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الموضوع: "u.s.a"california penal code

  1. #31

    افتراضي Spousal abusers

    [align=left]273.8. The Legislature hereby finds that spousal abusers present a
    clear and present danger to the mental and physical well-being of the
    citizens of the State of California. The Legislature further finds
    that the concept of vertical prosecution, in which a specially
    trained deputy district attorney, deputy city attorney, or
    prosecution unit is assigned to a case after arraignment and
    continuing to its completion, is a proven way of demonstrably
    increasing the likelihood of convicting spousal abusers and ensuring
    appropriate sentences for those offenders. In enacting this chapter,
    the Legislature intends to support increased efforts by district
    attorneys' and city attorneys' offices to prosecute spousal abusers
    through organizational and operational techniques that have already
    proven their effectiveness in selected cities and counties in this
    and other states.


    273.81. (a) There is hereby established in the Department of
    Justice a program of financial and technical assistance for district
    attorneys' or city attorneys' offices, designated the Spousal Abuser
    Prosecution Program. All funds appropriated to the Department of
    Justice for the purposes of this chapter shall be administered and
    disbursed by the Attorney General, and shall to the greatest extent
    feasible, be coordinated or consolidated with any federal or local
    funds that may be made available for these purposes.
    The Department of Justice shall establish guidelines for the
    provision of grant awards to proposed and existing programs prior to
    the allocation of funds under this chapter. These guidelines shall
    contain the criteria for the selection of agencies to receive funding
    and the terms and conditions upon which the Department of Justice is
    prepared to offer grants pursuant to statutory authority. The
    guidelines shall not constitute rules, regulations, orders, or
    standards of general application.
    (b) The Attorney General may allocate and award funds to cities or
    counties, or both, in which spousal abuser prosecution units are
    established or are proposed to be established in substantial
    compliance with the policies and criteria set forth in this chapter.

    (c) The allocation and award of funds shall be made upon
    application executed by the county's district attorney or by the city'
    s attorney and approved by the county board of supervisors or by the
    city council. Funds disbursed under this chapter shall not supplant
    local funds that would, in the absence of the California Spousal
    Abuser Prosecution Program, be made available to support the
    prosecution of spousal abuser cases. Local grant awards made under
    this program shall not be subject to review as specified in Section
    10295 of the Public Contract Code.
    (d) Local government recipients shall provide 20 percent matching
    funds for every grant awarded under this program.



    273.82. Spousal abuser prosecution units receiving funds under this
    chapter shall concentrate enhanced prosecution efforts and resources
    upon individuals identified under selection criteria set forth in
    Section 273.83. Enhanced prosecution efforts and resources shall
    include, but not be limited to, all of the following:
    (a) (1) Vertical prosecutorial representation, whereby the
    prosecutor who, or prosecution unit that, makes all major court
    appearances on that particular case through its conclusion, including
    bail evaluation, preliminary hearing, significant law and motion
    litigation, trial, and sentencing.
    (2) Vertical counselor representation, whereby a trained domestic
    violence counselor maintains liaison from initial court appearances
    through the case's conclusion, including the sentencing phase.
    (b) The assignment of highly qualified investigators and
    prosecutors to spousal abuser cases. "Highly qualified" for the
    purposes of this chapter means any of the following:
    (1) Individuals with one year of experience in the investigation
    and prosecution of felonies.
    (2) Individuals with at least two years of experience in the
    investigation and prosecution of misdemeanors.
    (3) Individuals who have attended a program providing domestic
    violence training as approved by the agency or agencies designated by
    the Director of Finance pursuant to Section 13820 or the Department
    of Justice.
    (c) A significant reduction of caseloads for investigators and
    prosecutors assigned to spousal abuser cases.
    (d) Coordination with local rape victim counseling centers,
    spousal abuse services programs, and victim-witness assistance
    programs. That coordination shall include, but not be limited to:
    referrals of individuals to receive client services; participation in
    local training programs; membership and participation in local task
    forces established to improve communication between criminal justice
    system agencies and community service agencies; and cooperating with
    individuals serving as liaison representatives of local rape victim
    counseling centers, spousal abuse victim programs, and victim-witness
    assistance programs.



    273.83. (a) An individual shall be the subject of a spousal abuser
    prosecution effort who is under arrest for any act or omission
    described in subdivisions (a) and (b) of Section 13700.
    (b) In applying the spousal abuser selection criteria set forth in
    subdivision (a), a district attorney or city attorney shall not
    reject cases for filing exclusively on the basis that there is a
    family or personal relationship between the victim and the alleged
    offender.
    (c) In exercising the prosecutorial discretion granted by Section
    273.85, the district attorney or city attorney shall consider the
    number and seriousness of the offenses currently charged against the
    defendant.


    273.84. Each district attorney's or city attorney's office
    establishing a spousal abuser prosecution unit and receiving state
    support under this chapter shall adopt and pursue the following
    policies for spousal abuser cases:
    (a) All reasonable prosecutorial efforts shall be made to resist
    the pretrial release of a charged defendant meeting spousal abuser
    selection criteria.
    (b) All reasonable prosecutorial efforts shall be made to persuade
    the court to impose the most severe authorized sentence upon a
    person convicted after prosecution as a spousal abuser. In the
    prosecution of an intrafamily ***ual abuse case, discretion may be
    exercised as to the type and nature of sentence recommended to the
    court.
    (c) All reasonable prosecutorial efforts shall be made to reduce
    the time between arrest and disposition of charge against an
    individual meeting spousal abuser criteria.



    273.85. (a) The selection criteria set forth in Section 273.84
    shall be adhered to for each spousal abuser case unless, in the
    reasonable exercise of prosecutor's discretion, extraordinary
    circumstances require departure from those policies in order to
    promote the general purposes and intent of this chapter.
    (b) Each district attorney's and city attorney's office
    establishing a spousal abuser prosecution unit and receiving state
    support under this chapter shall submit the following information, on
    a quarterly basis, to the Department of Justice:
    (1) The number of spousal abuser cases referred to the district
    attorney's or city attorney's office for possible filing.
    (2) The number of spousal abuser cases filed for prosecution.
    (3) The number of spousal abuser cases taken to trial.
    (4) The number of spousal abuser cases tried that resulted in
    conviction.



    273.86. The characterization of a defendant as a "spousal abuser"
    as defined by this chapter shall not be communicated to the trier of
    fact.


    273.87. The Department of Justice is encouraged to utilize Federal
    Victims of Crimes Act (VOCA) funds or any other federal funds that
    may become available in order to implement this chapter.



    273.88. Administrative costs incurred by the Department of Justice
    pursuant to the Spousal Abuser Prosecution Program shall not exceed 5
    percent of the total funds allocated for the program.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  2. #32

    افتراضي Child abduction

    [align=left]
    277. The following definitions apply for the purposes of this
    chapter:
    (a) "Child" means a person under the age of 18 years.
    (b) "Court order" or "custody order" means a custody determination
    decree, judgment, or order issued by a court of competent
    jurisdiction, whether permanent or temporary, initial or modified,
    that affects the custody or visitation of a child, issued in the
    context of a custody proceeding. An order, once made, shall continue
    in effect until it expires, is modified, is rescinded, or terminates
    by operation of law.
    (c) "Custody proceeding" means a proceeding in which a custody
    determination is an issue, including, but not limited to, an action
    for dissolution or separation, dependency, guardianship, termination
    of parental rights, adoption, paternity, except actions under Section
    11350 or 11350.1 of the Welfare and Institutions Code, or protection
    from domestic violence proceedings, including an emergency
    protective order pursuant to Part 3 (commencing with Section 6240) of
    Division 10 of the Family Code.
    (d) "Lawful custodian" means a person, guardian, or public agency
    having a right to custody of a child.
    (e) A "right to custody" means the right to the physical care,
    custody, and control of a child pursuant to a custody order as
    defined in subdivision (b) or, in the absence of a court order, by
    operation of law, or pursuant to the Uniform Parentage Act contained
    in Part 3 (commencing with Section 7600) of Division 12 of the Family
    Code. Whenever a public agency takes protective custody or
    jurisdiction of the care, custody, control, or conduct of a child by
    statutory authority or court order, that agency is a lawful custodian
    of the child and has a right to physical custody of the child. In
    any subsequent placement of the child, the public agency continues to
    be a lawful custodian with a right to physical custody of the child
    until the public agency's right of custody is terminated by an order
    of a court of competent jurisdiction or by operation of law.
    (f) In the absence of a court order to the contrary, a parent
    loses his or her right to custody of the child to the other parent if
    the parent having the right to custody is dead, is unable or refuses
    to take the custody, or has abandoned his or her family. A natural
    parent whose parental rights have been terminated by court order is
    no longer a lawful custodian and no longer has a right to physical
    custody.
    (g) "Keeps" or "withholds" means retains physical possession of a
    child whether or not the child resists or objects.
    (h) "Visitation" means the time for access to the child allotted
    to any person by court order.
    (i) "Person" includes, but is not limited to, a parent or an agent
    of a parent.
    (j) "Domestic violence" means domestic violence as defined in
    Section 6211 of the Family Code.
    (k) "Abduct" means take, entice away, keep, withhold, or conceal.



    278. Every person, not having a right to custody, who maliciously
    takes, entices away, keeps, withholds, or conceals any child with the
    intent to detain or conceal that child from a lawful custodian shall
    be punished by imprisonment in a county jail not exceeding one year,
    a fine not exceeding one thousand dollars ($1,000), or both that
    fine and imprisonment, or by imprisonment in the state prison for
    two, three, or four years, a fine not exceeding ten thousand dollars
    ($10,000), or both that fine and imprisonment.



    278.5. (a) Every person who takes, entices away, keeps, withholds,
    or conceals a child and maliciously deprives a lawful custodian of a
    right to custody, or a person of a right to visitation, shall be
    punished by imprisonment in a county jail not exceeding one year, a
    fine not exceeding one thousand dollars ($1,000), or both that fine
    and imprisonment, or by imprisonment in the state prison for 16
    months, or two or three years, a fine not exceeding ten thousand
    dollars ($10,000), or both that fine and imprisonment.
    (b) Nothing contained in this section limits the court's contempt
    power.
    (c) A custody order obtained after the taking, enticing away,
    keeping, withholding, or concealing of a child does not constitute a
    defense to a crime charged under this section.



    278.6. (a) At the sentencing hearing following a conviction for a
    violation of Section 278 or 278.5, or both, the court shall consider
    any relevant factors and circumstances in aggravation, including, but
    not limited to, all of the following:
    (1) The child was exposed to a substantial risk of physical injury
    or illness.
    (2) The defendant inflicted or threatened to inflict physical harm
    on a parent or lawful custodian of the child or on the child at the
    time of or during the abduction.
    (3) The defendant harmed or abandoned the child during the
    abduction.
    (4) The child was taken, enticed away, kept, withheld, or
    concealed outside the United States.
    (5) The child has not been returned to the lawful custodian.
    (6) The defendant previously abducted or threatened to abduct the
    child.
    (7) The defendant substantially altered the appearance or the name
    of the child.
    (8) The defendant denied the child appropriate education during
    the abduction.
    (9) The length of the abduction.
    (10) The age of the child.
    (b) At the sentencing hearing following a conviction for a
    violation of Section 278 or 278.5, or both, the court shall consider
    any relevant factors and circumstances in mitigation, including, but
    not limited to, both of the following:
    (1) The defendant returned the child unharmed and prior to arrest
    or issuance of a warrant for arrest, whichever is first.
    (2) The defendant provided information and assistance leading to
    the child's safe return.
    (c) In addition to any other penalties provided for a violation of
    Section 278 or 278.5, a court shall order the defendant to pay
    restitution to the district attorney for any costs incurred in
    locating and returning the child as provided in Section 3134 of the
    Family Code, and to the victim for those expenses and costs
    reasonably incurred by, or on behalf of, the victim in locating and
    recovering the child. An award made pursuant to this section shall
    constitute a final judgment and shall be enforceable as such.



    278.7. (a) Section 278.5 does not apply to a person with a right to
    custody of a child who, with a good faith and reasonable belief that
    the child, if left with the other person, will suffer immediate
    bodily injury or emotional harm, takes, entices away, keeps,
    withholds, or conceals that child.
    (b) Section 278.5 does not apply to a person with a right to
    custody of a child who has been a victim of domestic violence who,
    with a good faith and reasonable belief that the child, if left with
    the other person, will suffer immediate bodily injury or emotional
    harm, takes, entices away, keeps, withholds, or conceals that child.
    "Emotional harm" includes having a parent who has committed domestic
    violence against the parent who is taking, enticing away, keeping,
    withholding, or concealing the child.
    (c) The person who takes, entices away, keeps, withholds, or
    conceals a child shall do all of the following:
    (1) Within a reasonable time from the taking, enticing away,
    keeping, withholding, or concealing, make a report to the office of
    the district attorney of the county where the child resided before
    the action. The report shall include the name of the person, the
    current address and telephone number of the child and the person, and
    the reasons the child was taken, enticed away, kept, withheld, or
    concealed.
    (2) Within a reasonable time from the taking, enticing away,
    keeping, withholding, or concealing, commence a custody proceeding in
    a court of competent jurisdiction consistent with the federal
    Parental Kidnapping Prevention Act (Section 1738A, Title 28, United
    States Code) or the Uniform Child Custody Jurisdiction Act (Part 3
    (commencing with Section 3400) of Division 8 of the Family Code).
    (3) Inform the district attorney's office of any change of address
    or telephone number of the person and the child.
    (d) For the purposes of this article, a reasonable time within
    which to make a report to the district attorney's office is at least
    10 days and a reasonable time to commence a custody proceeding is at
    least 30 days. This section shall not preclude a person from making
    a report to the district attorney's office or commencing a custody
    proceeding earlier than those specified times.
    (e) The address and telephone number of the person and the child
    provided pursuant to this section shall remain confidential unless
    released pursuant to state law or by a court order that contains
    appropriate safeguards to ensure the safety of the person and the
    child.


    279. A violation of Section 278 or 278.5 by a person who was not a
    resident of, or present in, this state at the time of the alleged
    offense is punishable in this state, whether the intent to commit the
    offense is formed within or outside of this state, if any of the
    following apply:
    (a) The child was a resident of, or present in, this state at the
    time the child was taken, enticed away, kept, withheld, or concealed.

    (b) The child thereafter is found in this state.
    (c) A lawful custodian or a person with a right to visitation is a
    resident of this state at the time the child was taken, enticed
    away, kept, withheld, or concealed.



    279.1. The offenses enumerated in Sections 278 and 278.5 are
    continuous in nature, and continue for as long as the minor child is
    concealed or detained.


    279.5. When a person is arrested for an alleged violation of
    Section 278 or 278.5, the court, in setting bail, shall take into
    consideration whether the child has been returned to the lawful
    custodian, and if not, shall consider whether there is an increased
    risk that the child may not be returned, or the defendant may flee
    the jurisdiction, or, by flight or concealment, evade the authority
    of the court.



    279.6. (a) A law enforcement officer may take a child into
    protective custody under any of the following circumstances:
    (1) It reasonably appears to the officer that a person is likely
    to conceal the child, flee the jurisdiction with the child, or, by
    flight or concealment, evade the authority of the court.
    (2) There is no lawful custodian available to take custody of the
    child.
    (3) There are conflicting custody orders or conflicting claims to
    custody and the parties cannot agree which party should take custody
    of the child.
    (4) The child is an abducted child.
    (b) When a law enforcement officer takes a child into protective
    custody pursuant to this section, the officer shall do one of the
    following:
    (1) Release the child to the lawful custodian of the child, unless
    it reasonably appears that the release would cause the child to be
    endangered, abducted, or removed from the jurisdiction.
    (2) Obtain an emergency protective order pursuant to Part 3
    (commencing with Section 6240) of Division 10 of the Family Code
    ordering placement of the child with an interim custodian who agrees
    in writing to accept interim custody.
    (3) Release the child to the social services agency responsible
    for arranging shelter or foster care.
    (4) Return the child as ordered by a court of competent
    jurisdiction.
    (c) Upon the arrest of a person for a violation of Section 278 or
    278.5, a law enforcement officer shall take possession of an abducted
    child who is found in the company of, or under the control of, the
    arrested person and deliver the child as directed in subdivision (b).

    (d) Notwithstanding any other law, when a person is arrested for
    an alleged violation of Section 278 or 278.5, the court shall, at the
    time of the arraignment or thereafter, order that the child shall be
    returned to the lawful custodian by or on a specific date, or that
    the person show cause on that date why the child has not been
    returned as ordered. If conflicting custodial orders exist within
    this state, or between this state and a foreign state, the court
    shall set a hearing within five court days to determine which court
    has jurisdiction under the laws of this state and determine which
    state has subject matter jurisdiction to issue a custodial order
    under the laws of this state, the Uniform Child Custody Jurisdiction
    Act (Part 3 (commencing with Section 3400) of Division 8 of the
    Family Code), or federal law, if applicable. At the conclusion of
    the hearing, or if the child has not been returned as ordered by the
    court at the time of arraignment, the court shall enter an order as
    to which custody order is valid and is to be enforced. If the child
    has not been returned at the conclusion of the hearing, the court
    shall set a date within a reasonable time by which the child shall be
    returned to the lawful custodian, and order the defendant to comply
    by this date, or to show cause on that date why he or she has not
    returned the child as directed. The court shall only enforce its
    order, or any subsequent orders for the return of the child, under
    subdivision (a) of Section 1219 of the Code of Civil Procedure, to
    ensure that the child is promptly placed with the lawful custodian.
    An order adverse to either the prosecution or defense is reviewable
    by a writ of mandate or prohibition addressed to the appropriate
    court.



    280. Every person who willfully causes or permits the removal or
    concealment of any child in violation of Section 8713, 8803, or 8910
    of the Family Code shall be punished as follows:
    (a) By imprisonment in a county jail for not more than one year if
    the child is concealed within the county in which the adoption
    proceeding is pending or in which the child has been placed for
    adoption, or is removed from that county to a place within this
    state.
    (b) By imprisonment in the state prison, or by imprisonment in a
    county jail for not more than one year, if the child is removed from
    that county to a place outside of this state.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  3. #33

    افتراضي Bigamy, incest, and the crime against nature

    [align=left]281. (a) Every person having a husband or wife living, who marries
    any other person, except in the cases specified in Section 282, is
    guilty of bigamy.
    (b) Upon a trial for bigamy, it is not necessary to prove either
    of the marriages by the register, certificate, or other record
    evidence thereof, but the marriages may be proved by evidence which
    is admissible to prove a marriage in other cases; and when the second
    marriage took place out of this state, proof of that fact,
    accompanied with proof of cohabitation thereafter in this state, is
    sufficient to sustain the charge.



    282. Section 281 does not extend to any of the following:
    (a) To any person by reason of any former marriage whose husband
    or wife by such marriage has been absent for five successive years
    without being known to such person within that time to be living.
    (b) To any person by reason of any former marriage which has been
    pronounced void, annulled, or dissolved by the judgment of a
    competent court.



    283. Bigamy is punishable by a fine not exceeding ten thousand
    dollars ($10,000) or by imprisonment in a county jail not exceeding
    one year or in the state prison.



    284. Every person who knowingly and willfully marries the husband
    or wife of another, in any case in which such husband or wife would
    be punishable under the provisions of this chapter, is punishable by
    fine not less than five thousand dollars ($5,000), or by imprisonment
    in the state prison.


    285. Persons being within the degrees of consanguinity within which
    marriages are declared by law to be incestuous and void, who
    intermarry with each other, or who being 14 years of age or older,
    commit fornication or adultery with each other, are punishable by
    imprisonment in the state prison.



    286. (a) Sodomy is ***ual conduct consisting of contact between the
    penis of one person and the anus of another person. Any ***ual
    penetration, however slight, is sufficient to complete the crime of
    sodomy.
    (b) (1) Except as provided in Section 288, any person who
    participates in an act of sodomy with another person who is under 18
    years of age shall be punished by imprisonment in the state prison,
    or in a county jail for not more than one year.
    (2) Except as provided in Section 288, any person over the age of
    21 years who participates in an act of sodomy with another person who
    is under 16 years of age shall be guilty of a felony.
    (c) (1) Any person who participates in an act of sodomy with
    another person who is under 14 years of age and more than 10 years
    younger than he or she shall be punished by imprisonment in the state
    prison for three, six, or eight years.
    (2) Any person who commits an act of sodomy when the act is
    accomplished against the victim's will by means of force, violence,
    duress, menace, or fear of immediate and unlawful bodily injury on
    the victim or another person shall be punished by imprisonment in the
    state prison for three, six, or eight years.
    (3) Any person who commits an act of sodomy where the act is
    accomplished against the victim's will by threatening to retaliate in
    the future against the victim or any other person, and there is a
    reasonable possibility that the perpetrator will execute the threat,
    shall be punished by imprisonment in the state prison for three, six,
    or eight years.
    (d) Any person who, while voluntarily acting in concert with
    another person, either personally or aiding and abetting that other
    person, commits an act of sodomy when the act is accomplished against
    the victim's will by means of force or fear of immediate and
    unlawful bodily injury on the victim or another person or where the
    act is accomplished against the victim's will by threatening to
    retaliate in the future against the victim or any other person, and
    there is a reasonable possibility that the perpetrator will execute
    the threat, shall be punished by imprisonment in the state prison for
    five, seven, or nine years.
    (e) Any person who participates in an act of sodomy with any
    person of any age while confined in any state prison, as defined in
    Section 4504, or in any local detention facility, as defined in
    Section 6031.4, shall be punished by imprisonment in the state
    prison, or in a county jail for not more than one year.
    (f) Any person who commits an act of sodomy, and the victim is at
    the time unconscious of the nature of the act and this is known to
    the person committing the act, shall be punished by imprisonment in
    the state prison for three, six, or eight years. As used in this
    subdivision, "unconscious of the nature of the act" means incapable
    of resisting because the victim meets one of the following
    conditions:
    (1) Was unconscious or asleep.
    (2) Was not aware, knowing, perceiving, or cognizant that the act
    occurred.
    (3) Was not aware, knowing, perceiving, or cognizant of the
    essential characteristics of the act due to the perpetrator's fraud
    in fact.
    (4) Was not aware, knowing, perceiving, or cognizant of the
    essential characteristics of the act due to the perpetrator's
    fraudulent representation that the ***ual penetration served a
    professional purpose when it served no professional purpose.
    (g) Except as provided in subdivision (h), a person who commits an
    act of sodomy, and the victim is at the time incapable, because of a
    mental disorder or developmental or physical disability, of giving
    legal consent, and this is known or reasonably should be known to the
    person committing the act, shall be punished by imprisonment in the
    state prison for three, six, or eight years. Notwithstanding the
    existence of a conservatorship pursuant to the Lanterman-Petris-Short
    Act (Part 1 (commencing with Section 5000) of Division 5 of the
    Welfare and Institutions Code), the prosecuting attorney shall prove,
    as an element of the crime, that a mental disorder or developmental
    or physical disability rendered the alleged victim incapable of
    giving consent.
    (h) Any person who commits an act of sodomy, and the victim is at
    the time incapable, because of a mental disorder or developmental or
    physical disability, of giving legal consent, and this is known or
    reasonably should be known to the person committing the act, and both
    the defendant and the victim are at the time confined in a state
    hospital for the care and treatment of the mentally disordered or in
    any other public or private facility for the care and treatment of
    the mentally disordered approved by a county mental health director,
    shall be punished by imprisonment in the state prison, or in a county
    jail for not more than one year. Notwithstanding the existence of a
    conservatorship pursuant to the Lanterman-Petris-Short Act (Part 1
    (commencing with Section 5000) of Division 5 of the Welfare and
    Institutions Code), the prosecuting attorney shall prove, as an
    element of the crime, that a mental disorder or developmental or
    physical disability rendered the alleged victim incapable of giving
    legal consent.
    (i) Any person who commits an act of sodomy, where the victim is
    prevented from resisting by an intoxicating or anesthetic substance,
    or any controlled substance, and this condition was known, or
    reasonably should have been known by the accused, shall be punished
    by imprisonment in the state prison for three, six, or eight years.
    (j) Any person who commits an act of sodomy, where the victim
    submits under the belief that the person committing the act is the
    victim's spouse, and this belief is induced by any artifice,
    pretense, or concealment practiced by the accused, with intent to
    induce the belief, shall be punished by imprisonment in the state
    prison for three, six, or eight years.
    (k) Any person who commits an act of sodomy, where the act is
    accomplished against the victim's will by threatening to use the
    authority of a public official to incarcerate, arrest, or deport the
    victim or another, and the victim has a reasonable belief that the
    perpetrator is a public official, shall be punished by imprisonment
    in the state prison for three, six, or eight years.
    As used in this subdivision, "public official" means a person
    employed by a governmental agency who has the authority, as part of
    that position, to incarcerate, arrest, or deport another. The
    perpetrator does not actually have to be a public official.
    (l) As used in subdivisions (c) and (d), "threatening to retaliate"
    means a threat to kidnap or falsely imprison, or inflict extreme
    pain, serious bodily injury, or death.
    (m) In addition to any punishment imposed under this section, the
    judge may assess a fine not to exceed seventy dollars ($70) against
    any person who violates this section, with the proceeds of this fine
    to be used in accordance with Section 1463.23. The court, however,
    shall take into consideration the defendant's ability to pay, and no
    defendant shall be denied probation because of his or her inability
    to pay the fine permitted under this subdivision.



