Amended in Assembly March 14, 2013

California Legislature—2013–14 Regular Session

Assembly BillNo. 1050


Introduced by Assembly Member Dickinson

February 22, 2013


An act to amend Sectionbegin delete 11105end deletebegin insert 6027end insert of the Penal Code, relating tobegin delete criminal history informationend deletebegin insert correctionsend insert.

LEGISLATIVE COUNSEL’S DIGEST

AB 1050, as amended, Dickinson. begin deleteCriminal history information. end deletebegin insertBoard of State and Community Corrections.end insert

begin insert

Existing law establishes the Board of State and Community Corrections to collect and maintain available information and data about state and community correctional policies, practices, capacities, and needs, as specified.

end insert
begin insert

This bill would require the board, in consultation with the California State Association of Counties, California Sheriffs Association, Chief Probation Officers of California, and the Administrative Office of the Courts, to develop definitions of specified key terms in order to facilitate consistency in local data collection, evaluation, and implementation of evidence-based programs.

end insert
begin delete

Existing law requires the Department of Justice to maintain state summary criminal history information, including the identification and criminal history of any person, such as his or her name, date of birth, physical description, fingerprints, photographs, dates of arrest, arresting agencies and booking numbers, charges, dispositions, and similar data about the person. Existing law requires the department to furnish this information in response to a request from certain authorized agencies, organizations, or individuals that need the information to fulfill employment, certification, or licensing duties, including the employment of peace officers or the licensing of community care facilities.

end delete
begin delete

This bill would make technical, nonsubstantive changes to those provisions.

end delete

Vote: majority. Appropriation: no. Fiscal committee: begin deleteno end deletebegin insertyesend insert. State-mandated local program: no.

The people of the State of California do enact as follows:

P2    1begin insert

begin insertSECTION 1.end insert  

end insert

begin insertSection 6027 of the end insertbegin insertPenal Codeend insertbegin insert is amended to
2read:end insert

3

6027.  

(a) It shall be the duty of the Board of State and
4Community Corrections to collect and maintain available
5information and data about state and community correctional
6policies, practices, capacities, and needs, including, but not limited
7to, prevention, intervention, suppression, supervision, and
8incapacitation, as they relate to both adult corrections, juvenile
9justice, and gang problems. The board shall seek to collect and
10make publicly available up-to-date data and information reflecting
11the impact of state and community correctional, juvenile justice,
12and gang-related policies and practices enacted in the state, as well
13as information and data concerning promising and evidence-based
14practices from other jurisdictions.

15(b) Consistent with subdivision (c) of Section 6024, the board
16shall also:

17(1) Develop recommendations for the improvement of criminal
18justice and delinquency and gang prevention activity throughout
19the state.

20(2) Identify, promote, and provide technical assistance relating
21to evidence-based programs, practices, and promising and
22innovative projects consistent with the mission of the board.

begin insert

23(3) In consultation with the California State Association of
24Counties, California Sheriffs Association, Chief Probation Officers
25of California, and the Administrative Office of the Courts, develop
26definitions of key terms, including, but not limited to, “recidivism,”
27“average daily population,” “treatment program completion
28rates,” and any other terms deemed relevant in order to facilitate
29consistency in local data collection, evaluation, and
30implementation of evidence-based practices, promising
P3    1evidence-based practices, and evidence-based practices, promising
2evidence-based practices, and evidence-based programs.

end insert
begin delete

3(3)

end delete

4begin insert(4)end insert Receive and disburse federal funds, and perform all
5necessary and appropriate services in the performance of its duties
6as established by federal acts.

begin delete

7(4)

end delete

8begin insert(5)end insert Develop comprehensive, unified, and orderly procedures to
9ensure that applications for grants are processed fairly, efficiently,
10and in a manner consistent with the mission of the board.

begin delete

11(5)

end delete

12begin insert(6)end insert Identify delinquency and gang intervention and prevention
13grants that have the same or similar program purpose, are allocated
14to the same entities, serve the same target populations, and have
15the same desired outcomes for the purpose of consolidating grant
16funds and programs and moving toward a unified single
17delinquency intervention and prevention grant application process
18in adherence with all applicable federal guidelines and mandates.

begin delete

19(6)

end delete

20begin insert(7)end insert Cooperate with and render technical assistance to the
21Legislature, state agencies, units of general local government,
22combinations of those units, or other public or private agencies,
23organizations, or institutions in matters relating to criminal justice
24and delinquency prevention.

begin delete

25(7)

end delete

26begin insert(8)end insert Develop incentives for units of local government to develop
27comprehensive regional partnerships whereby adjacent jurisdictions
28pool grant funds in order to deliver services to a broader target
29population and maximize the impact of state funds at the local
30level.

begin delete

31(8)

end delete

32begin insert(9)end insert Conduct evaluation studies of the programs and activities
33assisted by the federal acts.

begin delete

34(9)

end delete

35begin insert(10)end insert Identify and evaluate state, local, and federal gang and
36youth violence suppression, intervention, and prevention programs
37and strategies, along with funding for those efforts. The board shall
38 assess and make recommendations for the coordination of the
39state’s programs, strategies, and funding that address gang and
40youth violence in a manner that maximizes the effectiveness and
P4    1coordination of those programs, strategies, and resources. By
2January 1, 2014, the board shall develop funding allocation policies
3to ensure that within three years no less than 70 percent of funding
4for gang and youth violence suppression, intervention, and
5prevention programs and strategies is used in programs that utilize
6promising and proven evidence-based principles and practices.
7The board shall communicate with local agencies and programs
8in an effort to promote the best evidence-based principles and
9practices for addressing gang and youth violence through
10suppression, intervention, and prevention.

