Senate Bill S4348

2017-2018 Legislative Session

Requires employers and volunteer organizations to conduct a criminal history check of child care employees and volunteers

download bill text pdf

Archive: Last Bill Status - In Senate Committee Finance Committee

Introduced
- In Committee Assembly
- In Committee Senate
- On Floor Calendar Assembly
- On Floor Calendar Senate
- Passed Assembly
- Passed Senate
Delivered to Governor
Signed By Governor

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Date of Action	Assembly Actions - Lowercase Senate Actions - UPPERCASE
Jan 03, 2018	referred to finance
Feb 10, 2017	referred to finance

2017-S4348 (ACTIVE) - Details

See Assembly Version of this Bill:: A6629
Current Committee:: Senate Finance
Law Section:: Executive Law
Laws Affected:: Add §837-t, Exec L
Versions Introduced in Other Legislative Sessions:: 2009-2010: A10828
2011-2012: A1994
2013-2014: A6329
2015-2016: A3605
2019-2020: A911

2017-S4348 (ACTIVE) - Summary

Requires employers and volunteer organizations to conduct a criminal history check of employees and volunteers who will come into contact with children under 18 years of age.

2017-S4348 (ACTIVE) - Sponsor Memo

                                 BILL NUMBER:  S4348

 TITLE OF BILL :  An act to amend the executive law, in relation to
requiring a criminal history check for child care employees and
volunteers

 PURPOSE OR GENERAL IDEA OF THE BILL :

Requires employers and volunteer organizations to conduct a criminal
history check of employees and volunteers who will come in contact
with children under 18 years of age.

 SUMMARY :

Employers and volunteer organizations would be authorized to receive a
criminal history information check, concerning new employees and
volunteers in connection with employment involving contact with
persons under 18 years of age. Information would be kept confidential.
There would be no fee charged to an employer or volunteer organization
for requests for criminal history information. Each employer or
volunteer organization will:

1) Inform the prospective employee or volunteer in writing that there
a requirement for a request on their criminal history.

2) Inform new, prospective employees or volunteers before the request,

that they have an opportunity to obtain, review, and seek correction
on his/her criminal history information.

3) Obtain a consent form, which indicates the person has been informed
of the right and procedure necessary to obtain a review.

4) Obtain fingerprints, after receiving written consent from the
prospective employee or volunteer. Prospective employees or volunteers
may withdraw from the application process and receive their criminal
history information. Upon denial of employment, the criminal history
information will be returned to the prospective employee or volunteer.
The Division shall provide criminal justice information within 15 days
after the receipt of the request.

 JUSTIFICATION :

Children in school and day care facilities, pre-kindergartens, members
of scouting groups, athletic teams, Big Brother/Big Sister should have
quality care and instruction, as well as protection from persons with
a criminal record.

 LEGISLATIVE HISTORY :

New Bill

 FISCAL IMPLICATIONS :

None

 EFFECTIVE DATE :
This bill will take effect on the first of January, next succeeding
the date on which it shall have become law.

2017-S4348 (ACTIVE) - Bill Text download pdf

                            
 
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   4348
 
                        2017-2018 Regular Sessions
 
                             I N  S E N A T E
 
                             February 10, 2017
                                ___________
 
 Introduced  by  Sen. TEDISCO -- 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 requiring  a  criminal
   history check for child care employees and volunteers
 
