW 69.50.406)

     Leading Organized Crime (RCW 9A.82.060(1)(a))

 

IXAssault of a Child 2 (RCW 9A.36.130)

     Robbery 1 (RCW 9A.56.200)

     Manslaughter 1 (RCW 9A.32.060)

     Explosive devices prohibited (RCW 70.74.180)

     Indecent Liberties (with forcible compulsion) (RCW 9A.44.100(1)(a))

     Endangering life and property by explosives with threat to human being (RCW 70.74.270)

     Over 18 and deliver narcotic from Schedule III, IV, or V or a nonnarcotic from Schedule I-V to someone under 18 and 3 years junior (RCW 69.50.406)

     Controlled Substance Homicide (RCW 69.50.415)

     Sexual Exploitation (RCW 9.68A.040)

     Inciting Criminal Profiteering (RCW 9A.82.060(1)(b))

     Vehicular Homicide, by being under the influence of intoxicating liquor or any drug (RCW 46.61.520)

 

VIIIArson 1 (RCW 9A.48.020)

     Promoting Prostitution 1 (RCW 9A.88.070)

     Selling for profit (controlled or counterfeit) any controlled substance (RCW 69.50.410)

     Manufacture, deliver, or possess with intent to deliver heroin or cocaine (RCW 69.50.401(a)(1)(i))

     Manufacture, deliver, or possess with intent to deliver methamphetamine (RCW 69.50.401(a)(1)(ii))

     Vehicular Homicide, by the operation of any vehicle in a reckless manner (RCW 46.61.520)

 

VIIBurglary 1 (RCW 9A.52.020)

     Vehicular Homicide, by disregard for the  safety of others (RCW 46.61.520)

     Introducing Contraband 1 (RCW 9A.76.140)

     Indecent Liberties (without forcible compulsion) (RCW 9A.44.100(1) (b) and (c))

     Child Molestation 2 (RCW 9A.44.086)

     Dealing in depictions of minor engaged in sexually explicit conduct (RCW 9.68A.050)

     Sending, bringing into state depictions of minor engaged in sexually explicit conduct (RCW 9.68A.060)

     Involving a minor in drug dealing (RCW 69.50.401(f))

     Reckless Endangerment 1 (RCW 9A.36.045)

     Unlawful Possession of a Firearm in the first degree (RCW 9.41.040(1)(a))

 

VIBribery (RCW 9A.68.010)

     Manslaughter 2 (RCW 9A.32.070)

     Rape of a Child 3 (RCW 9A.44.079)

     Intimidating a Juror/Witness (RCW 9A.72.110, 9A.72.130)

     Damaging building, etc., by explosion with no threat to human being (RCW 70.74.280(2))

     Endangering life and property by explosives with no threat to human being (RCW 70.74.270)

     Incest 1 (RCW 9A.64.020(1))

     Manufacture, deliver, or possess with intent to deliver narcotics from Schedule I or II (except heroin or cocaine) (RCW 69.50.401(a)(1)(i))

     Intimidating a Judge (RCW 9A.72.160)

     Bail Jumping with Murder 1 (RCW 9A.76.170(2)(a))

     Theft of a Firearm (RCW 9A.56.300)

 

VPersistent prison misbehavior (RCW 9.94.070)

Criminal Mistreatment 1 (RCW 9A.42.020)

     Rape 3 (RCW 9A.44.060)

     Sexual Misconduct with a Minor 1 (RCW 9A.44.093)

     Child Molestation 3 (RCW 9A.44.089)

     Kidnapping 2 (RCW 9A.40.030)

     Extortion 1 (RCW 9A.56.120)

     Incest 2 (RCW 9A.64.020(2))

     Perjury 1 (RCW 9A.72.020)

     Extortionate Extension of Credit (RCW 9A.82.020)

     Advancing money or property for extortionate extension of credit (RCW 9A.82.030)

     Extortionate Means to Collect Extensions of Credit (RCW 9A.82.040)

     Rendering Criminal Assistance 1 (RCW 9A.76.070)

     Bail Jumping with class A Felony (RCW 9A.76.170(2)(b))

     Sexually Violating Human Remains (RCW 9A.44.105)

     Delivery of imitation controlled substance by person eighteen or over to person under eighteen (RCW 69.52.030(2))

     Possession of a Stolen Firearm (RCW 9A.56.310)

 

IVResidential Burglary (RCW 9A.52.025)

     Theft of Livestock 1 (RCW 9A.56.080)

     Robbery 2 (RCW 9A.56.210)

     Assault 2 (RCW 9A.36.021)

     Escape 1 (RCW 9A.76.110)

     Arson 2 (RCW 9A.48.030)

     Commercial Bribery (RCW 9A.68.060)

     Bribing a Witness/Bribe Received by Witness (RCW 9A.72.090, 9A.72.100)

     Malicious Harassment (RCW 9A.36.080)

     Threats to Bomb (RCW 9.61.160)

     Willful Failure to Return from Furlough (RCW 72.66.060)

     Hit and Run C Injury Accident (RCW 46.52.020(4))

     Vehicular Assault (RCW 46.61.522)

