2014 -- H 7505 | |
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LC003511 | |
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STATE OF RHODE ISLAND | |
IN GENERAL ASSEMBLY | |
JANUARY SESSION, A.D. 2014 | |
____________ | |
A N A C T | |
RELATING TO BUSINESSES AND PROFESSIONS -- CRIMINAL RECORD | |
BACKGROUND CHECKS | |
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Introduced By: Representatives Ajello, Tanzi, and Walsh | |
Date Introduced: February 13, 2014 | |
Referred To: House Judiciary | |
It is enacted by the General Assembly as follows: | |
1 | SECTION 1. Section 5-34-43 of the General Laws in Chapter 5-34 entitled "Nurses" is |
2 | hereby amended to read as follows: |
3 | 5-34-43. Criminal records review. -- (a) Notwithstanding any provision of law to the |
4 | contrary contained in any general or public law, rule or regulation, any person seeking a license to |
5 | practice under this chapter, or who is previously licensed and authorized to practice under this |
6 | chapter and is seeking employment, shall undergo a federal and statewide criminal background |
7 | check (BCI), which shall be processed prior to receiving a license to practice or to enter into |
8 | employment. |
9 | (b) The applicant shall apply to the bureau of criminal identification for a national |
10 | criminal records check that shall include fingerprints submitted to the federal bureau of |
11 | investigation. Upon the discovery of any disqualifying information, the bureau of criminal |
12 | identification will inform the applicant in writing of the nature of the disqualifying information; |
13 | and, without disclosing the nature of the disqualifying information, will notify the licensing |
14 | agency or the potential employer in writing that disqualifying information has been discovered. |
15 | (c) The applicant against whom disqualifying information has been found, may request |
16 | that a copy of the criminal background report be sent to the licensing agency or the potential |
17 | employer. The licensing agency or the potential employer shall make a judgment regarding the |
18 | issuing of a license. |
| |
1 | (d) In those situations in which no disqualifying information has been found, the bureau |
2 | of criminal identification shall inform the applicant and the licensing agency or the potential |
3 | employer in writing of this fact. |
4 | (e) It shall be the responsibility of the applicant to pay for the criminal records check. The |
5 | criminal records check shall be provided to the applicant without charge. |
6 | (f) For the purposes of this section, "disqualifying information" means those offenses |
7 | listed in §§ 11-37-8.1, 11-37-8.3 and 23-17-37. |
8 | (g) At the conclusion of the criminal background check required by this section, the |
9 | attorney general, the state police, or local police department shall promptly destroy the fingerprint |
10 | record of the applicant obtained pursuant to this section. |
11 | SECTION 2. Sections 16-2-18.1 and 16-2-18.4 of the General Laws in Chapter 16-2 |
12 | entitled "School Committees and Superintendents [ See Title 16 Chapter 97 - The Rhode Island |
13 | Board of Education Act]" are hereby amended to read as follows: |
14 | 16-2-18.1. Criminal records review. -- (a) Any person seeking employment with a |
15 | private school or public school department who has not previously been employed by a private |
16 | school or public school department in Rhode Island during the past twelve (12) months shall |
17 | undergo a national and state criminal background check to be initiated prior to or within one week |
18 | of employment after receiving a conditional offer of employment; provided, however, that |
19 | employees hired prior to August 1, 2001 and or who have been continuously employed by a |
20 | public school department in Rhode Island during the past twelve (12) months shall be exempted |
21 | from the requirements of this section and section 16-2-18.2. |
22 | (b) The applicant shall apply to the bureau of criminal identification (BCI), department |
23 | of attorney general, state police or local police department where they reside, for a national and |
24 | state criminal records check. Fingerprinting shall be required. Upon the discovery of any |
25 | disqualifying information, the bureau of criminal identification, state police or local police |
26 | department will inform the applicant in writing of the nature of the disqualifying information; |
27 | and, without disclosing the nature of the disqualifying information will notify the employer in |
28 | writing that disqualifying information has been discovered. |
29 | (c) An employee against whom disqualifying information has been found may request |
30 | that a copy of the criminal background report be sent to the employer who shall make a judgment |
31 | regarding the employment of the employee. |