    286.5. Any person who ***ually assaults any animal protected by
    Section 597f for the purpose of arousing or gratifying the ***ual
    desire of the person is guilty of a misdemeanor.



    288. (a) Any person who willfully and lewdly commits any lewd or
    lascivious act, including any of the acts constituting other crimes
    provided for in Part 1, upon or with the body, or any part or member
    thereof, of a child who is under the age of 14 years, with the intent
    of arousing, appealing to, or gratifying the lust, passions, or
    ***ual desires of that person or the child, is guilty of a felony and
    shall be punished by imprisonment in the state prison for three,
    six, or eight years.
    (b) (1) Any person who commits an act described in subdivision (a)
    by use of force, violence, duress, menace, or fear of immediate and
    unlawful bodily injury on the victim or another person, is guilty of
    a felony and shall be punished by imprisonment in the state prison
    for three, six, or eight years.
    (2) Any person who is a caretaker and commits an act described in
    subdivision (a) upon a dependent person by use of force, violence,
    duress, menace, or fear of immediate and unlawful bodily injury on
    the victim or another person, with the intent described in
    subdivision (a), is guilty of a felony and shall be punished by
    imprisonment in the state prison for three, six, or eight years.
    (c) (1) Any person who commits an act described in subdivision (a)
    with the intent described in that subdivision, and the victim is a
    child of 14 or 15 years, and that person is at least 10 years older
    than the child, is guilty of a public offense and shall be punished
    by imprisonment in the state prison for one, two, or three years, or
    by imprisonment in a county jail for not more than one year. In
    determining whether the person is at least 10 years older than the
    child, the difference in age shall be measured from the birth date of
    the person to the birth date of the child.
    (2) Any person who is a caretaker and commits an act described in
    subdivision (a) upon a dependent person, with the intent described in
    subdivision (a), is guilty of a public offense and shall be punished
    by imprisonment in the state prison for one, two, or three years, or
    by imprisonment in a county jail for not more than one year.
    (d) In any arrest or prosecution under this section or Section
    288.5, the peace officer, district attorney, and the court shall
    consider the needs of the child victim or dependent person and shall
    do whatever is necessary, within existing budgetary resources, and
    constitutionally permissible to prevent psychological harm to the
    child victim or to prevent psychological harm to the dependent person
    victim resulting from participation in the court process.
    (e) Upon the conviction of any person for a violation of
    subdivision (a) or (b), the court may, in addition to any other
    penalty or fine imposed, order the defendant to pay an additional
    fine not to exceed ten thousand dollars ($10,000). In setting the
    amount of the fine, the court shall consider any relevant factors,
    including, but not limited to, the seriousness and gravity of the
    offense, the circumstances of its commission, whether the defendant
    derived any economic gain as a result of the crime, and the extent to
    which the victim suffered economic losses as a result of the crime.
    Every fine imposed and collected under this section shall be
    deposited in the Victim-Witness Assistance Fund to be available for
    appropriation to fund child ***ual exploitation and child ***ual
    abuse victim counseling centers and prevention programs pursuant to
    Section 13837.
    If the court orders a fine imposed pursuant to this subdivision,
    the actual administrative cost of collecting that fine, not to exceed
    2 percent of the total amount paid, may be paid into the general
    fund of the county treasury for the use and benefit of the county.
    (f) For purposes of paragraph (2) of subdivision (b) and paragraph
    (2) of subdivision (c), the following definitions apply:
    (1) "Caretaker" means an owner, operator, administrator, employee,
    independent contractor, agent, or volunteer of any of the following
    public or private facilities when the facilities provide care for
    elder or dependent persons:
    (A) Twenty-four hour health facilities, as defined in Sections
    1250, 1250.2, and 1250.3 of the Health and Safety Code.
    (B) Clinics.
    (C) Home health agencies.
    (D) Adult day health care centers.
    (E) Secondary schools that serve dependent persons and
    postsecondary educational institutions that serve dependent persons
    or elders.
    (F) Sheltered workshops.
    (G) Camps.
    (H) Community care facilities, as defined by Section 1402 of the
    Health and Safety Code, and residential care facilities for the
    elderly, as defined in Section 1569.2 of the Health and Safety Code.

    (I) Respite care facilities.
    (J) Foster homes.
    (K) Regional centers for persons with developmental disabilities.

    (L) A home health agency licensed in accordance with Chapter 8
    (commencing with Section 1725) of Division 2 of the Health and Safety
    Code.
    (M) An agency that supplies in-home supportive services.
    (N) Board and care facilities.
    (O) Any other protective or public assistance agency that provides
    health services or social services to elder or dependent persons,
    including, but not limited to, in-home supportive services, as
    defined in Section 14005.14 of the Welfare and Institutions Code.
    (P) Private residences.
    (2) "Board and care facilities" means licensed or unlicensed
    facilities that provide assistance with one or more of the following
    activities:
    (A) Bathing.
    (B) Dressing.
    (C) Grooming.
    (D) Medication storage.
    (E) Medical dispensation.
    (F) Money management.
    (3) "Dependent person" means any person who has a physical or
    mental impairment that substantially restricts his or her ability to
    carry out normal activities or to protect his or her rights,
    including, but not limited to, persons who have physical or
    developmental disabilities or whose physical or mental abilities have
    significantly diminished because of age. "Dependent person"
    includes any person who is admitted as an inpatient to a 24-hour
    health facility, as defined in Sections 1250, 1250.2, and 1250.3 of
    the Health and Safety Code.
    (g) Paragraph (2) of subdivision (b) and paragraph (2) of
    subdivision (c) apply to the owners, operators, administrators,
    employees, independent contractors, agents, or volunteers working at
    these public or private facilities and only to the extent that the
    individuals personally commit, conspire, aid, abet, or facilitate any
    act prohibited by paragraph (2) of subdivision (b) and paragraph (2)
    of subdivision (c).
    (h) Paragraph (2) of subdivision (b) and paragraph (2) of
    subdivision (c) do not apply to a caretaker who is a spouse of, or
    who is in an equivalent domestic relationship with, the dependent
    person under care.



    288.1. Any person convicted of committing any lewd or lascivious
    act including any of the acts constituting other crimes provided for
    in Part 1 of this code upon or with the body, or any part or member
    thereof, of a child under the age of 14 years shall not have his or
    her sentence suspended until the court obtains a report from a
    reputable psychiatrist, from a reputable psychologist who meets the
    standards set forth in Section 1027, as to the mental condition of
    that person.



    288.2. (a) Every person who, with knowledge that a person is a
    minor, or who fails to exercise reasonable care in ascertaining the
    true age of a minor, knowingly distributes, sends, causes to be sent,
    exhibits, or offers to distribute or exhibit by any means,
    including, but not limited to, live or recorded telephone messages,
    any harmful matter, as defined in Section 313, to a minor with the
    intent of arousing, appealing to, or gratifying the lust or passions
    or ***ual desires of that person or of a minor, and with the intent
    or for the purpose of seducing a minor, is guilty of a public offense
    and shall be punished by imprisonment in the state prison or in a
    county jail.
    A person convicted of a second and any subsequent conviction for a
    violation of this section is guilty of a felony.
    (b) Every person who, with knowledge that a person is a minor,
    knowingly distributes, sends, causes to be sent, exhibits, or offers
    to distribute or exhibit by electronic mail, the Internet, as defined
    in Section 17538 of the Business and Professions Code, or a
    commercial online service, any harmful matter, as defined in Section
    313, to a minor with the intent of arousing, appealing to, or
    gratifying the lust or passions or ***ual desires of that person or
    of a minor, and with the intent, or for the purpose of seducing a
    minor, is guilty of a public offense and shall be punished by
    imprisonment in the state prison or in a county jail.
    A person convicted of a second and any subsequent conviction for a
    violation of this section is guilty of a felony.
    (c) It shall be a defense to any prosecution under this section
    that a parent or guardian committed the act charged in aid of
    legitimate *** education.
    (d) It shall be a defense in any prosecution under this section
    that the act charged was committed in aid of legitimate scientific or
    educational purposes.
    (e) It does not constitute a violation of this section for a
    telephone corporation, as defined in Section 234 of the Public
    Utilities Code, a cable television company franchised pursuant to
    Section 53066 of the Government Code, or any of its affiliates, an
    Internet service provider, or commercial online service provider, to
    carry, broadcast, or transmit messages described in this section or
    perform related activities in providing telephone, cable television,
    Internet, or commercial online services.


    288.3. (a) Every person who contacts or communicates with a minor,
    or attempts to contact or communicate with a minor, who knows or
    reasonably should know that the person is a minor, with intent to
    commit an offense specified in Section 207, 209, 261, 264.1, 273a,
    286, 288, 288a, 288.2, 289, 311.1, 311.2, 311.4 or 311.11 involving
    the minor shall be punished by imprisonment in the state prison for
    the term prescribed for an attempt to commit the intended offense.
    (b) As used in this section, "contacts or communicates with" shall
    include direct and indirect contact or communication that may be
    achieved personally or by use of an agent or agency, any print
    medium, any postal service, a common carrier or communication common
    carrier, any electronic communications system, or any
    telecommunications, wire, computer, or radio communications device or
    system.
    (c) A person convicted of a violation of subdivision (a) who has
    previously been convicted of a violation of subdivision (a) shall be
    punished by an additional and consecutive term of imprisonment in the
    state prison for five years.


    288.4. (a) (1) Every person who, motivated by an unnatural or
    abnormal ***ual interest in children, arranges a meeting with a minor
    or a person he or she believes to be a minor for the purpose of
    exposing his or her genitals or pubic or rectal area, having the
    child expose his or her genitals or pubic or rectal area, or engaging
    in lewd or lascivious behavior, shall be punished by a fine not
    exceeding five thousand dollars ($5,000), by imprisonment in a county
    jail not exceeding one year, or by both the fine and imprisonment.
    (2) Every person who violates this subdivision after a prior
    conviction for an offense listed in subdivision (c) of Section 290
    shall be punished by imprisonment in the state prison.
    (b) Every person described in paragraph (1) of subdivision (a) who
    goes to the arranged meeting place at or about the arranged time,
    shall be punished by imprisonment in the state prison for two, three,
    or four years.
    (c) Nothing in this section shall preclude or prohibit prosecution
    under any other provision of law.



    288.5. (a) Any person who either resides in the same home with the
    minor child or has recurring access to the child, who over a period
    of time, not less than three months in duration, engages in three or
    more acts of substantial ***ual conduct with a child under the age of
    14 years at the time of the commission of the offense, as defined in
    subdivision (b) of Section 1203.066, or three or more acts of lewd
    or lascivious conduct, as defined in Section 288, with a child under
    the age of 14 years at the time of the commission of the offense is
    guilty of the offense of continuous ***ual abuse of a child and shall
    be punished by imprisonment in the state prison for a term of 6, 12,
    or 16 years.
    (b) To convict under this section the trier of fact, if a jury,
    need unanimously agree only that the requisite number of acts
    occurred not on which acts constitute the requisite number.
    (c) No other act of substantial ***ual conduct, as defined in
    subdivision (b) of Section 1203.066, with a child under 14 years of
    age at the time of the commission of the offenses, or lewd and
    lascivious acts, as defined in Section 288, involving the same victim
    may be charged in the same proceeding with a charge under this
    section unless the other charged offense occurred outside the time
    period charged under this section or the other offense is charged in
    the alternative. A defendant may be charged with only one count under
    this section unless more than one victim is involved in which case a
    separate count may be charged for each victim.



    288.7. (a) Any person 18 years of age or older who engages in
    ***ual intercourse or sodomy with a child who is 10 years of age or
    younger is guilty of a felony and shall be punished by imprisonment
    in the state prison for a term of 25 years to life.
    (b) Any person 18 years of age or older who engages in oral
    copulation or ***ual penetration, as defined in Section 289, with a
    child who is 10 years of age or younger is guilty of a felony and
    shall be punished by imprisonment in the state prison for a term of
    15 years to life.


    288a. (a) Oral copulation is the act of copulating the mouth of one
    person with the ***ual organ or anus of another person.
    (b) (1) Except as provided in Section 288, any person who
    participates in an act of oral copulation with another person who is
    under 18 years of age shall be punished by imprisonment in the state
    prison, or in a county jail for a period of not more than one year.
    (2) Except as provided in Section 288, any person over the age of
    21 years who participates in an act of oral copulation with another
    person who is under 16 years of age is guilty of a felony.
    (c) (1) Any person who participates in an act of oral copulation
    with another person who is under 14 years of age and more than 10
    years younger than he or she shall be punished by imprisonment in the
    state prison for three, six, or eight years.
    (2) Any person who commits an act of oral copulation when the act
    is accomplished against the victim's will by means of force,
    violence, duress, menace, or fear of immediate and unlawful bodily
    injury on the victim or another person shall be punished by
    imprisonment in the state prison for three, six, or eight years.
    (3) Any person who commits an act of oral copulation where the act
    is accomplished against the victim's will by threatening to
    retaliate in the future against the victim or any other person, and
    there is a reasonable possibility that the perpetrator will execute
    the threat, shall be punished by imprisonment in the state prison for
    three, six, or eight years.
    (d) Any person who, while voluntarily acting in concert with
    another person, either personally or by aiding and abetting that
    other person, commits an act of oral copulation (1) when the act is
    accomplished against the victim's will by means of force or fear of
    immediate and unlawful bodily injury on the victim or another person,
    or (2) where the act is accomplished against the victim's will by
    threatening to retaliate in the future against the victim or any
    other person, and there is a reasonable possibility that the
    perpetrator will execute the threat, or (3) where the victim is at
    the time incapable, because of a mental disorder or developmental or
    physical disability, of giving legal consent, and this is known or
    reasonably should be known to the person committing the act, shall be
    punished by imprisonment in the state prison for five, seven, or
    nine years. Notwithstanding the appointment of a conservator with
    respect to the victim pursuant to the provisions of the
    Lanterman-Petris-Short Act (Part 1 (commencing with Section 5000) of
    Division 5 of the Welfare and Institutions Code), the prosecuting
    attorney shall prove, as an element of the crime described under
    paragraph (3), that a mental disorder or developmental or physical
    disability rendered the alleged victim incapable of giving legal
    consent.
    (e) Any person who participates in an act of oral copulation while
    confined in any state prison, as defined in Section 4504 or in any
    local detention facility as defined in Section 6031.4, shall be
    punished by imprisonment in the state prison, or in a county jail for
    a period of not more than one year.
    (f) Any person who commits an act of oral copulation, and the
    victim is at the time unconscious of the nature of the act and this
    is known to the person committing the act, shall be punished by
    imprisonment in the state prison for a period of three, six, or eight
    years. As used in this subdivision, "unconscious of the nature of
    the act" means incapable of resisting because the victim meets one of
    the following conditions:
    (1) Was unconscious or asleep.
    (2) Was not aware, knowing, perceiving, or cognizant that the act
    occurred.
    (3) Was not aware, knowing, perceiving, or cognizant of the
    essential characteristics of the act due to the perpetrator's fraud
    in fact.
    (4) Was not aware, knowing, perceiving, or cognizant of the
    essential characteristics of the act due to the perpetrator's
    fraudulent representation that the oral copulation served a
    professional purpose when it served no professional purpose.
    (g) Except as provided in subdivision (h), any person who commits
    an act of oral copulation, and the victim is at the time incapable,
    because of a mental disorder or developmental or physical disability,
    of giving legal consent, and this is known or reasonably should be
    known to the person committing the act, shall be punished by
    imprisonment in the state prison, for three, six, or eight years.
    Notwithstanding the existence of a conservatorship pursuant to the
    provisions of the Lanterman-Petris-Short Act (Part 1 (commencing with
    Section 5000) of Division 5 of the Welfare and Institutions Code),
    the prosecuting attorney shall prove, as an element of the crime,
    that a mental disorder or developmental or physical disability
    rendered the alleged victim incapable of giving consent.
    (h) Any person who commits an act of oral copulation, and the
    victim is at the time incapable, because of a mental disorder or
    developmental or physical disability, of giving legal consent, and
    this is known or reasonably should be known to the person committing
    the act, and both the defendant and the victim are at the time
    confined in a state hospital for the care and treatment of the
    mentally disordered or in any other public or private facility for
    the care and treatment of the mentally disordered approved by a
    county mental health director, shall be punished by imprisonment in
    the state prison, or in a county jail for a period of not more than
    one year. Notwithstanding the existence of a conservatorship
    pursuant to the provisions of the Lanterman-Petris-Short Act (Part 1
    (commencing with Section 5000) of Division 5 of the Welfare and
    Institutions Code), the prosecuting attorney shall prove, as an
    element of the crime, that a mental disorder or developmental or
    physical disability rendered the alleged victim incapable of giving
    legal consent.
    (i) Any person who commits an act of oral copulation, where the
    victim is prevented from resisting by any intoxicating or anesthetic
    substance, or any controlled substance, and this condition was known,
    or reasonably should have been known by the accused, shall be
    punished by imprisonment in the state prison for a period of three,
    six, or eight years.
    (j) Any person who commits an act of oral copulation, where the
    victim submits under the belief that the person committing the act is
    the victim's spouse, and this belief is induced by any artifice,
    pretense, or concealment practiced by the accused, with intent to
    induce the belief, shall be punished by imprisonment in the state
    prison for a period of three, six, or eight years.
    (k) Any person who commits an act of oral copulation, where the
    act is accomplished against the victim's will by threatening to use
    the authority of a public official to incarcerate, arrest, or deport
    the victim or another, and the victim has a reasonable belief that
    the perpetrator is a public official, shall be punished by
    imprisonment in the state prison for a period of three, six, or eight
    years.
    As used in this subdivision, "public official" means a person
    employed by a governmental agency who has the authority, as part of
    that position, to incarcerate, arrest, or deport another. The
    perpetrator does not actually have to be a public official.
    (l) As used in subdivisions (c) and (d), "threatening to retaliate"
    means a threat to kidnap or falsely imprison, or to inflict extreme
    pain, serious bodily injury, or death.
    (m) In addition to any punishment imposed under this section, the
    judge may assess a fine not to exceed seventy dollars ($70) against
    any person who violates this section, with the proceeds of this fine
    to be used in accordance with Section 1463.23. The court shall,
    however, take into consideration the defendant's ability to pay, and
    no defendant shall be denied probation because of his or her
    inability to pay the fine permitted under this subdivision.



    289. (a) (1) Any person who commits an act of ***ual penetration
    when the act is accomplished against the victim's will by means of
    force, violence, duress, menace, or fear of immediate and unlawful
    bodily injury on the victim or another person shall be punished by
    imprisonment in the state prison for three, six, or eight years.
    (2) Any person who commits an act of ***ual penetration when the
    act is accomplished against the victim's will by threatening to
    retaliate in the future against the victim or any other person, and
    there is a reasonable possibility that the perpetrator will execute
    the threat, shall be punished by imprisonment in the state prison for
    three, six, or eight years.
    (b) Except as provided in subdivision (c), any person who commits
    an act of ***ual penetration, and the victim is at the time
    incapable, because of a mental disorder or developmental or physical
    disability, of giving legal consent, and this is known or reasonably
    should be known to the person committing the act or causing the act
    to be committed, shall be punished by imprisonment in the state
    prison for three, six, or eight years. Notwithstanding the
    appointment of a conservator with respect to the victim pursuant to
    the provisions of the Lanterman-Petris-Short Act (Part 1 (commencing
    with Section 5000) of Division 5 of the Welfare and Institutions
    Code), the prosecuting attorney shall prove, as an element of the
    crime, that a mental disorder or developmental or physical disability
    rendered the alleged victim incapable of giving legal consent.
    (c) Any person who commits an act of ***ual penetration, and the
    victim is at the time incapable, because of a mental disorder or
    developmental or physical disability, of giving legal consent, and
    this is known or reasonably should be known to the person committing
    the act or causing the act to be committed and both the defendant and
    the victim are at the time confined in a state hospital for the care
    and treatment of the mentally disordered or in any other public or
    private facility for the care and treatment of the mentally
    disordered approved by a county mental health director, shall be
    punished by imprisonment in the state prison, or in a county jail for
    a period of not more than one year. Notwithstanding the existence
    of a conservatorship pursuant to the provisions of the
    Lanterman-Petris-Short Act (Part 1 (commencing with Section 5000) of
    Division 5 of the Welfare and Institutions Code), the prosecuting
    attorney shall prove, as an element of the crime, that a mental
    disorder or developmental or physical disability rendered the alleged
    victim incapable of giving legal consent.
    (d) Any person who commits an act of ***ual penetration, and the
    victim is at the time unconscious of the nature of the act and this
    is known to the person committing the act or causing the act to be
    committed, shall be punished by imprisonment in the state prison for
    three, six, or eight years. As used in this subdivision,
    "unconscious of the nature of the act" means incapable of resisting
    because the victim meets one of the following conditions:
    (1) Was unconscious or asleep.
    (2) Was not aware, knowing, perceiving, or cognizant that the act
    occurred.
    (3) Was not aware, knowing, perceiving, or cognizant of the
    essential characteristics of the act due to the perpetrator's fraud
    in fact.
    (4) Was not aware, knowing, perceiving, or cognizant of the
    essential characteristics of the act due to the perpetrator's
    fraudulent representation that the ***ual penetration served a
    professional purpose when it served no professional purpose.
    (e) Any person who commits an act of ***ual penetration when the
    victim is prevented from resisting by any intoxicating or anesthetic
    substance, or any controlled substance, and this condition was known,
    or reasonably should have been known by the accused, shall be
    punished by imprisonment in the state prison for a period of three,
    six, or eight years.
    (f) Any person who commits an act of ***ual penetration when the
    victim submits under the belief that the person committing the act or
    causing the act to be committed is the victim's spouse, and this
    belief is induced by any artifice, pretense, or concealment practiced
    by the accused, with intent to induce the belief, shall be punished
    by imprisonment in the state prison for a period of three, six, or
    eight years.
    (g) Any person who commits an act of ***ual penetration when the
    act is accomplished against the victim's will by threatening to use
    the authority of a public official to incarcerate, arrest, or deport
    the victim or another, and the victim has a reasonable belief that
    the perpetrator is a public official, shall be punished by
    imprisonment in the state prison for a period of three, six, or eight
    years.
    As used in this subdivision, "public official" means a person
    employed by a governmental agency who has the authority, as part of
    that position, to incarcerate, arrest, or deport another. The
    perpetrator does not actually have to be a public official.
    (h) Except as provided in Section 288, any person who participates
    in an act of ***ual penetration with another person who is under 18
    years of age shall be punished by imprisonment in the state prison or
    in the county jail for a period of not more than one year.
    (i) Except as provided in Section 288, any person over the age of
    21 years who participates in an act of ***ual penetration with
    another person who is under 16 years of age shall be guilty of a
    felony.
    (j) Any person who participates in an act of ***ual penetration
    with another person who is under 14 years of age and who is more than
    10 years younger than he or she shall be punished by imprisonment in
    the state prison for three, six, or eight years.
    (k) As used in this section:
    (1) "***ual penetration" is the act of causing the penetration,
    however slight, of the genital or anal opening of any person or
    causing another person to so penetrate the defendant's or another
    person's genital or anal opening for the purpose of ***ual arousal,
    gratification, or abuse by any foreign object, substance, instrument,
    or device, or by any unknown object.
    (2) "Foreign object, substance, instrument, or device" shall
    include any part of the body, except a ***ual organ.
    (3) "Unknown object" shall include any foreign object, substance,
    instrument, or device, or any part of the body, including a penis,
    when it is not known whether penetration was by a penis or by a
    foreign object, substance, instrument, or device, or by any other
    part of the body.
    (l) As used in subdivision (a), "threatening to retaliate" means a
    threat to kidnap or falsely imprison, or inflict extreme pain,
    serious bodily injury or death.
    (m) As used in this section, "victim" includes any person who the
    defendant causes to penetrate the genital or anal opening of the
    defendant or another person or whose genital or anal opening is
    caused to be penetrated by the defendant or another person and who
    otherwise qualifies as a victim under the requirements of this
    section.