     Manufacture, deliver, or possess with intent to deliver narcotics from Schedule III, IV, or V or nonnarcotics from Schedule I-V (except marijuana or methamphetamines) (RCW 69.50.401(a)(1)(ii) through (iv))

     Influencing Outcome of Sporting Event (RCW 9A.82.070)

     Use of Proceeds of Criminal Profiteering (RCW 9A.82.080 (1) and (2))

     Knowingly Trafficking in Stolen Property (RCW 9A.82.050(2))

 

IIICriminal Mistreatment 2 (RCW 9A.42.030)

     Extortion 2 (RCW 9A.56.130)

     Unlawful Imprisonment (RCW 9A.40.040)

     Assault 3 (RCW 9A.36.031)

     Assault of a Child 3 (RCW 9A.36.140)

     Custodial Assault (RCW 9A.36.100)

     Unlawful possession of firearm in the second degree (RCW 9.41.040(1)(b))

     Harassment (RCW 9A.46.020)

     Promoting Prostitution 2 (RCW 9A.88.080)

     Willful Failure to Return from Work Release (RCW 72.65.070)

     Burglary 2 (RCW 9A.52.030)

     Introducing Contraband 2 (RCW 9A.76.150)

     Communication with a Minor for Immoral Purposes (RCW 9.68A.090)

     Patronizing a Juvenile Prostitute (RCW 9.68A.100)

     Escape 2 (RCW 9A.76.120)

     Perjury 2 (RCW 9A.72.030)

     Bail Jumping with class B or C Felony (RCW 9A.76.170(2)(c))

     Intimidating a Public Servant (RCW 9A.76.180)

     Tampering with a Witness (RCW 9A.72.120)

     Manufacture, deliver, or possess with intent to deliver marijuana (RCW 69.50.401(a)(1)(ii))

     Delivery of a material in lieu of a controlled substance (RCW 69.50.401(c))

     Manufacture, distribute, or possess with intent to distribute an imitation controlled substance (RCW 69.52.030(1))

     Recklessly Trafficking in Stolen Property (RCW 9A.82.050(1))

     Theft of livestock 2 (RCW 9A.56.080)

     Securities Act violation (RCW 21.20.400)

 

IIUnlawful Practice of Law (RCW 2.48.180)

Malicious Mischief 1 (RCW 9A.48.070)

     Possession of Stolen Property 1 (RCW 9A.56.150)

     Theft 1 (RCW 9A.56.030)

     Trafficking in Insurance Claims (RCW 48.30A.015)

     Unlicensed Practice of a Profession or Business (RCW 18.130.190(7))

     Health Care False Claims (RCW 48.80.030)

     Possession of controlled substance that is either heroin or narcotics from Schedule I or II (RCW 69.50.401(d))

     Possession of phencyclidine (PCP) (RCW 69.50.401(d))

     Create, deliver, or possess a counterfeit controlled substance (RCW 69.50.401(b))

     Computer Trespass 1 (RCW 9A.52.110)

     Escape from Community Custody (RCW 72.09.310)

 

ITheft 2 (RCW 9A.56.040)

     Possession of Stolen Property 2 (RCW 9A.56.160)

     Forgery (RCW 9A.60.020)

     Taking Motor Vehicle Without Permission (RCW 9A.56.070)

     Vehicle Prowl 1 (RCW 9A.52.095)

     Attempting to Elude a Pursuing Police Vehicle (RCW 46.61.024)

     Malicious Mischief 2 (RCW 9A.48.080)

     Reckless Burning 1 (RCW 9A.48.040)

     Unlawful Issuance of Checks or Drafts (RCW 9A.56.060)

     Unlawful Use of Food Stamps (RCW 9.91.140 (2) and (3))

     False Verification for Welfare (RCW 74.08.055)

     Forged Prescription (RCW 69.41.020)

     Forged Prescription for a Controlled Substance (RCW 69.50.403)

     Possess Controlled Substance that is a Narcotic from Schedule III, IV, or V or Non-narcotic from Schedule I-V (except phencyclidine) (RCW 69.50.401(d))

 

     Sec. 3.  RCW 10.95.050 and 1981 c 138 s 5 are each amended to read as follows:

     (1) If a defendant is adjudicated guilty of aggravated first degree murder or a second or subsequent violent sex offense pursuant to section 1 of this act, whether by acceptance of a plea of guilty, by verdict of a jury, or by decision of the trial court sitting without a jury, a special sentencing proceeding shall be held if a notice of special sentencing proceeding was filed and served as provided by RCW 10.95.040 or section 1 of this act.  No sort of plea, admission, or agreement may abrogate the requirement that a special sentencing proceeding be held.

     (2) A jury shall decide the matters presented in the special sentencing proceeding unless a jury is waived in the discretion of the court and with the consent of the defendant and the prosecuting attorney.

     (3) If the defendant's guilt was determined by a jury verdict, the trial court shall reconvene the same jury to hear the special sentencing proceeding.  The proceeding shall commence as soon as practicable after completion of the trial at which the defendant's guilt was determined.  If, however, unforeseen circumstances make it impracticable to reconvene the same jury to hear the special sentencing proceeding, the trial court may dismiss that jury and convene a jury pursuant to subsection (4) of this section.

