94-31484. Paroling, Recommitting, and Supervising Federal Prisoners: Sex Offenses Against Minors Age 12 and Older  

  • [Federal Register Volume 59, Number 245 (Thursday, December 22, 1994)]
    [Unknown Section]
    [Page 0]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 94-31484]
    
    
    [[Page Unknown]]
    
    [Federal Register: December 22, 1994]
    
    
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    DEPARTMENT OF JUSTICE
    28 CFR Part 2
    
     
    
    Paroling, Recommitting, and Supervising Federal Prisoners: Sex 
    Offenses Against Minors Age 12 and Older
    
    AGENCY: Parole Commission, Justice.
    
    ACTION: Final rule.
    
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    SUMMARY: The U.S. Parole Commission is adding to its guidelines, under 
    the heading of ``Carnal Knowledge or Sodomy Involving Minors'' a 
    provision increasing the offense severity rating from Category Four to 
    Category Seven for any crime involving an adult offender who has abused 
    a position of trust (e.g., teacher, counselor, or physician), or who 
    has engaged in predatory sexual behavior. The purpose of this guideline 
    amendment is to clarify the aggravated nature of such crimes in 
    relation to all other offenses that involve non-forcible sexual 
    relations between an adult and a minor age 12 or older. This item was 
    published as a proposed rule on May 20, 1994. 59 FR 26466. The 
    guideline increase follows a Congressional directive that, when the 
    Commission frequently exceeds the guidelines in a particular type of 
    case, the guidelines should be amended to provide for consistency in 
    such decisions.
    
    EFFECTIVE DATE: January 23, 1995.
    
    FOR FURTHER INFORMATION CONTACT: Pamela A. Posch, Office of General 
    Counsel, U.S. Parole Commission, 5550 Friendship Blvd., Chevy Chase, 
    Maryland 20815, telephone (301) 492-5959.
    
    SUPPLEMENTARY INFORMATION: Federal parole laws remain in effect until 
    November 1, 1997, for prisoners and parolees who committed their crimes 
    prior to November 1, 1987, and whose sentences place them under the 
    jurisdiction of the U.S. Parole Commission. See Section 235(b) of the 
    Sentencing Reform Act of 1987, Public Law 98-473 (as amended) and 18 
    U.S.C. 4201 through 4218. The Paroling Policy Guidelines at 28 CFR 2.20 
    provide consistency in Parole Commission decision-making for such 
    offenders.
        The proposed rule would increase the prison time to be served in 
    cases where the adult has committed such an offense through an abuse of 
    a position of trust, or through predatory behavior. Whereas ordinary 
    offenses involving non-forcible sexual relations between adults and 
    minors age 12 or older are rated Category Four on the guidelines, 
    offenses involving abuse of trust or predatory behavior were proposed 
    for a Category Seven rating. One public comment was received on this 
    proposal from the U.S. Probation Office for the Eastern District of 
    North Carolina supporting the proposal.
        After a careful review of its decision-making practices, the 
    Commission has decided that the proposal merits adoption as a final 
    rule. The increase to Category Seven reflects optimum Commission 
    decision-making practice, which is to order an upward departure from 
    the guideline range for a Category Four offense if the offender has 
    abused a significant position of trust or has behaved in a predatory 
    manner toward multiple victims. Such circumstances would constitute 
    good cause to exceed the guidelines pursuant to 18 U.S.C. 4206(c). An 
    abuse of trust would be exemplified by a child psychiatrist who engages 
    in sodomy with youthful patients under his care, a high school teacher 
    who seduces a student in his classroom, or a religious counselor who 
    has sexual relations with teenage members of his congregation. 
    Predatory behavior is defined as the repeated use of tricks or other 
    devices to lure unsuspecting youthful victims into sexual relations 
    with an adult offender.
    
    Implementation
    
        This rule will be applied at all initial and revocation hearings 
    held on or after the effective date.
    
    Executive Order 12866 and Regulatory Flexibility Statement
    
        The U.S. Parole Commission has determined that this proposed rule 
    is not a significant regulatory action for the purposes of Executive 
    Order 12866, and the rule has therefore not been reviewed by the Office 
    of Management and Budget. The rule will not have a significant economic 
    impact upon a substantial number of small entities, within the meaning 
    of the Regulatory Flexibility Act, 5 U.S.C. 605(b).
    
    List of Subjects in 28 CFR Part 2
    
        Administrative practice and procedure, Probation and parole, 
    Prisoners.
    
    The Final Rule
    
        Accordingly, the U.S. Parole Commission makes the following 
    amendment to 28 CFR Part 2:
    
    PART 2--[AMENDED]
    
        (1) The authority citation for 28 CFR Part 2 continues to read as 
    follows:
    
        Authority: 18 U.S.C. 4203(a)(1) and 4204(a)(6).
    
        (2) 28 CFR Part 2, Sec. 2.20, Chapter 2, Subchapter D, Section 232, 
    is amended by adding the following new paragraph 232(d), to read as 
    follows:
    
    
    Sec. 2.20  Paroling policy guidelines: Statement of general policy.
    
    * * * * *
    Chapter Two Offenses Involving the Person
    * * * * *
    
    SUBCHAPTER D--SEXUAL OFFENSES
    
    * * * * *
    232  Carnal Knowledge* or Sodomy Involving Minors
    * * * * *
        (d) If the offender is an adult who has abused a position of trust 
    (e.g., teacher, counselor, or physician), or the offense involved 
    predatory sexual behavior, grade as Category Seven. Sexual behavior is 
    deemed predatory when the offender repeatedly uses any trick or other 
    device to attract, lure, or bribe victims into the initial contact that 
    results in the offense.
    * * * * *
        Dated: December 16, 1994.
    Edward F. Reilly, Jr.,
    Chairman, Parole Commission.
    [FR Doc. 94-31484 Filed 12-21-94; 8:45 am]
    BILLING CODE 4410-01-P
    
    
    

Document Information

Published:
12/22/1994
Department:
Justice Department
Entry Type:
Uncategorized Document
Action:
Final rule.
Document Number:
94-31484
Dates:
January 23, 1995.
Pages:
0-0 (1 pages)
Docket Numbers:
Federal Register: December 22, 1994
CFR: (1)
28 CFR 2.20