    289.5. (a) Every person who flees to this state with the intent to
    avoid prosecution for an offense which, if committed or attempted in
    this state, would have been punishable as one or more of the offenses
    described in subdivision (c) of Section 290, and who has been
    charged with that offense under the laws of the jurisdiction from
    which the person fled, is guilty of a misdemeanor.
    (b) Every person who flees to this state with the intent to avoid
    custody or confinement imposed for conviction of an offense under the
    laws of the jurisdiction from which the person fled, which offense,
    if committed or attempted in this state, would have been punishable
    as one or more of the offenses described in subdivision (c) of
    Section 290, is guilty of a misdemeanor.
    (c) No person shall be charged and prosecuted for an offense under
    this section unless the prosecutor has requested the other
    jurisdiction to extradite the person and the other jurisdiction has
    refused to do so.
    (d) Any person who is convicted of any felony *** offense
    described in subdivision (c) of Section 290, that is committed after
    fleeing to this state under the circumstances described in
    subdivision (a) or (b) of this section, shall, in addition and
    consecutive to the punishment for that conviction, receive an
    additional term of two years' imprisonment.



    289.6. (a) (1) An employee or officer of a public entity health
    facility, or an employee, officer, or agent of a private person or
    entity that provides a health facility or staff for a health facility
    under contract with a public entity, who engages in ***ual activity
    with a consenting adult who is confined in a health facility is
    guilty of a public offense. As used in this paragraph, "health
    facility" means a health facility as defined in subdivisions (b),
    (e), (g), (h), and (j), and subparagraph (C) of paragraph (2) of
    subdivision (i) of Section 1250 of the Health and Safety Code, in
    which the victim has been confined involuntarily.
    (2) An employee or officer of a public entity detention facility,
    or an employee, officer, or agent of a private person or entity that
    provides a detention facility or staff for a detention facility, or
    person or agent of a public or private entity under contract with a
    detention facility, or a volunteer of a private or public entity
    detention facility, who engages in ***ual activity with a consenting
    adult who is confined in a detention facility, is guilty of a public
    offense.
    (3) An employee with a department, board, or authority under the
    Youth and Adult Correctional Agency or a facility under contract with
    a department, board, or authority under the Youth and Adult
    Correctional Agency, who, during the course of his or her employment
    directly provides treatment, care, control, or supervision of
    inmates, wards, or parolees, and who engages in ***ual activity with
    a consenting adult who is an inmate, ward, or parolee, is guilty of a
    public offense.
    (b) As used in this section, the term "public entity" means the
    state, federal government, a city, a county, a city and county, a
    joint county jail district, or any entity created as a result of a
    joint powers agreement between two or more public entities.
    (c) As used in this section, the term "detention facility" means:

    (1) A prison, jail, camp, or other correctional facility used for
    the confinement of adults or both adults and minors.
    (2) A building or facility used for the confinement of adults or
    adults and minors pursuant to a contract with a public entity.
    (3) A room that is used for holding persons for interviews,
    interrogations, or investigations and that is separate from a jail or
    located in the administrative area of a law enforcement facility.
    (4) A vehicle used to transport confined persons during their
    period of confinement.
    (5) A court holding facility located within or adjacent to a court
    building that is used for the confinement of persons for the purpose
    of court appearances.
    (d) As used in this section, "***ual activity" means:
    (1) ***ual intercourse.
    (2) Sodomy, as defined in subdivision (a) of Section 286.
    (3) Oral copulation, as defined in subdivision (a) of Section
    288a.
    (4) ***ual penetration, as defined in subdivision (k) of Section
    289.
    (5) The rubbing or touching of the breasts or ***ual organs of
    another, or of oneself in the presence of and with knowledge of
    another, with the intent of arousing, appealing to, or gratifying the
    lust, passions, or ***ual desires of oneself or another.
    (e) Consent by a confined person or parolee to ***ual activity
    proscribed by this section is not a defense to a criminal prosecution
    for violation of this section.
    (f) This section does not apply to ***ual activity between
    consenting adults that occurs during an overnight conjugal visit that
    takes place pursuant to a court order or with the written approval
    of an authorized representative of the public entity that operates or
    contracts for the operation of the detention facility where the
    conjugal visit takes place, to physical contact or penetration made
    pursuant to a lawful search, or bona fide medical examinations or
    treatments, including clinical treatments.
    (g) Any violation of paragraph (1) of subdivision (a), or a
    violation of paragraph (2) or (3) of subdivision (a) as described in
    paragraph (5) of subdivision (d), is a misdemeanor.
    (h) Any violation of paragraph (2) or (3) of subdivision (a), as
    described in paragraph (1), (2), (3), or (4) of subdivision (d),
    shall be punished by imprisonment in a county jail not exceeding one
    year, or in the state prison, or by a fine of not more than ten
    thousand dollars ($10,000) or by both that fine and imprisonment.
    (i) Any person previously convicted of a violation of this section
    shall, upon a subsequent violation, be guilty of a felony.
    (j) Anyone who is convicted of a felony violation of this section
    who is employed by a department, board, or authority within the Youth
    and Adult Correctional Agency shall be terminated in accordance with
    the State Civil Service Act (Part 2 (commencing with Section 18500)
    of Title 2 of Division 5 of the Government Code). Anyone who has
    been convicted of a felony violation of this section shall not be
    eligible to be hired or reinstated by a department, board, or
    authority within the Youth and Adult Correctional Agency.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  4. #34

    افتراضي *** offenders



    290. (a) Sections 290 to 290.023, inclusive, shall be known and may
    be cited as the *** Offender Registration Act. All references to
    "the Act" in those sections are to the *** Offender Registration Act.

    (b) Every person described in subdivision (c), for the rest of his
    or her life while residing in California, or while attending school
    or working in California, as described in Sections 290.002 and
    290.01, shall be required to register with the chief of police of the
    city in which he or she is residing, or the sheriff of the county if
    he or she is residing in an unincorporated area or city that has no
    police department, and, additionally, with the chief of police of a
    campus of the University of California, the California State
    University, or community college if he or she is residing upon the
    campus or in any of its facilities, within five working days of
    coming into, or changing his or her residence within, any city,
    county, or city and county, or campus in which he or she temporarily
    resides, and shall be required to register thereafter in accordance
    with the Act.
    (c) The following persons shall be required to register:
    Any person who, since July 1, 1944, has been or is hereafter
    convicted in any court in this state or in any federal or military
    court of a violation of Section 187 committed in the perpetration, or
    an attempt to perpetrate, rape or any act punishable under Section
    286, 288, 288a, or 289, Section 207 or 209 committed with intent to
    violate Section 261, 286, 288, 288a, or 289, Section 220, except
    assault to commit mayhem, Section 243.4, paragraph (1), (2), (3),
    (4), or (6) of subdivision (a) of Section 261, paragraph (1) of
    subdivision (a) of Section 262 involving the use of force or violence
    for which the person is sentenced to the state prison, Section
    264.1, 266, or 266c, subdivision (b) of Section 266h, subdivision (b)
    of Section 266i, Section 266j, 267, 269, 285, 286, 288, 288a, 288.3,
    288.4, 288.5, 288.7, 289, or 311.1, subdivision (b), (c), or (d) of
    Section 311.2, Section 311.3, 311.4, 311.10, 311.11, or 647.6, former
    Section 647a, subdivision (c) of Section 653f, subdivision 1 or 2 of
    Section 314, any offense involving lewd or lascivious conduct under
    Section 272, or any felony violation of Section 288.2; any statutory
    predecessor that includes all elements of one of the above-mentioned
    offenses; or any person who since that date has been or is hereafter
    convicted of the attempt or conspiracy to commit any of the
    above-mentioned offenses.



    290.001. Every person who has ever been adjudicated a ***ually
    violent predator, as defined in Section 6600 of the Welfare and
    Institutions Code, shall register in accordance with the Act.



    290.002. Persons required to register in their state of residence
    who are out-of-state residents employed, or carrying on a vocation in
    California on a full-time or part-time basis, with or without
    compensation, for more than 14 days, or for an aggregate period
    exceeding 30 days in a calendar year, shall register in accordance
    with the Act. Persons described in the Act who are out-of-state
    residents enrolled in any educational institution in California, as
    defined in Section 22129 of the Education Code, on a full-time or
    part-time basis, shall register in accordance with the Act. The place
    where the out-of-state resident is located, for purposes of
    registration, shall be the place where the person is employed,
    carrying on a vocation, or attending school. The out-of-state
    resident subject to this section shall, in addition to the
    information required pursuant to Section 290.015, provide the
    registering authority with the name of his or her place of employment
    or the name of the school attended in California, and his or her
    address or location in his or her state of residence. The
    registration requirement for persons subject to this section shall
    become operative on November 25, 2000. The terms "employed or carries
    on a vocation" include employment whether or not financially
    compensated, volunteered, or performed for government or educational
    benefit.



    290.003. Any person who, since July 1, 1944, has been or hereafter
    is released, discharged, or paroled from a penal institution where he
    or she was confined because of the commission or attempted
    commission of one of the offenses described in subdivision (c) of
    Section 290, shall register in accordance with the Act.



    290.004. Any person who, since July 1, 1944, has been or hereafter
    is determined to be a mentally disordered *** offender under Article
    1 (commencing with Section 6300) of Chapter 2 of Part 2 of Division 6
    of the Welfare and Institutions Code, or any person who has been
    found guilty in the guilt phase of a trial for an offense for which
    registration is required by this section but who has been found not
    guilty by reason of insanity in the sanity phase of the trial shall
    register in accordance with the Act.



    290.005. The following persons shall register in accordance with
    the Act:
    (a) Any person who, since July 1, 1944, has been, or is hereafter
    convicted in any other court, including any state, federal, or
    military court, of any offense that, if committed or attempted in
    this state, would have been punishable as one or more of the offenses
    described in subdivision (c) of Section 290, including offenses in
    which the person was a principal, as defined in Section 31.
    (b) Any person ordered by any other court, including any state,
    federal, or military court, to register as a *** offender for any
    offense, if the court found at the time of conviction or sentencing
    that the person committed the offense as a result of ***ual
    compulsion or for purposes of ***ual gratification.
    (c) Except as provided in subdivision (d), any person who would
    be required to register while residing in the state of conviction for
    a *** offense committed in that state.
    (d) Notwithstanding subdivision (c), a person convicted in another
    state of an offense similar to one of the following offenses who is
    required to register in the state of conviction shall not be required
    to register in California unless the out-of-state offense contains
    all of the elements of a registerable California offense described in
    subdivision (c) of Section 290:
    (1) Indecent exposure, pursuant to Section 314.
    (2) Unlawful ***ual intercourse, pursuant to Section 261.5.
    (3) Incest, pursuant to Section 285.
    (4) Sodomy, pursuant to Section 286, or oral copulation, pursuant
    to Section 288a, provided that the offender notifies the Department
    of Justice that the sodomy or oral copulation conviction was for
    conduct between consenting adults, as described in Section 290.019,
    and the department is able, upon the exercise of reasonable
    diligence, to verify that fact.
    (5) Pimping, pursuant to Section 266h, or pandering, pursuant to
    Section 266i.



    290.006. Any person ordered by any court to register pursuant to
    the Act for any offense not included specifically in subdivision (c)
    of Section 290, shall so register, if the court finds at the time of
    conviction or sentencing that the person committed the offense as a
    result of ***ual compulsion or for purposes of ***ual gratification.
    The court shall state on the record the reasons for its findings and
    the reasons for requiring registration.



    290.007. Any person required to register pursuant to any provision
    of the Act shall register in accordance with the Act, regardless of
    whether the person's conviction has been dismissed pursuant to
    Section 1203.4, unless the person obtains a certificate of
    rehabilitation and is entitled to relief from registration pursuant
    to Section 290.5.



    290.008. (a) Any person who, on or after January 1, 1986, is
    discharged or paroled from the Department of Corrections and
    Rehabilitation to the custody of which he or she was committed after
    having been adjudicated a ward of the juvenile court pursuant to
    Section 602 of the Welfare and Institutions Code because of the
    commission or attempted commission of any offense described in
    subdivision (c) shall register in accordance with the Act.
    (b) Any person who is discharged or paroled from a facility in
    another state that is equivalent to the Division of Juvenile Justice,
    to the custody of which he or she was committed because of an
    offense which, if committed or attempted in this state, would have
    been punishable as one or more of the offenses described in
    subdivision (c) shall register in accordance with the Act.
    (c) Any person described in this section who committed an offense
    in violation of any of the following provisions shall be required to
    register pursuant to the Act:
    (1) Assault with intent to commit rape, sodomy, oral copulation,
    or any violation of Section 264.1, 288, or 289 under Section 220.
    (2) Any offense defined in paragraph (1), (2), (3), (4), or (6) of
    subdivision (a) of Section 261, Section 264.1, 266c, or 267,
    paragraph (1) of subdivision (b) of, or subdivision (c) or (d) of,
    Section 286, Section 288 or 288.5, paragraph (1) of subdivision (b)
    of, or subdivision (c) or (d) of, Section 288a, subdivision (a) of
    Section 289, or Section 647.6.
    (3) A violation of Section 207 or 209 committed with the intent to
    violate Section 261, 286, 288, 288a, or 289.
    (d) Prior to discharge or parole from the Department of
    Corrections and Rehabilitation, any person who is subject to
    registration under this section shall be informed of the duty to
    register under the procedures set forth in the Act. Department
    officials shall transmit the required forms and information to the
    Department of Justice.
    (e) All records specifically relating to the registration in the
    custody of the Department of Justice, law enforcement agencies, and
    other agencies or public officials shall be destroyed when the person
    who is required to register has his or her records sealed under the
    procedures set forth in Section 781 of the Welfare and Institutions
    Code. This section shall not be construed as requiring the
    destruction of other criminal offender or juvenile records relating
    to the case that are maintained by the Department of Justice, law
    enforcement agencies, the juvenile court, or other agencies and
    public officials unless ordered by a court under Section 781 of the
    Welfare and Institutions Code.



    290.009. Any person required to register under the Act who is
    enrolled as a student or is an employee or carries on a vocation,
    with or without compensation, at an institution of higher learning in
    this state, shall register pursuant to the provisions of the Act.




    290.010. If the person who is registering has more than one
    residence address at which he or she regularly resides, he or she
    shall register in accordance with the Act in each of the
    jurisdictions in which he or she regularly resides, regardless of the
    number of days or nights spent there. If all of the addresses are
    within the same jurisdiction, the person shall provide the
    registering authority with all of the addresses where he or she
    regularly resides.


    290.011. Every person who is required to register pursuant to the
    Act who is living as a transient shall be required to register for
    the rest of his or her life as follows:
    (a) He or she shall register, or reregister if the person has
    previously registered, within five working days from release from
    incarceration, placement or commitment, or release on probation,
    pursuant to subdivision (b) of Section 290, except that if the person
    previously registered as a transient less than 30 days from the date
    of his or her release from incarceration, he or she does not need to
    reregister as a transient until his or her next required 30-day
    update of registration. If a transient is not physically present in
    any one jurisdiction for five consecutive working days, he or she
    shall register in the jurisdiction in which he or she is physically
    present on the fifth working day following release, pursuant to
    subdivision (b) of Section 290. Beginning on or before the 30th day
    following initial registration upon release, a transient shall
    reregister no less than once every 30 days thereafter. A transient
    shall register with the chief of police of the city in which he or
    she is physically present within that 30-day period, or the sheriff
    of the county if he or she is physically present in an unincorporated
    area or city that has no police department, and additionally, with
    the chief of police of a campus of the University of California, the
    California State University, or community college if he or she is
    physically present upon the campus or in any of its facilities. A
    transient shall reregister no less than once every 30 days regardless
    of the length of time he or she has been physically present in the
    particular jurisdiction in which he or she reregisters. If a
    transient fails to reregister within any 30-day period, he or she may
    be prosecuted in any jurisdiction in which he or she is physically
    present.
    (b) A transient who moves to a residence shall have five working
    days within which to register at that address, in accordance with
    subdivision (b) of Section 290. A person registered at a residence
    address in accordance with that provision who becomes transient shall
    have five working days within which to reregister as a transient in
    accordance with subdivision (a).
    (c) Beginning on his or her first birthday following registration,
    a transient shall register annually, within five working days of his
    or her birthday, to update his or her registration with the entities
    described in subdivision (a). A transient shall register in
    whichever jurisdiction he or she is physically present on that date.
    At the 30-day updates and the annual update, a transient shall
    provide current information as required on the Department of Justice
    annual update form, including the information described in paragraphs
    (1) to (3), inclusive of subdivision (a) of Section 290.015, and the
    information specified in subdivision (d).
    (d) A transient shall, upon registration and reregistration,
    provide current information as required on the Department of Justice
    registration forms, and shall also list the places where he or she
    sleeps, eats, works, frequents, and engages in leisure activities. If
    a transient changes or adds to the places listed on the form during
    the 30-day period, he or she does not need to report the new place or
    places until the next required reregistration.
    (e) Failure to comply with the requirement of reregistering every
    30 days following initial registration pursuant to subdivision (a)
    shall be punished in accordance with subdivision (g) of Section
    290.018. Failure to comply with any other requirement of this section
    shall be punished in accordance with either subdivision (a) or (b)
    of Section 290.018.
    (f) A transient who moves out of state shall inform, in person,
    the chief of police in the city in which he or she is physically
    present, or the sheriff of the county if he or she is physically
    present in an unincorporated area or city that has no police
    department, within five working days, of his or her move out of
    state. The transient shall inform that registering agency of his or
    her planned destination, residence or transient location out of
    state, and any plans he or she has to return to California, if known.
    The law enforcement agency shall, within three days after receipt of
    this information, forward a copy of the change of location
    information to the Department of Justice. The department shall
    forward appropriate registration data to the law enforcement agency
    having local jurisdiction of the new place of residence or location.

    (g) For purposes of this section, "transient" means a person who
    has no residence. "Residence" means one or more addresses at which a
    person regularly resides, regardless of the number of days or nights
    spent there, such as a shelter or structure that can be located by a
    street address, including, but not limited to, houses, apartment
    buildings, motels, hotels, homeless shelters, and recreational and
    other vehicles.
    (h) The transient registrant's duty to update his or her
    registration no less than every 30 days shall begin with his or her
    second transient update following the date this section became
    effective.


    290.012. (a) Beginning on his or her first birthday following
    registration or change of address, the person shall be required to
    register annually, within five working days of his or her birthday,
    to update his or her registration with the entities described in
    subdivision (b) of Section 290. At the annual update, the person
    shall provide current information as required on the Department of
    Justice annual update form, including the information described in
    paragraphs (1) to (3), inclusive of subdivision (a) of Section
    290.015. The registering agency shall give the registrant a copy of
    the registration requirements from the Department of Justice form.
    (b) In addition, every person who has ever been adjudicated a
    ***ually violent predator, as defined in Section 6600 of the Welfare
    and Institutions Code, shall, after his or her release from custody,
    verify his or her address no less than once every 90 days and place
    of employment, including the name and address of the employer, in a
    manner established by the Department of Justice. Every person who, as
    a ***ually violent predator, is required to verify his or her
    registration every 90 days, shall be notified wherever he or she next
    registers of his or her increased registration obligations. This
    notice shall be provided in writing by the registering agency or
    agencies. Failure to receive this notice shall be a defense to the
    penalties prescribed in subdivision (f) of Section 290.018.
    (c) In addition, every person subject to the Act, while living as
    a transient in California shall update his or her registration at
    least every 30 days, in accordance with Section 290.011.
    (d) No entity shall require a person to pay a fee to register or
    update his or her registration pursuant to this section. The
    registering agency shall submit registrations, including annual
    updates or changes of address, directly into the Department of
    Justice Violent Crime Information Network (VCIN).



    290.013. (a) Any person who was last registered at a residence
    address pursuant to the Act who changes his or her residence address,
    whether within the jurisdiction in which he or she is currently
    registered or to a new jurisdiction inside or outside the state,
    shall, in person, within five working days of the move, inform the
    law enforcement agency or agencies with which he or she last
    registered of the move, the new address or transient location, if
    known, and any plans he or she has to return to California.
    (b) If the person does not know the new residence address or
    location at the time of the move, the registrant shall, in person,
    within five working days of the move, inform the last registering
    agency or agencies that he or she is moving. The person shall later
    notify the last registering agency or agencies, in writing, sent by
    certified or registered mail, of the new address or location within
    five working days of moving into the new residence address or
    location, whether temporary or permanent.
    (c) The law enforcement agency or agencies shall, within three
    working days after receipt of this information, forward a copy of the
    change of address information to the Department of Justice. The
    Department of Justice shall forward appropriate registration data to
    the law enforcement agency or agencies having local jurisdiction of
    the new place of residence.
    (d) If the person's new address is in a Department of Corrections
    and Rehabilitation facility or state mental institution, an official
    of the place of incarceration, placement, or commitment shall, within
    90 days of receipt of the person, forward the registrant's change of
    address information to the Department of Justice. The agency need
    not provide a physical address for the registrant but shall indicate
    that he or she is serving a period of incarceration or commitment in
    a facility under the agency's jurisdiction. This subdivision shall
    apply to persons received in a department facility or state mental
    institution on or after January 1, 1999. The Department of Justice
    shall forward the change of address information to the agency with
    which the person last registered.



    290.014. If any person who is required to register pursuant to the
    Act changes his or her name, the person shall inform, in person, the
    law enforcement agency or agencies with which he or she is currently
    registered within five working days. The law enforcement agency or
    agencies shall forward a copy of this information to the Department
    of Justice within three working days of its receipt.



    290.015. (a) A person who is subject to the Act shall register, or
    reregister if the person has previously registered, upon release from
    incarceration, placement, commitment, or release on probation
    pursuant to subdivision (b) of Section 290. This section shall not
    apply to a person who is incarcerated for less than 30 days if he or
    she has registered as required by the Act, he or she returns after
    incarceration to the last registered address, and the annual update
    of registration that is required to occur within five working days of
    his or her birthday, pursuant to subdivision (a) of Section 290.012,
    did not fall within that incarceration period. The registration
    shall consist of all of the following:
    (1) A statement in writing signed by the person, giving
    information as shall be required by the Department of Justice and
    giving the name and address of the person's employer, and the address
    of the person's place of employment if that is different from the
    employer's main address.
    (2) The fingerprints and a current photograph of the person taken
    by the registering official.
    (3) The license plate number of any vehicle owned by, regularly
    driven by, or registered in the name of the person.
    (4) Notice to the person that, in addition to the requirements of
    the Act, he or she may have a duty to register in any other state
    where he or she may relocate.
    (5) Copies of adequate proof of residence, which shall be limited
    to a California driver's license, California identification card,
    recent rent or utility receipt, printed personalized checks or other
    recent banking documents showing that person's name and address, or
    any other information that the registering official believes is
    reliable. If the person has no residence and no reasonable
    expectation of obtaining a residence in the foreseeable future, the
    person shall so advise the registering official and shall sign a
    statement provided by the registering official stating that fact.
    Upon presentation of proof of residence to the registering official
    or a signed statement that the person has no residence, the person
    shall be allowed to register. If the person claims that he or she has
    a residence but does not have any proof of residence, he or she
    shall be allowed to register but shall furnish proof of residence
    within 30 days of the date he or she is allowed to register.
    (b) Within three days thereafter, the registering law enforcement
    agency or agencies shall forward the statement, fingerprints,
    photograph, and vehicle license plate number, if any, to the
    Department of Justice.



    290.016. (a) On or after January 1, 1998, upon incarceration,
    placement, or commitment, or prior to release on probation, any
    person who is required to register under the Act shall preregister.
    The preregistering official shall be the admitting officer at the
    place of incarceration, placement, or commitment, or the probation
    officer if the person is to be released on probation. The
    preregistration shall consist of all of the following:
    (1) A preregistration statement in writing, signed by the person,
    giving information that shall be required by the Department of
    Justice.
    (2) The fingerprints and a current photograph of the person.
    (3) Any person who is preregistered pursuant to this subdivision
    is required to be preregistered only once.
    (b) Within three days thereafter, the preregistering official
    shall forward the statement, fingerprints, photograph, and vehicle
    license plate number, if any, to the Department of Justice.