   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-t
 to read as follows:
   §  837-T. REQUESTS FOR CRIMINAL HISTORY INFORMATION CONCERNING NEW AND
 PROSPECTIVE CHILD CARE EMPLOYEES. 1. AN EMPLOYER AND VOLUNTEER ORGANIZA-
 TION SHALL REQUEST AND ARE AUTHORIZED TO RECEIVE FROM THE DIVISION CRIM-
 INAL HISTORY INFORMATION CONCERNING EACH NEW  AND  PROSPECTIVE  EMPLOYEE
 AND VOLUNTEER WHO IN CONNECTION WITH SUCH EMPLOYMENT FOR SERVICE WILL BE
 IN  CONTACT  WITH  PERSONS  UNDER  THE  AGE  OF EIGHTEEN, SUBJECT TO THE
 FOLLOWING RESTRICTIONS:
   (A) AN EMPLOYER OR VOLUNTEER ORGANIZATION SHALL DESIGNATE  ONE  PERSON
 WHO  SHALL BE AUTHORIZED TO REQUEST, RECEIVE AND REVIEW CRIMINAL HISTORY
 INFORMATION, AND ONLY SUCH PERSON AND THE NEW  OR  PROSPECTIVE  EMPLOYEE
 AND VOLUNTEER WHO IN CONNECTION WITH SUCH EMPLOYMENT FOR SERVICE WILL BE
 IN  CONTACT WITH PERSONS UNDER THE AGE OF EIGHTEEN TO WHICH THE CRIMINAL
 HISTORY INFORMATION RELATES  SHALL  HAVE  ACCESS  TO  SUCH  INFORMATION;
 PROVIDED, HOWEVER, THAT CRIMINAL HISTORY INFORMATION MAY BE DISCLOSED TO
 OTHER PERSONNEL AUTHORIZED BY THE EMPLOYER OR VOLUNTEER ORGANIZATION WHO
 ARE  EMPOWERED BY SUCH EMPLOYER OR VOLUNTEER ORGANIZATION TO MAKE HIRING
 DECISIONS CONCERNING NEW OR  PROSPECTIVE  EMPLOYEES  OR  VOLUNTEERS  AND
 PROVIDED  FURTHER THAT SUCH OTHER PERSONNEL SHALL ALSO BE SUBJECT TO THE
 CONFIDENTIALITY REQUIREMENTS AND ALL OTHER PROVISIONS OF  THIS  ARTICLE.
 AN  EMPLOYER OR VOLUNTEER ORGANIZATION SHALL NOTIFY THE DIVISION OF EACH
 PERSON AUTHORIZED TO HAVE ACCESS TO CRIMINAL HISTORY INFORMATION  PURSU-
 ANT TO THIS SECTION;
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
                                                            LBD06356-01-7