32 | (d) In those situations in which no disqualifying information has been found, the bureau |
33 | of criminal identification, state police or local police department shall inform the applicant and |
34 | the employer in writing of this fact. |
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1 | (e) For purposes of this section, "disqualifying information" means those offenses listed |
2 | in section 23-17-37, and those offenses listed in sections 11-37-8.1 and 11-37-8.3. |
3 | (f) The employer shall maintain on file, subject to inspection by the department of |
4 | elementary and secondary education, evidence that criminal records checks have been initiated on |
5 | all employees seeking employment subsequent to July 13, 1998, and the results of the checks. |
6 | The applicant shall be responsible for the costs of the national and state criminal records check. |
7 | The criminal records check shall be provided to the applicant without charge. |
8 | (g) At the conclusion of the criminal background check required in this section, the |
9 | attorney general, state police or local police department shall promptly destroy the fingerprint |
10 | record of the applicant obtained pursuant to this chapter. |
11 | 16-2-18.4. Criminal records review for volunteers. -- (a) Any person who is a current |
12 | or prospective volunteer of a private school or public school department and who may have direct |
13 | and unmonitored contact with children and/or students on school premises, shall undergo a state |
14 | criminal background check to be initiated prior to or within one week of commencement of such |
15 | volunteer work. |
16 | (b) The applicant shall apply to the bureau of criminal identification (BCI), department |
17 | of attorney general, state police or local police department where he or she resides, for a state |
18 | criminal records check. Upon the discovery of any disqualifying information, the bureau of |
19 | criminal identification, state police or local police department will inform the applicant in writing |
20 | of the nature of the disqualifying information; and, without disclosing the nature of the |
21 | disqualifying information will notify the school department in writing that disqualifying |
22 | information has been discovered. |
23 | (c) A person against whom disqualifying information has been found may request that a |
24 | copy of the criminal background report be sent to the school department which shall make a |
25 | judgment regarding the qualifications and fitness of said person to volunteer for the school |
26 | department. |
27 | (d) In those situations in which no disqualifying information has been found, the bureau |
28 | of criminal identification, state police or local police department shall inform the applicant and |
29 | the school department in writing of this fact. |
30 | (e) For purposes of this section, "disqualifying information" means those offenses listed |
31 | in section 23-17-37, and those offenses listed in sections 11-37-8.1 and 11-37-8.3. |
32 | (f) The school department shall maintain on file, subject to inspection by the department |
33 | of elementary and secondary education, evidence that criminal records checks have been initiated |
34 | on all volunteers seeking employment subsequent to July 1, 2012, and the results of the checks. |
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1 | The current or prospective volunteer shall be responsible for the costs of the state criminal |
2 | records check. The criminal records check shall be provided to the volunteer or applicant without |
3 | charge. |
4 | (g) As used in this section and section 16-2-18.5, the term "school department" means |
5 | the school department for a public school as well as the governing administrative body for a |
6 | private school. |
7 | SECTION 3. Sections 16-48.1-5 and 16-48.1-8 of the General Laws in Chapter 16-48.1 |
8 | entitled "Certification of Personnel Providing Educational Services to Very Young Children" are |
9 | hereby amended to read as follows: |
10 | 16-48.1-5. Criminal records check -- Employee. -- Any person seeking employment, if |
11 | the employment involves supervisory or disciplinary power over a child or children or involves |
12 | routine contact with a child or children without the presence of other employees, in any facility |
13 | covered under section 16-48-1 shall, after acceptance by the employer of the affidavit required by |
14 | section 16-48.1-3, apply to the Rhode Island bureau of criminal identification for a nationwide |
15 | criminal records check. The check will conform to applicable federal standards including the |
16 | taking of fingerprints to identify the applicant and any expenses associated with providing the |
17 | criminal records check shall be paid by the applicant and/or requesting agency. Upon the |
18 | discovery of any disqualifying information as defined in accordance with the rule promulgated by |