    290.017. (a) Any person who is released, discharged, or paroled
    from a jail, state or federal prison, school, road camp, or other
    institution where he or she was confined, who is required to register
    pursuant to the Act, shall, prior to discharge, parole, or release,
    be informed of his or her duty to register under the Act by the
    official in charge of the place of confinement or hospital, and the
    official shall require the person to read and sign any form that may
    be required by the Department of Justice, stating that the duty of
    the person to register under the Act has been explained to the
    person. The official in charge of the place of confinement or
    hospital shall obtain the address where the person expects to reside
    upon his or her discharge, parole, or release and shall report the
    address to the Department of Justice. The official shall at the same
    time forward a current photograph of the person to the Department of
    Justice.
    (b) The official in charge of the place of confinement or hospital
    shall give one copy of the form to the person and shall send one
    copy to the Department of Justice and one copy to the appropriate law
    enforcement agency or agencies having jurisdiction over the place
    the person expects to reside upon discharge, parole, or release. If
    the conviction that makes the person subject to the Act is a felony
    conviction, the official in charge shall, not later than 45 days
    prior to the scheduled release of the person, send one copy to the
    appropriate law enforcement agency or agencies having local
    jurisdiction where the person expects to reside upon discharge,
    parole, or release; one copy to the prosecuting agency that
    prosecuted the person; and one copy to the Department of Justice. The
    official in charge of the place of confinement or hospital shall
    retain one copy.
    (c) Any person who is required to register pursuant to the Act
    and who is released on probation, shall, prior to release or
    discharge, be informed of the duty to register under the Act by the
    probation department, and a probation officer shall require the
    person to read and sign any form that may be required by the
    Department of Justice, stating that the duty of the person to
    register has been explained to him or her. The probation officer
    shall obtain the address where the person expects to reside upon
    release or discharge and shall report within three days the address
    to the Department of Justice. The probation officer shall give one
    copy of the form to the person, send one copy to the Department of
    Justice, and forward one copy to the appropriate law enforcement
    agency or agencies having local jurisdiction where the person expects
    to reside upon his or her discharge, parole, or release.
    (d) Any person who is required to register pursuant to the Act and
    who is granted conditional release without supervised probation, or
    discharged upon payment of a fine, shall, prior to release or
    discharge, be informed of the duty to register under the Act in open
    court by the court in which the person has been convicted, and the
    court shall require the person to read and sign any form that may be
    required by the Department of Justice, stating that the duty of the
    person to register has been explained to him or her. If the court
    finds that it is in the interest of the efficiency of the court, the
    court may assign the bailiff to require the person to read and sign
    forms under the Act. The court shall obtain the address where the
    person expects to reside upon release or discharge and shall report
    within three days the address to the Department of Justice. The court
    shall give one copy of the form to the person, send one copy to the
    Department of Justice, and forward one copy to the appropriate law
    enforcement agency or agencies having local jurisdiction where the
    person expects to reside upon his or her discharge, parole, or
    release.


    290.018. (a) Any person who is required to register under the Act
    based on a misdemeanor conviction or juvenile adjudication who
    willfully violates any requirement of the Act is guilty of a
    misdemeanor punishable by imprisonment in a county jail not exceeding
    one year.
    (b) Except as provided in subdivisions (f), (h), and (j), any
    person who is required to register under the Act based on a felony
    conviction or juvenile adjudication who willfully violates any
    requirement of the Act or who has a prior conviction or juvenile
    adjudication for the offense of failing to register under the Act and
    who subsequently and willfully violates any requirement of the Act
    is guilty of a felony and shall be punished by imprisonment in the
    state prison for 16 months, or two or three years.
    (c) If probation is granted or if the imposition or execution of
    sentence is suspended, it shall be a condition of the probation or
    suspension that the person serve at least 90 days in a county jail.
    The penalty described in subdivision (b) or this subdivision shall
    apply whether or not the person has been released on parole or has
    been discharged from parole.
    (d) Any person determined to be a mentally disordered *** offender
    or who has been found guilty in the guilt phase of trial for an
    offense for which registration is required under the Act, but who has
    been found not guilty by reason of insanity in the sanity phase of
    the trial, or who has had a petition sustained in a juvenile
    adjudication for an offense for which registration is required
    pursuant to Section 290.008, but who has been found not guilty by
    reason of insanity, who willfully violates any requirement of the Act
    is guilty of a misdemeanor and shall be punished by imprisonment in
    a county jail not exceeding one year. For any second or subsequent
    willful violation of any requirement of the Act, the person is guilty
    of a felony and shall be punished by imprisonment in the state
    prison for 16 months, or two or three years.
    (e) If, after discharge from parole, the person is convicted of a
    felony or suffers a juvenile adjudication as specified in this act,
    he or she shall be required to complete parole of at least one year,
    in addition to any other punishment imposed under this section. A
    person convicted of a felony as specified in this section may be
    granted probation only in the unusual case where the interests of
    justice would best be served. When probation is granted under this
    act, the court shall specify on the record and shall enter into the
    minutes the circumstances indicating that the interests of justice
    would best be served by the disposition.
    (f) Any person who has ever been adjudicated a ***ually violent
    predator, as defined in Section 6600 of the Welfare and Institutions
    Code, and who fails to verify his or her registration every 90 days
    as required pursuant to subdivision (b) of Section 290.012, shall be
    punished by imprisonment in the state prison, or in a county jail not
    exceeding one year.
    (g) Except as otherwise provided in subdivision (f), any person
    who is required to register or reregister pursuant to Section 290.011
    and willfully fails to comply with the requirement that he or she
    reregister no less than every 30 days is guilty of a misdemeanor and
    shall be punished by imprisonment in a county jail for at least 30
    days, but not exceeding six months. A person who willfully fails to
    comply with the requirement that he or she reregister no less than
    every 30 days shall not be charged with this violation more often
    than once for a failure to register in any period of 90 days. Any
    person who willfully commits a third or subsequent violation of the
    requirements of Section 290.011 that he or she reregister no less
    than every 30 days shall be punished in accordance with either
    subdivision (a) or (b).
    (h) Any person who fails to provide proof of residence as required
    by paragraph (5) of subdivision (a) of Section 290.015, regardless
    of the offense upon which the duty to register is based, is guilty of
    a misdemeanor punishable by imprisonment in a county jail not
    exceeding six months.
    (i) Any person who is required to register under the Act who
    willfully violates any requirement of the Act is guilty of a
    continuing offense as to each requirement he or she violated.
    (j) In addition to any other penalty imposed under this section,
    the failure to provide information required on registration and
    reregistration forms of the Department of Justice, or the provision
    of false information, is a crime punishable by imprisonment in a
    county jail for a period not exceeding one year.
    (k) Whenever any person is released on parole or probation and is
    required to register under the Act but fails to do so within the time
    prescribed, the parole authority or the court, as the case may be,
    shall order the parole or probation of the person revoked. For
    purposes of this subdivision, "parole authority" has the same meaning
    as described in Section 3000.



    290.019. (a) Notwithstanding any other section in the Act, a person
    who was convicted before January 1, 1976, under subdivision (a) of
    Section 286, or Section 288a, shall not be required to register
    pursuant to the Act for that conviction if the conviction was for
    conduct between consenting adults that was decriminalized by Chapter
    71 of the Statutes of 1975 or Chapter 1139 of the Statutes of 1976.
    The Department of Justice shall remove that person from the ***
    Offender Registry, and the person is discharged from his or her duty
    to register pursuant to either of the following procedures:
    (1) The person submits to the Department of Justice official
    documentary evidence, including court records or police reports, that
    demonstrate that the person's conviction pursuant to either of those
    sections was for conduct between consenting adults that was
    decriminalized.
    (2) The person submits to the department a declaration stating
    that the person's conviction pursuant to either of those sections was
    for consensual conduct between adults that has been decriminalized.
    The declaration shall be confidential and not a public record, and
    shall include the person's name, address, telephone number, date of
    birth, and a summary of the circumstances leading to the conviction,
    including the date of the conviction and county of the occurrence.
    (b) The department shall determine whether the person's conviction
    was for conduct between consensual adults that has been
    decriminalized. If the conviction was for consensual conduct between
    adults that has been decriminalized, and the person has no other
    offenses for which he or she is required to register pursuant to the
    Act, the department shall, within 60 days of receipt of those
    documents, notify the person that he or she is relieved of the duty
    to register, and shall notify the local law enforcement agency with
    which the person is registered that he or she has been relieved of
    the duty to register. The local law enforcement agency shall remove
    the person's registration from its files within 30 days of receipt of
    notification. If the documentary or other evidence submitted is
    insufficient to establish the person's claim, the department shall,
    within 60 days of receipt of those documents, notify the person that
    his or her claim cannot be established, and that the person shall
    continue to register pursuant to the Act. The department shall
    provide, upon the person's request, any information relied upon by
    the department in making its determination that the person shall
    continue to register pursuant to the Act. Any person whose claim has
    been denied by the department pursuant to this subdivision may
    petition the court to appeal the department's denial of the person's
    claim.


    290.020. In any case in which a person who would be required to
    register pursuant to the Act for a felony conviction is to be
    temporarily sent outside the institution where he or she is confined
    on any assignment within a city or county including firefighting,
    disaster control, or of whatever nature the assignment may be, the
    local law enforcement agency having jurisdiction over the place or
    places where the assignment shall occur shall be notified within a
    reasonable time prior to removal from the institution. This section
    shall not apply to any person who is temporarily released under guard
    from the institution where he or she is confined.




    290.021. Except as otherwise provided by law, the statements,
    photographs, and fingerprints required by the Act shall not be open
    to inspection by the public or by any person other than a regularly
    employed peace officer or other law enforcement officer.




    290.022. On or before July 1, 2010, the Department of Justice shall
    renovate the VCIN to do the following:
    (1) Correct all software deficiencies affecting data integrity and
    include designated data fields for all mandated *** offender data.
    (2) Consolidate and simplify program logic, thereby increasing
    system performance and reducing system maintenance costs.
    (3) Provide all necessary data storage, processing, and search
    capabilities.
    (4) Provide law enforcement agencies with full Internet access to
    all *** offender data and photos.
    (5) Incorporate a flexible design structure to readily meet future
    demands for enhanced system functionality, including public Internet
    access to *** offender information pursuant to Section 290.46.



    290.023. The registration provisions of the Act are applicable to
    every person described in the Act, without regard to when his or her
    crime or crimes were committed or his or her duty to register
    pursuant to the Act arose, and to every offense described in the Act,
    regardless of when it was committed.



    290.01. (a) (1) Commencing October 28, 2002, every person required
    to register pursuant to Sections 290 to 290.009, inclusive, of the
    *** Offender Registration Act who is enrolled as a student of any
    university, college, community college, or other institution of
    higher learning, or is, with or without compensation, a full-time or
    part-time employee of that university, college, community college, or
    other institution of higher learning, or is carrying on a vocation
    at the university, college, community college, or other institution
    of higher learning, for more than 14 days, or for an aggregate period
    exceeding 30 days in a calendar year, shall, in addition to the
    registration required by the *** Offender Registration Act, register
    with the campus police department within five working days of
    commencing enrollment or employment at that university, college,
    community college, or other institution of higher learning, on a form
    as may be required by the Department of Justice. The terms "employed
    or carries on a vocation" include employment whether or not
    financially compensated, volunteered, or performed for government or
    educational benefit. The registrant shall also notify the campus
    police department within five working days of ceasing to be enrolled
    or employed, or ceasing to carry on a vocation, at the university,
    college, community college, or other institution of higher learning.

    (2) For purposes of this section, a campus police department is a
    police department of the University of California, California State
    University, or California Community College, established pursuant to
    Section 72330, 89560, or 92600 of the Education Code, or is a police
    department staffed with deputized or appointed personnel with peace
    officer status as provided in Section 830.6 of the Penal Code and is
    the law enforcement agency with the primary responsibility for
    investigating crimes occurring on the college or university campus on
    which it is located.
    (b) If the university, college, community college, or other
    institution of higher learning has no campus police department, the
    registrant shall instead register pursuant to subdivision (a) with
    the police of the city in which the campus is located or the sheriff
    of the county in which the campus is located if the campus is located
    in an unincorporated area or in a city that has no police
    department, on a form as may be required by the Department of
    Justice. The requirements of subdivisions (a) and (b) are in addition
    to the requirements of the *** Offender Registration Act.
    (c) A first violation of this section is a misdemeanor punishable
    by a fine not to exceed one thousand dollars ($1,000). A second
    violation of this section is a misdemeanor punishable by imprisonment
    in a county jail for not more than six months, by a fine not to
    exceed one thousand dollars ($1,000), or by both that imprisonment
    and fine. A third or subsequent violation of this section is a
    misdemeanor punishable by imprisonment in a county jail for not more
    than one year, by a fine not exceeding one thousand dollars ($1,000),
    or by both that imprisonment and fine.
    (d) (1) (A) The following information regarding a registered ***
    offender on campus as to whom information shall not be made available
    to the public via the Internet Web site as provided in Section
    290.46 may be released to members of the campus community by any
    campus police department or, if the university, college, community
    college, or other institution of higher learning has no police
    department, the police department or sheriff's department with
    jurisdiction over the campus, and any employees of those agencies, as
    required by Section 1092(f)(1)(I) of Title 20 of the United States
    Code:
    (i) The offender's full name.
    (ii) The offender's known aliases.
    (iii) The offender's gender.
    (iv) The offender's race.
    (v) The offender's physical description.
    (vi) The offender's photograph.
    (vii) The offender's date of birth.
    (viii) Crimes resulting in registration under Section 290.
    (ix) The date of last registration or reregistration.
    (B) The authority provided in this subdivision is in addition to
    the authority of a peace officer or law enforcement agency to provide
    information about a registered *** offender pursuant to Section
    290.45, and exists notwithstanding Section 290.021 or any other
    provision of law.
    (2) Any law enforcement entity and employees of any law
    enforcement entity listed in paragraph (1) shall be immune from civil
    or criminal liability for good faith conduct under this subdivision.

    (3) Nothing in this subdivision shall be construed to authorize
    campus police departments or, if the university, college, community
    college, or other institution has no police department, the police
    department or sheriff's department with jurisdiction over the campus,
    to make disclosures about registrants intended to reach persons
    beyond the campus community.
    (4) (A) Before being provided any information by an agency
    pursuant to this subdivision, a member of the campus community who
    requests that information shall sign a statement, on a form provided
    by the Department of Justice, stating that he or she is not a
    registered *** offender, that he or she understands the purpose of
    the release of information is to allow members of the campus
    community to protect themselves and their children from ***
    offenders, and that he or she understands it is unlawful to use
    information obtained pursuant to this subdivision to commit a crime
    against any registrant or to engage in illegal discrimination or
    harassment of any registrant. The signed statement shall be
    maintained in a file in the agency's office for a minimum of five
    years.
    (B) An agency disseminating printed information pursuant to this
    subdivision shall maintain records of the means and dates of
    dissemination for a minimum of five years.
    (5) For purposes of this subdivision, "campus community" means
    those persons present at, and those persons regularly frequenting,
    any place associated with an institution of higher education,
    including campuses; administrative and educational offices;
    laboratories; satellite facilities owned or utilized by the
    institution for educational instruction, business, or institutional
    events; and public areas contiguous to any campus or facility that
    are regularly frequented by students, employees, or volunteers of the
    campus.


    290.02. (a) Notwithstanding any other law, the Department of
    Justice shall identify the names of persons required to register
    pursuant to Section 290 from a list of persons provided by the
    requesting agency, and provide those names and other information
    necessary to verify proper identification, to any state governmental
    entity responsible for authorizing or providing publicly funded
    prescription drugs or other therapies to treat erectile dysfunction
    of those persons. State governmental entities shall use information
    received pursuant to this section to protect public safety by
    preventing the use of prescription drugs or other therapies to treat
    erectile dysfunction by convicted *** offenders.
    (b) Use or disclosure of the information disclosed pursuant to
    this section is prohibited for any purpose other than that authorized
    by this section or Section 14133.225 of the Welfare and Institutions
    Code. The Department of Justice may establish a fee for requests,
    including all actual and reasonable costs associated with the
    service.
    (c) Notwithstanding any other provision of law, any state
    governmental entity that is responsible for authorizing or providing
    publicly funded prescription drugs or other therapies to treat
    erectile dysfunction may use the *** offender database authorized by
    Section 290.46 to protect public safety by preventing the use of
    those drugs or therapies for convicted *** offenders.



    290.03. (a) The Legislature finds and declares that a comprehensive
    system of risk assessment, supervision, monitoring and containment
    for registered *** offenders residing in California communities is
    necessary to enhance public safety and reduce the risk of recidivism
    posed by these offenders. The Legislature further affirms and
    incorporates the following findings and declarations, previously
    reflected in its enactment of "Megan's Law":
    (1) *** offenders pose a potentially high risk of committing
    further *** offenses after release from incarceration or commitment,
    and the protection of the public from reoffending by these offenders
    is a paramount public interest.
    (2) It is a compelling and necessary public interest that the
    public have information concerning persons convicted of offenses
    involving unlawful ***ual behavior collected pursuant to Sections 290
    and 290.4 to allow members of the public to adequately protect
    themselves and their children from these persons.
    (3) Persons convicted of these offenses involving unlawful ***ual
    behavior have a reduced expectation of privacy because of the public'
    s interest in public safety.
    (4) In balancing the offenders' due process and other rights
    against the interests of public security, the Legislature finds that
    releasing information about *** offenders under the circumstances
    specified in the *** Offender Punishment, Control, and Containment
    Act of 2006 will further the primary government interest of
    protecting vulnerable populations from potential harm.
    (5) The registration of *** offenders, the public release of
    specified information about certain *** offenders pursuant to
    Sections 290 and 290.4, and public notice of the presence of certain
    high risk *** offenders in communities will further the governmental
    interests of public safety and public scrutiny of the criminal and
    mental health systems that deal with these offenders.
    (6) To protect the safety and general welfare of the people of
    this state, it is necessary to provide for continued registration of
    *** offenders, for the public release of specified information
    regarding certain more serious *** offenders, and for community
    notification regarding high risk *** offenders who are about to be
    released from custody or who already reside in communities in this
    state. This policy of authorizing the release of necessary and
    relevant information about serious and high risk *** offenders to
    members of the general public is a means of assuring public
    protection and shall not be construed as punitive.
    (7) The Legislature also declares, however, that in making
    information available about certain *** offenders to the public, it
    does not intend that the information be used to inflict retribution
    or additional punishment on any person convicted of a *** offense.
    While the Legislature is aware of the possibility of misuse, it finds
    that the dangers to the public of nondisclosure far outweigh the
    risk of possible misuse of the information. The Legislature is
    further aware of studies in Oregon and Washington indicating that
    community notification laws and public release of similar information
    in those states have resulted in little criminal misuse of the
    information and that the enhancement to public safety has been
    significant.
    (b) In enacting the *** Offender Punishment, Control, and
    Containment Act of 2006, the Legislature hereby creates a
    standardized, statewide system to identify, assess, monitor and
    contain known *** offenders for the purpose of reducing the risk of
    recidivism posed by these offenders, thereby protecting victims and
    potential victims from future harm.


    290.04. (a) (1) The *** offender risk assessment tools authorized
    by this section for use with selected populations shall be known,
    with respect to each population, as the State-Authorized Risk
    Assessment Tool for *** Offenders (SARATSO). If a SARATSO has not
    been selected for a given population pursuant to this section, no
    duty to administer the SARATSO elsewhere in this code shall apply
    with respect to that population. Every person required to register as
    a *** offender shall be subject to assessment with the SARATSO as
    set forth in this section and elsewhere in this code.
    (2) A representative of the State Department of Mental Health, in
    consultation with a representative of the Department of Corrections
    and Rehabilitation and a representative of the Attorney General's
    office, shall comprise the SARATSO Review Committee. The purpose of
    the committee, which shall be staffed by the State Department of
    Mental Health, shall be to ensure that the SARATSO reflects the most
    reliable, objective and well-established protocols for predicting ***
    offender risk of recidivism, has been scientifically validated and
    cross validated, and is, or is reasonably likely to be, widely
    accepted by the courts. The committee shall consult with experts in
    the fields of risk assessment and the use of actuarial instruments in
    predicting *** offender risk, *** offending, *** offender treatment,
    mental health, and law, as it deems appropriate.
    (b) (1) Commencing January 1, 2007, the SARATSO for adult males
    required to register as *** offenders shall be the STATIC-99 risk
    assessment scale.
    (2) On or before January 1, 2008, the SARATSO Review Committee
    shall determine whether the STATIC-99 should be supplemented with an
    actuarial instrument that measures dynamic risk factors or whether
    the STATIC-99 should be replaced as the SARATSO with a different risk
    assessment tool. If the committee unanimously agrees on changes to
    be made to the SARATSO, it shall advise the Governor and the
    Legislature of the changes, and the State Department of Mental Health
    shall post the decision on its Internet Web site. Sixty days after
    the decision is posted, the selected tool shall become the SARATSO
    for adult males.
    (c) On or before July 1, 2007, the SARATSO Review Committee shall
    research risk assessment tools for adult females required to register
    as *** offenders. If the committee unanimously agrees on an
    appropriate risk assessment tool to be used to assess this
    population, it shall advise the Governor and the Legislature of the
    selected tool, and the State Department of Mental Health shall post
    the decision on its Internet Web site. Sixty days after the decision
    is posted, the selected tool shall become the SARATSO for adult
    females.
    (d) On or before July 1, 2007, the SARATSO Review Committee shall
    research risk assessment tools for male juveniles required to
    register as *** offenders. If the committee unanimously agrees on an
    appropriate risk assessment tool to be used to assess this
    population, it shall advise the Governor and the Legislature of the
    selected tool, and the State Department of Mental Health shall post
    the decision on its Internet Web site. Sixty days after the decision
    is posted, the selected tool shall become the SARATSO for male
    juveniles.
    (e) On or before July 1, 2007, the SARATSO Review Committee shall
    research risk assessment tools for female juveniles required to
    register as *** offenders. If the committee unanimously agrees on an
    appropriate risk assessment tool to be used to assess this
    population, it shall advise the Governor and the Legislature of the
    selected tool, and the State Department of Mental Health shall post
    the decision on its Internet Web site. Sixty days after the decision
    is posted, the selected tool shall become the SARATSO for female
    juveniles.
    (f) The committee shall periodically evaluate the SARATSO for each
    specified population. If the committee unanimously agrees on a
    change to the SARATSO for any population, it shall advise the
    Governor and the Legislature of the selected tool, and the State
    Department of Mental Health shall post the decision on its Internet
    Web site. Sixty days after the decision is posted, the selected tool
    shall become the SARATSO for that population.
    (g) The committee shall perform other functions consistent with
    the provisions of this act or as may be otherwise required by law,
    including, but not limited to, defining tiers of risk based on the
    SARATSO. The committee shall be immune from liability for good faith
    conduct under this act.



    290.05. (a) The SARATSO Training Committee shall be comprised of a
    representative of the State Department of Mental Health, a
    representative of the Department of Corrections and Rehabilitation, a
    representative of the Attorney General's Office, and a
    representative of the Chief Probation Officers of California.
    (b) On or before January 1, 2008, the SARATSO Training Committee,
    in consultation with the Corrections Standards Authority and the
    Commission on Peace Officer Standards and Training, shall develop a
    training program for persons authorized by this code to administer
    the SARATSO, as set forth in Section 290.04.
    (c) (1) The Department of Corrections and Rehabilitation shall be
    responsible for overseeing the training of persons who will
    administer the SARATSO pursuant to paragraph (1) or (2) of
    subdivision (a) of Section 290.06.
    (2) The State Department of Mental Health shall be responsible for
    overseeing the training of persons who will administer the SARATSO
    pursuant to paragraph (3) of subdivision (a) of Section 290.06.
    (3) The Correction Standards Authority shall be responsible for
    developing standards for the training of persons who will administer
    the SARATSO pursuant to paragraph (4) or (5) of subdivision (a) of
    Section 290.06.
    (4) The Commission on Peace Officer Standards and Training shall
    be responsible for developing standards for the training of persons
    who will administer the SARATSO pursuant to subdivision (c) of
    Section 290.06.
    (d) The training shall be conducted by experts in the field of
    risk assessment and the use of actuarial instruments in predicting
    *** offender risk. Subject to requirements established by the
    committee, the Department of Corrections and Rehabilitation, the
    State Department of Mental Health, probation departments, and
    authorized local law enforcement agencies shall designate key persons
    within their organizations to attend training and, as authorized by
    the department, to train others within their organizations designated
    to perform risk assessments as required or authorized by law. Any
    person who administers the SARATSO shall receive training no less
    frequently than every two years.
    (e) The SARATSO may be performed for purposes authorized by
    statute only by persons trained pursuant to this section.