 S. 4348                             2
 
   (B)  AN EMPLOYER OR VOLUNTEER ORGANIZATION REQUESTING CRIMINAL HISTORY
 INFORMATION PURSUANT TO THIS SECTION SHALL DO SO BY  COMPLETING  A  FORM
 DEVELOPED  FOR  SUCH PURPOSE BY THE DIVISION.  SUCH FORM SHALL INCLUDE A
 SWORN STATEMENT OF THE PERSON DESIGNATED BY THE  EMPLOYER  OR  VOLUNTEER
 ORGANIZATION TO REQUEST, RECEIVE AND REVIEW CRIMINAL HISTORY INFORMATION
 PURSUANT  TO  PARAGRAPH  (A) OF THIS SUBDIVISION CERTIFYING THAT (I) THE
 PERSON WHOSE CRIMINAL HISTORY INFORMATION IS REQUESTED IS NOT  PRESENTLY
 BUT  HAS APPLIED TO BE AN EMPLOYEE OR VOLUNTEER, OR IS A NEW EMPLOYEE OR
 VOLUNTEER; (II) SUCH CRIMINAL HISTORY INFORMATION WILL BE  USED  BY  THE
 EMPLOYER  OR  VOLUNTEER  ORGANIZATION  SOLELY FOR PURPOSES AUTHORIZED BY
 THIS ARTICLE; AND (III) THE EMPLOYER OR VOLUNTEER ORGANIZATION  AND  ITS
 STAFF  ARE  AWARE OF AND SHALL ABIDE BY THE CONFIDENTIALITY REQUIREMENTS
 AND ALL OTHER PROVISIONS OF THIS ARTICLE;
   (C) THE PERSON DESIGNATED BY AN EMPLOYER OR VOLUNTEER ORGANIZATION FOR
 RECEIPT OF CRIMINAL HISTORY INFORMATION PURSUANT  TO  PARAGRAPH  (A)  OF
 THIS  SUBDIVISION  SHALL  UPON  RECEIPT  IMMEDIATELY  MARK SUCH CRIMINAL
 HISTORY INFORMATION "CONFIDENTIAL", AND SHALL AT ALL TIMES MAINTAIN SUCH
 CRIMINAL HISTORY INFORMATION IN A SECURE PLACE.  ANY PERSON WHO WILLFUL-
 LY PERMITS THE RELEASE OF ANY CONFIDENTIAL CRIMINAL HISTORY  INFORMATION
 CONTAINED  IN  THE  REPORT  TO  PERSONS NOT PERMITTED BY THIS ARTICLE TO
 RECEIVE SUCH INFORMATION SHALL BE GUILTY OF A MISDEMEANOR.
   2. NOTWITHSTANDING SUBDIVISION EIGHT-A OF SECTION EIGHT HUNDRED  THIR-
 TY-SEVEN OF THIS ARTICLE THERE SHALL BE NO FEE CHARGED TO AN EMPLOYER OR
 VOLUNTEER  ORGANIZATION  OR  AN  EMPLOYEE OR VOLUNTEER FOR A REQUEST FOR
 CRIMINAL HISTORY INFORMATION SUBMITTED TO THE DIVISION PURSUANT TO  THIS
 SECTION.
   3.  TO THE EXTENT PERMITTED BY LAW, AN EMPLOYER OR VOLUNTEER ORGANIZA-
 TION MAY REQUEST FROM A NEW  OR  PROSPECTIVE  EMPLOYEE  OR  VOLUNTEER  A
 STATEMENT  OF HIS OR HER PRIOR CRIMINAL CONVICTIONS IN THIS STATE OR ANY
 OTHER JURISDICTION. PRIOR TO  REQUESTING  CRIMINAL  HISTORY  INFORMATION
 CONCERNING  ANY  NEW OR PROSPECTIVE EMPLOYEE OR VOLUNTEER, EACH EMPLOYER
 OR VOLUNTEER ORGANIZATION SHALL:
   (A) INFORM THE NEW OR PROSPECTIVE EMPLOYEE  OR  VOLUNTEER  IN  WRITING
 THAT  THE  EMPLOYER OR VOLUNTEER ORGANIZATION IS REQUIRED TO REQUEST HIS
 OR HER CRIMINAL HISTORY INFORMATION FROM THE DIVISION  AND  REVIEW  SUCH
 INFORMATION PURSUANT TO THIS SECTION;
   (B)  INFORM  THE  NEW OR PROSPECTIVE EMPLOYEE OR VOLUNTEER THAT BEFORE
 THE EMPLOYER OR VOLUNTEER ORGANIZATION REQUESTS  SUCH  CRIMINAL  HISTORY
 INFORMATION,  THE NEW OR PROSPECTIVE EMPLOYEE OR VOLUNTEER HAS THE RIGHT
 TO OBTAIN, REVIEW AND SEEK CORRECTION OF HIS  OR  HER  CRIMINAL  HISTORY
 INFORMATION  PURSUANT  TO  REGULATIONS AND PROCEDURES ESTABLISHED BY THE
 DIVISION;
   (C) OBTAIN THE SIGNED INFORMED  CONSENT  OF  THE  NEW  OR  PROSPECTIVE
 EMPLOYEE OR VOLUNTEER ON A FORM SUPPLIED BY THE DIVISION WHICH INDICATES
 THAT SUCH PERSON HAS:
   (I)  BEEN  INFORMED  OF  THE RIGHT AND PROCEDURES NECESSARY TO OBTAIN,
 REVIEW AND SEEK CORRECTION OF HIS OR HER CRIMINAL HISTORY INFORMATION;
   (II) BEEN INFORMED OF THE REASON FOR THE REQUEST FOR HIS OR HER CRIMI-
 NAL HISTORY INFORMATION;
   (III) CONSENTED TO SUCH REQUEST; AND
   (D) UPON RECEIVING SUCH WRITTEN CONSENT, OBTAIN  THE  FINGERPRINTS  OF
 SUCH  NEW  OR  PROSPECTIVE EMPLOYEE OR VOLUNTEER PURSUANT TO REGULATIONS
 ESTABLISHED BY THE DIVISION.
   4. A NEW OR PROSPECTIVE EMPLOYEE OR VOLUNTEER MAY  WITHDRAW  FROM  THE
 APPLICATION PROCESS, WITHOUT PREJUDICE, AT ANY TIME REGARDLESS OF WHETH-
 ER OR NOT HE OR SHE HAS REVIEWED HIS OR HER CRIMINAL HISTORY INFORMATION