     (4) If the defendant's guilt was determined by plea of guilty or by decision of the trial court sitting without a jury, or if a retrial of the special sentencing proceeding is necessary for any reason including but not limited to a mistrial in a previous special sentencing proceeding or as a consequence of a remand from an appellate court, the trial court shall impanel a jury of twelve persons plus whatever alternate jurors the trial court deems necessary.  The defense and prosecution shall each be allowed to peremptorily challenge twelve jurors.  If there is more than one defendant, each defendant shall be allowed an additional peremptory challenge and the prosecution shall be allowed a like number of additional challenges.  If alternate jurors are selected, the defense and prosecution shall each be allowed one peremptory challenge for each alternate juror to be selected and if there is more than one defendant each defendant shall be allowed an additional peremptory challenge for each alternate juror to be selected and the prosecution shall be allowed a like number of additional challenges.

 

     Sec. 4.  RCW 10.95.060 and 1981 c 138 s 6 are each amended to read as follows:

     (1) At the commencement of the special sentencing proceeding, the trial court shall instruct the jury as to the nature and purpose of the proceeding and as to the consequences of its decision, as provided in RCW 10.95.030 or section 1 of this act.

     (2) At the special sentencing proceeding both the prosecution and defense shall be allowed to make an opening statement.  The prosecution shall first present evidence and then the defense may present evidence.  Rebuttal evidence may be presented by each side.  Upon conclusion of the evidence, the court shall instruct the jury and then the prosecution and defense shall be permitted to present argument.  The prosecution shall open and conclude the argument.

     (3) The court shall admit any relevant evidence which it deems to have probative value regardless of its admissibility under the rules of evidence, including hearsay evidence and evidence of the defendant's previous criminal activity regardless of whether the defendant has been charged or convicted as a result of such activity.  The defendant shall be accorded a fair opportunity to rebut or offer any hearsay evidence.

     In addition to evidence of whether or not there are sufficient mitigating circumstances to merit leniency, if the jury sitting in the special sentencing proceeding has not heard evidence of the aggravated first degree murder or a second or subsequent violent sex offense pursuant to section 1 of this act of which the defendant stands convicted, both the defense and prosecution may introduce evidence concerning the facts and circumstances of the murder or violent sex offenses.

     (4) Upon conclusion of the evidence and argument at the special sentencing proceeding, the jury shall retire to deliberate upon the following question:  "Having in mind the crime of which the defendant has been found guilty, are you convinced beyond a reasonable doubt that there are not sufficient mitigating circumstances to merit leniency?"

     In order to return an affirmative answer to the question posed by this subsection, the jury must so find unanimously.

 

     Sec. 5.  RCW 10.95.070 and 1993 c 479 s 2 are each amended to read as follows:

     In deciding the question posed by RCW 10.95.060(4), the jury, or the court if a jury is waived, may consider any relevant factors, including but not limited to the following:

     (1) Whether the defendant has or does not have a significant history, either as a juvenile or an adult, of prior criminal activity;

     (2) Whether the murder was or violent sex offenses were committed while the defendant was under the influence of extreme mental disturbance;

     (3) Whether the victim consented to the act of murder;

     (4) Whether the defendant was an accomplice to a murder or violent sex offenses committed by another person where the defendant's participation in the murder or violent sex offenses was relatively minor;

     (5) Whether the defendant acted under duress or domination of another person;

     (6) Whether, at the time of the murder or violent sex offenses, the capacity of the defendant to appreciate the wrongfulness of his or her conduct or to conform his or her conduct to the requirements of law was substantially impaired as a result of mental disease or defect.  However, a person found to be mentally retarded under RCW 10.95.030(2) may in no case be sentenced to death;

     (7) Whether the age of the defendant at the time of the crime calls for leniency; and

     (8) Whether there is a likelihood that the defendant will pose a danger to others in the future.

 

     Sec. 6.  RCW 10.95.090 and 1981 c 138 s 9 are each amended to read as follows:

     If any sentence of death imposed pursuant to this chapter is commuted by the governor, or held to be invalid by a final judgment of a court after all avenues of appeal have been exhausted by the parties to the action, or if the death penalty established by this chapter is held to be invalid by a final judgment of a court which is binding on all courts in the state, the sentence for aggravated first degree murder or a second or subsequent violent sex offense pursuant to section 1 of this act if there was an affirmative response to the question posed by RCW 10.95.060(4) shall be life imprisonment as provided in RCW 10.95.030(1) or section 1(1) of this act.