    290.06. Effective on or before July 1, 2008, the SARATSO, as set
    forth in Section 290.04, shall be administered as follows:
    (a) (1) The Department of Corrections and Rehabilitation shall
    assess every eligible person who is incarcerated in state prison.
    Whenever possible, the assessment shall take place at least four
    months, but no sooner than 10 months, prior to release from
    incarceration.
    (2) The department shall assess every eligible person who is on
    parole. Whenever possible, the assessment shall take place at least
    four months, but no sooner than 10 months, prior to termination of
    parole.
    (3) The Department of Mental Health shall assess every eligible
    person who is committed to that department. Whenever possible, the
    assessment shall take place at least four months, but no sooner than
    10 months, prior to release from commitment.
    (4) Each probation department shall assess every eligible person
    for whom it prepares a report pursuant to Section 1203.
    (5) Each probation department shall assess every eligible person
    under its supervision who was not assessed pursuant to paragraph (4).
    The assessment shall take place prior to the termination of
    probation, but no later than January 1, 2010.
    (b) If a person required to be assessed pursuant to subdivision
    (a) was assessed pursuant to that subdivision within the previous
    five years, a reassessment is permissible but not required.
    (c) The SARATSO Review Committee established pursuant to Section
    290.04, in consultation with local law enforcement agencies, shall
    establish a plan and a schedule for assessing eligible persons not
    assessed pursuant to subdivision (a). The plan shall provide for
    adult males to be assessed on or before January 1, 2012, and for
    females and juveniles to be assessed on or before January 1, 2013,
    and it shall give priority to assessing those persons most recently
    convicted of an offense requiring registration as a *** offender. On
    or before January 15, 2008, the committee shall introduce legislation
    to implement the plan.
    (d) On or before January 1, 2008, the SARATSO Review Committee
    shall research the appropriateness and feasibility of providing a
    means by which an eligible person subject to assessment may, at his
    or her own expense, be assessed with the SARATSO by a governmental
    entity prior to his or her scheduled assessment. If the committee
    unanimously agrees that such a process is appropriate and feasible,
    it shall advise the Governor and the Legislature of the selected
    tool, and it shall post its decision on the Department of Corrections
    and Rehabilitation's Internet Web site. Sixty days after the
    decision is posted, the established process shall become effective.
    (e) For purposes of this section,"eligible person" means a person
    who was convicted of an offense that requires him or her to register
    as a *** offender pursuant to Section 290 and who has not been
    assessed with the SARATSO within the previous five years.



    290.07. Notwithstanding any other provision of law, any person
    authorized by statute to administer the State Authorized Risk
    Assessment Tool for *** Offenders and trained pursuant to Section
    290.06 shall be granted access to all relevant records pertaining to
    a registered *** offender, including, but not limited to, criminal
    histories, *** offender registration records, police reports,
    probation and presentencing reports, judicial records and case files,
    juvenile records, psychological evaluations and psychiatric hospital
    reports, ***ually violent predator treatment program reports, and
    records that have been sealed by the courts or the Department of
    Justice. Records and information obtained under this section shall
    not be subject to the California Public Records Act, Chapter 3.5
    (commencing with Section 6250) of Division 7 of Title 1 of the
    Government Code.


    290.08. Every district attorney's office and the Department of
    Justice shall retain records relating to a person convicted of an
    offense for which registration is required pursuant to Section 290
    for a period of 75 years after disposition of the case.




    290.3. (a) Every person who is convicted of any offense specified
    in subdivision (c) of Section 290 shall, in addition to any
    imprisonment or fine, or both, imposed for commission of the
    underlying offense, be punished by a fine of three hundred dollars
    ($300) upon the first conviction or a fine of five hundred dollars
    ($500) upon the second and each subsequent conviction, unless the
    court determines that the defendant does not have the ability to pay
    the fine.
    An amount equal to all fines collected pursuant to this
    subdivision during the preceding month upon conviction of, or upon
    the forfeiture of bail by, any person arrested for, or convicted of,
    committing an offense specified in subdivision (c) of Section 290,
    shall be transferred once a month by the county treasurer to the
    Controller for deposit in the General Fund. Moneys deposited in the
    General Fund pursuant to this subdivision shall be transferred by the
    Controller as provided in subdivision (b).
    (b) Except as provided in subdivision (d), out of the moneys
    deposited pursuant to subdivision (a) as a result of second and
    subsequent convictions of Section 290, one-third shall first be
    transferred to the Department of Justice ***ual Habitual Offender
    Fund, as provided in paragraph (1) of this subdivision. Out of the
    remainder of all moneys deposited pursuant to subdivision (a), 50
    percent shall be transferred to the Department of Justice ***ual
    Habitual Offender Fund, as provided in paragraph (1), 25 percent
    shall be transferred to the Department of Justice DNA Testing Fund,
    as provided in paragraph (2), and 25 percent shall be allocated
    equally to counties that maintain a local DNA testing laboratory, as
    provided in paragraph (3).
    (1) Those moneys so designated shall be transferred to the
    Department of Justice ***ual Habitual Offender Fund created pursuant
    to paragraph (5) of subdivision (b) of Section 11170 and, when
    appropriated by the Legislature, shall be used for the purposes of
    Chapter 9.5 (commencing with Section 13885) and Chapter 10
    (commencing with Section 13890) of Title 6 of Part 4 for the purpose
    of monitoring, apprehending, and prosecuting ***ual habitual
    offenders.
    (2) Those moneys so designated shall be directed to the Department
    of Justice and transferred to the Department of Justice DNA Testing
    Fund, which is hereby created, for the exclusive purpose of testing
    deoxyribonucleic acid (DNA) samples for law enforcement purposes. The
    moneys in that fund shall be available for expenditure upon
    appropriation by the Legislature.
    (3) Those moneys so designated shall be allocated equally and
    distributed quarterly to counties that maintain a local DNA testing
    laboratory. Before making any allocations under this paragraph, the
    Controller shall deduct the estimated costs that will be incurred to
    set up and administer the payment of these funds to the counties. Any
    funds allocated to a county pursuant to this paragraph shall be used
    by that county for the exclusive purpose of testing DNA samples for
    law enforcement purposes.
    (c) Notwithstanding any other provision of this section, the
    Department of Corrections and Rehabilitation may collect a fine
    imposed pursuant to this section from a person convicted of a
    violation of any offense listed in subdivision (c) of Section 290,
    that results in incarceration in a facility under the jurisdiction of
    the Department of Corrections and Rehabilitation. All moneys
    collected by the Department of Corrections and Rehabilitation under
    this subdivision shall be transferred, once a month, to the
    Controller for deposit in the General Fund, as provided in
    subdivision (a), for transfer by the Controller, as provided in
    subdivision (b).
    (d) An amount equal to one hundred dollars ($100) for every fine
    imposed pursuant to subdivision (a) in excess of one hundred dollars
    ($100) shall be transferred to the Department of Corrections and
    Rehabilitation to defray the cost of the global positioning system
    used to monitor *** offender parolees.



    290.4. (a) The department shall operate a service through which
    members of the public may provide a list of at least six persons on a
    form approved by the Department of Justice and inquire whether any
    of those persons is required to register as a *** offender and is
    subject to public notification. The Department of Justice shall
    respond with information on any person as to whom information may be
    available to the public via the Internet Web site as provided in
    Section 290.46, to the extent that information may be disclosed
    pursuant to Section 290.46. The Department of Justice may establish a
    fee for requests, including all actual and reasonable costs
    associated with the service.
    (b) The income from the operation of the service specified in
    subdivision (a) shall be deposited in the ***ual Predator Public
    Information Account within the Department of Justice for the purpose
    of the implementation of this section by the Department of Justice.
    The moneys in the account shall consist of income from the
    operation of the service authorized by subdivision (a), and any other
    funds made available to the account by the Legislature. Moneys in
    the account shall be available to the Department of Justice upon
    appropriation by the Legislature for the purpose specified in
    subdivision (a).
    (c) (1) Any person who uses information disclosed pursuant to this
    section to commit a felony shall be punished, in addition and
    consecutive to, any other punishment, by a five-year term of
    imprisonment in the state prison.
    (2) Any person who, without authorization, uses information
    disclosed pursuant to this section to commit a misdemeanor shall be
    subject to, in addition to any other penalty or fine imposed, a fine
    of not less than five hundred dollars ($500) and not more than one
    thousand dollars ($1,000).
    (d) (1) A person is authorized to use information disclosed
    pursuant to this section only to protect a person at risk.
    (2) Except as authorized under paragraph (1) or any other
    provision of law, use of any information that is disclosed pursuant
    to this section for purposes relating to any of the following is
    prohibited:
    (A) Health insurance.
    (B) Insurance.
    (C) Loans.
    (D) Credit.
    (E) Employment.
    (F) Education, scholarships, or fellowships.
    (G) Housing or accommodations.
    (H) Benefits, privileges, or services provided by any business
    establishment.
    (3) This section shall not affect authorized access to, or use of,
    information pursuant to, among other provisions, Sections 11105 and
    11105.3 of this code, Section 226.55 of the Civil Code, Sections
    777.5 and 14409.2 of the Financial Code, Sections 1522.01 and
    1596.871 of the Health and Safety Code, and Section 432.7 of the
    Labor Code.
    (4) (A) Any use of information disclosed pursuant to this section
    for purposes other than those provided by paragraph (1) or in
    violation of paragraph (2) shall make the user liable for the actual
    damages, and any amount that may be determined by a jury or a court
    sitting without a jury, not exceeding three times the amount of
    actual damage, and not less than two hundred fifty dollars ($250),
    and attorney's fees, exemplary damages, or a civil penalty not
    exceeding twenty-five thousand dollars ($25,000).
    (B) Whenever there is reasonable cause to believe that any person
    or group of persons is engaged in a pattern or practice of misuse of
    the service specified in subdivision (a), in violation of paragraph
    (2), the Attorney General, any district attorney, or city attorney,
    or any person aggrieved by the misuse of the service is authorized to
    bring a civil action in the appropriate court requesting preventive
    relief, including an application for a permanent or temporary
    injunction, restraining order, or other order against the person or
    group of persons responsible for the pattern or practice of misuse.
    The foregoing remedies shall be independent of any other remedies or
    procedures that may be available to an aggrieved party under other
    provisions of law, including Part 2 (commencing with Section 43) of
    Division 1 of the Civil Code.
    (e) The Department of Justice and its employees shall be immune
    from liability for good faith conduct under this section.
    (f) The public notification provisions of this section are
    applicable to every person described in subdivision (a), without
    regard to when his or her crimes were committed or his or her duty to
    register pursuant to Section 290 arose, and to every offense subject
    to public notification pursuant to Section 290.46, regardless of
    when it was committed.
    (g) On or before July 1, 2006, and every year thereafter, the
    Department of Justice shall make a report to the Legislature
    concerning the operation of this section.



    290.45. (a) (1) Notwithstanding any other provision of law, and
    except as provided in paragraph (2), any designated law enforcement
    entity may provide information to the public about a person required
    to register as a *** offender pursuant to Section 290, by whatever
    means the entity deems appropriate, when necessary to ensure the
    public safety based upon information available to the entity
    concerning that specific person.
    (2) The law enforcement entity shall include, with the disclosure,
    a statement that the purpose of the release of information is to
    allow members of the public to protect themselves and their children
    from *** offenders.
    (3) Community notification by way of an Internet Web site shall be
    governed by Section 290.46, and a designated law enforcement entity
    may not post on an Internet Web site any information identifying an
    individual as a person required to register as a *** offender except
    as provided in that section unless there is a warrant outstanding for
    that person's arrest.
    (b) Information that may be provided pursuant to subdivision (a)
    may include, but is not limited to, the offender's name, known
    aliases, gender, race, physical description, photograph, date of
    birth, address, which shall be verified prior to publication,
    description and license plate number of the offender's vehicles or
    vehicles the offender is known to drive, type of victim targeted by
    the offender, relevant parole or probation conditions, crimes
    resulting in classification under this section, and date of release
    from confinement, but excluding information that would identify the
    victim.
    (c) (1) The designated law enforcement entity may authorize
    persons and entities who receive the information pursuant to this
    section to disclose information to additional persons only if the
    entity determines that disclosure to the additional persons will
    enhance the public safety and identifies the appropriate scope of
    further disclosure. A law enforcement entity may not authorize any
    disclosure of this information by its placement on an Internet Web
    site.
    (2) A person who receives information from a law enforcement
    entity pursuant to paragraph (1) may disclose that information only
    in the manner and to the extent authorized by the law enforcement
    entity.
    (d) (1) A designated law enforcement entity and its employees
    shall be immune from liability for good faith conduct under this
    section.
    (2) Any public or private educational institution, day care
    facility, or any child care custodian described in Section 11165.7,
    or any employee of a public or private educational institution or day
    care facility which in good faith disseminates information as
    authorized pursuant to subdivision (c) shall be immune from civil
    liability.
    (e) (1) Any person who uses information disclosed pursuant to this
    section to commit a felony shall be punished, in addition and
    consecutive to any other punishment, by a five-year term of
    imprisonment in the state prison.
    (2) Any person who uses information disclosed pursuant to this
    section to commit a misdemeanor shall be subject to, in addition to
    any other penalty or fine imposed, a fine of not less than five
    hundred dollars ($500) and not more than one thousand dollars
    ($1,000).
    (f) For purposes of this section, "designated law enforcement
    entity" means the Department of Justice, every district attorney, the
    Department of Corrections, the Department of the Youth Authority,
    and every state or local agency expressly authorized by statute to
    investigate or prosecute law violators.
    (g) The public notification provisions of this section are
    applicable to every person required to register pursuant to Section
    290, without regard to when his or her crimes were committed or his
    or her duty to register pursuant to Section 290 arose, and to every
    offense described in Section 290, regardless of when it was
    committed.



    290.46. (a) (1) On or before the dates specified in this section,
    the Department of Justice shall make available information concerning
    persons who are required to register pursuant to Section 290 to the
    public via an Internet Web site as specified in this section. The
    department shall update the Internet Web site on an ongoing basis.
    All information identifying the victim by name, birth date, address,
    or relationship to the registrant shall be excluded from the Internet
    Web site. The name or address of the person's employer and the
    listed person's criminal history other than the specific crimes for
    which the person is required to register shall not be included on the
    Internet Web site. The Internet Web site shall be translated into
    languages other than English as determined by the department.
    (2) (A) On or before July 1, 2010, the Department of Justice shall
    make available to the public, via an Internet Web site as specified
    in this section, as to any person described in subdivisions (b), (c),
    or (d), the following information:
    (i) The year of conviction of his or her most recent offense
    requiring registration pursuant to Section 290.
    (ii) The year he or she was released from incarceration for that
    offense.
    (iii) Whether he or she was subsequently incarcerated for any
    other felony, if that fact is reported to the department. If the
    department has no information about a subsequent incarceration for
    any felony, that fact shall be noted on the Internet Web site.
    However, no year of conviction shall be made available to the
    public unless the department also is able to make available the
    corresponding year of release of incarceration for that offense, and
    the required notation regarding any subsequent felony.
    (B) (i) Any state facility that releases from incarceration a
    person who was incarcerated because of a crime for which he or she is
    required to register as a *** offender pursuant to Section 290
    shall, within 30 days of release, provide the year of release for his
    or her most recent offense requiring registration to the Department
    of Justice in a manner and format approved by the department.
    (ii) Any state facility that releases a person who is required to
    register pursuant to Section 290 from incarceration whose
    incarceration was for a felony committed subsequently to the offense
    for which he or she is required to register shall, within 30 days of
    release, advise the Department of Justice of that fact.
    (iii) Any state facility that, prior to January 1, 2007, released
    from incarceration a person who was incarcerated because of a crime
    for which he or she is required to register as a *** offender
    pursuant to Section 290 shall provide the year of release for his or
    her most recent offense requiring registration to the Department of
    Justice in a manner and format approved by the department. The
    information provided by the Department of Corrections and
    Rehabilitation shall be limited to information that is currently
    maintained in an electronic format.
    (iv) Any state facility that, prior to January 1, 2007, released a
    person who is required to register pursuant to Section 290 from
    incarceration whose incarceration was for a felony committed
    subsequently to the offense for which he or she is required to
    register shall advise the Department of Justice of that fact in a
    manner and format approved by the department. The information
    provided by the Department of Corrections and Rehabilitation shall be
    limited to information that is currently maintained in an electronic
    format.
    (3) The State Department of Mental Health shall provide to the
    Department of Justice *** Offender Tracking Program the names of all
    persons committed to its custody pursuant to Article 4 (commencing
    with Section 6600) of Chapter 2 of Part 2 of Division 6 of the
    Welfare and Institutions Code, within 30 days of commitment, and
    shall provide the names of all of those persons released from its
    custody within five working days of release.
    (b) (1) On or before July 1, 2005, with respect to a person who
    has been convicted of the commission or the attempted commission of
    any of the offenses listed in, or who is described in, paragraph (2),
    the Department of Justice shall make available to the public via the
    Internet Web site his or her name and known aliases, a photograph, a
    physical description, including gender and race, date of birth,
    criminal history, prior adjudication as a ***ually violent predator,
    the address at which the person resides, and any other information
    that the Department of Justice deems relevant, but not the
    information excluded pursuant to subdivision (a).
    (2) This subdivision shall apply to the following offenses and
    offenders:
    (A) Section 207 committed with intent to violate Section 261, 286,
    288, 288a, or 289.
    (B) Section 209 committed with intent to violate Section 261, 286,
    288, 288a, or 289.
    (C) Paragraph (2) or (6) of subdivision (a) of Section 261.
    (D) Section 264.1.
    (E) Section 269.
    (F) Subdivision (c) or (d) of Section 286.
    (G) Subdivision (a), (b), or (c) of Section 288, provided that the
    offense is a felony.
    (H) Subdivision (c) or (d) of Section 288a.
    (I) Section 288.3, provided that the offense is a felony.
    (J) Section 288.4, provided that the offense is a felony.
    (K) Section 288.5.
    (L) Subdivision (a) or (j) of Section 289.
    (M) Section 288.7.
    (N) Any person who has ever been adjudicated a ***ually violent
    predator, as defined in Section 6600 of the Welfare and Institutions
    Code.
    (c) (1) On or before July 1, 2005, with respect to a person who
    has been convicted of the commission or the attempted commission of
    any of the offenses listed in paragraph (2), the Department of
    Justice shall make available to the public via the Internet Web site
    his or her name and known aliases, a photograph, a physical
    description, including gender and race, date of birth, criminal
    history, the community of residence and ZIP Code in which the person
    resides or the county in which the person is registered as a
    transient, and any other information that the Department of Justice
    deems relevant, but not the information excluded pursuant to
    subdivision (a). On or before July 1, 2006, the Department of Justice
    shall determine whether any person convicted of an offense listed in
    paragraph (2) also has one or more prior or subsequent convictions
    of an offense listed in subdivision (c) of Section 290, and, for
    those persons, the Department of Justice shall make available to the
    public via the Internet Web site the address at which the person
    resides. However, the address at which the person resides shall not
    be disclosed until a determination is made that the person is, by
    virtue of his or her additional prior or subsequent conviction of an
    offense listed in subdivision (c) of Section 290, subject to this
    subdivision.
    (2) This subdivision shall apply to the following offenses:
    (A) Section 220, except assault to commit mayhem.
    (B) Paragraph (1), (3), or (4) of subdivision (a) of Section 261.

    (C) Paragraph (2) of subdivision (b), or subdivision (f), (g), or
    (i), of Section 286.
    (D) Paragraph (2) of subdivision (b), or subdivision (f), (g), or
    (i), of Section 288a.
    (E) Subdivision (b), (d), (e), or (i) of Section 289.
    (d) (1) On or before July 1, 2005, with respect to a person who
    has been convicted of the commission or the attempted commission of
    any of the offenses listed in, or who is described in, this
    subdivision, the Department of Justice shall make available to the
    public via the Internet Web site his or her name and known aliases, a
    photograph, a physical description, including gender and race, date
    of birth, criminal history, the community of residence and ZIP Code
    in which the person resides or the county in which the person is
    registered as a transient, and any other information that the
    Department of Justice deems relevant, but not the information
    excluded pursuant to subdivision (a) or the address at which the
    person resides.
    (2) This subdivision shall apply to the following offenses and
    offenders:
    (A) Subdivision (a) of Section 243.4, provided that the offense is
    a felony.
    (B) Section 266, provided that the offense is a felony.
    (C) Section 266c, provided that the offense is a felony.
    (D) Section 266j.
    (E) Section 267.
    (F) Subdivision (c) of Section 288, provided that the offense is a
    misdemeanor.
    (G) Section 288.3, provided that the offense is a misdemeanor.
    (H) Section 288.4, provided that the offense is a misdemeanor.
    (I) Section 626.81.
    (J) Section 647.6.
    (K) Section 653c.
    (L) Any person required to register pursuant to Section 290 based
    upon an out-of-state conviction, unless that person is excluded from
    the Internet Web site pursuant to subdivision (e). However, if the
    Department of Justice has determined that the out-of-state crime, if
    committed or attempted in this state, would have been punishable in
    this state as a crime described in subdivision (c) of Section 290,
    the person shall be placed on the Internet Web site as provided in
    subdivision (b) or (c), as applicable to the crime.
    (e) (1) If a person has been convicted of the commission or the
    attempted commission of any of the offenses listed in this
    subdivision, and he or she has been convicted of no other offense
    listed in subdivision (b), (c), or (d) other than those listed in
    this subdivision, that person may file an application with the
    Department of Justice, on a form approved by the department, for
    exclusion from the Internet Web site. If the department determines
    that the person meets the requirements of this subdivision, the
    department shall grant the exclusion and no information concerning
    the person shall be made available via the Internet Web site
    described in this section. He or she bears the burden of proving the
    facts that make him or her eligible for exclusion from the Internet
    Web site. However, a person who has filed for or been granted an
    exclusion from the Internet Web site is not relieved of his or her
    duty to register as a *** offender pursuant to Section 290 nor from
    any otherwise applicable provision of law.
    (2) This subdivision shall apply to the following offenses:
    (A) A felony violation of subdivision (a) of Section 243.4.
    (B) Section 647.6, if the offense is a misdemeanor.
    (C) (i) An offense for which the offender successfully completed
    probation, provided that the offender submits to the department a
    certified copy of a probation report, presentencing report, report
    prepared pursuant to Section 288.1, or other official court document
    that clearly demonstrates that the offender was the victim's parent,
    stepparent, sibling, or grandparent and that the crime did not
    involve either oral copulation or penetration of the vagina or rectum
    of either the victim or the offender by the penis of the other or by
    any foreign object.
    (ii) An offense for which the offender is on probation at the time
    of his or her application, provided that the offender submits to the
    department a certified copy of a probation report, presentencing
    report, report prepared pursuant to Section 288.1, or other official
    court document that clearly demonstrates that the offender was the
    victim's parent, stepparent, sibling, or grandparent and that the
    crime did not involve either oral copulation or penetration of the
    vagina or rectum of either the victim or the offender by the penis of
    the other or by any foreign object.
    (iii) If, subsequent to his or her application, the offender
    commits a violation of probation resulting in his or her
    incarceration in county jail or state prison, his or her exclusion,
    or application for exclusion, from the Internet Web site shall be
    terminated.
    (iv) For the purposes of this subparagraph, "successfully
    completed probation" means that during the period of probation the
    offender neither received additional county jail or state prison time
    for a violation of probation nor was convicted of another offense
    resulting in a sentence to county jail or state prison.
    (3) If the department determines that a person who was granted an
    exclusion under a former version of this subdivision would not
    qualify for an exclusion under the current version of this
    subdivision, the department shall rescind the exclusion, make a
    reasonable effort to provide notification to the person that the
    exclusion has been rescinded, and, no sooner than 30 days after
    notification is attempted, make information about the offender
    available to the public on the Internet Web site as provided in this
    section.
    (4) Effective January 1, 2012, no person shall be excluded
    pursuant to this subdivision unless the offender has submitted to the
    department documentation sufficient for the department to determine
    that he or she has a SARATSO risk level of low or moderate-low.
    (f) The Department of Justice shall make a reasonable effort to
    provide notification to persons who have been convicted of the
    commission or attempted commission of an offense specified in
    subdivision (b), (c), or (d), that on or before July 1, 2005, the
    department is required to make information about specified ***
    offenders available to the public via an Internet Web site as
    specified in this section. The Department of Justice shall also make
    a reasonable effort to provide notice that some offenders are
    eligible to apply for exclusion from the Internet Web site.
    (g) (1) A designated law enforcement entity, as defined in
    subdivision (f) of Section 290.45, may make available information
    concerning persons who are required to register pursuant to Section
    290 to the public via an Internet Web site as specified in paragraph
    (2).
    (2) The law enforcement entity may make available by way of an
    Internet Web site the information described in subdivision (c) if it
    determines that the public disclosure of the information about a
    specific offender by way of the entity's Internet Web site is
    necessary to ensure the public safety based upon information
    available to the entity concerning that specific offender.
    (3) The information that may be provided pursuant to this
    subdivision may include the information specified in subdivision (b)
    of Section 290.45. However, that offender's address may not be
    disclosed unless he or she is a person whose address is on the
    Department of Justice's Internet Web site pursuant to subdivision (b)
    or (c).
    (h) For purposes of this section, "offense" includes the statutory
    predecessors of that offense, or any offense committed in another
    jurisdiction that, if committed or attempted to be committed in this
    state, would have been punishable in this state as an offense listed
    in subdivision (c) of Section 290.
    (i) Notwithstanding Section 6254.5 of the Government Code,
    disclosure of information pursuant to this section is not a waiver of
    exemptions under Chapter 3.5 (commencing with Section 6250) of Title
    1 of Division 7 of the Government Code and does not affect other
    statutory restrictions on disclosure in other situations.
    (j) (1) Any person who uses information disclosed pursuant to this
    section to commit a misdemeanor shall be subject to, in addition to
    any other penalty or fine imposed, a fine of not less than ten
    thousand dollars ($10,000) and not more than fifty thousand dollars
    ($50,000).
    (2) Any person who uses information disclosed pursuant to this
    section to commit a felony shall be punished, in addition and
    consecutive to any other punishment, by a five-year term of
    imprisonment in the state prison.
    (k) Any person who is required to register pursuant to Section 290
    who enters an Internet Web site established pursuant to this section
    shall be punished by a fine not exceeding one thousand dollars
    ($1,000), imprisonment in a county jail for a period not to exceed
    six months, or by both that fine and imprisonment.
    (l) (1) A person is authorized to use information disclosed
    pursuant to this section only to protect a person at risk.
    (2) Except as authorized under paragraph (1) or any other
    provision of law, use of any information that is disclosed pursuant
    to this section for purposes relating to any of the following is
    prohibited:
    (A) Health insurance.
    (B) Insurance.
    (C) Loans.
    (D) Credit.
    (E) Employment.
    (F) Education, scholarships, or fellowships.
    (G) Housing or accommodations.
    (H) Benefits, privileges, or services provided by any business
    establishment.
    (3) This section shall not affect authorized access to, or use of,
    information pursuant to, among other provisions, Sections 11105 and
    11105.3, Section 8808 of the Family Code, Sections 777.5 and 14409.2
    of the Financial Code, Sections 1522.01 and 1596.871 of the Health
    and Safety Code, and Section 432.7 of the Labor Code.
    (4) (A) Any use of information disclosed pursuant to this section
    for purposes other than those provided by paragraph (1) or in
    violation of paragraph (2) shall make the user liable for the actual
    damages, and any amount that may be determined by a jury or a court
    sitting without a jury, not exceeding three times the amount of
    actual damage, and not less than two hundred fifty dollars ($250),
    and attorney's fees, exemplary damages, or a civil penalty not
    exceeding twenty-five thousand dollars ($25,000).
    (B) Whenever there is reasonable cause to believe that any person
    or group of persons is engaged in a pattern or practice of misuse of
    the information available via an Internet Web site established
    pursuant to this section in violation of paragraph (2), the Attorney
    General, any district attorney, or city attorney, or any person
    aggrieved by the misuse is authorized to bring a civil action in the
    appropriate court requesting preventive relief, including an
    application for a permanent or temporary injunction, restraining
    order, or other order against the person or group of persons
    responsible for the pattern or practice of misuse. The foregoing
    remedies shall be independent of any other remedies or procedures
    that may be available to an aggrieved party under other provisions of
    law, including Part 2 (commencing with Section 43) of Division 1 of
    the Civil Code.
    (m) The public notification provisions of this section are
    applicable to every person described in this section, without regard
    to when his or her crimes were committed or his or her duty to
    register pursuant to Section 290 arose, and to every offense
    described in this section, regardless of when it was committed.
    (n) On or before July 1, 2006, and every year thereafter, the
    Department of Justice shall make a report to the Legislature
    concerning the operation of this section.
    (o) A designated law enforcement entity and its employees shall be
    immune from liability for good faith conduct under this section.
    (p) The Attorney General, in collaboration with local law
    enforcement and others knowledgeable about *** offenders, shall
    develop strategies to assist members of the public in understanding
    and using publicly available information about registered ***
    offenders to further public safety. These strategies may include, but
    are not limited to, a hotline for community inquiries, neighborhood
    and business guidelines for how to respond to information posted on
    this Web site, and any other resource that promotes public education
    about these offenders.



