SENATE BILL NO. 532
May 22, 1997, Introduced by Senators BOUCHARD, GOUGEON, SHUGARS, STILLE, BENNETT, SCHUETTE, BULLARD and STEIL and referred to the Committee on Families, Mental Health and Human Services. A bill to amend 1973 PA 116, entitled "An act to provide for the protection of children through the licensing and regulation of child care organizations; to provide for the establishment of standards of care for child care organi- zations; to prescribe powers and duties of the department of social services and adoption facilitators; to provide penalties; and to repeal certain acts and parts of acts," by amending section 5 (MCL 722.115), as amended by 1995 PA 81, and by adding sections 5b, 5c, and 5d. THE PEOPLE OF THE STATE OF MICHIGAN ENACT: 1 Sec. 5. (1) A person, partnership, firm, corporation, asso- 2 ciation, or nongovernmental organization shall not establish or 3 maintain a child care organization unless licensed or registered 4 by the department. Application for a license or certificate of 5 registration shall be made on forms provided, and in the manner 6 prescribed, by the department. Before issuing or renewing a 7 license, the department shall investigate the APPLICANT'S 00661'97 * JOJ 2 1 activities and proposed standards of care of the applicant and 2 shall make an on-site visit of the proposed or established 3 organization. If the department is satisfied as to the need for 4 a child care organization, its financial stability, the 5 APPLICANT'S good moral character, of the applicant, and that 6 the services and facilities are conducive to the welfare of the 7 children, the department shall issue or renew the license. As 8 used in this subsection, "good moral character" means good moral 9 character THAT TERM as defined IN and determined pursuant to 10 Act No. 381 of the Public Acts of 1974, being sections 338.41 to 11 338.47 of the Michigan Compiled Laws UNDER 1974 PA 381, MCL 12 338.41 TO 338.47. 13 (2) THE DEPARTMENT SHALL NOT ISSUE OR RENEW A LICENSE OR 14 CERTIFICATE OF REGISTRATION UNDER THIS ACT WITHOUT REQUESTING 15 CRIMINAL HISTORY CHECKS AND CRIMINAL RECORDS CHECKS AS REQUIRED 16 BY SECTION 5B. 17 (3) (2) The department shall issue a certificate of regis- 18 tration to a person who has successfully completed an orientation 19 session offered by the department , and who certifies to the 20 department that the family day care home has complied with and 21 will continue to comply with the rules promulgated under this act 22 , and will provide services and facilities, as determined by 23 the department, conducive to the welfare of children. The 24 department shall make available TO APPLICANTS FOR REGISTRATION an 25 orientation session to applicants for registration regarding 26 this act, the rules promulgated under this act, and the needs of 27 children in family day care before issuing a certificate of 00661'97 * 3 1 registration. The department shall issue a certificate of 2 registration to a specific person at a specific location. A cer- 3 tificate of registration is nontransferable and remains the prop- 4 erty of the department. Within 90 days after initial registra- 5 tion, the