19 | the commissioner, the Rhode Island bureau of criminal identification will inform the applicant, in |
20 | writing, of the nature of the disqualifying information. In addition, the Rhode Island bureau of |
21 | criminal identification will inform the employer, in writing, without disclosing the nature of the |
22 | disqualifying information, that an item of disqualifying information has been discovered. An |
23 | applicant against whom disqualifying information has been found may request that a copy of the |
24 | criminal background report be sent to the employer who shall make a judgment regarding the |
25 | continued employment of the applicant. In those situations in which no disqualifying information |
26 | has been found, the Rhode Island bureau of criminal identification will inform both the applicant |
27 | and the employer, in writing, of this fact. The employer will maintain on file, subject to |
28 | inspection by the commissioner, evidence that the criminal records checks have been initiated on |
29 | all employees seeking employment after August 1, 1985, and the results of the checks. Failure to |
30 | maintain that evidence on file will be prima facie grounds to revoke the license or registration of |
31 | the operator of the facility. It will be the responsibility of the Rhode Island bureau of criminal |
32 | identification to conduct the nationwide criminal records check pursuant to this section. The |
33 | nationwide criminal records check will be provided to the applicant for employment without |
34 | charge to the applicant and without charge to the prospective employer if the employer is a tax |
| LC003511 - Page 4 of 14 |
1 | exempt corporation or an unincorporated nonprofit organization qualified under section 501(c) of |
2 | the United States Internal Revenue Code, 26 U.S.C. section 501(c). At the conclusion of the |
3 | criminal background check required by this section, the attorney general, the state police, or local |
4 | police department shall promptly destroy the fingerprint record of the applicant obtained pursuant |
5 | to this section. |
6 | 16-48.1-8. Destruction of fingerprint records. -- At the conclusion of any background |
7 | check required by this chapter, the state police or the local police department will promptly |
8 | destroy the fingerprint card record of the applicant. |
9 | SECTION 4. Section 23-17.7.1-20 of the General Laws in Chapter 23-17.7.1 entitled |
10 | "Licensing of Nursing Service Agencies" is hereby amended to read as follows: |
11 | 23-17.7.1-20. Disqualifying information. -- (a) Information produced by a criminal |
12 | records review pertaining to conviction, for the following crimes will result in a letter to the |
13 | employee and employer disqualifying the applicant from the employment: murder, voluntary |
14 | manslaughter, involuntary manslaughter, first degree sexual assault, second degree sexual assault, |
15 | third degree sexual assault, assault on persons sixty (60) years of age or older, assault with intent |
16 | to commit specified felonies (murder, robbery, rape, burglary, or the abominable and detestable |
17 | crime against nature), felony assault, patient abuse, neglect or mistreatment of patients, first |
18 | degree arson, robbery, felony drug offenses, larceny, or felony banking law violations. |
19 | (b) Information produced by a criminal records review pertaining to convictions for |
20 | crimes other than those listed in subsection (a) of this section shall entitle, but not obligate the |
21 | employer to decline to hire the applicant. An employee against whom conviction information |
22 | related to this subsection has been found may request that a copy of the criminal background |
23 | report be sent to the employer who shall make a determination regarding the continued |
24 | employment of the employee. |
25 | (c) For purposes of this section "conviction" means, in addition to judgments of |
26 | conviction entered by a court subsequent to a finding of guilty or a plea of guilty, those instances |
27 | where the defendant has entered a plea of nolo contendere and has received a sentence of |
28 | probation and those instances where a defendant has entered into a deferred sentence agreement |
29 | with the attorney general. |
30 | SECTION 5. Section 23-20.8-3 of the General Laws in Chapter 23-20.8 entitled |
31 | "Licensing of Massage Therapists" is hereby amended to read as follows: |
32 | 23-20.8-3. Practice of massage -- Licensed required -- Use of title limited -- |
33 | Qualifications for licenses continuing education -- Fees. -- (a) A person shall not practice or |
34 | hold himself or herself out to others as practicing massage therapy, or as a massage therapist |
| LC003511 - Page 5 of 14 |
1 | without first receiving from the board a license to engage in that practice. |
2 | (b) A person shall hold himself or herself out to others as a massage therapist when the |