    290.5. (a) (1) A person required to register under Section 290 for
    an offense not listed in paragraph (2), upon obtaining a certificate
    of rehabilitation under Chapter 3.5 (commencing with Section 4852.01)
    of Title 6 of Part 3, shall be relieved of any further duty to
    register under Section 290 if he or she is not in custody, on parole,
    or on probation.
    (2) A person required to register under Section 290, upon
    obtaining a certificate of rehabilitation under Chapter 3.5
    (commencing with Section 4852.01) of Title 6 of Part 3, shall not be
    relieved of the duty to register under Section 290, or of the duty to
    register under Section 290 for any offense subject to that section
    of which he or she is convicted in the future, if his or her
    conviction is for one of the following offenses:
    (A) Section 207 or 209 committed with the intent to violate
    Section 261, 286, 288, 288a, or 289.
    (B) Section 220, except assault to commit mayhem.
    (C) Section 243.4, provided that the offense is a felony.
    (D) Paragraph (1), (2), (3), (4), or (6) of subdivision (a) of
    Section 261.
    (E) Section 264.1.
    (F) Section 266, provided that the offense is a felony.
    (G) Section 266c, provided that the offense is a felony.
    (H) Section 266j.
    (I) Section 267.
    (J) Section 269.
    (K) Paragraph (1) of subdivision (b) of Section 286, provided that
    the offense is a felony.
    (L) Paragraph (2) of subdivision (b) of, or subdivision (c), (d),
    (f), (g), (i), (j), or (k) of, Section 286.
    (M) Section 288.
    (N) Paragraph (1) of subdivision (b) of Section 288a, provided
    that the offense is a felony.
    (O) Paragraph (2) of subdivision (b) of, or subdivision (c), (d),
    (f), (g), (i), (j), or (k) of, Section 288a.
    (P) Section 288.5.
    (Q) Subdivision (a), (b), (d), (e), (f), (g), or (h) of Section
    289, provided that the offense is a felony.
    (R) Subdivision (i) or (j) of Section 289.
    (S) Section 647.6.
    (T) The attempted commission of any of the offenses specified in
    this paragraph.
    (U) The statutory predecessor of any of the offenses specified in
    this paragraph.
    (V) Any offense which, if committed or attempted in this state,
    would have been punishable as one or more of the offenses specified
    in this paragraph.
    (b) (1) Except as provided in paragraphs (2) and (3), a person
    described in paragraph (2) of subdivision (a) shall not be relieved
    of the duty to register until that person has obtained a full pardon
    as provided in Chapter 1 (commencing with Section 4800) or Chapter 3
    (commencing with Section 4850) of Title 6 of Part 3.
    (2) This subdivision does not apply to misdemeanor violations of
    Section 647.6.
    (3) The court, upon granting a petition for a certificate of
    rehabilitation pursuant to Chapter 3.5 (commencing with Section
    4852.01) of Title 6 of Part 3, if the petition was granted prior to
    January 1, 1998, may relieve a person of the duty to register under
    Section 290 for a violation of Section 288 or 288.5, provided that
    the person was granted probation pursuant to subdivision (c) of
    Section 1203.066, has complied with the provisions of Section 290 for
    a continuous period of at least 10 years immediately preceding the
    filing of the petition, and has not been convicted of a felony during
    that period.


    290.6. (a) Fifteen days before the scheduled release date of a
    person described in subdivision (b), the Department of Corrections
    and Rehabilitation shall provide to local law enforcement all of the
    following information regarding the person:
    (1) Name.
    (2) Community residence and address, including ZIP Code.
    (3) Physical description.
    (4) Conviction information.
    (b) This subdivision shall apply to any person sentenced to the
    state prison who is required to register pursuant to Section 290 for
    a conviction of an offense specified in subdivision (b), (c), or (d)
    of Section 290.46 and to any person described in those subdivisions.

    (c) For the purpose of this section, "law enforcement" includes
    any agency with which the person will be required to register upon
    his or her release pursuant to Section 290 based upon the person's
    community of residence upon release.
    (d) If it is not possible for the Department of Corrections and
    Rehabilitation to provide the information specified in subdivision
    (a) on a date that is 15 days before the scheduled release date, the
    information shall be provided on the next business day following that
    date.
    (e) The Department of Corrections and Rehabilitation shall notify
    local law enforcement within 36 hours of learning of the change if
    the scheduled release date or any of the required information changes
    prior to the scheduled release date.



    290.7. The Department of Corrections shall provide samples of blood
    and saliva taken from a prison inmate pursuant to the DNA and
    Forensic Identification Data Base and Data Bank Act of 1998 (Chapter
    6 (commencing with Section 295) of Title 9 of Part 1 of the Penal
    Code) to the county in which the inmate is to be released if the
    county maintains a local DNA testing laboratory.



    290.8. Effective January 1, 1999, any local law enforcement agency
    that does not register *** offenders during regular daytime business
    hours on a daily basis, excluding weekends and holidays, shall notify
    the regional parole office for the Department of Corrections and the
    regional parole office for the Department of the Youth Authority of
    the days, times, and locations the agency is available for
    registration of *** offenders pursuant to Section 290.



    290.85. (a) Every person released on probation or parole who is
    required to register as a *** offender, pursuant to Section 290,
    shall provide proof of registration to his or her probation officer
    or parole agent within six working days of release on probation or
    parole. The six-day period for providing proof of registration may
    be extended only upon determination by the probation officer or
    parole agent that unusual circumstances exist relating to the
    availability of local law enforcement registration capabilities that
    preclude the person's ability to meet the deadline.
    (b) Every person released on probation or parole who is required
    to register as a *** offender pursuant to Section 290 shall provide
    proof of any change or update to his or her registration information
    to his or her probation officer or parole agent within five working
    days for so long as he or she is required to be under the supervision
    of a probation officer or parole agent.
    (c) A probation officer or parole agent who supervises an
    individual who is required to register as a *** offender pursuant to
    Section 290 shall inform that individual of his or her duties under
    this section not fewer than six days prior to the date on which proof
    of registration or proof of any change or update to registration
    information is to be provided to the probation officer or parole
    agent.
    (d) For purposes of this section, "proof of registration" means a
    photocopy of the actual registration form. A law enforcement agency
    that registers an individual as a *** offender pursuant to Section
    290 who is released on probation or parole and is therefore subject
    to this section shall provide that individual with proof of his or
    her registration free of charge when requested by the registrant to
    fulfill the requirements of this section or any other provision of
    law.



    290.9. Notwithstanding any other provision of law, any state or
    local governmental agency shall, upon written request, provide to the
    Department of Justice the address of any person represented by the
    department to be a person who is in violation of his or her duty to
    register under Section 290.



    290.95. (a) Every person required to register under Section 290,
    who applies or accepts a position as an employee or volunteer with
    any person, group, or organization where the registrant would be
    working directly and in an unaccompanied setting with minor children
    on more than an incidental and occasional basis or have supervision
    or disciplinary power over minor children, shall disclose his or her
    status as a registrant, upon application or acceptance of a position,
    to that person, group, or organization.
    (b) Every person required to register under Section 290 who
    applies for or accepts a position as an employee or volunteer with
    any person, group, or organization where the applicant would be
    working directly and in an accompanied setting with minor children,
    and the applicant's work would require him or her to touch the minor
    children on more than an incidental basis, shall disclose his or her
    status as a registrant, upon application or acceptance of the
    position, to that person, group, or organization.
    (c) No person who is required to register under Section 290
    because of a conviction for a crime where the victim was a minor
    under 16 years of age shall be an employer, employee, or independent
    contractor, or act as a volunteer with any person, group, or
    organization in a capacity in which the registrant would be working
    directly and in an unaccompanied setting with minor children on more
    than an incidental and occasional basis or have supervision or
    disciplinary power over minor children. This subdivision shall not
    apply to a business owner or an independent contractor who does not
    work directly in an unaccompanied setting with minors.
    (d) A violation of this section is a misdemeanor punishable by
    imprisonment in a county jail for not exceeding six months, by a fine
    not exceeding one thousand dollars ($1,000), or by both that
    imprisonment and fine, and a violation of this section shall not
    constitute a continuing offense.



    291. Every sheriff, chief of police, or the Commissioner of the
    California Highway Patrol, upon the arrest for any of the offenses
    enumerated in Section 290, subdivision (a) of Section 261, or Section
    44010 of the Education Code, of any school employee, shall, provided
    that he or she knows that the arrestee is a school employee, do
    either of the following:
    (a) If the school employee is a teacher in any of the public
    schools of this state, the sheriff, chief of police, or Commissioner
    of the California Highway Patrol shall immediately notify by
    telephone the superintendent of schools of the school district
    employing the teacher and shall immediately give written notice of
    the arrest to the Commission on Teacher Credentialing and to the
    superintendent of schools in the county where the person is employed.
    Upon receipt of the notice, the county superintendent of schools
    and the Commission on Teacher Credentialing shall immediately notify
    the governing board of the school district employing the person.
    (b) If the school employee is a nonteacher in any of the public
    schools of this state, the sheriff, chief of police, or Commissioner
    of the California Highway Patrol shall immediately notify by
    telephone the superintendent of schools of the school district
    employing the nonteacher and shall immediately give written notice of
    the arrest to the governing board of the school district employing
    the person.


    291.1. Every sheriff or chief of police, or Commissioner of the
    California Highway Patrol, upon the arrest for any of the offenses
    enumerated in Section 290 or Section 44010 of the Education Code, of
    any person who is employed as a teacher in any private school of this
    state, shall, provided that he or she knows that the arrestee is a
    school employee, immediately give written notice of the arrest to the
    private school authorities employing the teacher. The sheriff,
    chief of police, or Commissioner of the California Highway Patrol,
    provided that he or she knows that the arrestee is a school employee,
    shall immediately notify by telephone the private school authorities
    employing the teacher of the arrest.


    291.5. Every sheriff or chief of police, upon the arrest for any of
    the offenses enumerated in Section 290 or in subdivision (1) of
    Section 261 of any teacher or instructor employed in any community
    college district shall immediately notify by telephone the
    superintendent of the community college district employing the
    teacher or instructor and shall immediately give written notice of
    the arrest to the Office of the Chancellor of the California
    Community Colleges. Upon receipt of such notice, the district
    superintendent shall immediately notify the governing board of the
    community college district employing the person.



    292. It is the intention of the Legislature in enacting this
    section to clarify that for the purposes of subdivisions (b) and (c)
    of Section 12 of Article I of the California Constitution, a
    violation of paragraph (2) or (6) of subdivision (a) of Section 261,
    paragraph (1) or (4) of subdivision (a) of Section 262, Section
    264.1, subdivision (c) or (d) of Section 286, subdivision (b) of
    Section 288, subdivision (c) or (d) of Section 288a, or subdivision
    (a) of Section 289, shall be deemed to be a felony offense involving
    an act of violence and a felony offense involving great bodily harm.



    293. (a) Any employee of a law enforcement agency who personally
    receives a report from any person, alleging that the person making
    the report has been the victim of a *** offense, shall inform that
    person that his or her name will become a matter of public record
    unless he or she requests that it not become a matter of public
    record, pursuant to Section 6254 of the Government Code.
    (b) Any written report of an alleged *** offense shall indicate
    that the alleged victim has been properly informed pursuant to
    subdivision (a) and shall memorialize his or her response.
    (c) No law enforcement agency shall disclose to any person, except
    the prosecutor, parole officers of the Department of Corrections and
    Rehabilitation, hearing officers of the parole authority, probation
    officers of county probation departments, or other persons or public
    agencies where authorized or required by law, the address of a person
    who alleges to be the victim of a *** offense.
    (d) No law enforcement agency shall disclose to any person, except
    the prosecutor, parole officers of the Department of Corrections and
    Rehabilitation, hearing officers of the parole authority, probation
    officers of county probation departments, or other persons or public
    agencies where authorized or required by law, the name of a person
    who alleges to be the victim of a *** offense, if that person has
    elected to exercise his or her right pursuant to this section and
    Section 6254 of the Government Code.
    (e) For purposes of this section, *** offense means any crime
    listed in paragraph (2) of subdivision (f) of Section 6254 of the
    Government Code.
    (f) Parole officers of the Department of Corrections and
    Rehabilitation and hearing officers of the parole authority, and
    probation officers of county probation departments, shall be entitled
    to receive information pursuant to subdivisions (c) and (d) only if
    the person to whom the information pertains alleges that he or she is
    the victim of a *** offense, the alleged perpetrator of which is a
    parolee who is alleged to have committed the *** offense while on
    parole, or in the case of a county probation officer, the person who
    is alleged to have committed the *** offense is a probationer or is
    under investigation by a county probation department.



    293. (a) Any employee of a law enforcement agency who personally
    receives a report from any person, alleging that the person making
    the report has been the victim of a *** offense, or was forced to
    commit an act of prostitution because he or she is the victim of
    human trafficking, as defined in Section 236.1, shall inform that
    person that his or her name will become a matter of public record
    unless he or she requests that it not become a matter of public
    record, pursuant to Section 6254 of the Government Code.
    (b) Any written report of an alleged *** offense shall indicate
    that the alleged victim has been properly informed pursuant to
    subdivision (a) and shall memorialize his or her response.
    (c) No law enforcement agency shall disclose to any person, except
    the prosecutor, parole officers of the Department of Corrections and
    Rehabilitation, hearing officers of the parole authority, probation
    officers of county probation departments, or other persons or public
    agencies where authorized or required by law, the address of a person
    who alleges to be the victim of a *** offense or who was forced to
    commit an act of prostitution because he or she is the victim of
    human trafficking, as defined in Section 236.1.
    (d) No law enforcement agency shall disclose to any person, except
    the prosecutor, parole officers of the Department of Corrections and
    Rehabilitation, hearing officers of the parole authority, probation
    officers of county probation departments, or other persons or public
    agencies where authorized or required by law, the name of a person
    who alleges to be the victim of a *** offense or who was forced to
    commit an act of prostitution because he or she is the victim of
    human trafficking, as defined in Section 236.1, if that person has
    elected to exercise his or her right pursuant to this section and
    Section 6254 of the Government Code.
    (e) For purposes of this section, *** offense means any crime
    listed in paragraph (2) of subdivision (f) of Section 6254 of the
    Government Code.
    (f) Parole officers of the Department of Corrections and
    Rehabilitation and hearing officers of the parole authority, and
    probation officers of county probation departments, shall be entitled
    to receive information pursuant to subdivisions (c) and (d) only if
    the person to whom the information pertains alleges that he or she is
    the victim of a *** offense or was forced to commit an act of
    prostitution because he or she is the victim of human trafficking, as
    defined in Section 236.1, the alleged perpetrator of which is a
    parolee who is alleged to have committed the offense while on parole,
    or in the case of a county probation officer, the person who is
    alleged to have committed the offense is a probationer or is under
    investigation by a county probation department.



    293.5. (a) Except as provided in Chapter 10 (commencing with
    Section 1054) of Part 2 of Title 7, or for cases in which the alleged
    victim of a *** offense, as specified in subdivision (e) of Section
    293, has not elected to exercise his or her right pursuant to Section
    6254 of the Government Code, the court, at the request of the
    alleged victim, may order the identity of the alleged victim in all
    records and during all proceedings to be either Jane Doe or John Doe,
    if the court finds that such an order is reasonably necessary to
    protect the privacy of the person and will not unduly prejudice the
    prosecution or the defense.
    (b) If the court orders the alleged victim to be identified as
    Jane Doe or John Doe pursuant to subdivision (a) and if there is a
    jury trial, the court shall instruct the jury, at the beginning and
    at the end of the trial, that the alleged victim is being so
    identified only for the purpose of protecting his or her privacy
    pursuant to this section.



    294. (a) Upon conviction of any person for a violation of Section
    273a, 273d, 288.5, 311.2, 311.3, or 647.6, the court may, in addition
    to any other penalty or restitution fine imposed, order the
    defendant to pay a restitution fine based on the defendant's ability
    to pay not to exceed five thousand dollars ($5,000), upon a felony
    conviction, or one thousand dollars ($1,000), upon a misdemeanor
    conviction, to be deposited in the Restitution Fund to be
    transferred to the county children's trust fund for the purposes of
    child abuse prevention.
    (b) Upon conviction of any person for a violation of Section 261,
    264.1, 285, 286, 288a, or 289 where the violation is with a minor
    under the age of 14 years, the court may, in addition to any other
    penalty or restitution fine imposed, order the defendant to pay a
    restitution fine based on the defendant's ability to pay not to
    exceed five thousand dollars ($5,000), upon a felony conviction, or
    one thousand dollars ($1,000), upon a misdemeanor conviction, to be
    deposited in the Restitution Fund to be transferred to the county
    children's trust fund for the purpose of child abuse prevention.
    (c) If the perpetrator is a member of the immediate family of the
    victim, the court shall consider in its decision to impose a fine
    under this section any hardship that may impact the victim from the
    imposition of the fine.
    (d) If the court orders a fine to be imposed pursuant to this
    section, the actual administrative cost of collecting that fine, not
    to exceed 2 percent of the total amount paid, may be paid into the
    general fund of the county treasury for the use and benefit of the
    county.
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  5. #35

    افتراضي Dna and forensic identification data base and

    [align=left]
    DNA AND FORENSIC IDENTIFICATION DATA BASE AND
    DATA BANK ACT OF 1998
    Purpose and Administration



    295. (a) This chapter shall be known and may be cited as the DNA
    and Forensic Identification Database and Data Bank Act of 1998, as
    amended.
    (b) The people of the State of California set forth all of the
    following:
    (1) Deoxyribonucleic acid (DNA) and forensic identification
    analysis is a useful law enforcement tool for identifying and
    prosecuting criminal offenders and exonerating the innocent.
    (2) It is the intent of the people of the State of California, in
    order to further the purposes of this chapter, to require DNA and
    forensic identification data bank samples from all persons, including
    juveniles, for the felony and misdemeanor offenses described in
    subdivision (a) of Section 296.
    (3) It is necessary to enact this act defining and governing the
    state's DNA and forensic identification database and data bank in
    order to clarify existing law and to enable the state's DNA and
    Forensic Identification Database and Data Bank Program to become a
    more effective law enforcement tool.
    (c) The purpose of the DNA and Forensic Identification Database
    and Data Bank Program is to assist federal, state, and local criminal
    justice and law enforcement agencies within and outside California
    in the expeditious and accurate detection and prosecution of
    individuals responsible for *** offenses and other crimes, the
    exclusion of suspects who are being investigated for these crimes,
    and the identification of missing and unidentified persons,
    particularly abducted children.
    (d) Like the collection of fingerprints, the collection of DNA
    samples pursuant to this chapter is an administrative requirement to
    assist in the accurate identification of criminal offenders.
    (e) Unless otherwise requested by the Department of Justice,
    collection of biological samples for DNA analysis from qualifying
    persons under this chapter is limited to collection of inner cheek
    cells of the mouth (buccal swab samples).
    (f) The Department of Justice DNA Laboratory may obtain through
    federal, state, or local law enforcement agencies blood specimens
    from qualifying persons as defined in subdivision (a) of Section 296,
    and according to procedures set forth in Section 298, when it is
    determined in the discretion of the Department of Justice that such
    specimens are necessary in a particular case or would aid the
    department in obtaining an accurate forensic DNA profile for
    identification purposes.
    (g) The Department of Justice, through its DNA Laboratory, shall
    be responsible for the management and administration of the state's
    DNA and Forensic Identification Database and Data Bank Program and
    for liaison with the Federal Bureau of Investigation (FBI) regarding
    the state's participation in a national or international DNA database
    and data bank program such as the FBI's Combined DNA Index System
    (CODIS) that allows the storage and exchange of DNA records submitted
    by state and local forensic DNA laboratories nationwide.
    (h) The Department of Justice shall be responsible for
    implementing this chapter.
    (1) The Department of Justice DNA Laboratory, and the Department
    of Corrections and Rehabilitation may adopt policies and enact
    regulations for the implementation of this chapter, as necessary, to
    give effect to the intent and purpose of this chapter, and to ensure
    that data bank blood specimens, buccal swab samples, and thumb and
    palm print impressions as required by this chapter are collected from
    qualifying persons in a timely manner, as soon as possible after
    arrest, conviction, or a plea or finding of guilty, no contest, or
    not guilty by reason of insanity, or upon any disposition rendered in
    the case of a juvenile who is adjudicated under Section 602 of the
    Welfare and Institutions Code for commission of any of this chapter's
    enumerated qualifying offenses, including attempts, or when it is
    determined that a qualifying person has not given the required
    specimens, samples or print impressions. Before adopting any policy
    or regulation implementing this chapter, the Department of
    Corrections and Rehabilitation shall seek advice from and consult
    with the Department of Justice DNA Laboratory Director.
    (2) Given the specificity of this chapter, and except as provided
    in subdivision (c) of Section 298.1, any administrative bulletins,
    notices, regulations, policies, procedures, or guidelines adopted by
    the Department of Justice and its DNA Laboratory or the Department of
    Corrections and Rehabilitation for the purpose of the implementing
    this chapter are exempt from the provisions of the Administrative
    Procedure Act, Chapter 3.5 (commencing with Section 11340), Chapter 4
    (commencing with Section 11370), Chapter 4.5 (commencing with
    Section 11400), and Chapter 5 (commencing with Section 11500) of Part
    1 of Division 3 of Title 2 of the Government Code.
    (3) The Department of Corrections and Rehabilitation shall submit
    copies of any of its policies and regulations with respect to this
    chapter to the Department of Justice DNA Laboratory Director, and
    quarterly shall submit to the director written reports updating the
    director as to the status of its compliance with this chapter.
    (4) On or before April 1 in the year following adoption of the act
    that added this paragraph, and quarterly thereafter, the Department
    of Justice DNA Laboratory shall submit a quarterly report to be
    published electronically on a Department of Justice Internet Web site
    and made available for public review. The quarterly report shall
    state the total number of samples received, the number of samples
    received from the Department of Corrections and Rehabilitation, the
    number of samples fully analyzed for inclusion in the CODIS database,
    and the number of profiles uploaded into the CODIS database for the
    reporting period. Each quarterly report shall state the total,
    annual, and quarterly number of qualifying profiles in the Department
    of Justice DNA Laboratory data bank both from persons and case
    evidence, and the number of hits and investigations aided, as
    reported to the National DNA Index System. The quarterly report shall
    also confirm the laboratory's accreditation status and participation
    in CODIS and shall include an accounting of the funds collected,
    expended, and disbursed pursuant to subdivision (k).
    (5) On or before April 1 in the year following adoption of the act
    that added this paragraph, and quarterly thereafter, the Department
    of Corrections and Rehabilitation shall submit a quarterly report to
    be published electronically on a Department of Corrections and
    Rehabilitation Internet Web site and made available for public
    review. The quarterly report shall state the total number of inmates
    housed in state correctional facilities, including a breakdown of
    those housed in state prisons, camps, community correctional
    facilities, and other facilities such as prisoner mother facilities.
    Each quarterly report shall also state the total, annual, and
    quarterly number of inmates who have yet to provide specimens,
    samples and print impressions pursuant to this chapter and the number
    of specimens, samples and print impressions that have yet to be
    forwarded to the Department of Justice DNA Laboratory within 30 days
    of collection.
    (i) (1) When the specimens, samples, and print impressions
    required by this chapter are collected at a county jail or other
    county facility, including a private community correctional facility,
    the county sheriff or chief administrative officer of the county
    jail or other facility shall be responsible for ensuring all of the
    following:
    (A) The requisite specimens, samples, and print impressions are
    collected from qualifying persons immediately following arrest,
    conviction, or adjudication, or during the booking or intake or
    reception center process at that facility, or reasonably promptly
    thereafter.
    (B) The requisite specimens, samples, and print impressions are
    collected as soon as administratively practicable after a qualifying
    person reports to the facility for the purpose of providing
    specimens, samples, and print impressions.
    (C) The specimens, samples, and print impressions collected
    pursuant to this chapter are forwarded immediately to the Department
    of Justice, and in compliance with department policies.
    (2) The specimens, samples, and print impressions required by this
    chapter shall be collected by a person using a collection kit
    approved by the Department of Justice and in accordance with the
    requirements and procedures set forth in subdivision (b) of Section
    298.
    (3) The counties shall be reimbursed for the costs of obtaining
    specimens, samples, and print impressions subject to the conditions
    and limitations set forth by the Department of Justice policies
    governing reimbursement for collecting specimens, samples, and print
    impressions pursuant to Section 76104.6 of the Government Code.
    (j) The trial court may order that a portion of the costs assessed
    pursuant to Section 1203.1c, 1203.1e, or 1203.1m include a
    reasonable portion of the cost of obtaining specimens, samples, and
    print impressions in furtherance of this chapter and the funds
    collected pursuant to this subdivision shall be deposited in the DNA
    Identification Fund as created by Section 76104.6 of the Government
    Code.
    (k) The Department of Justice DNA Laboratory shall be known as the
    Jan Bashinski DNA Laboratory.