department shall make an on-site visit of the family 6 day care home. 7 (4) (3) The department may authorize a licensed child 8 placing agency or an approved governmental unit to investigate a 9 foster family home or a foster family group home pursuant to sub- 10 section (1) and to certify that the foster family home or foster 11 family group home meets the licensing requirements prescribed by 12 this act. A foster family home or a foster family group home 13 shall be certified for licensing by the department by only 1 14 child placing agency or approved governmental unit. Other child 15 placing agencies may place children in a foster family home or 16 foster family group home only upon the approval of the certifying 17 agency or governmental unit. 18 (5) (4) The department may authorize a licensed child 19 placing agency or an approved governmental unit to place a child 20 who is 16 or 17 years of age in his or her own unlicensed resi- 21 dence, or in the unlicensed residence of an adult who has no 22 supervisory responsibility for the child, if a child placing 23 agency or governmental unit retains supervisory responsibility 24 for the child. 25 (6) (5) A licensed child placing agency, child caring 26 institution, and an OR approved governmental unit shall provide 27 the state court administrative office and a local foster care 00661'97 * 4 1 review board established under Act No. 422 of the Public Acts of 2 1984, being sections 722.131 to 722.139a of the Michigan Compiled 3 Laws, such 1984 PA 422, MCL 722.131 TO 722.139A, THOSE records 4 as may be requested pertaining to children in foster care 5 placement for more than 6 months. 6 (7) (6) The department may authorize a licensed child 7 placing agency or an approved governmental unit to place a child 8 who is 16 or 17 years old in an adult foster care family home or 9 an adult foster care small group home licensed under the adult 10 foster care facility licensing act, Act No. 218 of the Public 11 Acts of 1979, being sections 400.701 to 400.737 of the Michigan 12 Compiled Laws 1979 PA 218, MCL 400.701 TO 400.737, if a licensed 13 child placing agency or approved governmental unit retains super- 14 visory responsibility for the child and certifies to the depart- 15 ment all of the following: 16 (a) The placement is in the best interests of the child. 17 (b) The CHILD'S needs of the child can be adequately met 18 by the adult foster care family home or small group home. 19 (c) The child will be compatible with other residents of the 20 adult foster care family home or small group home. 21 (d) The child placing agency or approved governmental unit 22 will periodically reevaluate the placement of an individual A 23 CHILD under this subsection to determine that the criteria for 24 placement in subdivisions (a) through (c) continue to be met. 25 (8) (7) The ON AN EXCEPTION BASIS, THE director of the 26 department, or his or her designee, may authorize , on an 27 exception basis, a licensed child placing agency or an approved 00661'97 * 5 1 governmental unit to place an adult in a foster family home , 2 if a licensed child placing agency or approved