3 | person adopts or uses any title or description including "massage therapist," "masseur," |
4 | "masseuse," "massagist," "massotherapist," "myotherapist," "body therapist," "massage |
5 | technician," "massage practitioner," or any derivation of those terms that implies this practice. |
6 | (c) It shall be unlawful to advertise the practice of massage using the term massage or |
7 | any other term that implies a massage technique or method in any public or private publication or |
8 | communication by a person not licensed by the state of Rhode Island department of health as a |
9 | massage therapist. Any person who holds a license to practice as a massage therapist in this state |
10 | may use the title "licensed massage therapist" and the abbreviation "LMT." No other persons may |
11 | assume such title or use such abbreviation or any other word, letters, signs, or figures to indicate |
12 | that the person using the title is a licensed massage therapist. A massage therapist's name and |
13 | license number must conspicuously appear on all of the massage therapist's advertisements. A |
14 | massage therapist licensed under this chapter must conspicuously display his or her license in his |
15 | or her principal place of business. If the massage therapists does not have a principal place of |
16 | business or conducts business in any other location, he or she must have a copy of his or her |
17 | license available for inspection while performing any activities related to massage therapy. |
18 | (d)(1) The board shall, by rule, establish requirements for continued education. The |
19 | board may establish such requirements to be completed and verified biennially or annually. The |
20 | board shall require no more than twelve (12) hours biennially or six (6) hours annually. |
21 | (2) Applicants for biennial licensure renewal shall meet continuing education |
22 | requirements as prescribed by the board. On application for renewal of license, massage |
23 | therapists shall attest to completion of six (6) hours annually in scope of practice-specific |
24 | offerings that may include, but not be limited to: |
25 | (i) Formal presentations; |
26 | (ii) Conferences; |
27 | (iii) Coursework from a regionally accredited college/university; and/or |
28 | (iv) Self-study course, such as online courses awarding one education hour for each hour |
29 | completed. |
30 | Such programs or offerings shall be approved or sponsored by a board-approved |
31 | organization. The board shall require no more than two (2) hours of ethics or standards of practice |
32 | biennially. |
33 | (3) A licensee who fails to complete the continuing education requirements described |
34 | herein may be subject to disciplinary action pursuant to section 5-40-13 of this chapter. |
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1 | (4) A license may be denied to any applicant who fails to provide satisfactory evidence |
2 | of completion of continuing education relevant to massage therapy as required herein. |
3 | (5) The board may waive the requirement for these educational requirements if the board |
4 | is satisfied that the applicant has suffered hardship, which may have prevented meeting the |
5 | educational requirements. |
6 | (e) The fee for original application for licensure as a massage therapist and for annual |
7 | license renewal shall be as set forth in section 23-1-54. Fees for all other licenses under this |
8 | chapter shall be fixed in an amount necessary to cover the cost of administering this chapter. |
9 | (f) Any person applying for a license under this chapter shall undergo a criminal |
10 | background check. Such persons shall apply to the bureau of criminal identification of the state |
11 | police or local police department for a nationwide criminal records check. Fingerprinting shall be |
12 | required. Upon the discovery of any disqualifying information as defined in subsection (g), the |
13 | bureau of criminal identification of the state police or the local police department shall inform the |
14 | applicant, in writing, of the nature of the disqualifying information and, without disclosing the |
15 | nature of the disqualifying information, shall notify the board, in writing, that disqualifying |
16 | information has been found. In those situations in which no disqualifying information has been |
17 | found, the bureau of criminal identification shall inform the applicant and the board in writing of |
18 | this fact. An applicant against whom disqualifying information has been found may request that a |
19 | copy of the criminal background report be sent to the board, which shall make a judgment |
20 | regarding the licensure of the applicant. The applicant shall be responsible for payment of the |
21 | costs of the criminal records check. |
22 | (g) "Disqualifying information" means those offenses, including, but not limited to, |