 

     Sec. 7.  RCW 10.95.120 and 1981 c 138 s 12 are each amended to read as follows:

     In all cases in which a person is convicted of aggravated first degree murder or a second or subsequent violent sex offense pursuant to section 1 of this act, the trial court shall, within thirty days after the entry of the judgment and sentence, submit a report to the clerk of the supreme court of Washington, to the defendant or his or her attorney, and to the prosecuting attorney which provides the information specified under subsections (1) through (8) of this section.  The report shall be in the form of a standard questionnaire prepared and supplied by the supreme court of Washington and shall include the following:

     (1) Information about the defendant, including the following:

     (a) Name, date of birth, gender, marital status, and race and/or ethnic origin;

     (b) Number and ages of children;

     (c) Whether his or her parents are living, and date of death where applicable;

     (d) Number of children born to his or her parents;

     (e) The defendant's educational background, intelligence level, and intelligence quotient;

     (f) Whether a psychiatric evaluation was performed, and if so, whether it indicated that the defendant was:

     (i) Able to distinguish right from wrong;

     (ii) Able to perceive the nature and quality of his or her act; and

     (iii) Able to cooperate intelligently with his or her defense;

     (g) Any character or behavior disorders found or other pertinent psychiatric or psychological information;

     (h) The work record of the defendant;

     (i) A list of the defendant's prior convictions including the offense, date, and sentence imposed; and

     (j) The length of time the defendant has resided in Washington and the county in which he or she was convicted.

     (2) Information about the trial, including:

     (a) The defendant's plea;

     (b) Whether defendant was represented by counsel;

     (c) Whether there was evidence introduced or instructions given as to defenses to aggravated first degree murder or a second or subsequent violent sex offense pursuant to section 1 of this act, including excusable homicide, justifiable homicide, insanity, duress, entrapment, alibi, intoxication, or other specific defense;

     (d) Any other offenses charged against the defendant and tried at the same trial and whether they resulted in conviction;

     (e) What aggravating circumstances were alleged against the defendant and which of these circumstances was found to have been applicable; and

     (f) Names and charges filed against other defendant(s) if tried jointly and disposition of the charges.

     (3) Information concerning the special sentencing proceeding, including:

     (a) The date the defendant was convicted and date the special sentencing proceeding commenced;

     (b) Whether the jury for the special sentencing proceeding was the same jury that returned the guilty verdict, providing an explanation if it was not;

     (c) Whether there was evidence of mitigating circumstances;

     (d) Whether there was, in the court's opinion, credible evidence of the mitigating circumstances as provided in RCW 10.95.070;

     (e) The jury's answer to the question posed in RCW 10.95.060(4);

     (f) The sentence imposed.

     (4) Information about the victim, including:

     (a) Whether he or she was related to the defendant by blood or marriage;

     (b) The victim's occupation and whether he or she was an employer or employee of the defendant;

     (c) Whether the victim was acquainted with the defendant, and if so, how well;

     (d) The length of time the victim resided in Washington and the county;

     (e) Whether the victim was the same race and/or ethnic origin as the defendant;

     (f) Whether the victim was the same sex as the defendant;

     (g) Whether the victim was held hostage during the crime and if so, how long;

     (h) The nature and extent of any physical harm or torture inflicted upon the victim ((prior to death));

     (i) The victim's age; and

     (j) The type of weapon used in the crime, if any.

     (5) Information about the representation of the defendant, including:

     (a) Date counsel secured;

     (b) Whether counsel was retained or appointed, including the reason for appointment;

     (c) The length of time counsel has practiced law and nature of his or her practice; and

     (d) Whether the same counsel served at both the trial and special sentencing proceeding, and if not, why not.

     (6) General considerations, including:

     (a) Whether the race and/or ethnic origin of the defendant, victim, or any witness was an apparent factor at trial;

     (b) What percentage of the county population is the same race and/or ethnic origin of the defendant;

     (c) Whether members of the defendant's or victim's race and/or ethnic origin were represented on the jury;

     (d) Whether there was evidence that such members were systematically excluded from the jury;

     (e) Whether the sexual orientation of the defendant, victim, or any witness was a factor in the trial;

     (f) Whether any specific instruction was given to the jury to exclude race, ethnic origin, or sexual orientation as an issue;

     (g) Whether there was extensive publicity concerning the case in the community;

     (h) Whether the jury was instructed to disregard such publicity;

     (i) Whether the jury was instructed to avoid any influence of passion, prejudice, or any other arbitrary factor when considering its verdict or its findings in the special sentencing proceeding;

     (j) The nature of the evidence resulting in such instruction; and

     (k) General comments of the trial judge concerning the appropriateness of the sentence considering the crime, defendant, and other relevant factors.

     (7) Information about the chronology of the case, including the date that:

     (a) The defendant was arrested;

     (b) Trial began;

     (c) The verdict was returned;

     (d) Post-trial motions were ruled on;

     (e) Special sentencing proceeding began;

     (f) Sentence was imposed;

     (g) Trial judge's report was completed; and

     (h) Trial judge's report was filed.

     (8) The trial judge shall sign and date the questionnaire when it is completed.

 

     Sec. 8.  RCW 9.94A.120 and 1995 c 108 s 3 are each amended to read as follows:

     When a person is convicted of a felony, the court shall impose punishment as provided in this section.

     (1) Except as authorized in subsections (2), (4), (5), (6), and (8) of this section, the court shall impose a sentence within the sentence range for the offense.

     (2) The court may impose a sentence outside the standard sentence range for that offense if it finds, considering the purpose of this chapter, that there are substantial and compelling reasons justifying an exceptional sentence.

     (3) Whenever a sentence outside the standard range is imposed, the court shall set forth the reasons for its decision in written findings of fact and conclusions of law.  A sentence outside the standard range shall be a determinate sentence.