    295.1. (a) The Department of Justice shall perform DNA analysis and
    other forensic identification analysis pursuant to this chapter only
    for identification purposes.
    (b) The Department of Justice Bureau of Criminal Identification
    and Information shall perform examinations of palm prints pursuant to
    this chapter only for identification purposes.
    (c) The DNA Laboratory of the Department of Justice shall serve as
    a repository for blood specimens and buccal swab and other
    biological samples collected, and shall analyze specimens and
    samples, and store, compile, correlate, compare, maintain, and use
    DNA and forensic identification profiles and records related to the
    following:
    (1) Forensic casework and forensic unknowns.
    (2) Known and evidentiary specimens and samples from crime scenes
    or criminal investigations.
    (3) Missing or unidentified persons.
    (4) Persons required to provide specimens, samples, and print
    impressions under this chapter.
    (5) Legally obtained samples.
    (6) Anonymous DNA records used for training, research, statistical
    analysis of populations, quality assurance, or quality control.
    (d) The computerized data bank and database of the DNA Laboratory
    of the Department of Justice shall include files as necessary to
    implement this chapter.
    (e) Nothing in this section shall be construed as requiring the
    Department of Justice to provide specimens or samples for quality
    control or other purposes to those who request specimens or samples.

    (f) Submission of samples, specimens, or profiles for the state
    DNA Database and Data Bank Program shall include information as
    required by the Department of Justice for ensuring search
    capabilities and compliance with National DNA Index System (NDIS)
    standards.

    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  6. #36

    افتراضي Offenders Subject to Sample Collection

    [align=left]


    296. (a) The following persons shall provide buccal swab samples,
    right thumbprints, and a full palm print impression of each hand, and
    any blood specimens or other biological samples required pursuant to
    this chapter for law enforcement identification analysis:
    (1) Any person, including any juvenile, who is convicted of or
    pleads guilty or no contest to any felony offense, or is found not
    guilty by reason of insanity of any felony offense, or any juvenile
    who is adjudicated under Section 602 of the Welfare and Institutions
    Code for committing any felony offense.
    (2) Any adult person who is arrested for or charged with any of
    the following felony offenses:
    (A) Any felony offense specified in Section 290 or attempt to
    commit any felony offense described in Section 290, or any felony
    offense that imposes upon a person the duty to register in California
    as a *** offender under Section 290.
    (B) Murder or voluntary manslaughter or any attempt to commit
    murder or voluntary manslaughter.
    (C) Commencing on January 1 of the fifth year following enactment
    of the act that added this subparagraph, as amended, any adult person
    arrested or charged with any felony offense.
    (3) Any person, including any juvenile, who is required to
    register under Section 290 or 457.1 because of the commission of, or
    the attempt to commit, a felony or misdemeanor offense, or any
    person, including any juvenile, who is housed in a mental health
    facility or *** offender treatment program after referral to such
    facility or program by a court after being charged with any felony
    offense.
    (4) The term "felony" as used in this subdivision includes an
    attempt to commit the offense.
    (5) Nothing in this chapter shall be construed as prohibiting
    collection and analysis of specimens, samples, or print impressions
    as a condition of a plea for a non-qualifying offense.
    (b) The provisions of this chapter and its requirements for
    submission of specimens, samples and print impressions as soon as
    administratively practicable shall apply to all qualifying persons
    regardless of sentence imposed, including any sentence of death, life
    without the possibility of parole, or any life or indeterminate
    term, or any other disposition rendered in the case of an adult or
    juvenile tried as an adult, or whether the person is diverted, fined,
    or referred for evaluation, and regardless of disposition rendered
    or placement made in the case of juvenile who is found to have
    committed any felony offense or is adjudicated under Section 602 of
    the Welfare and Institutions Code.
    (c) The provisions of this chapter and its requirements for
    submission of specimens, samples, and print impressions as soon as
    administratively practicable by qualified persons as described in
    subdivision (a) shall apply regardless of placement or confinement in
    any mental hospital or other public or private treatment facility,
    and shall include, but not be limited to, the following persons,
    including juveniles:
    (1) Any person committed to a state hospital or other treatment
    facility as a mentally disordered *** offender under Article 1
    (commencing with Section 6300) of Chapter 2 of Part 2 of Division 6
    of the Welfare and Institutions Code.
    (2) Any person who has a severe mental disorder as set forth
    within the provisions of Article 4 (commencing with Section 2960) of
    Chapter 7 of Title 1 of Part 3 of the Penal Code.
    (3) Any person found to be a ***ually violent predator pursuant to
    Article 4 (commencing with Section 6600) of Chapter 2 of Part 2 of
    Division 6 of the Welfare and Institutions Code.
    (d) The provisions of this chapter are mandatory and apply whether
    or not the court advises a person, including any juvenile, that he
    or she must provide the data bank and database specimens, samples,
    and print impressions as a condition of probation, parole, or any
    plea of guilty, no contest, or not guilty by reason of insanity, or
    any admission to any of the offenses described in subdivision (a).
    (e) If at any stage of court proceedings the prosecuting attorney
    determines that specimens, samples, and print impressions required by
    this chapter have not already been taken from any person, as defined
    under subdivision (a) of Section 296, the prosecuting attorney shall
    notify the court orally on the record, or in writing, and request
    that the court order collection of the specimens, samples, and print
    impressions required by law. However, a failure by the prosecuting
    attorney or any other law enforcement agency to notify the court
    shall not relieve a person of the obligation to provide specimens,
    samples, and print impressions pursuant to this chapter.
    (f) Prior to final disposition or sentencing in the case the court
    shall inquire and verify that the specimens, samples, and print
    impressions required by this chapter have been obtained and that this
    fact is included in the abstract of judgment or dispositional order
    in the case of a juvenile. The abstract of judgment issued by the
    court shall indicate that the court has ordered the person to comply
    with the requirements of this chapter and that the person shall be
    included in the state's DNA and Forensic Identification Data Base and
    Data Bank program and be subject to this chapter.
    However, failure by the court to verify specimen, sample, and
    print impression collection or enter these facts in the abstract of
    judgment or dispositional order in the case of a juvenile shall not
    invalidate an arrest, plea, conviction, or disposition, or otherwise
    relieve a person from the requirements of this chapter.



    296.1. (a) The specimens, samples, and print impressions required
    by this chapter shall be collected from persons described in
    subdivision (a) of Section 296 for present and past qualifying
    offenses of record as follows:
    (1) Collection from any adult person following arrest for a felony
    offense as specified in subparagraphs (A), (B), and (C) of paragraph
    (2) of subdivision (a) of Section 296:
    (A) Each adult person arrested for a felony offense as specified
    in subparagraphs (A), (B), and (C) of paragraph (2) of subdivision
    (a) of Section 296 shall provide the buccal swab samples and thumb
    and palm print impressions and any blood or other specimens required
    pursuant to this chapter immediately following arrest, or during the
    booking or intake or prison reception center process or as soon as
    administratively practicable after arrest, but, in any case, prior to
    release on bail or pending trial or any physical release from
    confinement or custody.
    (B) If the person subject to this chapter did not have specimens,
    samples, and print impressions taken immediately following arrest or
    during booking or intake procedures or is released on bail or pending
    trial or is not confined or incarcerated at the time of sentencing
    or otherwise bypasses a prison inmate reception center maintained by
    the Department of Corrections and Rehabilitation, the court shall
    order the person to report within five calendar days to a county jail
    facility or to a city, state, local, private, or other designated
    facility to provide the required specimens, samples, and print
    impressions in accordance with subdivision (i) of Section 295.
    (2) Collection from persons confined or in custody after
    conviction or adjudication:
    (A) Any person, including any juvenile who is imprisoned or
    confined or placed in a state correctional institution, a county
    jail, a facility within the jurisdiction of the Department of
    Corrections and Rehabilitation, the Corrections Standards Authority,
    a residential treatment program, or any state, local, city, private,
    or other facility after a conviction of any felony or misdemeanor
    offense, or any adjudication or disposition rendered in the case of a
    juvenile, whether or not that crime or offense is one set forth in
    subdivision (a) of Section 296, shall provide buccal swab samples and
    thumb and palm print impressions and any blood or other specimens
    required pursuant to this chapter, immediately at intake, or during
    the prison reception center process, or as soon as administratively
    practicable at the appropriate custodial or receiving institution or
    the program in which the person is placed, if:
    (i) The person has a record of any past or present conviction or
    adjudication as a ward of the court in California of a qualifying
    offense described in subdivision (a) of Section 296 or has a record
    of any past or present conviction or adjudication in any other court,
    including any state, federal, or military court, of any offense
    that, if committed or attempted in this state, would have been
    punishable as an offense described in subdivision (a) of Section 296;
    and
    (ii) The person's blood specimens, buccal swab samples, and thumb
    and palm print impressions authorized by this chapter are not in the
    possession of the Department of Justice DNA Laboratory or have not
    been recorded as part of the department's DNA databank program.
    (3) Collection from persons on probation, parole, or other
    release:
    (A) Any person, including any juvenile, who has a record of any
    past or present conviction or adjudication for an offense set forth
    in subdivision (a) of Section 296, and who is on probation or parole
    for any felony or misdemeanor offense, whether or not that crime or
    offense is one set forth in subdivision (a) of Section 296, shall
    provide buccal swab samples and thumb and palm print impressions and
    any blood specimens required pursuant to this chapter, if:
    (i) The person has a record of any past or present conviction or
    adjudication as a ward of the court in California of a qualifying
    offense described in subdivision (a) of Section 296 or has a record
    of any past or present conviction or adjudication in any other court,
    including any state, federal, or military court, of any offense
    that, if committed or attempted in this state, would have been
    punishable as an offense described in subdivision (a) of Section 296;
    and
    (ii) The person's blood specimens, buccal swab samples, and thumb
    and palm print impressions authorized by this chapter are not in the
    possession of the Department of Justice DNA Laboratory or have not
    been recorded as part of the department's DNA databank program.
    (B) The person shall have any required specimens, samples, and
    print impressions collected within five calendar days of being
    notified by the court, or a law enforcement agency or other agency
    authorized by the Department of Justice. The specimens, samples, and
    print impressions shall be collected in accordance with subdivision
    (i) of Section 295 at a county jail facility or a city, state, local,
    private, or other facility designated for this collection.
    (4) Collection from parole violators and others returned to
    custody:
    (A) If a person, including any juvenile, who has been released on
    parole, furlough, or other release for any offense or crime, whether
    or not set forth in subdivision (a) of Section 296, is returned to a
    state correctional or other institution for a violation of a
    condition of his or her parole, furlough, or other release, or for
    any other reason, that person shall provide buccal swab samples and
    thumb and palm print impressions and any blood or other specimens
    required pursuant to this chapter, at a state correctional or other
    receiving institution, if:
    (i) The person has a record of any past or present conviction or
    adjudication as a ward of the court in California of a qualifying
    offense described in subdivision (a) of Section 296 or has a record
    of any past or present conviction or adjudication in any other court,
    including any state, federal, or military court, of any offense
    that, if committed or attempted in this state, would have been
    punishable as an offense described in subdivision (a) of Section 296;
    and
    (ii) The person's blood specimens, buccal swab samples, and thumb
    and palm print impressions authorized by this chapter are not in the
    possession of the Department of Justice DNA Laboratory or have not
    been recorded as part of the department's DNA databank program.
    (5) Collection from persons accepted into California from other
    jurisdictions:
    (A) When an offender from another state is accepted into this
    state under any of the interstate compacts described in Article 3
    (commencing with Section 11175) or Article 4 (commencing with Section
    11189) of Chapter 2 of Title 1 of Part 4 of this code, or Chapter 4
    (commencing with Section 1300) of Part 1 of Division 2 of the Welfare
    and Institutions Code, or under any other reciprocal agreement with
    any county, state, or federal agency, or any other provision of law,
    whether or not the offender is confined or released, the acceptance
    is conditional on the offender providing blood specimens, buccal swab
    samples, and palm and thumb print impressions pursuant to this
    chapter, if the offender has a record of any past or present
    conviction or adjudication in California of a qualifying offense
    described in subdivision (a) of Section 296 or has a record of any
    past or present conviction or adjudication or had a disposition
    rendered in any other court, including any state, federal, or
    military court, of any offense that, if committed or attempted in
    this state, would have been punishable as an offense described in
    subdivision (a) of Section 296.
    (B) If the person is not confined, the specimens, samples, and
    print impressions required by this chapter must be provided within
    five calendar days after the person reports to the supervising agent
    or within five calendar days of notice to the person, whichever
    occurs first. The person shall report to a county jail facility in
    the county where he or she resides or temporarily is located to have
    the specimens, samples, and print impressions collected pursuant to
    this chapter. The specimens, samples, and print impressions shall be
    collected in accordance with subdivision (i) of Section 295.
    (C) If the person is confined, he or she shall provide the blood
    specimens, buccal swab samples, and thumb and palm print impressions
    required by this chapter as soon as practicable after his or her
    receipt in a state, county, city, local, private, or other designated
    facility.
    (6) Collection from persons in federal institutions:
    (A) Subject to the approval of the Director of the FBI, persons
    confined or incarcerated in a federal prison or federal institution
    who have a record of any past or present conviction or juvenile
    adjudication for a qualifying offense described in subdivision (a) of
    Section 296, or of a similar crime under the laws of the United
    States or any other state that would constitute an offense described
    in subdivision (a) of Section 296, are subject to this chapter and
    shall provide blood specimens, buccal swab samples, and thumb and
    palm print impressions pursuant to this chapter if any of the
    following apply:
    (i) The person committed a qualifying offense in California.
    (ii) The person was a resident of California at the time of the
    qualifying offense.
    (iii) The person has any record of a California conviction for an
    offense described in subdivision (a) of Section 296, regardless of
    when the crime was committed.
    (iv) The person will be released in California.
    (B) The Department of Justice DNA Laboratory shall, upon the
    request of the United States Department of Justice, forward portions
    of the specimens or samples, taken pursuant to this chapter, to the
    United States Department of Justice DNA databank laboratory. The
    specimens and samples required by this chapter shall be taken in
    accordance with the procedures set forth in subdivision (i) of
    Section 295. The Department of Justice DNA Laboratory is authorized
    to analyze and upload specimens and samples collected pursuant to
    this section upon approval of the Director of the FBI.
    (b) Paragraphs (2), (3), (4), (5), and (6) of subdivision (a)
    shall have retroactive application. Collection shall occur pursuant
    to paragraphs (2), (3), (4), (5), and (6) of subdivision (a)
    regardless of when the crime charged or committed became a qualifying
    offense pursuant to this chapter, and regardless of when the person
    was convicted of the qualifying offense described in subdivision (a)
    of Section 296 or a similar crime under the laws of the United States
    or any other state, or pursuant to the United States Code of
    Military Justice, 10 U.S.C., Sections 801 and following, or when a
    juvenile petition is sustained for commission of a qualifying offense
    described in subdivision (a) of Section 296 or a similar crime under
    the laws of the United States or any other state.



    296.2. (a) Whenever the DNA Laboratory of the Department of Justice
    notifies the Department of Corrections and Rehabilitation or any law
    enforcement agency that a biological specimen or sample, or print
    impression is not usable for any reason, the person who provided the
    original specimen, sample, or print impression shall submit to
    collection of additional specimens, samples, or print impressions.
    The Department of Corrections and Rehabilitation or other responsible
    law enforcement agency shall collect additional specimens, samples,
    and print impressions from these persons as necessary to fulfill the
    requirements of this chapter, and transmit these specimens, samples,
    and print impressions to the appropriate agencies of the Department
    of Justice.
    (b) If a person, including any juvenile, is convicted of, pleads
    guilty or no contest to, is found not guilty by reason of insanity
    of, or is adjudged a ward of the court under Section 602 of the
    Welfare and Institutions Code for committing, any of the offenses
    described in subdivision (a) of Section 296, and has given a blood
    specimen or other biological sample or samples to law enforcement for
    any purpose, the DNA Laboratory of the Department of Justice is
    authorized to analyze the blood specimen and other biological sample
    or samples for forensic identification markers, including DNA
    markers, and to include the DNA and forensic identification profiles
    from these specimens and samples in the state's DNA and forensic
    identification databank and databases.
    This subdivision applies whether or not the blood specimen or
    other biological sample originally was collected from the ***ual or
    violent offender pursuant to the databank and database program, and
    whether or not the crime committed predated the enactment of the
    state's DNA and forensic identification databank program, or any
    amendments thereto. This subdivision does not relieve a person
    convicted of a crime described in subdivision (a) of Section 296, or
    otherwise subject to this chapter, from the requirement to give blood
    specimens, saliva samples, and thumb and palm print impressions for
    the DNA and forensic identification databank and database program as
    described in this chapter.
    (c) Any person who is required to register under the *** Offender
    Registration Act who has not provided the specimens, samples, and
    print impressions described in this chapter for any reason including
    the release of the person prior to the enactment of the state's DNA
    and forensic identification database and databank program, an
    oversight or error, or because of the transfer of the person from
    another state, the person, as an additional requirement of
    registration or of updating his or her annual registration pursuant
    to the *** Offender Registration Act shall give specimens, samples,
    and print impressions as described in this chapter for inclusion in
    the state's DNA and forensic identification database and databank.
    At the time the person registers or updates his or her
    registration, he or she shall receive an appointment designating a
    time and place for the collection of the specimens, samples, and
    print impressions described in this chapter, if he or she has not
    already complied with the provisions of this chapter.
    As specified in the appointment, the person shall report to a
    county jail facility in the county where he or she resides or is
    temporarily located to have specimens, samples, and print impressions
    collected pursuant to this chapter or other facility approved by the
    Department of Justice for this collection. The specimens, samples,
    and print impressions shall be collected in accordance with
    subdivision (f) of Section 295.
    If, prior to the time of the annual registration update, a person
    is notified by the Department of Justice, a probation or parole
    officer, other law enforcement officer, or officer of the court, that
    he or she is subject to this chapter, then the person shall provide
    the specimens, samples, and print impressions required by this
    chapter within 10 calendar days of the notification at a county jail
    facility or other facility approved by the department for this
    collection.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  7. #37

    افتراضي Data Base Applications

    [align=left]297. (a) Subject to the limitations in paragraph (3) of this
    subdivision, only the following laboratories are authorized to
    analyze crime scene samples and other forensic identification samples
    of known and unknown origin and to upload and compare those profiles
    against available state and national DNA and forensic identification
    databanks and databases in order to establish identity and origin of
    samples for forensic identification purposes pursuant to this
    chapter:
    (1) The DNA laboratories of the Department of Justice that meet
    state and federal requirements, including the Federal Bureau of
    Investigation (FBI) Quality Assurance Standards, and that are
    accredited by an organization approved by the National DNA Index
    System (NDIS) Procedures Board.
    (2) Public law enforcement crime laboratories designated by the
    Department of Justice that meet state and federal requirements,
    including the FBI Quality Assurance Standards, and that are
    accredited by an organization approved by the NDIS Procedures Board.

    (3) Only the laboratories of the Department of Justice that meet
    the requirements of paragraph (1) of subdivision (a) are authorized
    to upload DNA profiles from arrestees and other qualifying offender
    samples collected pursuant to this section, Section 296, and Section
    296.2.
    (b) The laboratories of the Department of Justice and public law
    enforcement crime laboratories that meet the requirements of
    subdivision (a) may, subject to the laboratory's discretion, and the
    limitations of paragraph (3) of subdivision (a), upload to available
    state and national DNA and forensic identification databanks and
    databases qualifying DNA profiles from forensic identification
    samples of known and unknown origin that are generated by private
    forensic laboratories that meet state and federal requirements,
    including the FBI Quality Assurance Standards, and that are
    accredited by an organization approved by the NDIS Procedures Board.
    Prior to uploading DNA profiles generated by a private laboratory,
    the public laboratory shall conduct the quality assessment and review
    required by the FBI Quality Assurance Standards.
    (c) (1) A biological sample obtained from a suspect in a criminal
    investigation for the commission of any crime may be analyzed for
    forensic identification profiles, including DNA profiles, by the DNA
    Laboratory of the Department of Justice or any law enforcement crime
    laboratory or private forensic laboratory that meets all of the FBI
    Quality Assurance Standards and accreditation requirements in
    paragraphs (1) and (2) of subdivision (a) and then compared by the
    Department of Justice in and between as many cases and investigations
    as necessary, and searched against the forensic identification
    profiles, including DNA profiles, stored in the files of the
    Department of Justice DNA databank or database or any available
    databanks or databases as part of the Department of Justice DNA
    Database and databank Program.
    (2) The law enforcement investigating agency submitting a
    specimen, sample, or print impression to the DNA Laboratory of the
    Department of Justice or law enforcement crime laboratory pursuant to
    this section shall inform the Department of Justice DNA Laboratory
    within two years whether the person remains a suspect in a criminal
    investigation. Upon written notification from a law enforcement
    agency that a person is no longer a suspect in a criminal
    investigation, the Department of Justice DNA Laboratory shall remove
    the suspect sample from its databank files and databases. However,
    any identification, warrant, arrest, or prosecution based upon a
    databank or database match shall not be invalidated or dismissed due
    to a failure to purge or delay in purging records.
    (d) All laboratories, including the Department of Justice DNA
    laboratories, contributing DNA profiles for inclusion in California's
    DNA databank shall meet state and federal requirements, including
    the FBI Quality Assurance Standards and accreditation requirements,
    and shall be accredited by an organization approved by the National
    DNA Index System (NDIS) Procedures Board. Additionally, each
    laboratory shall submit to the Department of Justice for review the
    annual report required by the submitting laboratory's accrediting
    organization that documents the laboratory's adherence to FBI Quality
    Assurance Standards and the standards of the accrediting
    organization. The requirements of this subdivision do not preclude
    DNA profiles developed in California from being searched in the NDIS.