23 | those offenses defined in sections 11-37, 11-37-8.1, 11-37-8.3, 23-17-37, 11-34 and 11-34.1. |
24 | (h) The criminal records check shall be provided to the applicant without charge. |
25 | (i) At the conclusion of the criminal background check required by this section, the |
26 | attorney general, the state police, or local police department shall promptly destroy the fingerprint |
27 | record of the applicant obtained pursuant to this section. |
28 | SECTION 6. Section 39-18-4.1 of the General Laws in Chapter 39-18 entitled "Rhode |
29 | Island Public Transit Authority" is hereby amended to read as follows: |
30 | 39-18-4.1. Health and safety of passengers. -- (a) The authority shall have the power to |
31 | establish reasonable rules of conduct for passengers for the protection of the health and safety of |
32 | passengers and employees of the authority. The rules shall incorporate the provisions of the |
33 | Americans with Disabilities Act of 1990, 42 USC section 12101 et seq., and section 28-5.1-7, |
34 | chapter 28 of title 11 and chapter 87 of title 42 and be promulgated in accordance with the |
| LC003511 - Page 7 of 14 |
1 | provisions of chapter 35 of title 42. |
2 | (b) All controversies arising out of application of any provision of this section shall be |
3 | determined by the general manager or his or her designated hearing officer, who shall afford a |
4 | hearing to the passenger and/or his or her parent or guardian, and, after hearing, shall render a |
5 | written decision. The decision of the general manager or hearing officer shall be final except that |
6 | the passenger aggrieved by the decision shall have a right of appeal to the superior court, which |
7 | shall affirm the decision unless it is clearly erroneous or contrary to law. The hearing shall be |
8 | conducted in accordance with the provisions of chapter 35 of title 42. |
9 | (c) Notice shall be provided to the RIde funding agency or agencies for any hearing |
10 | regarding their client/passengers on RIde vehicles. A representative of the RIde funding agency |
11 | or agencies may attend the hearing. The general manager or hearing officer will consider the |
12 | recommendation of the RIde funding agency's representative in rendering his/her decision. |
13 | (d) The decision of the general manager or hearing officer may include: |
14 | (1) Refusing to transport a person whose violation of the rules of the authority threatens |
15 | the health and safety of passengers or employees of the authority, for a period not to exceed six |
16 | (6) months; and/or |
17 | (2) Revoking a passenger's ticket, pass, or other fare medium, regardless of the number |
18 | of trips or time period for which the ticket, pass, or other fare medium is valid, if the passenger's |
19 | continued presence on an authority vehicle or at an authority facility threatens the health or safety |
20 | of the authority's other passengers or employees. The authority shall within a reasonable time |
21 | after such a revocation, refund to the passenger the unused value of the ticket, pass, or other fare |
22 | medium. |
23 | (e) Nothing under this section precludes any other action permitted by law. |
24 | (f) All RIde buses shall be installed with passenger security cameras when federal funds |
25 | become available for this purpose. |
26 | (g) Any person seeking employment as a RIde bus driver shall undergo a criminal |
27 | background check to be initiated prior to or within one week of employment. All employees hired |
28 | prior to the enactment of this subsection shall be exempted from its requirements. |
29 | (1) The applicant shall apply to the bureau of criminal identification (BCI), department |
30 | of attorney general, state police or local police department where he or she resides, for a statewide |
31 | criminal records check. Fingerprinting shall not be required. Upon the discovery of any |
32 | disqualifying information as defined in section 23-17-37, the bureau of criminal identification of |
33 | the state police or the local police department will inform the applicant, in writing, of the nature |
34 | of the disqualifying information; and, without disclosing the nature of the disqualifying |
| LC003511 - Page 8 of 14 |
1 | information, will notify the employer, in writing, that disqualifying information has been |
2 | discovered. |
3 | (2) An individual against whom disqualifying information has been found may request |
4 | that a copy of the criminal background report be sent to the employer who shall make a judgment |
5 | regarding the ability of the individual to drive a RIde bus. In those situations in which no |
6 | disqualifying information has been found, the bureau of criminal identification, state police or |
7 | local police department shall inform the applicant and the employer in writing of this fact. |
8 | (3) The criminal record check requirements of this section shall apply only to persons |