     (4) A persistent offender shall be sentenced to a term of total confinement for life without the possibility of parole or, when authorized by RCW 10.95.030 for the crime of aggravated murder in the first degree or by section 1 of this act for a second or subsequent violent sex offense, sentenced to death, notwithstanding the maximum sentence under any other law.  An offender convicted of the crime of murder in the first degree shall be sentenced to a term of total confinement not less than twenty years.  An offender convicted of the crime of assault in the first degree or assault of a child in the first degree where the offender used force or means likely to result in death or intended to kill the victim shall be sentenced to a term of total confinement not less than five years.  An offender convicted of the crime of rape in the first degree shall be sentenced to a term of total confinement not less than five years.  The foregoing minimum terms of total confinement are mandatory and shall not be varied or modified as provided in subsection (2) of this section.  In addition, all offenders subject to the provisions of this subsection shall not be eligible for community custody, earned early release time, furlough, home detention, partial confinement, work crew, work release, or any other form of early release as defined under RCW 9.94A.150 (1), (2), (3), (5), (7), or (8), or any other form of authorized leave of absence from the correctional facility while not in the direct custody of a corrections officer or officers during such minimum terms of total confinement except in the case of an offender in need of emergency medical treatment or for the purpose of commitment to an inpatient treatment facility in the case of an offender convicted of the crime of rape in the first degree.

     (5) In sentencing a first-time offender the court may waive the imposition of a sentence within the sentence range and impose a sentence which may include up to ninety days of confinement in a facility operated or utilized under contract by the county and a requirement that the offender refrain from committing new offenses.  The sentence may also include up to two years of community supervision, which, in addition to crime-related prohibitions, may include requirements that the offender perform any one or more of the following:

     (a) Devote time to a specific employment or occupation;

     (b) Undergo available outpatient treatment for up to two years, or inpatient treatment not to exceed the standard range of confinement for that offense;

     (c) Pursue a prescribed, secular course of study or vocational training;

     (d) Remain within prescribed geographical boundaries and notify the court or the community corrections officer prior to any change in the offender's address or employment;

     (e) Report as directed to the court and a community corrections officer; or

     (f) Pay all court-ordered legal financial obligations as provided in RCW 9.94A.030 and/or perform community service work.

     (6)(a) An offender is eligible for the special drug offender sentencing alternative if:

     (i) The offender is convicted of the manufacture, delivery, or possession with intent to manufacture or deliver a controlled substance classified in Schedule I or II that is a narcotic drug or a felony that is, under chapter 9A.28 RCW or RCW 69.50.407, a criminal attempt, criminal solicitation, or criminal conspiracy to commit such crimes, and the violation does not involve a sentence enhancement under RCW 9.94A.310(((3)))(4);

     (ii) The offender has no prior convictions for a felony in this state, another state, or the United States; and

     (iii) The offense involved only a small quantity of the particular controlled substance as determined by the judge upon consideration of such factors as the weight, purity, packaging, sale price, and street value of the controlled substance.

     (b) If the midpoint of the standard range is greater than one year and the sentencing judge determines that the offender is eligible for this option and that the offender and the community will benefit from the use of the special drug offender sentencing alternative, the judge may waive imposition of a sentence within the standard range and impose a sentence that must include a period of total confinement in a state facility for one-half of the midpoint of the standard range.  During incarceration in the state facility, offenders sentenced under this subsection shall undergo a comprehensive substance abuse assessment and receive, within available resources, treatment services appropriate for the offender.  The treatment services shall be designed by the division of alcohol and substance abuse of the department of social and health services, in cooperation with the department of corrections.  If the midpoint of the standard range is twenty-four months or less, no more than three months of the sentence may be served in a work release status.  The court shall also impose one year of concurrent community custody and community supervision that must include appropriate outpatient substance abuse treatment, crime-related prohibitions including a condition not to use illegal controlled substances, and a requirement to submit to urinalysis or other testing to monitor that status.  The court may require that the monitoring for controlled substances be conducted by the department or by a treatment alternative to [a] street crime program or a comparable court or agency-referred program.  The offender may be required to pay thirty dollars per month while on community custody to offset the cost of monitoring.  In addition, the court shall impose three or more of the following conditions:

     (i) Devote time to a specific employment or training;

     (ii) Remain within prescribed geographical boundaries and notify the court or the community corrections officer before any change in the offender's address or employment;

     (iii) Report as directed to a community corrections officer;

     (iv) Pay all court-ordered legal financial obligations;

     (v) Perform community service work;

     (vi) Stay out of areas designated by the sentencing judge.

     (c) If the offender violates any of the sentence conditions in (b) of this subsection, the department shall impose sanctions administratively, with notice to the prosecuting attorney and the sentencing court.  Upon motion of the court or the prosecuting attorney, a violation hearing shall be held by the court.  If the court finds that conditions have been willfully violated, the court may impose confinement consisting of up to the remaining one-half of the midpoint of the standard range.  All total confinement served during the period of community custody shall be credited to the offender, regardless of whether the total confinement is served as a result of the original sentence, as a result of a sanction imposed by the department, or as a result of a violation found by the court.  The term of community supervision shall be tolled by any period of time served in total confinement as a result of a violation found by the court.

