Bill Text: NY A10545 | 2015-2016 | General Assembly | Introduced


Bill Title: Permits the office for the aging to receive criminal history information on prospective employees and volunteers.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2016-06-01 - referred to aging [A10545 Detail]

Download: New_York-2015-A10545-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          10545
                   IN ASSEMBLY
                                      June 1, 2016
                                       ___________
        Introduced  by COMMITTEE ON RULES -- (at request of M. of A. Cymbrowitz)
          -- (at request of the Office for the Aging) -- read once and  referred
          to the Committee on Aging
        AN  ACT to amend the elder law and the executive law, in relation to the
          review of criminal history information by the  state  office  for  the
          aging of prospective volunteers and paid employees
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
     1    Section 1. The elder law is amended by adding a  new  section  224  to
     2  read as follows:
     3    §  224.  Review of criminal history information concerning prospective
     4  volunteers and employees. 1. The office for the aging shall  be  author-
     5  ized  to receive from the division of criminal justice services criminal
     6  history information, as such term is defined in paragraph (c) of  subdi-
     7  vision  one  of section eight hundred forty-five-b of the executive law,
     8  and information from the federal bureau of investigation resulting  from
     9  a  national  criminal history record check, on each prospective employee
    10  or volunteer whose duties will involve the provision of direct  services
    11  to  older  adults through programs administered by the office, including
    12  but not limited to coordinators and volunteers providing direct services
    13  under the long term care ombudsman program.
    14    2. Access to and the use of  criminal  history  information  shall  be
    15  governed  by the provisions of section eight hundred forty-five-b of the
    16  executive law.
    17    § 2. Paragraph (c) of subdivision 1 of section 845-b of the  executive
    18  law,  as  amended by chapter 769 of the laws 2005, is amended to read as
    19  follows:
    20    (c) "Criminal history information" means a record of pending  criminal
    21  charges,  criminal  convictions  which  are not vacated or reversed, and
    22  certificates filed pursuant to subdivision two of section seven  hundred
    23  five  of  the  correction  law,  and which the division is authorized to
    24  maintain pursuant to subdivision six of section  eight  hundred  thirty-
    25  seven  of this article. For the purposes of criminal history information
    26  checks authorized pursuant  to  article  twenty-eight-E  of  the  public
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD14163-02-6

        A. 10545                            2
     1  health law or section two hundred twenty-four of the elder law, criminal
     2  history  information  shall  also  include  information from the federal
     3  bureau of investigation as a  result  of  a  national  criminal  history
     4  record check.
     5    §  3.  Subdivision 2 of section 845-b of the executive law, as amended
     6  by section 5 of part F of chapter 501 of the laws of 2012, is amended to
     7  read as follows:
     8    2. Where a provider is authorized or required to request  a  check  of
     9  criminal history information by an authorized agency pursuant to section
    10  16.33  or 31.35 of the mental hygiene law, article twenty-eight-E of the
    11  public health law [or], subdivision one of section three hundred  seven-
    12  ty-eight-a  of  the  social services law, or section two hundred twenty-
    13  four of the elder law, such  provider  shall  proceed  pursuant  to  the
    14  provisions  of  this  section  and  in  a  manner  consistent  with  the
    15  provisions of article twenty-three-A of the correction law, subdivisions
    16  fifteen and sixteen of section two hundred ninety-six  of  this  chapter
    17  and all other applicable laws.
    18    §  4. Paragraph (a) of subdivision 3 of section 845-b of the executive
    19  law, as amended by chapter 769 of the laws of 2005, is amended  to  read
    20  as follows:
    21    (a)  A  provider  authorized  to  request  a check of criminal history
    22  information pursuant to subdivision two of this section shall  designate
    23  one  authorized  person  who  shall  request a check of criminal history
    24  information on behalf of such provider  pursuant  to  this  section  and
    25  review  the results of such check. Only such authorized person or his or
    26  her designee and the subject individual to whom  such  criminal  history
    27  information  relates  shall  have  access to such information; provided,
    28  however, that criminal history information received by a provider may be
    29  disclosed to other persons who are directly participating in  any  deci-
    30  sion  in  regard to such subject individual; and provided, further, that
    31  such other persons shall also be subject to the confidentiality require-
    32  ments and all other provisions of this section. In the case of  requests
    33  made  pursuant  to  article  twenty-eight-E  of the public health law or
    34  section two hundred twenty-four  of  the  elder  law,  only  information
    35  authorized  for disclosure under applicable federal laws shall be trans-
    36  mitted to the provider. Each provider shall specifically identify to the
    37  authorized agency in writing, in advance of disclosure,  the  authorized
    38  person  and  each  other  such  agent or employee of the provider who is
    39  authorized to have access to the results of a check of criminal  history
    40  information  pursuant  to this section. Any person who willfully permits
    41  the release of any confidential criminal history  information  contained
    42  in  the  report to persons not permitted by this section to receive such
    43  information shall be guilty of a misdemeanor.
    44    § 5. Paragraphs (a) and (b) of subdivision 4 of section 845-b  of  the
    45  executive  law,  as  amended  by  chapter  331  of the laws of 2006, are
    46  amended to read as follows:
    47    (a) The authorized agency shall pay the processing fee imposed  pursu-
    48  ant to subdivision eight-a of section eight hundred thirty-seven of this
    49  article,  and  in  the case of the authorized agency pursuant to article
    50  twenty-eight-E of the public health law or section two  hundred  twenty-
    51  four of the elder law, any fee imposed by the federal bureau of investi-
    52  gation,  and  shall  promptly submit the fingerprints and the processing
    53  fee to the division for its full search and retain  processing,  and  in
    54  the  case of the authorized agency pursuant to article twenty-eight-E of
    55  the public health law or section two hundred twenty-four  of  the  elder
    56  law,  the  division  shall  immediately  forward the fingerprints to the