9 | seeking to drive RIde buses. |
10 | (4) The criminal records check shall be provided to the applicant without charge. |
11 | SECTION 7. Sections 40-13.2-5, 40-13.2-5.1 and 40-13.2-5.2 of the General Laws in |
12 | Chapter 40-13.2 entitled "Certification of Child Care and Youth Serving Agency Workers" are |
13 | hereby amended to read as follows: |
14 | 40-13.2-5. Criminal records check -- Employee of child care facilities which must be |
15 | licensed by the department. -- (a) Any person seeking employment, if that employment involves |
16 | supervisory or disciplinary power over a child or children or involves routine contact with a child |
17 | or children without the presence of other employees, in any facility which is, or is required to be, |
18 | licensed or registered with the department or seeking that employment at the training school for |
19 | youth shall, after acceptance by the employer of the affidavit required by section 40-13.2-3, apply |
20 | to the bureau of criminal identification of the state police or the local police department for a |
21 | nationwide criminal records check. The check will conform to applicable federal standards |
22 | including the taking of fingerprints to identify the applicant. |
23 | (b) Upon the discovery of any disqualifying information as defined in accordance with |
24 | the rule promulgated by the director, the bureau of criminal identification of the state police or the |
25 | local police department will inform the applicant, in writing, of the nature of the disqualifying |
26 | information. In addition, the bureau of criminal identification of the state police or the local |
27 | police department will inform the relevant employer, in writing, without disclosing the nature of |
28 | the disqualifying information, that an item of disqualifying information has been discovered. |
29 | (c) In those situations in which no disqualifying information has been found, the bureau |
30 | of criminal identification of the state police or the local police department will inform both the |
31 | applicant and the employer, in writing, of this fact. |
32 | (d) An applicant against whom disqualifying information has been found may request |
33 | that a copy of the criminal background report be sent to the employer who shall make a judgment |
34 | regarding the continued employment of the applicant. |
| LC003511 - Page 9 of 14 |
1 | (d)(e) The employer will maintain on file, subject to inspection by the department, |
2 | evidence that criminal records checks have been initiated on all employees seeking employment |
3 | after August 1, 1985, and the results of the checks. |
4 | (e)(f) Failure to maintain that evidence on file will be prima facie grounds to revoke the |
5 | license or registration of the operator of the facility. |
6 | (f)(g) It will be the responsibility of the bureau of criminal identification of the state |
7 | police or the local police department to conduct the nationwide criminal records check pursuant |
8 | to this section. The nationwide criminal records check will be provided to the applicant for |
9 | employment without charge. |
10 | (h) At the conclusion of the criminal background check required by this section, the |
11 | attorney general, the state police, or local police department shall promptly destroy the fingerprint |
12 | record of the applicant obtained pursuant to this section. |
13 | 40-13.2-5.1. Criminal records check -- Employee of youth serving agency. -- (a) Any |
14 | person seeking employment, if that employment involves supervisory or disciplinary power over |
15 | a child or children or involves routine contact with a child or children without the presence of |
16 | other employees, in any facility or program which is a youth serving agency shall file with the |
17 | employer the affidavit required by section 40-13.2-3. Said affidavit shall be maintained on file by |
18 | the employer and shall be made available for inspection by the parent(s)/guardian(s) of any child |
19 | who is enrolled in the programs of the youth serving agency. |
20 | (b) Any person seeking employment, if that employment involves supervisory or |
21 | disciplinary authority over a child or children or involves routine contact with a child or children |
22 | without the presence of other employees, in any youth serving agency, shall apply to the bureau |
23 | of criminal identification of the attorney general's office for a criminal records check. The |
24 | criminal records check shall be provided to the applicant without charge. |
25 | (c) Those items of information appearing on a criminal records check which have been |
26 | determined to constitute disqualifying information by the director pursuant to section 40-13.2-4 |
27 | of this chapter shall also be items of disqualifying information pursuant to this section. |
28 | (d) Upon the discovery of any disqualifying information as defined in accordance with |