governmental unit 3 certifies to the department all of the following: 4 (a) The adult is a person with a developmental disability as 5 defined by section 600 of the mental health code, Act No. 258 of 6 the Public Acts of 1974, being section 330.1600 of the Michigan 7 Compiled Laws 1974 PA 258, MCL 330.1600, or a person who is oth- 8 erwise neurologically handicapped , and the person is also 9 physically limited to such a degree as to require complete physi- 10 cal assistance with mobility and activities of daily living. 11 (b) The placement is in the ADULT'S best interest of the 12 adult INTERESTS and will not adversely affect the interest 13 INTERESTS of the foster child or children residing in the foster 14 family home. 15 (c) The ADULT'S identified needs of the adult can be met 16 by the foster family home. 17 (d) The adult will be compatible with other residents of the 18 foster family home. 19 (e) The child placing agency or approved governmental unit 20 will periodically reevaluate the placement of an adult under this 21 subsection to determine that the criteria for placement in subdi- 22 visions (a) through (d) continue to be met and document that the 23 adult is receiving care consistent with the administrative rules 24 for a child placing agency. 25 (9) (8) The ON AN EXCEPTION BASIS, THE director of the 26 department, or his or her designee, may authorize , on an 27 exception basis, a licensed child placing agency or an approved 00661'97 * 6 1 governmental unit to place a child in an adult foster care family 2 home or an adult foster care small group home licensed under Act 3 No. 218 of the Public Acts of 1979 THE ADULT FOSTER CARE LICENS- 4 ING FACILITY ACT, 1979 PA 218, MCL 400.701 TO 400.737, if the 5 licensed child placing agency or approved governmental unit cer- 6 tifies to the department all of the following: 7 (a) The placement is in the best interests of the child. 8 (b) The placement has the concurrence of the parent or 9 guardian of the child. 10 (c) The CHILD'S identified needs of the child can be met 11 adequately by the adult foster care family home or small group 12 home. 13 (d) The CHILD'S psychosocial and clinical needs of the 14 child are compatible with those of other residents of the adult 15 foster care family home or small group home. 16 (e) The clinical treatment of the child's condition is simi- 17 lar to that of the other residents of the adult foster care 18 family home or small group home. 19 (f) The child's cognitive level is consistent with the cog- 20 nitive level of the other residents of the adult foster care 21 family home or small group home. 22 (g) The child is neurologically handicapped and is also 23 physically limited to such a degree as to require complete physi- 24 cal assistance with mobility and activities of daily living. 