S T A T E O F N E W Y O R K
________________________________________________________________________
1016
2009-2010 Regular Sessions
I N S E N A T E
January 22, 2009
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Introduced by Sen. KRUGER -- read twice and ordered printed, and when
printed to be committed to the Committee on Finance
AN ACT to amend the executive law, in relation to the search of criminal
history records for persons seeking employment in or to adopt a child
from a foreign country
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. The executive law is amended by adding a new section 837-s
to read as follows:
S 837-S. CRIMINAL HISTORY CHECKS FOR PERSONS SEEKING EMPLOYMENT IN A
FOREIGN COUNTRY OR WHO SEEK TO ADOPT A CHILD FROM A FOREIGN COUNTRY. 1.
THE DIVISION IS HEREBY AUTHORIZED AND DIRECTED TO CONDUCT A SEARCH OF
ITS CRIMINAL HISTORY RECORDS AND MAKE AVAILABLE THE RESULTS OF SUCH
SEARCH TO ANY PERSON SEEKING EMPLOYMENT IN A FOREIGN COUNTRY OR TO ANY
PERSON WHO SEEKS TO ADOPT A CHILD FROM A FOREIGN COUNTRY WHERE OFFICIAL
DOCUMENTATION OF A PERSON'S BACKGROUND AND CHARACTER IS AN ELIGIBILITY
REQUIREMENT IMPOSED BY SUCH FOREIGN COUNTRY FOR SUCH EMPLOYMENT OR
ADOPTION.
2. UPON APPLICATION OF ANY PERSON SEEKING A CRIMINAL HISTORY SEARCH
FOR THE PURPOSES SET FORTH IN SUBDIVISION ONE OF THIS SECTION, THE DIVI-
SION IS AUTHORIZED AND DIRECTED TO OBTAIN THE FINGERPRINTS OF SUCH
APPLICANT TO FACILITATE THE DIVISION'S SEARCH.
3. THE DIVISION IS AUTHORIZED TO CHARGE A REASONABLE FEE TO CONDUCT
THE SEARCH SET FORTH IN THIS SECTION. ALL SUCH FEES SHALL BE REMITTED TO
THE STATE COMPTROLLER AND THE COMMISSIONER OF TAXATION AND FINANCE FOR
DEPOSIT IN THE MISSING AND EXPLOITED CHILDREN'S CLEARINGHOUSE FUND
ESTABLISHED PURSUANT TO SECTION NINETY-TWO-W OF THE STATE FINANCE LAW.
4. ANY SEARCH MADE PURSUANT TO THIS SECTION SHALL BE MADE SOLELY TO
PROVIDE THE APPLICANT WITH THE RESULTS OF SUCH SEARCH IN ORDER TO SATIS-
FY EMPLOYMENT OR ADOPTION REQUIREMENTS OF A FOREIGN COUNTRY. NO SEARCH
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD06309-01-9
S. 1016 2
MADE PURSUANT TO THIS SECTION SHALL RESULT IN THE CREATION OF A SEARCH
AND RETAIN FILE FOR SUCH APPLICANT.
5. THE RESULTS OF ANY SEARCH MADE PURSUANT TO THIS SECTION MAY BE MADE
AVAILABLE BY THE DIVISION ONLY TO THE APPLICANT.
6. THE DIVISION IS HEREBY AUTHORIZED TO PROMULGATE ANY RULES AND REGU-
LATIONS NECESSARY FOR THE TIMELY IMPLEMENTATION OF THIS SECTION AND FOR
THE MANNER AND FORM OF APPLICATION AND SEARCH PROCEDURES REQUIRED BY
THIS SECTION.
7. IT SHALL BE A CLASS A MISDEMEANOR FOR ANY PERSON TO DISCLOSE THE
RESULTS OF ANY SEARCH MADE PURSUANT TO THIS SECTION IN ANY TRANSACTION
EXCEPT AS NECESSARY TO SATISFY EMPLOYMENT OR ADOPTION REQUIREMENTS OF A
FOREIGN COUNTRY.
S 2. This act shall take effect on the first of November next succeed-
ing the date on which it shall have become a law.