 S. 4348                             3
 
 OR  THE EMPLOYER OR VOLUNTEER ORGANIZATION HAS RECEIVED CRIMINAL HISTORY
 INFORMATION. WHERE A NEW OR PROSPECTIVE EMPLOYEE OR VOLUNTEER  WITHDRAWS
 FROM  THE  APPLICATION  PROCESS,  ANY  FINGERPRINTS AND CRIMINAL HISTORY
 INFORMATION  CONCERNING  SUCH  NEW  OR PROSPECTIVE EMPLOYEE OR VOLUNTEER
 RECEIVED BY THE EMPLOYER OR VOLUNTEER ORGANIZATION SHALL BE  IMMEDIATELY
 RETURNED  TO SUCH NEW OR PROSPECTIVE EMPLOYEE OR VOLUNTEER BY THE PERSON
 DESIGNATED FOR RECEIPT OF CRIMINAL HISTORY INFORMATION PURSUANT TO PARA-
 GRAPH (A) OF SUBDIVISION ONE OF THIS SECTION.
   5. IN ALL CASES THE  FINGERPRINTS  AND  CRIMINAL  HISTORY  INFORMATION
 CONCERNING  A  NEW  OR  PROSPECTIVE EMPLOYEE OR VOLUNTEER SHALL BE IMME-
 DIATELY RETURNED TO SUCH PERSON BY THE PERSON DESIGNATED FOR RECEIPT  OF
 CRIMINAL  HISTORY INFORMATION UPON THE DENIAL OF EMPLOYMENT OR VOLUNTARY
 SERVICES OR TERMINATION OF EMPLOYMENT  OR  VOLUNTARY  SERVICES  OF  SUCH
 EMPLOYEE OR VOLUNTEER.
   6.  THE  DIVISION SHALL PROVIDE REQUESTED CRIMINAL HISTORY INFORMATION
 AND RETURN FINGERPRINTS TO AN EMPLOYER OR VOLUNTEER ORGANIZATION  WITHIN
 FIFTEEN BUSINESS DAYS AFTER THE RECEIPT OF A REQUEST FOR CRIMINAL HISTO-
 RY INFORMATION IF SUCH REQUEST IS:
   (A)  MADE BY THE PERSON DESIGNATED BY THE EMPLOYER OR VOLUNTEER ORGAN-
 IZATION FOR RECEIPT OF CRIMINAL HISTORY INFORMATION  PURSUANT  TO  PARA-
 GRAPH  (A)  OF  SUBDIVISION  ONE  OF THIS SECTION AND ACCOMPANIED BY THE
 CERTIFICATION REQUIRED BY PARAGRAPH  (B)  OF  SUBDIVISION  ONE  OF  THIS
 SECTION;
   (B)  ACCOMPANIED  BY  THE COMPLETED FORM DESCRIBED IN PARAGRAPH (C) OF
 SUBDIVISION THREE OF THIS SECTION; AND
   (C) ACCOMPANIED BY FINGERPRINTS OF THE NEW OR PROSPECTIVE EMPLOYEE  OR
 VOLUNTEER  OBTAINED  PURSUANT  TO  PARAGRAPH (D) OF SUBDIVISION THREE OF
 THIS SECTION.
   7. THE COMMISSIONER SHALL PROMULGATE ALL RULES AND REGULATIONS  NECES-
 SARY  TO  IMPLEMENT  THE PROVISIONS OF THIS SECTION, WHICH SHALL INCLUDE
 CONVENIENT PROCEDURES FOR NEW AND PROSPECTIVE EMPLOYEES  AND  VOLUNTEERS
 TO  PROMPTLY  VERIFY  THE ACCURACY OF THEIR CRIMINAL HISTORY INFORMATION
 AND, TO THE EXTENT AUTHORIZED BY LAW, TO HAVE ACCESS TO  RELEVANT  DOCU-
 MENTS RELATED THERETO.
   §  2. This act shall take effect on the first of January next succeed-
 ing the date on which it shall have become a law.

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Senate Bill S4348

Sponsored By

Archive: Last Bill Status - In Senate Committee Finance Committee

Actions

2017-S4348 (ACTIVE) - Details

2017-S4348 (ACTIVE) - Summary

2017-S4348 (ACTIVE) - Sponsor Memo

2017-S4348 (ACTIVE) - Bill Text download pdf

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Sponsored By

James Tedisco

Archive: Last Bill Status - In Senate Committee Finance Committee

Actions

2017-S4348 (ACTIVE) - Details

2017-S4348 (ACTIVE) - Summary

2017-S4348 (ACTIVE) - Sponsor Memo

2017-S4348 (ACTIVE) - Bill Text download pdf

Comments