25 (h) The child placing agency or approved governmental unit 26 will periodically reevaluate the placement of a child under this 00661'97 * 7 1 subsection to determine that the criteria for placement in 2 subdivisions (a) to (g) continue to be met. 3 SEC. 5B. (1) WHEN A PERSON, PARTNERSHIP, FIRM, CORPORATION, 4 ASSOCIATION, OR NONGOVERNMENTAL ORGANIZATION APPLIES FOR OR TO 5 RENEW A LICENSE OR CERTIFICATE OF REGISTRATION FOR A CHILD CARE 6 ORGANIZATION UNDER SECTION 5, THE DEPARTMENT SHALL REQUEST THE 7 DEPARTMENT OF STATE POLICE TO DO BOTH OF THE FOLLOWING FOR THE 8 PERSON OR EACH PARTNER, OFFICER, OR MANAGER OF THE CHILD CARE 9 ORGANIZATION: 10 (A) CONDUCT A CRIMINAL HISTORY CHECK ON THE INDIVIDUAL. 11 (B) CONDUCT A CRIMINAL RECORDS CHECK THROUGH THE FEDERAL 12 BUREAU OF INVESTIGATION ON THE INDIVIDUAL. THE DEPARTMENT SHALL 13 REQUIRE THE INDIVIDUAL TO SUBMIT HIS OR HER FINGERPRINTS TO THE 14 DEPARTMENT OF STATE POLICE FOR THAT PURPOSE. THE DEPARTMENT OF 15 STATE POLICE MAY CHARGE A FEE FOR CONDUCTING THE CRIMINAL RECORDS 16 CHECK. 17 (2) EACH INDIVIDUAL SHALL GIVE WRITTEN CONSENT AT THE TIME 18 OF THE LICENSE OR CERTIFICATE OF REGISTRATION APPLICATION FOR THE 19 DEPARTMENT OF STATE POLICE TO CONDUCT THE CRIMINAL HISTORY CHECK 20 AND CRIMINAL RECORDS CHECK REQUIRED UNDER THIS SECTION. 21 (3) THE DEPARTMENT SHALL REQUEST A CRIMINAL HISTORY CHECK 22 AND CRIMINAL RECORDS CHECK REQUIRED UNDER THIS SECTION ON A FORM 23 AND IN THE MANNER PRESCRIBED BY THE DEPARTMENT OF STATE POLICE. 24 (4) WITHIN 30 DAYS AFTER RECEIVING A PROPER REQUEST BY THE 25 DEPARTMENT FOR A CRIMINAL HISTORY CHECK ON AN INDIVIDUAL UNDER 26 THIS SECTION, THE DEPARTMENT OF STATE POLICE SHALL CONDUCT THE 27 CRIMINAL HISTORY CHECK AND PROVIDE A REPORT OF THE RESULTS TO THE 00661'97 * 8 1 DEPARTMENT. THE REPORT SHALL CONTAIN ANY CRIMINAL HISTORY RECORD 2 INFORMATION ON THE INDIVIDUAL MAINTAINED BY THE DEPARTMENT OF 3 STATE POLICE. 4 (5) WITHIN 30 DAYS AFTER RECEIVING A PROPER REQUEST BY THE 5 DEPARTMENT FOR A CRIMINAL RECORDS CHECK ON AN INDIVIDUAL UNDER 6 THIS SECTION, THE DEPARTMENT OF STATE POLICE SHALL INITIATE THE 7 CRIMINAL RECORDS CHECK. AFTER CONDUCTING THE CRIMINAL RECORDS 8 CHECK, THE DEPARTMENT OF STATE POLICE SHALL PROVIDE THE RESULTS 9 OF THE CRIMINAL RECORDS CHECK TO THE DEPARTMENT. 10 (6) THE DEPARTMENT SHALL NOT ISSUE OR RENEW THE LICENSE OR 11 CERTIFICATE OF REGISTRATION UNTIL IT RECEIVES THE REPORTS 12 DESCRIBED IN SUBSECTIONS (4) AND (5). 13 (7) IF A CRIMINAL HISTORY CHECK OR CRIMINAL RECORDS CHECK 14 PERFORMED UNDER THIS SECTION REVEALS THAT AN APPLICANT OR A PART- 15 NER, OFFICER, OR MANAGER OF AN APPLICANT HAS A CRIMINAL CONVIC- 16 TION, 1 OF THE FOLLOWING APPLIES: 17 (A) IF THE CONVICTION IS NOT A LISTED CONVICTION, THE 18 DEPARTMENT MAY CONSIDER THE INFORMATION IN DETERMINING WHETHER TO 19 ISSUE OR RENEW THE LICENSE OR CERTIFICATE OF REGISTRATION. 20 (B) IF THE CONVICTION IS A LISTED CONVICTION, 1 OF THE FOL- 21 LOWING APPLIES: 22 (i) IF THE APPLICATION IS FOR RENEWAL OF A LICENSE OR CER- 23 TIFICATE OF REGISTRATION ORIGINALLY ISSUED BEFORE THE EFFECTIVE 24 DATE OF THIS SECTION, THE DEPARTMENT MAY CONSIDER THE INFORMATION 25 IN DETERMINING WHETHER TO RENEW THE LICENSE OR CERTIFICATE OF 26 REGISTRATION. UPON RENEWAL, THE CHILD CARE ORGANIZATION MUST 27 NOTIFY THE PARENT OR GUARDIAN OF EACH CHILD WHO USES THE 00661'97 * 9 1 ORGANIZATION'S SERVICES OF THE FACT AND NATURE OF THE 2 INDIVIDUAL'S LISTED CONVICTION. 