     (d) The department shall determine the rules for calculating the value of a day fine based on the offender's income and reasonable obligations which the offender has for the support of the offender and any dependents.  These rules shall be developed in consultation with the administrator for the courts, the office of financial management, and the commission.

     (7) If a sentence range has not been established for the defendant's crime, the court shall impose a determinate sentence which may include not more than one year of confinement, community service work, a term of community supervision not to exceed one year, and/or other legal financial obligations.  The court may impose a sentence which provides more than one year of confinement if the court finds, considering the purpose of this chapter, that there are substantial and compelling reasons justifying an exceptional sentence.

     (8)(a)(i) When an offender is convicted of a sex offense other than a violation of RCW 9A.44.050 or a sex offense that is also a serious violent offense and has no prior convictions for a sex offense or any other felony sex offenses in this or any other state, the sentencing court, on its own motion or the motion of the state or the defendant, may order an examination to determine whether the defendant is amenable to treatment.

     The report of the examination shall include at a minimum the following:  The defendant's version of the facts and the official version of the facts, the defendant's offense history, an assessment of problems in addition to alleged deviant behaviors, the offender's social and employment situation, and other evaluation measures used.  The report shall set forth the sources of the evaluator's information.

     The examiner shall assess and report regarding the defendant's amenability to treatment and relative risk to the community.  A proposed treatment plan shall be provided and shall include, at a minimum:

     (A) Frequency and type of contact between offender and therapist;

     (B) Specific issues to be addressed in the treatment and description of planned treatment modalities;

     (C) Monitoring plans, including any requirements regarding living conditions, lifestyle requirements, and monitoring by family members and others;

     (D) Anticipated length of treatment; and

     (E) Recommended crime-related prohibitions.

     The court on its own motion may order, or on a motion by the state shall order, a second examination regarding the offender's amenability to treatment.  The evaluator shall be selected by the party making the motion.  The defendant shall pay the cost of any second examination ordered unless the court finds the defendant to be indigent in which case the state shall pay the cost.

     (ii) After receipt of the reports, the court shall consider whether the offender and the community will benefit from use of this special sexual offender sentencing alternative and consider the victim's opinion whether the offender should receive a treatment disposition under this subsection.  If the court determines that this special sex offender sentencing alternative is appropriate, the court shall then impose a sentence within the sentence range.  If this sentence is less than eight years of confinement, the court may suspend the execution of the sentence and impose the following conditions of suspension:

     (A) The court shall place the defendant on community supervision for the length of the suspended sentence or three years, whichever is greater; and

     (B) The court shall order treatment for any period up to three years in duration.  The court in its discretion shall order outpatient sex offender treatment or inpatient sex offender treatment, if available.  A community mental health center may not be used for such treatment unless it has an appropriate program designed for sex offender treatment.  The offender shall not change sex offender treatment providers or treatment conditions without first notifying the prosecutor, the community corrections officer, and the court, and shall not change providers without court approval after a hearing if the prosecutor or community corrections officer object to the change.  In addition, as conditions of the suspended sentence, the court may impose other sentence conditions including up to six months of confinement, not to exceed the sentence range of confinement for that offense, crime-related prohibitions, and requirements that the offender perform any one or more of the following:

     (I) Devote time to a specific employment or occupation;

     (II) Remain within prescribed geographical boundaries and notify the court or the community corrections officer prior to any change in the offender's address or employment;

     (III) Report as directed to the court and a community corrections officer;

     (IV) Pay all court-ordered legal financial obligations as provided in RCW 9.94A.030, perform community service work, or any combination thereof; or

     (V) Make recoupment to the victim for the cost of any counseling required as a result of the offender's crime.

     (iii) The sex offender therapist shall submit quarterly reports on the defendant's progress in treatment to the court and the parties.  The report shall reference the treatment plan and include at a minimum the following:  Dates of attendance, defendant's compliance with requirements, treatment activities, the defendant's relative progress in treatment, and any other material as specified by the court at sentencing.

     (iv) At the time of sentencing, the court shall set a treatment termination hearing for three months prior to the anticipated date for completion of treatment.  Prior to the treatment termination hearing, the treatment professional and community corrections officer shall submit written reports to the court and parties regarding the defendant's compliance with treatment and monitoring requirements, and recommendations regarding termination from treatment, including proposed community supervision conditions.  Either party may request and the court may order another evaluation regarding the advisability of termination from treatment.  The defendant shall pay the cost of any additional evaluation ordered unless the court finds the defendant to be indigent in which case the state shall pay the cost.  At the treatment termination hearing the court may:  (A) Modify conditions of community supervision, and either (B) terminate treatment, or (C) extend treatment for up to the remaining period of community supervision.

     (v) The court may revoke the suspended sentence at any time during the period of community supervision and order execution of the sentence if:  (A) The defendant violates the conditions of the suspended sentence, or (B) the court finds that the defendant is failing to make satisfactory progress in treatment.  All confinement time served during the period of community supervision shall be credited to the offender if the suspended sentence is revoked.

