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Chapter 1: Registration Requirements for Adults and Certain Juveniles Under Article 27A, Part 2 and Part 3
Initial Registration Process
A person who is required to register due to a “reportable conviction” must report in
person to the appropriate sheriff’s office to comply with the “initial county registration”
requirements of G.S. § 14-208.7.
When and Where to Register
Resident offenders shall register immediately upon conviction when an active term of
imprisonment is not imposed. Otherwise, resident offenders shall register “[w]ithin three
business days of release from a penal institution or arrival in a county to live outside a penal
institution.” Anyone who has a “reportable conviction” and moves to North Carolina shall
register “within three business days of establishing residence in this State, or whenever the
person has been present in the State for 15 days, whichever comes first.” Registration for these
groups will be initiated with the sheriff of the county in which the offender resides.
Nonresident students are required to register upon enrollment in any type of school in the
State. Nonresident workers are required to register upon working for more than 14 days or for an
aggregate period of more than 30 days in a calendar year. Registration for these groups will be
initiated with the sheriff of the county where the offender works or attends school.
Information Provided to Sheriff During Initial Registration
Each offender required to register must provide the following information during initial
county registration (see some additional requirements below):
(1)
The person’s full name, each alias, date of birth, sex, race, height, weight, eye
color, hair color, driver’s license number, and home address.
(1 a) A statement indicating what the person’s name was at the time of the conviction
for the offense that requires registration; what alias, if any, the person was using
at the time of the conviction of that offense; and the name of the person as it
appears on the judgment imposing the sentence on the
person for the conviction
of the offense.
(2)
The type of offense for which the person was convicted, the date of conviction,
and the sentence imposed.
(3)
A current photograph taken by the sheriff, without charge, at the time of
registration.
(4)
The person’s fingerprints taken by the sheriff, without charge, at the time of
registration.
(5)
A statement indicating whether the person is a student or expects to enroll as a
student within a year of registering. If the person is a student or expects to enroll
as a student within a year of registration, then the registration form shall also
require the name and address of the educational institution at which the person is
a student or expects to enroll as a student.
(6)
A statement indicating whether the person is employed or expects to be employed
at an institution of higher education within a year of registering. If the person is
employed or expects to be employed at an institution of higher education within a
year of registration, then the registration form shall also require the name and
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Chapter 1: Registration Requirements for Adults and Certain Juveniles Under Article 27A, Part 2 and Part 3
address of the educational institution at which the person is or expects to be
employed.
(7)
Any online identifier that the person uses or intends to use.
Nonresident students or workers who are required to register must also provide:
(1)
Information regarding the person’s school or place of employment as appropriate.
(2)
The person’s address in his or her state of residence.
Offenders subject to Part 3 registration requirements must also provide:
(1) Identifying
factors.
(2) Offense
history.
(3)
Documentation of any treatment received by the person for the person’s mental
abnormality or personality disorder.
Continuing Obligations to Maintain Registration
Once registered, an offender has several continuing obligations to maintain registration
by verifying and updating information as required by statute.
These obligations carry with
them very stringent time standards. Appendix 2 in this publication sets out these standards.
Mandatory Verification (G.S. § 14-208.9A(a))
A registered offender will receive a verification form at his or her last reported address
every year on the anniversary of the offender’s initial county registration and six (6) months
from that date. Part 3 offenders should receive this form every ninety (90) days after initial
county registration.
Upon receipt of the verification form, a registered offender must report in person to the
sheriff’s office to return the form. The verification form must be signed and indicate whether the
information contained in the form is accurate, while providing updated information if applicable.
Authorized Additional Verification (G.S. § 14-208.9A(b)-
(c)
The sheriff is authorized to verify an offender’s place of residence during the registration
period. The sheriff is also authorized to require a registered offender to be photographed if the
current photograph no longer provides a true and accurate likeness of the offender. Demands for
additional photographs require in-person notice by the sheriff’s office, and the offender must
comply with such a demand during normal business hours within three (3) business days.
Obligations to Update or Report Various Information (G.S. § l4-208.8A, G.S. § 14-208.9)
In addition to the periodic mandatory verification requirements,
a registered offender has
a continuing obligation to report any of the following:
(a)
Change of address, whether within the county or to a different county
(b)
Intent to move out of state or change of such intent
(c)
Temporary work in a different county if accompanied by temporary residence in
that county
(d)
Change of academic status or employment at institution of higher education. The