3 (ii) IF THE APPLICATION IS FOR AN ORIGINAL LICENSE OR CER- 4 TIFICATE OF REGISTRATION, THE DEPARTMENT SHALL DENY THE 5 APPLICATION. 6 (8) AS USED IN THIS SECTION AND SECTION 5C: 7 (A) "CRIMINAL HISTORY RECORD INFORMATION" MEANS THAT TERM AS 8 DEFINED IN SECTION 1A OF 1925 PA 289, MCL 28.241A. 9 (B) "LISTED CONVICTION" MEANS A CONVICTION OF ANY OF THE 10 FOLLOWING: 11 (i) A FELONY VIOLATION OF PART 74 OF THE PUBLIC HEALTH CODE, 12 1978 PA 368, MCL 333.7401 TO 333.7461, OR A VIOLATION OF SECTION 13 7455(2) OF THAT ACT, MCL 333.7455. 14 (ii) A VIOLATION OF THE YOUTH EMPLOYMENT STANDARDS ACT, 1978 15 PA 90, MCL 409.101 TO 409.124, INVOLVING THE EMPLOYMENT OF A 16 MINOR. 17 (iii) A VIOLATION OF SECTION 33 OF THE MICHIGAN LIQUOR CON- 18 TROL ACT, 1933 (EX SESS) PA 8, MCL 436.33, OR A VIOLATION OF SEC- 19 TION 33B(2) OF THAT ACT, MCL 436.33B, INVOLVING FURNISHING FRAUD- 20 ULENT IDENTIFICATION. 21 (iv) A VIOLATION OF 1973 PA 116, MCL 722.111 TO 722.128. 22 (v) A VIOLATION OF 1968 PA 296, MCL 722.151 TO 722.152. 23 (vi) SECTION 13(2) OR (5) OF THE CHILD PROTECTION LAW, 1975 24 PA 238, MCL 722.633. 25 (vii) A VIOLATION OF SECTION 1 OF THE YOUTH TOBACCO ACT, 26 1915 PA 31, MCL 722.641. 00661'97 * 10 1 (viii) A VIOLATION OF SECTION 5, 7, OR 8 OF 1978 PA 33, MCL 2 722.675, 722.677, AND 722.678. 3 (ix) A VIOLATION OF SECTION 3 OF 1960 PA 41, MCL 722.753. 4 (x) A VIOLATION OF SECTION 28, 72, 73, 75, 82, 83, 84, 86, 5 87, 88, 89, 90, 91, 110, 110A, 111, 112, 135, 136B, 137, 138, 6 140, 141, 141A, 142, 143, 144, 145, 145A, 145C, 145o,, 157B(2), 7 157C, 161, 164, 167(1)(A), (B), (C), (F), OR (I), 204, 204A, 205, 8 205A, 206, 207, 208, 209, 210, 213, 223(2), 224, 224A, 224B, 9 224C, 226, 227, 227F, 234A, 234B, 234C, 316, 317, 321, 327A, 328, 10 335A, 349, 349A, 350, 397, 397A, 411H, 411I, 436, 448, 449, 449A, 11 450, 452, 454, 455, 456, 457, 458, 459, 462, 520B, 520C, 520D, 12 520E, 520G, 529, 529A, 530, OR 531 OF THE MICHIGAN PENAL CODE, 13 1931 PA 328, MCL 750.28, 750.72, 750.73, 750.75, 750.82, 750.83, 14 750.84, 750.86, 750.87, 750.88, 750.89, 750.90, 750.91, 750.110, 15 750.110A, 750.111, 750.112, 750.135, 750.136B, 750.137, 750.138, 16 750.140, 750.141, 750.141A, 750.142, 750.143, 750.144, 750.145, 17 750.145A, 750.145C, 750.145o, 750.157B, 750.157C, 750.161, 18 750.164, 750.167, 750.204, 750.204A, 750.205, 750.205A, 750.206, 19 750.207, 750.208, 750.209, 750.210, 750.213, 750.223, 750.224, 20 750.224A, 750.224B, 750.224C, 750.226, 750.227, 750.227F, 21 750.234A, 750.234B, 750.234C, 750.316, 750.317, 750.321, 22 750.327A, 750.328, 750.335A, 750.349, 750.349A, 750.350, 750.397, 23 750.397A, 750.411H, 750.411I, 750.436, 750.448, 750.449, 24 750.449A, 750.450, 750.452, 750.454, 750.455, 750.456, 750.457, 25 750.458, 750.459, 750.462, 750.520B, 750.520C, 750.520D, 26 750.520E, 750.520G, 750.529, 750.529A, 750.530, AND 750.531. 00661'97 * 11 1 (xi) A FELONY VIOLATION OF SECTION 74 OR 145N OF THE 2 MICHIGAN PENAL CODE, 1931 PA 328, MCL 750.74 AND 750.145N. 3 (xii) A VIOLATION OF SECTION 81 OR 81A OF THE MICHIGAN PENAL 4 CODE, 1931 PA 328, MCL 750.81 AND 750.81A, INVOLVING AN ASSAULT 5 AGAINST A MINOR. 6 (xiii) A VIOLATION OF SECTION 5 OF 1984 PA 343, MCL 7 752.365. 