    (e) Nothing in this section precludes local law enforcement DNA
    laboratories from maintaining local forensic databases and databanks
    or performing forensic identification analyses, including DNA
    profiling, independently from the Department of Justice DNA
    laboratories and Forensic Identification Data Base and databank
    Program.
    (f) The limitation on the types of offenses set forth in
    subdivision (a) of Section 296 as subject to the collection and
    testing procedures of this chapter is for the purpose of facilitating
    the administration of this chapter by the Department of Justice, and
    shall not be considered cause for dismissing an investigation or
    prosecution or reversing a verdict or disposition.
    (g) The detention, arrest, wardship, adjudication, or conviction
    of a person based upon a databank match or database information is
    not invalidated if it is determined that the specimens, samples, or
    print impressions were obtained or placed or retained in a databank
    or database by mistake.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  8. #38

    افتراضي Collection and Forwarding of Samples

    [align=left]
    298. (a) The Director of Corrections, or the Chief Administrative
    Officer of the detention facility, jail, or other facility at which
    the blood specimens, buccal swab samples, and thumb and palm print
    impressions were collected shall cause these specimens, samples, and
    print impressions to be forwarded promptly to the Department of
    Justice. The specimens, samples, and print impressions shall be
    collected by a person using a Department of Justice approved
    collection kit and in accordance with the requirements and procedures
    set forth in subdivision (b).
    (b) (1) The Department of Justice shall provide all blood specimen
    vials, buccal swab collectors, mailing tubes, labels, and
    instructions for the collection of the blood specimens, buccal swab
    samples, and thumbprints. The specimens, samples, and thumbprints
    shall thereafter be forwarded to the DNA Laboratory of the Department
    of Justice for analysis of DNA and other forensic identification
    markers.
    Additionally, the Department of Justice shall provide all full
    palm print cards, mailing envelopes, and instructions for the
    collection of full palm prints. The full palm prints, on a form
    prescribed by the Department of Justice, shall thereafter be
    forwarded to the Department of Justice for maintenance in a file for
    identification purposes.
    (2) The withdrawal of blood shall be performed in a medically
    approved manner. Only health care providers trained and certified to
    draw blood may withdraw the blood specimens for purposes of this
    section.
    (3) Buccal swab samples may be procured by law enforcement or
    corrections personnel or other individuals trained to assist in
    buccal swab collection.
    (4) Right thumbprints and a full palm print impression of each
    hand shall be taken on forms prescribed by the Department of Justice.
    The palm print forms shall be forwarded to and maintained by the
    Bureau of Criminal Identification and Information of the Department
    of Justice. Right thumbprints also shall be taken at the time of the
    collection of samples and specimens and shall be placed on the
    sample and specimen containers and forms as directed by the
    Department of Justice. The samples, specimens, and forms shall be
    forwarded to and maintained by the DNA Laboratory of the Department
    of Justice.
    (5) The law enforcement or custodial agency collecting specimens,
    samples, or print impressions is responsible for confirming that the
    person qualifies for entry into the Department of Justice DNA
    Database and Data Bank Program prior to collecting the specimens,
    samples, or print impressions pursuant to this chapter.
    (6) The DNA Laboratory of the Department of Justice is responsible
    for establishing procedures for entering data bank and database
    information.
    (c) (1) Persons authorized to draw blood or obtain samples or
    print impressions under this chapter for the data bank or database
    shall not be civilly or criminally liable either for withdrawing
    blood when done in accordance with medically accepted procedures, or
    for obtaining buccal swab samples by scraping inner cheek cells of
    the mouth, or thumb or palm print impressions when performed in
    accordance with standard professional practices.
    (2) There is no civil or criminal cause of action against any law
    enforcement agency or the Department of Justice, or any employee
    thereof, for a mistake in confirming a person's or sample's
    qualifying status for inclusion within the database or data bank or
    in placing an entry in a data bank or a database.
    (3) The failure of the Department of Justice or local law
    enforcement to comply with Article 4 or any other provision of this
    chapter shall not invalidate an arrest, plea, conviction, or
    disposition.


    298.1. (a) As of the effective date of this chapter, any person who
    refuses to give any or all of the following, blood specimens, saliva
    samples, or thumb or palm print impressions as required by this
    chapter, once he or she has received written notice from the
    Department of Justice, the Department of Corrections and
    Rehabilitation, any law enforcement personnel, or officer of the
    court that he or she is required to provide specimens, samples, and
    print impressions pursuant to this chapter is guilty of a
    misdemeanor. The refusal or failure to give any or all of the
    following, a blood specimen, saliva sample, or thumb or palm print
    impression is punishable as a separate offense by both a fine of five
    hundred dollars ($500) and imprisonment of up to one year in a
    county jail, or if the person is already imprisoned in the state
    prison, by sanctions for misdemeanors according to a schedule
    determined by the Department of Corrections and Rehabilitation.
    (b) (1) Notwithstanding subdivision (a), authorized law
    enforcement, custodial, or corrections personnel, including peace
    officers as defined in Sections 830, 830.1, subdivision (d) of
    Section 830.2, Sections 830.5, 830.38, or 830.55, may employ
    reasonable force to collect blood specimens, saliva samples, or thumb
    or palm print impressions pursuant to this chapter from individuals
    who, after written or oral request, refuse to provide those
    specimens, samples, or thumb or palm print impressions.
    (2) The withdrawal of blood shall be performed in a medically
    approved manner in accordance with the requirements of paragraph (2)
    of subdivision (b) of Section 298.
    (3) The use of reasonable force as provided in this subdivision
    shall be carried out in a manner consistent with regulations and
    guidelines adopted pursuant to subdivision (c).
    (c) (1) The Department of Corrections and Rehabilitation and the
    Division of Juvenile Justice shall adopt regulations governing the
    use of reasonable force as provided in subdivision (b), which shall
    include the following:
    (A) "Use of reasonable force" shall be defined as the force that
    an objective, trained, and competent correctional employee, faced
    with similar facts and circumstances, would consider necessary and
    reasonable to gain compliance with this chapter.
    (B) The use of reasonable force shall not be authorized without
    the prior written authorization of the supervising officer on duty.
    The authorization shall include information that reflects the fact
    that the offender was asked to provide the requisite specimen,
    sample, or impression and refused.
    (C) The use of reasonable force shall be preceded by efforts to
    secure voluntary compliance with this section.
    (D) If the use of reasonable force includes a cell extraction, the
    regulations shall provide that the extraction be videotaped.
    (2) The Corrections Standards Authority shall adopt guidelines
    governing the use of reasonable force as provided in subdivision (b)
    for local detention facilities, which shall include the following:
    (A) "Use of reasonable force" shall be defined as the force that
    an objective, trained and competent correctional employee, faced with
    similar facts and circumstances, would consider necessary and
    reasonable to gain compliance with this chapter.
    (B) The use of reasonable force shall not be authorized without
    the prior written authorization of the supervising officer on duty.
    The authorization shall include information that reflects the fact
    that the offender was asked to provide the requisite specimen,
    sample, or impression and refused.
    (C) The use of reasonable force shall be preceded by efforts to
    secure voluntary compliance with this section.
    (D) If the use of reasonable force includes a cell extraction, the
    extraction shall be videotaped.
    (3) The Department of Corrections and Rehabilitation, the Division
    of Juvenile Justice, and the Corrections Standards Authority shall
    report to the Legislature not later than January 1, 2005, on the use
    of reasonable force pursuant to this section. The report shall
    include, but is not limited to, the number of refusals, the number of
    incidents of the use of reasonable force under this section, the
    type of force used, the efforts undertaken to obtain voluntary
    compliance, if any, and whether any medical attention was needed by
    the prisoner or personnel as a result of force being used.



    298.2. (a) Any person who is required to submit a specimen sample
    or print impression pursuant to this chapter who engages or attempts
    to engage in any of the following acts is guilty of a felony
    punishable by imprisonment in the state prison for two, three, or
    four years:
    (1) Knowingly facilitates the collection of a wrongfully
    attributed blood specimen, buccal swab sample, or thumb or palm print
    impression, with the intent that a government agent or employee be
    deceived as to the origin of a DNA profile or as to any
    identification information associated with a specimen, sample, or
    print impression required for submission pursuant to this chapter.
    (2) Knowingly tampers with any specimen, sample, print, or the
    collection container for any specimen or sample, with the intent that
    any government agent or employee be deceived as to the identity of
    the person to whom the specimen, sample, or print relates.



    298.3. (a) To ensure expeditious and economical processing of
    offender specimens and samples for inclusion in the FBI's CODIS
    System and the state's DNA Database and Data Bank Program, the
    Department of Justice DNA Laboratory is authorized to contract with
    other laboratories, whether public or private, including law
    enforcement laboratories, that have the capability of fully analyzing
    offender specimens or samples within 60 days of receipt, for the
    anonymous analysis of specimens and samples for forensic
    identification testing as provided in this chapter and in accordance
    with the quality assurance requirement established by CODIS and
    ASCLD/LAB.
    (b) Contingent upon the availability of sufficient funds in the
    state's DNA Identification Fund established pursuant to Section
    76104.6, the Department of Justice DNA Laboratory shall immediately
    contract with other laboratories, whether public or private,
    including law enforcement laboratories, for the anonymous analysis of
    offender reference specimens or samples and any arrestee reference
    specimens or samples collected pursuant to subdivision (a) of Section
    296 for forensic identification testing as provided in subdivision
    (a) of this section and in accordance with the quality assurance
    requirements established by CODIS and ASCLD/LAB for any specimens or
    samples that are not fully analyzed and uploaded into the CODIS
    database within six months of the receipt of the reference specimens
    or samples by the Department of Justice DNA Laboratory.

    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  9. #39

    افتراضي Expungement of Information

    299. (a) A person whose DNA profile has been included in the data
    bank pursuant to this chapter shall have his or her DNA specimen and
    sample destroyed and searchable database profile expunged from the
    data bank program pursuant to the procedures set forth in subdivision
    (b) if the person has no past or present offense or pending charge
    which qualifies that person for inclusion within the state's DNA and
    Forensic Identification Database and Data Bank Program and there
    otherwise is no legal basis for retaining the specimen or sample or
    searchable profile.
    (b) Pursuant to subdivision (a), a person who has no past or
    present qualifying offense, and for whom there otherwise is no legal
    basis for retaining the specimen or sample or searchable profile, may
    make a written request to have his or her specimen and sample
    destroyed and searchable database profile expunged from the data bank
    program if:
    (1) Following arrest, no accusatory pleading has been filed within
    the applicable period allowed by law charging the person with a
    qualifying offense as set forth in subdivision (a) of Section 296 or
    if the charges which served as the basis for including the DNA
    profile in the state's DNA Database and Data Bank Identification
    Program have been dismissed prior to adjudication by a trier of fact;

    (2) The underlying conviction or disposition serving as the basis
    for including the DNA profile has been reversed and the case
    dismissed;
    (3) The person has been found factually innocent of the underlying
    offense pursuant to Section 851.8, or Section 781.5 of the Welfare
    and Institutions Code; or
    (4) The defendant has been found not guilty or the defendant has
    been acquitted of the underlying offense.
    (c) (1) The person requesting the data bank entry to be expunged
    must send a copy of his or her request to the trial court of the
    county where the arrest occurred, or that entered the conviction or
    rendered disposition in the case, to the DNA Laboratory of the
    Department of Justice, and to the prosecuting attorney of the county
    in which he or she was arrested or, convicted, or adjudicated, with
    proof of service on all parties. The court has the discretion to
    grant or deny the request for expungement. The denial of a request
    for expungement is a nonappealable order and shall not be reviewed by
    petition for writ.
    (2) Except as provided below, the Department of Justice shall
    destroy a specimen and sample and expunge the searchable DNA database
    profile pertaining to the person who has no present or past
    qualifying offense of record upon receipt of a court order that
    verifies the applicant has made the necessary showing at a noticed
    hearing, and that includes all of the following:
    (A) The written request for expungement pursuant to this section.

    (B) A certified copy of the court order reversing and dismissing
    the conviction or case, or a letter from the district attorney
    certifying that no accusatory pleading has been filed or the charges
    which served as the basis for collecting a DNA specimen and sample
    have been dismissed prior to adjudication by a trier of fact, the
    defendant has been found factually innocent, the defendant has been
    found not guilty, the defendant has been acquitted of the underlying
    offense, or the underlying conviction has been reversed and the case
    dismissed.
    (C) Proof of written notice to the prosecuting attorney and the
    Department of Justice that expungement has been requested.
    (D) A court order verifying that no retrial or appeal of the case
    is pending, that it has been at least 180 days since the defendant or
    minor has notified the prosecuting attorney and the Department of
    Justice of the expungement request, and that the court has not
    received an objection from the Department of Justice or the
    prosecuting attorney.
    (d) Upon order from the court, the Department of Justice shall
    destroy any specimen or sample collected from the person and any
    searchable DNA database profile pertaining to the person, unless the
    department determines that the person is subject to the provisions of
    this chapter because of a past qualifying offense of record or is or
    has otherwise become obligated to submit a blood specimen or buccal
    swab sample as a result of a separate arrest, conviction, juvenile
    adjudication, or finding of guilty or not guilty by reason of
    insanity for an offense described in subdivision (a) of Section 296,
    or as a condition of a plea.
    The Department of Justice is not required to destroy analytical
    data or other items obtained from a blood specimen or saliva, or
    buccal swab sample, if evidence relating to another person subject to
    the provisions of this chapter would thereby be destroyed or
    otherwise compromised.
    Any identification, warrant, probable cause to arrest, or arrest
    based upon a data bank or database match is not invalidated due to a
    failure to expunge or a delay in expunging records.
    (e) Notwithstanding any other provision of law, the Department of
    Justice DNA Laboratory is not required to expunge DNA profile or
    forensic identification information or destroy or return specimens,
    samples, or print impressions taken pursuant to this section if the
    duty to register under Section 290 or 457.1 is terminated.
    (f) Notwithstanding any other provision of law, including Sections
    17, 1203.4, and 1203.4a, a judge is not authorized to relieve a
    person of the separate administrative duty to provide specimens,
    samples, or print impressions required by this chapter if a person
    has been found guilty or was adjudicated a ward of the court by a
    trier of fact of a qualifying offense as defined in subdivision (a)
    of Section 296, or was found not guilty by reason of insanity or
    pleads no contest to a qualifying offense as defined in subdivision
    (a) of Section 296.
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  10. #40

    افتراضي Limitations on Disclosure

    [align=left]

    299.5. (a) All DNA and forensic identification profiles and other
    identification information retained by the Department of Justice
    pursuant to this chapter are exempt from any law requiring disclosure
    of information to the public and shall be confidential except as
    otherwise provided in this chapter.
    (b) All evidence and forensic samples containing biological
    material retained by the Department of Justice DNA Laboratory or
    other state law enforcement agency are exempt from any law requiring
    disclosure of information to the public or the return of biological
    specimens, samples, or print impressions.
    (c) Non-DNA forensic identification information may be filed with
    the offender's file maintained by the *** Registration Unit of the
    Department of Justice or in other computerized data bank or database
    systems maintained by the Department of Justice.
    (d) The DNA and other forensic identification information retained
    by the Department of Justice pursuant to this chapter shall not be
    included in the state summary criminal history information. However,
    nothing in this chapter precludes law enforcement personnel from
    entering into a person's criminal history information or offender
    file maintained by the Department of Justice, the fact that the
    specimens, samples, and print impressions required by this chapter
    have or have not been collected from that person.
    (e) The fact that the blood specimens, saliva or buccal swab
    samples, and print impressions required by this chapter have been
    received by the DNA Laboratory of the Department of Justice shall be
    included in the state summary criminal history information as soon as
    administratively practicable.
    The full palm prints of each hand shall be filed and maintained by
    the Automated Latent Print Section of the Bureau of Criminal
    Identification and Information of the Department of Justice, and may
    be included in the state summary criminal history information.
    (f) DNA samples and DNA profiles and other forensic identification
    information shall be released only to law enforcement agencies,
    including, but not limited to, parole officers of the Department of
    Corrections, hearing officers of the parole authority, probation
    officers, the Attorney General's office, district attorneys' offices,
    and prosecuting city attorneys' offices, unless otherwise
    specifically authorized by this chapter. Dissemination of DNA
    specimens, samples, and DNA profiles and other forensic
    identification information to law enforcement agencies and district
    attorneys' offices outside this state shall be performed in
    conformity with the provisions of this chapter.
    (g) A defendant's DNA and other forensic identification
    information developed pursuant to this chapter shall be available to
    his or her defense counsel upon court order made pursuant to Chapter
    10 (commencing with Section 1054) of Title 6 of Part 2.
    (h) Except as provided in subdivision (g) and in order to protect
    the confidentiality and privacy of database and data bank
    information, the Department of Justice and local public DNA
    laboratories shall not otherwise be compelled in a criminal or civil
    proceeding to provide any DNA profile or forensic identification
    database or data bank information or its computer database program
    software or structures to any person or party seeking such records or
    information whether by subpoena or discovery, or other procedural
    device or inquiry.
    (i) (1) (A) Any person who knowingly uses an offender specimen,
    sample, or DNA profile collected pursuant to this chapter for other
    than criminal identification or exclusion purposes, or for other than
    the identification of missing persons, or who knowingly discloses
    DNA or other forensic identification information developed pursuant
    to this section to an unauthorized individual or agency, for other
    than criminal identification or exclusion purposes, or for the
    identification of missing persons, in violation of this chapter,
    shall be punished by imprisonment in a county jail not exceeding one
    year or by imprisonment in the state prison.
    (B) Any person who, for the purpose of financial gain, knowingly
    uses a specimen, sample, or DNA profile collected pursuant to this
    chapter for other than criminal identification or exclusion purposes
    or for the identification of missing persons or who, for the purpose
    of financial gain, knowingly discloses DNA or other forensic
    identification information developed pursuant to this section to an
    unauthorized individual or agency, for other than criminal
    identification or exclusion purposes or for other than the
    identification of missing persons, in violation of this chapter,
    shall, in addition to the penalty provided in subparagraph (A), be
    punished by a criminal fine in an amount three times that of any
    financial gain received or ten thousand dollars ($10,000), whichever
    is greater.
    (2) (A) If any employee of the Department of Justice knowingly
    uses a specimen, sample, or DNA profile collected pursuant to this
    chapter for other than criminal identification or exclusion purposes,
    or knowingly discloses DNA or other forensic identification
    information developed pursuant to this section to an unauthorized
    individual or agency, for other than criminal identification or
    exclusion purposes or for other than the identification of missing
    persons, in violation of this chapter, the department shall be liable
    in civil damages to the donor of the DNA identification information
    in the amount of five thousand dollars ($5,000) for each violation,
    plus attorney's fees and costs. In the event of multiple disclosures,
    the total damages available to the donor of the DNA is limited to
    fifty thousand dollars ($50,000) plus attorney's fees and costs.
    (B) (i) Notwithstanding any other law, this shall be the sole and
    exclusive remedy against the Department of Justice and its employees
    available to the donor of the DNA.
    (ii) The Department of Justice employee disclosing DNA
    identification information in violation of this chapter shall be
    absolutely immune from civil liability under this or any other law.
    (3) It is not a violation of this section for a law enforcement
    agency in its discretion to publicly disclose the fact of a DNA
    profile match, or the name of the person identified by the DNA match
    when this match is the basis of law enforcement's investigation,
    arrest, or prosecution of a particular person, or the identification
    of a missing or abducted person.
    (j) It is not a violation of this chapter to furnish DNA or other
    forensic identification information of the defendant to his or her
    defense counsel for criminal defense purposes in compliance with
    discovery.
    (k) It is not a violation of this section for law enforcement to
    release DNA and other forensic identification information developed
    pursuant to this chapter to a jury or grand jury, or in a document
    filed with a court or administrative agency, or as part of a judicial
    or administrative proceeding, or for this information to become part
    of the public transcript or record of proceedings when, in the
    discretion of law enforcement, disclosure is necessary because the
    DNA information pertains to the basis for law enforcement's
    identification, arrest, investigation, prosecution, or exclusion of a
    particular person related to the case.
    (l) It is not a violation of this section to include information
    obtained from a file in a transcript or record of a judicial
    proceeding, or in any other public record when the inclusion of the
    information in the public record is authorized by a court, statute,
    or decisional law.
    (m) It is not a violation of this section for the DNA Laboratory
    of the Department of Justice, or an organization retained as an agent
    of the Department of Justice, or a local public laboratory to use
    anonymous records or criminal history information obtained pursuant
    to this chapter for training, research, statistical analysis of
    populations, or quality assurance or quality control.
    (n) The Department of Justice shall make public the methodology
    and procedures to be used in its DNA program prior to the
    commencement of DNA testing in its laboratories. The Department of
    Justice shall review and consider on an ongoing basis the findings
    and results of any peer review and validation studies submitted to
    the department by members of the relevant scientific community
    experienced in the use of DNA technology. This material shall be
    available to criminal defense counsel upon court order made pursuant
    to Chapter 10 (commencing with Section 1054) of Title 6 of Part 2.
    (o) In order to maintain the computer system security of the
    Department of Justice DNA and Forensic Identification Database and
    Data Bank Program, the computer software and database structures used
    by the DNA Laboratory of the Department of Justice to implement this
    chapter are confidential.



    299.6. (a) Nothing in this chapter shall prohibit the Department of
    Justice, in its sole discretion, from the sharing or disseminating
    of population database or data bank information, DNA profile or
    forensic identification database or data bank information, analytical
    data and results generated for forensic identification database and
    data bank purposes, or protocol and forensic DNA analysis methods and
    quality assurance or quality control procedures with any of the
    following:
    (1) Federal, state, or local law enforcement agencies.
    (2) Crime laboratories, whether public or private, that serve
    federal, state, and local law enforcement agencies that have been
    approved by the Department of Justice.
    (3) The attorney general's office of any state.
    (4) Any state or federally authorized auditing agent or board that
    inspects or reviews the work of the Department of Justice DNA
    Laboratory for the purpose of ensuring that the laboratory meets
    ASCLD/LAB and FBI standards for accreditation and quality assurance
    standards necessary under this chapter and for the state's
    participation in CODIS and other national or international
    crime-solving networks.
    (5) Any third party that the Department of Justice deems necessary
    to assist the department's crime laboratory with statistical
    analyses of population databases, or the analyses of forensic
    protocol, research methods, or quality control procedures, or to
    assist in the recovery or identification of human remains for
    humanitarian purposes, including identification of missing persons.
    (b) The population databases and data banks of the DNA Laboratory
    of the Department of Justice may be made available to and searched by
    the FBI and any other agency participating in the FBI's CODIS System
    or any other national or international law enforcement database or
    data bank system.
    (c) The Department of Justice may provide portions of biological
    samples including blood specimens, saliva samples, and buccal swab
    samples collected pursuant to this chapter to local public law
    enforcement DNA laboratories for identification purposes provided
    that the privacy provisions of this section are followed by the local
    public law enforcement laboratory and if each of the following
    conditions is met:
    (1) The procedures used by the local public DNA laboratory for the
    handling of specimens and samples and the disclosure of results are
    the same as those established by the Department of Justice pursuant
    to Sections 297, 298, and 299.5.
    (2) The methodologies and procedures used by the local public DNA
    laboratory for DNA or forensic identification analysis are compatible
    with those used by the Department of Justice, or otherwise are
    determined by the Department of Justice to be valid and appropriate
    for identification purposes.
    (3) Only tests of value to law enforcement for identification
    purposes are performed and a copy of the results of the analysis are
    sent to the Department of Justice.
    (4) All provisions of this section concerning privacy and security
    are followed.
    (5) The local public law enforcement DNA laboratory assumes all
    costs of securing the specimens and samples and provides appropriate
    tubes, labels, and materials necessary to secure the specimens and
    samples.
    (d) Any local DNA laboratory that produces DNA profiles of known
    reference samples for inclusion within the permanent files of the
    state's DNA Data Bank program shall follow the policies of the DNA
    Laboratory of the Department of Justice.



    299.7. The Department of Justice is authorized to dispose of unused
    specimens and samples, unused portions of specimens and samples, and
    expired specimens and samples in the normal course of business and
    in a reasonable manner as long as the disposal method is designed to
    protect the identity and origin of specimens and samples from
    disclosure to third persons who are not a part of law enforcement.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

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