        A. 10545                            3
     1  federal bureau of investigation for a national criminal  history  record
     2  check.  The  authorized  agency may charge a provider a fee in amount no
     3  greater than the fee established pursuant to law  by  the  division  for
     4  processing such a criminal history information check, in such amounts as
     5  may be established by the authorized agency and approved by the director
     6  of  the division of the budget, and in the case of the authorized agency
     7  pursuant to article twenty-eight-E of the public health law  or  section
     8  two  hundred twenty-four of the elder law, a fee no greater than any fee
     9  imposed by the federal bureau of investigation.  Nothing in this section
    10  shall prohibit the authorized agency or provider from claiming the  cost
    11  of  such  fees  and  related costs, including administrative costs, as a
    12  reimbursable cost under the  medical  assistance  program,  Medicare  or
    13  other payor, to the extent permitted by state and federal law.
    14    (b)  The  division  shall  promptly  provide  requested state criminal
    15  history information to the authorized agency  and,  in  accordance  with
    16  article  twenty-eight-E of the public health law and section two hundred
    17  twenty-four of the elder law, the department of health [is] and the  New
    18  York  state  office  for the aging, respectively, are authorized also to
    19  receive criminal history information from the federal bureau of investi-
    20  gation, after the receipt of a request pursuant to this section if  such
    21  request is:
    22    (i)  made pursuant to a request by an authorized person on behalf of a
    23  provider authorized to make such a request pursuant to  subdivision  two
    24  of this section;
    25    (ii) accompanied by the completed form described in this section; and
    26    (iii)  accompanied  by fingerprints of the subject individual obtained
    27  pursuant to this section.
    28    § 6. Subdivision 8 of section 845-b of the executive law,  as  amended
    29  by chapter 769 of the laws of 2005, is amended to read as follows:
    30    8.  A provider shall advise the authorized agency when a subject indi-
    31  vidual is no longer subject to such check. The authorized  agency  shall
    32  inform  the  division  when a subject individual is no longer subject to
    33  such check so that the division may terminate its retain processing with
    34  regard to such individual. At least once a year, the  authorized  agency
    35  shall  be  required to conduct a validation of the records maintained by
    36  the division, including information obtained from the federal bureau  of
    37  investigation  pursuant  to  article twenty-eight-E of the public health
    38  law or section two hundred twenty-four of the  elder  law,  and  provide
    39  such  results  to  the  authorized  agency  for purposes of updating the
    40  permanent record of such criminal history information results.
    41    § 7. This act shall take effect immediately.
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