8 (xiv) A VIOLATION OF A FORMER LAW OF THIS STATE OR AN ORDI- 9 NANCE OR FORMER ORDINANCE OF A POLITICAL SUBDIVISION OF THIS 10 STATE SUBSTANTIALLY CORRESPONDING TO A LAW DESCRIBED IN SUBPARA- 11 GRAPHS (i) TO (xiii). 12 (xv) A VIOLATION OF A LAW OR FORMER LAW OF THE UNITED STATES 13 OR ANOTHER STATE OR AN ORDINANCE OR FORMER ORDINANCE OF A POLITI- 14 CAL SUBDIVISION OF ANOTHER STATE SUBSTANTIALLY CORRESPONDING TO A 15 LAW DESCRIBED IN SUBPARAGRAPHS (i) TO (xiii). 16 (xvi) AN ATTEMPT OR CONSPIRACY TO COMMIT AN OFFENSE 17 DESCRIBED IN SUBPARAGRAPHS (i) TO (xv). 18 SEC. 5C. (1) WHEN A CHILD CARE ORGANIZATION MAKES AN OFFER 19 OF INITIAL EMPLOYMENT TO AN INDIVIDUAL FOR A POSITION INVOLVING 20 THE CARE, CUSTODY, OR SUPERVISION OF CHILDREN, THE CHILD CARE 21 ORGANIZATION SHALL REQUEST THE DEPARTMENT OF STATE POLICE TO DO 22 BOTH OF THE FOLLOWING: 23 (A) CONDUCT A CRIMINAL HISTORY CHECK ON THE INDIVIDUAL. 24 (B) CONDUCT A CRIMINAL RECORDS CHECK THROUGH THE FEDERAL 25 BUREAU OF INVESTIGATION ON THE INDIVIDUAL. THE CHILD CARE ORGAN- 26 IZATION SHALL REQUIRE THE INDIVIDUAL TO SUBMIT HIS OR HER 27 FINGERPRINTS TO THE DEPARTMENT OF STATE POLICE FOR THAT PURPOSE. 00661'97 * 12 1 THE DEPARTMENT OF STATE POLICE MAY CHARGE A FEE FOR CONDUCTING 2 THE CRIMINAL RECORDS CHECK. 3 (2) THE INDIVIDUAL SHALL GIVE WRITTEN CONSENT AT THE TIME OF 4 HIS OR HER EMPLOYMENT APPLICATION FOR THE DEPARTMENT OF STATE 5 POLICE TO CONDUCT THE CRIMINAL HISTORY CHECK AND CRIMINAL RECORDS 6 CHECK REQUIRED UNDER THIS SECTION. 7 (3) A CHILD CARE ORGANIZATION SHALL REQUEST A CRIMINAL HIS- 8 TORY CHECK AND CRIMINAL RECORDS CHECK REQUIRED UNDER THIS SECTION 9 ON A FORM AND IN THE MANNER PRESCRIBED BY THE DEPARTMENT OF STATE 10 POLICE. 11 (4) WITHIN 30 DAYS AFTER RECEIVING A PROPER REQUEST BY A 12 CHILD CARE ORGANIZATION FOR A CRIMINAL HISTORY CHECK ON AN INDI- 13 VIDUAL UNDER THIS SECTION, THE DEPARTMENT OF STATE POLICE SHALL 14 CONDUCT THE CRIMINAL HISTORY CHECK AND PROVIDE A REPORT OF THE 15 RESULTS TO THE CHILD CARE ORGANIZATION. THE REPORT SHALL CONTAIN 16 ANY CRIMINAL HISTORY RECORD INFORMATION ON THE INDIVIDUAL MAIN- 17 TAINED BY THE DEPARTMENT OF STATE POLICE. 18 (5) WITHIN 30 DAYS AFTER RECEIVING A PROPER REQUEST BY A 19 CHILD CARE ORGANIZATION FOR A CRIMINAL RECORDS CHECK ON AN INDI- 20 VIDUAL UNDER THIS SECTION, THE DEPARTMENT OF STATE POLICE SHALL 21 INITIATE THE CRIMINAL RECORDS CHECK. AFTER CONDUCTING THE CRIMI- 22 NAL RECORDS CHECK FOR A CHILD CARE ORGANIZATION THAT IS A GOVERN- 23 MENTAL ORGANIZATION, THE DEPARTMENT OF STATE POLICE SHALL PROVIDE 24 THE RESULTS OF THE CRIMINAL RECORDS CHECK TO THAT CHILD CARE 25 ORGANIZATION. AFTER CONDUCTING THE CRIMINAL RECORDS CHECK FOR A 26 NONGOVERNMENTAL CHILD CARE ORGANIZATION, THE DEPARTMENT OF STATE 27 POLICE SHALL NOTIFY THE CHILD CARE ORGANIZATION WHETHER THE 00661'97 * 13 1 CRIMINAL RECORDS CHECK DISCLOSED ANY CRIMINAL HISTORY THAT IS NOT 2 DISCLOSED IN THE CRIMINAL HISTORY CHECK UNDER SUBSECTION (4). 3 (6) A CHILD CARE ORGANIZATION SHALL NOT EMPLOY THE INDIVID- 4 UAL UNTIL IT RECEIVES THE REPORTS DESCRIBED IN SUBSECTIONS (4) 5 AND (5). 