     (vi) Except as provided in (a)(vii) of this subsection, after July 1, 1991, examinations and treatment ordered pursuant to this subsection shall only be conducted by sex offender treatment providers certified by the department of health pursuant to chapter 18.155 RCW.

     (vii) A sex offender therapist who examines or treats a sex offender pursuant to this subsection (8) does not have to be certified by the department of health pursuant to chapter 18.155 RCW if the court finds that:  (A) The offender has already moved to another state or plans to move to another state for reasons other than circumventing the certification requirements; (B) no certified providers are available for treatment within a reasonable geographical distance of the offender's home; and (C) the evaluation and treatment plan comply with this subsection (8) and the rules adopted by the department of health.

     For purposes of this subsection, "victim" means any person who has sustained emotional, psychological, physical, or financial injury to person or property as a result of the crime charged.  "Victim" also means a parent or guardian of a victim who is a minor child unless the parent or guardian is the perpetrator of the offense.

     (b) When an offender commits any felony sex offense on or after July 1, 1987, and is sentenced to a term of confinement of more than one year but less than six years, the sentencing court may, on its own motion or on the motion of the offender or the state, request the department of corrections to evaluate whether the offender is amenable to treatment and the department may place the offender in a treatment program within a correctional facility operated by the department.

     Except for an offender who has been convicted of a violation of RCW 9A.44.040 or 9A.44.050, if the offender completes the treatment program before the expiration of his or her term of confinement, the department of corrections may request the court to convert the balance of confinement to community supervision and to place conditions on the offender including crime-related prohibitions and requirements that the offender perform any one or more of the following:

     (i) Devote time to a specific employment or occupation;

     (ii) Remain within prescribed geographical boundaries and notify the court or the community corrections officer prior to any change in the offender's address or employment;

     (iii) Report as directed to the court and a community corrections officer;

     (iv) Undergo available outpatient treatment.

     If the offender violates any of the terms of his or her community supervision, the court may order the offender to serve out the balance of his or her community supervision term in confinement in the custody of the department of corrections.

     Nothing in this subsection (8)(b) shall confer eligibility for such programs for offenders convicted and sentenced for a sex offense committed prior to July 1, 1987.  This subsection (8)(b) does not apply to any crime committed after July 1, 1990.

     (c) Offenders convicted and sentenced for a sex offense committed prior to July 1, 1987, may, subject to available funds, request an evaluation by the department of corrections to determine whether they are amenable to treatment.  If the offender is determined to be amenable to treatment, the offender may request placement in a treatment program within a correctional facility operated by the department.  Placement in such treatment program is subject to available funds.

     (9)(a) When a court sentences a person to a term of total confinement to the custody of the department of corrections for an offense categorized as a sex offense or a serious violent offense committed after July 1, 1988, but before July 1, 1990, assault in the second degree, assault of a child in the second degree, any crime against a person where it is determined in accordance with RCW 9.94A.125 that the defendant or an accomplice was armed with a deadly weapon at the time of commission, or any felony offense under chapter 69.50 or 69.52 RCW not sentenced under subsection (6) of this section, committed on or after July 1, 1988, the court shall in addition to the other terms of the sentence, sentence the offender to a one-year term of community placement beginning either upon completion of the term of confinement or at such time as the offender is transferred to community custody in lieu of earned early release in accordance with RCW 9.94A.150 (1) and (2).  When the court sentences an offender under this subsection to the statutory maximum period of confinement then the community placement portion of the sentence shall consist entirely of such community custody to which the offender may become eligible, in accordance with RCW 9.94A.150 (1) and (2).  Any period of community custody actually served shall be credited against the community placement portion of the sentence.

     (b) When a court sentences a person to a term of total confinement to the custody of the department of corrections for an offense categorized as a sex offense or serious violent offense committed on or after July 1, 1990, the court shall in addition to other terms of the sentence, sentence the offender to community placement for two years or up to the period of earned early release awarded pursuant to RCW 9.94A.150 (1) and (2), whichever is longer.  The community placement shall begin either upon completion of the term of confinement or at such time as the offender is transferred to community custody in lieu of earned early release in accordance with RCW 9.94A.150 (1) and (2).  When the court sentences an offender under this subsection to the statutory maximum period of confinement then the community placement portion of the sentence shall consist entirely of the community custody to which the offender may become eligible, in accordance with RCW 9.94A.150 (1) and (2).  Any period of community custody actually served shall be credited against the community placement portion of the sentence.  Unless a condition is waived by the court, the terms of community placement for offenders sentenced pursuant to this section shall include the following conditions:

     (i) The offender shall report to and be available for contact with the assigned community corrections officer as directed;

     (ii) The offender shall work at department of corrections-approved education, employment, and/or community service;

     (iii) The offender shall not consume controlled substances except pursuant to lawfully issued prescriptions;

     (iv) An offender in community custody shall not unlawfully possess controlled substances;

     (v) The offender shall pay supervision fees as determined by the department of corrections; and

     (vi) The residence location and living arrangements are subject to the prior approval of the department of corrections during the period of community placement.