29 | the rule promulgated by the director, the bureau of criminal identification of the attorney general's |
30 | office will inform the applicant employer, in writing, of the nature of the disqualifying |
31 | information. In addition, the bureau of criminal identification of the attorney general's office will |
32 | inform the applicant, in writing, without disclosing the nature of the disqualifying information, |
33 | that an item of disqualifying information has been discovered. |
34 | (e) An applicant against whom disqualifying information has been found may request that |
| LC003511 - Page 10 of 14 |
1 | a copy of the criminal background report be sent to the employer who shall make a judgment |
2 | regarding the continued employment of the applicant. |
3 | (e)(f) In those situations in which no disqualifying information has been found, the |
4 | bureau of criminal identification of the attorney general's office will inform both the applicant |
5 | and the employer, in writing, of this fact. The employer will maintain on file, and make available |
6 | for inspection by the parent(s)/guardian(s) of any child enrolled in the programs of the youth |
7 | serving agency, evidence that criminal records checks have been obtained on all employees of the |
8 | youth serving agency pursuant to section 40-13.2-5.1, and the results of the checks. The criminal |
9 | records checks will be provided to the applicant for employment without charge. |
10 | (g) At the conclusion of the criminal background check required by this section, the |
11 | attorney general, the state police, or local police department shall promptly destroy the fingerprint |
12 | record of the applicant obtained pursuant to this section. |
13 | 40-13.2-5.2. Criminal records check -- Employees of the department of children, |
14 | youth and families. -- (a) Any person seeking employment with the department of children, |
15 | youth and families, if that employment involves supervisory or disciplinary power over a child or |
16 | children or involves routine contact with a child or children without the presence of other |
17 | employees, shall apply to the bureau of criminal identification (BCI), department of attorney |
18 | general, state police, or local police department where the applicant resides, for a national and |
19 | state criminal records check. The check shall conform to the applicable federal standards |
20 | including the taking of fingerprints to identify the applicant. The director shall determine by rule |
21 | those items of information appearing on a criminal records check which constitute disqualifying |
22 | information because the information would indicate that employment could endanger the health |
23 | or welfare of a child or children and would be inconsistent with the purpose and intent of the |
24 | department of children, youth and families. |
25 | (b) The department of attorney general, the state police or the local police department |
26 | shall forward the results of the nationwide and state criminal record checks, including the nature |
27 | of any criminal record, on the individual to the individual and to the department of children, |
28 | youth and families. Upon the discovery of any disqualifying information with respect to an |
29 | applicant, the department of children, youth and families shall inform the applicant of the |
30 | disqualifying information. Upon the discovery of any disqualifying information as defined in |
31 | accordance with the rules promulgated by the director, the bureau of criminal identification of the |
32 | state police or the attorney general's office shall inform the applicant, in writing, of the nature of |
33 | the disqualifying information. In addition, the bureau of criminal identification of the attorney |
34 | general's office shall inform the department in writing, without disclosing the nature of the |
| LC003511 - Page 11 of 14 |
1 | disqualifying information, that an item of disqualifying information has been discovered. |
2 | (c) An applicant against whom disqualifying information has been found may request that |
3 | a copy of the criminal background report be sent to the department which shall make a judgment |
4 | regarding the continued employment of the applicant. |
5 | (d) In those situations in which no disqualifying information has been found, the bureau |
6 | of criminal identification of the attorney general's office shall inform both the applicant and the |
7 | department in writing of this fact. |
8 | (c)(e) The cost of criminal record checks required by this section for individuals who are |
9 | not currently employed by the State of Rhode Island shall be the responsibility of the applicant. |
10 | The cost of criminal records checks required by this section for individuals who are currently |
11 | employed by the State of Rhode Island applicants and employees shall be the responsibility of the |