6 (7) A CHILD CARE ORGANIZATION SHALL REQUEST AND THE DEPART- 7 MENT OF STATE POLICE SHALL CONDUCT CRIMINAL HISTORY CHECKS AND 8 CRIMINAL RECORDS CHECKS OF ALL EXISTING EMPLOYEES IN THE SAME 9 MANNER AS FOR APPLICANTS FOR EMPLOYMENT UNDER THIS SECTION 10 ACCORDING TO THE FOLLOWING SCHEDULE: 11 (A) FOR THE CALENDAR YEAR IN WHICH THIS ACT TAKES EFFECT, 12 THE CHILD CARE ORGANIZATION SHALL REQUEST CRIMINAL HISTORY CHECKS 13 AND CRIMINAL RECORDS CHECKS OF EMPLOYEES WHO BEGAN IN THAT CALEN- 14 DAR YEAR AND THE 2 PRECEDING CALENDAR YEARS. THUS, IF THIS ACT 15 TAKES EFFECT AUGUST 1, 1997, IN 1997 THE CHILD CARE ORGANIZATION 16 SHALL REQUEST CRIMINAL HISTORY CHECKS AND CRIMINAL RECORDS CHECKS 17 OF EMPLOYEES WHO BEGAN IN 1997 AND EMPLOYEES WHO BEGAN IN 1995 18 AND 1996. 19 (B) FOR EACH SUBSEQUENT CALENDAR YEAR, THE CHILD CARE ORGAN- 20 IZATION SHALL REQUEST CRIMINAL HISTORY CHECKS AND CRIMINAL 21 RECORDS CHECKS OF EMPLOYEES WHO BEGAN IN THE 2 CALENDAR YEARS 22 PRECEDING THE EARLIEST CALENDAR YEAR FOR WHICH CRIMINAL HISTORY 23 CHECKS AND CRIMINAL RECORDS CHECKS WERE CONDUCTED IN THE PRECED- 24 ING CALENDAR YEAR. THUS, IF THIS ACT TAKES EFFECT AUGUST 1, 25 1997, FOR 1998, THE CHILD CARE ORGANIZATION SHALL REQUEST CRIMI- 26 NAL HISTORY CHECKS AND CRIMINAL RECORDS CHECKS OF EMPLOYEES WHO 27 BEGAN IN 1993 AND 1994. 00661'97 * 14 1 (8) IF A CRIMINAL HISTORY CHECK OR CRIMINAL RECORDS CHECK 2 REVEALS A LISTED CONVICTION, THE CHILD CARE ORGANIZATION SHALL 3 REFUSE TO HIRE THAT APPLICANT OR SHALL DISMISS THAT EMPLOYEE. 4 (9) CRIMINAL HISTORY RECORD INFORMATION OR THE RESULTS OF A 5 CRIMINAL RECORDS CHECK UNDER THIS SECTION SHALL BE USED BY A 6 CHILD CARE ORGANIZATION ONLY FOR THE PURPOSE OF EVALUATING AN 7 APPLICANT'S QUALIFICATIONS FOR EMPLOYMENT IN THE POSITION FOR 8 WHICH HE OR SHE HAS APPLIED OR WHETHER TO RETAIN AN EMPLOYEE. A 9 LICENSEE OR REGISTRANT OR ITS OFFICERS, AGENTS, OR EMPLOYEES 10 SHALL NOT DISCLOSE THE REPORT OR ITS CONTENTS EXCEPT A FELONY 11 CONVICTION OR A MISDEMEANOR CONVICTION INVOLVING SEXUAL OR PHYSI- 12 CAL ABUSE TO ANY PERSON NOT DIRECTLY INVOLVED IN EVALUATING THE 13 APPLICANT'S QUALIFICATIONS FOR EMPLOYMENT OR THE ISSUE OF THE 14 EMPLOYEE'S CONTINUED EMPLOYMENT. A PERSON WHO VIOLATES THIS SUB- 15 SECTION IS GUILTY OF A MISDEMEANOR PUNISHABLE BY A FINE OF NOT 16 MORE THAN $10,000.00. 17 SEC. 5D. IF A PARENT OR GUARDIAN HIRES OR INTENDS TO HIRE 18 AN INDIVIDUAL WHO IS NOT REQUIRED TO BE A LICENSEE OR REGISTRANT 19 OR WHO IS NOT EMPLOYED BY A LICENSEE OR REGISTRANT BUT WHOSE 20 POSITION INVOLVES OR WILL INVOLVE THE CARE, CUSTODY, OR SUPERVI- 21 SION OF A CHILD IN THAT PARENT'S OR GUARDIAN'S CUSTODY, THE 22 PARENT OR GUARDIAN MAY REQUEST THE DEPARTMENT OF STATE POLICE TO 23 CONDUCT A CRIMINAL HISTORY CHECK OR CRIMINAL RECORDS CHECK, OR 24 BOTH, OF THAT INDIVIDUAL. UPON REQUEST AND AFTER RECEIVING THE 25 INDIVIDUAL'S CONSENT AND FINGERPRINTS, IF REQUIRED, THE DEPART- 26 MENT OF STATE POLICE SHALL CONDUCT THE CRIMINAL HISTORY CHECK AND 27 CRIMINAL RECORDS CHECK FOR THE PARENT OR GUARDIAN ON THE SAME 00661'97 * 15 1 TERMS AS IT WOULD FOR A NONGOVERNMENTAL CHILD CARE ORGANIZATION 2 UNDER SECTION 5C. 00661'97 * Final page. JOJ