     (c) The court may also order any of the following special conditions:

     (i) The offender shall remain within, or outside of, a specified geographical boundary;

     (ii) The offender shall not have direct or indirect contact with the victim of the crime or a specified class of individuals;

     (iii) The offender shall participate in crime-related treatment or counseling services;

     (iv) The offender shall not consume alcohol; or

     (v) The offender shall comply with any crime-related prohibitions.

     (d) Prior to transfer to, or during, community placement, any conditions of community placement may be removed or modified so as not to be more restrictive by the sentencing court, upon recommendation of the department of corrections.

     (10) If the court imposes a sentence requiring confinement of thirty days or less, the court may, in its discretion, specify that the sentence be served on consecutive or intermittent days.  A sentence requiring more than thirty days of confinement shall be served on consecutive days.  Local jail administrators may schedule court-ordered intermittent sentences as space permits.

     (11) If a sentence imposed includes payment of a legal financial obligation, the sentence shall specify the total amount of the legal financial obligation owed, and shall require the offender to pay a specified monthly sum toward that legal financial obligation.  Restitution to victims shall be paid prior to any other payments of monetary obligations.  Any legal financial obligation that is imposed by the court may be collected by the department, which shall deliver the amount paid to the county clerk for credit.  The offender's compliance with payment of legal financial obligations shall be supervised by the department.  All monetary payments ordered shall be paid no later than ten years after the last date of release from confinement pursuant to a felony conviction or the date the sentence was entered.  Independent of the department, the party or entity to whom the legal financial obligation is owed shall have the authority to utilize any other remedies available to the party or entity to collect the legal financial obligation.  Nothing in this section makes the department, the state, or any of its employees, agents, or other persons acting on their behalf liable under any circumstances for the payment of these legal financial obligations.  If an order includes restitution as one of the monetary assessments, the county clerk shall make disbursements to victims named in the order.

     (12) Except as provided under RCW 9.94A.140(1) and 9.94A.142(1), a court may not impose a sentence providing for a term of confinement or community supervision or community placement which exceeds the statutory maximum for the crime as provided in chapter 9A.20 RCW.

     (13) All offenders sentenced to terms involving community supervision, community service, community placement, or legal financial obligation shall be under the supervision of the secretary of the department of corrections or such person as the secretary may designate and shall follow explicitly the instructions of the secretary including reporting as directed to a community corrections officer, remaining within prescribed geographical boundaries, notifying the community corrections officer of any change in the offender's address or employment, and paying the supervision fee assessment.  The department may require offenders to pay for special services rendered on or after July 25, 1993, including electronic monitoring, day reporting, and telephone reporting, dependent upon the offender's ability to pay.  The department may pay for these services for offenders who are not able to pay.

     (14) All offenders sentenced to terms involving community supervision, community service, or community placement under the supervision of the department of corrections shall not own, use, or possess firearms or ammunition.  Offenders who own, use, or are found to be in actual or constructive possession of firearms or ammunition shall be subject to the appropriate violation process and sanctions.  "Constructive possession" as used in this subsection means the power and intent to control the firearm or ammunition.  "Firearm" as used in this subsection means a weapon or device from which a projectile may be fired by an explosive such as gunpowder.

     (15) The sentencing court shall give the offender credit for all confinement time served before the sentencing if that confinement was solely in regard to the offense for which the offender is being sentenced.

     (16) A departure from the standards in RCW 9.94A.400 (1) and (2) governing whether sentences are to be served consecutively or concurrently is an exceptional sentence subject to the limitations in subsections (2) and (3) of this section, and may be appealed by the defendant or the state as set forth in RCW 9.94A.210 (2) through (6).

     (17) The court shall order restitution whenever the offender is convicted of a felony that results in injury to any person or damage to or loss of property, whether the offender is sentenced to confinement or placed under community supervision, unless extraordinary circumstances exist that make restitution inappropriate in the court's judgment.  The court shall set forth the extraordinary circumstances in the record if it does not order restitution.

     (18) As a part of any sentence, the court may impose and enforce an order that relates directly to the circumstances of the crime for which the offender has been convicted, prohibiting the offender from having any contact with other specified individuals or a specific class of individuals for a period not to exceed the maximum allowable sentence for the crime, regardless of the expiration of the offender's term of community supervision or community placement.

     (19) In any sentence of partial confinement, the court may require the defendant to serve the partial confinement in work release, in a program of home detention, on work crew, or in a combined program of work crew and home detention.

     (20) All court-ordered legal financial obligations collected by the department and remitted to the county clerk shall be credited and paid where restitution is ordered.  Restitution shall be paid prior to any other payments of monetary obligations.

 

     NEW SECTION.  Sec. 9.  A new section is added to chapter 72.09 RCW to read as follows:

     The department shall not provide sex offender treatment or counseling services to any person sentenced to life imprisonment for a second or subsequent violent sex offense under section 1 of this act.

 

     NEW SECTION.  Sec. 10.  If any provision of this act or its application to any person or circumstance is held invalid, the remainder of the act or the application of the provision to other persons or circumstances is not affected.

 

     NEW SECTION.  Sec. 11.  This act shall take effect July 1, 1996, and apply to second or subsequent violent sex offenses as defined in section 1 of this act committed on or after July 1, 1996.

 


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