12 | department of children, youth and families. |
13 | (d)(f) Any individual required to submit to a criminal background check, state and/or |
14 | federal, under subsection (a) above who has submitted to a criminal background check conducted |
15 | within the previous six (6) months in accordance with section 14-1-34 and/or section 15-7-11 |
16 | and/or sections 40-13.2-2, 40-13.2-4, 40-13.2-5, and/or section 40-13.2-9, shall be exempt from |
17 | an additional check but shall request the department of attorney general, the state police or the |
18 | local police department which conducted the check forward the results, including the nature of |
19 | the criminal record, to the department of children, youth and families. |
20 | (g) At the conclusion of the criminal background check required by this section, the |
21 | attorney general, the state police, or local police department shall promptly destroy the fingerprint |
22 | record of the applicant obtained pursuant to this section. |
23 | SECTION 8. Sections 40.1-25.1-1 and 40.1-25.1-5 of the General Laws in Chapter 40.1- |
24 | 25.1 entitled "Employee Criminal Records Check" are hereby amended to read as follows: |
25 | 40.1-25.1-1. Purpose. -- In order to provide protection for persons residing in or |
26 | receiving services from facilities, programs or agencies licensed, funded and/or operated by the |
27 | department of mental health, retardation, and hospitals, all persons eighteen (18) years or older, as |
28 | further defined in § 40.1-25.1-3 seeking employment in any facility or program licensed, funded |
29 | and/or operated by the department shall be required to undergo a national criminal background |
30 | check for the purpose of determining whether the prospective employee has been convicted of a |
31 | crime that bears upon his or her fitness to have the responsibility for the safety and well-being of |
32 | persons residing in or receiving services from facilities, programs or agencies licensed, funded |
33 | and/or operated by the department. |
34 | 40.1-25.1-5. Destruction of fingerprint records. -- At the conclusion of any background |
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1 | check required by this chapter, the state police or the local police department will promptly |
2 | destroy the fingerprint card record of the applicant. |
3 | SECTION 9. Section 45-2-3.3 of the General Laws in Chapter 45-2 entitled "General |
4 | Powers" is hereby amended to read as follows: |
5 | 45-2-3.3. Background checks. – (a) Notwithstanding any law to the contrary, any |
6 | municipal recreation department may request a background check from their local police |
7 | department for any employee or volunteer serving their community. |
8 | (b) The applicant shall apply to the bureau of criminal identification for a criminal |
9 | records background check. Upon the discovery of any disqualifying information, the bureau of |
10 | criminal identification shall inform the applicant in writing of the nature of the disqualifying |
11 | information; and, without disclosing the nature of the disqualifying information shall notify the |
12 | municipal recreation department in writing that disqualifying information has been discovered. |
13 | (c) An applicant against whom disqualifying information has been found may request that |
14 | a copy of the criminal background report be sent to the municipal recreation department. The |
15 | municipal recreation department shall make a judgment regarding the continued employment or |
16 | volunteerism of the applicant. |
17 | (d) In those situations in which no disqualifying information has been found, the bureau |
18 | of criminal identification of the attorney general's office shall inform both the applicant and the |
19 | municipal recreation department in writing of this fact. |
20 | (e) For purposes of this section, "disqualifying information" means those offenses listed |
21 | in § 23-17-37, and those offenses listed in §§ 11-37-8.1 and 11-37-8.3. |
22 | (f) The criminal records check shall be provided to the applicant without charge. |
23 | SECTION 10. This act shall take effect upon passage. |
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EXPLANATION | |
BY THE LEGISLATIVE COUNCIL | |
OF | |
A N A C T | |
RELATING TO BUSINESSES AND PROFESSIONS -- CRIMINAL RECORD | |
BACKGROUND CHECKS | |
*** | |
1 | This act would make changes to how information contained within criminal background |
2 | checks made because of employment is disseminated and disclosed. It would also provide that in |
3 | most instances, criminal background checks would be provided to the applicant without charge |
4 | further, the act would also provide for the prompt destruction of fingerprint records made for |
5 | employment background checks. |
6 | This act would take effect upon passage. |
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