begin delete

11(10)

end delete

12begin insert(11)end insert The board shall collect from each county the plan submitted
13pursuant to Section 1230.1 within two months of adoption by the
14county boards of supervisors. Commencing January 1, 2013, and
15annually thereafter, the board shall collect and analyze available
16data regarding the implementation of the local plans and other
17outcome-based measures, as defined by the board in consultation
18with the Administrative Office of the Courts, the Chief Probation
19Officers of California, and the California State Sheriffs Association.
20By July 1, 2013, and annually thereafter, the board shall provide
21to the Governor and the Legislature a report on the implementation
22of the plans described above.

begin delete

23(11)

end delete

24begin insert(12)end insert Commencing on and after July 1, 2012, the board, in
25consultation with the Administrative Office of the Courts, the
26California State Association of Counties, the California State
27Sheriffs Association, and the Chief Probation Officers of
28California, shall support the development and implementation of
29first phase baseline and ongoing data collection instruments to
30reflect the local impact of Chapter 15 of the Statutes of 2011,
31specifically related to dispositions for felony offenders and
32postrelease community supervision. The board shall make any
33data collected pursuant to this paragraph available on the board’s
34Internet Web site. It is the intent of the Legislature that the board
35promote collaboration and the reduction of duplication of data
36collection and reporting efforts where possible.

37(c) The board may do either of the following:

38(1) Collect, evaluate, publish, and disseminate statistics and
39other information on the condition and progress of criminal justice
40in the state.

P5    1(2) Perform other functions and duties as required by federal
2acts, rules, regulations, or guidelines in acting as the administrative
3office of the state planning agency for distribution of federal grants.

4(d) Nothing in this chapter shall be construed to include in the
5provisions set forth in this section, funds already designated to the
6Local Revenue Fund 2011 pursuant to Section 30025 of the
7Government Code.

begin delete
8

SECTION 1.  

Section 11105 of the Penal Code is amended to
9read:

10

11105.  

(a) (1) The Department of Justice shall maintain state
11summary criminal history information.

12(2) As used in this section:

13(A) “State summary criminal history information” means the
14master record of information compiled by the Attorney General
15pertaining to the identification and criminal history of a person,
16such as name, date of birth, physical description, fingerprints,
17photographs, dates of arrests, arresting agencies and booking
18numbers, charges, dispositions, and similar data about the person.

19(B) “State summary criminal history information” does not refer
20to records and data compiled by criminal justice agencies other
21than the Attorney General, nor does it refer to records of complaints
22to or investigations conducted by, or records of intelligence
23information or security procedures of, the office of the Attorney
24General and the Department of Justice.

25(b) The Attorney General shall furnish state summary criminal
26history information to the following, if needed in the course of
27their duties, provided that when information is furnished to assist
28an agency, officer, or official of state or local government, a public
29utility, or another entity, in fulfilling employment, certification,
30or licensing duties, Chapter 1321 of the Statutes of 1974 and
31Section 432.7 of the Labor Code shall apply:

32(1) The courts of the state.

33(2) Peace officers of the state, as defined in Section 830.1,
34subdivisions (a) and (e) of Section 830.2, subdivision (a) of Section
35830.3, subdivisions (a) and (b) of Section 830.5, and subdivision
36(a) of Section 830.31.

37(3) District attorneys of the state.

38(4) Prosecuting city attorneys of a city within the state.

39(5) City attorneys pursuing civil gang injunctions pursuant to
40Section 186.22a, or drug abatement actions pursuant to Section
P6    13479 or 3480 of the Civil Code, or Section 11571 of the Health
2and Safety Code.

3(6) Probation officers of the state.

4(7) Parole officers of the state.

5(8) A public defender or attorney of record when representing
6a person in proceedings upon a petition for a certificate of
7rehabilitation and pardon pursuant to Section 4852.08.

8(9) A public defender or attorney of record when representing
9a person in a criminal case, or a parole, mandatory supervision
10pursuant to paragraph (5) of subdivision (h) of Section 1170, or
11postrelease community supervision revocation or revocation
12extension proceeding, and if authorized access by statutory or
13decisional law.

14(10) An agency, officer, or official of the state if the criminal
15history information is required to implement a statute or regulation
16that expressly refers to specific criminal conduct applicable to the
17subject person of the state summary criminal history information,
18and contains requirements or exclusions, or both, expressly based
19upon that specified criminal conduct. The agency, officer, or
20official of the state authorized by this paragraph to receive state
21summary criminal history information may also transmit fingerprint
22images and related information to the Department of Justice to be
23transmitted to the Federal Bureau of Investigation.

24(11) A city or county, city and county, district, or an officer or
25official thereof if access is needed in order to assist that agency,
26officer, or official in fulfilling employment, certification, or
27licensing duties, and if the access is specifically authorized by the
28city council, board of supervisors, or governing board of the city,
29county, or district if the criminal history information is required
30to implement a statute, ordinance, or regulation that expressly
31refers to specific criminal conduct applicable to the subject person
32of the state summary criminal history information, and contains
33requirements or exclusions, or both, expressly based upon that
34specified criminal conduct. The city or county, city and county,
35district, or the officer or official thereof authorized by this
36paragraph may also transmit fingerprint images and related
37information to the Department of Justice to be transmitted to the
38Federal Bureau of Investigation.

P7    1(12) The subject of the state summary criminal history
2information under procedures established under Article 5
3(commencing with Section 11120).

4(13) A person or entity when access is expressly authorized by
5statute if the criminal history information is required to implement
6a statute or regulation that expressly refers to specific criminal
7conduct applicable to the subject person of the state summary
8criminal history information, and contains requirements or
9exclusions, or both, expressly based upon that specified criminal
10conduct.

11(14) Health officers of a city, county, city and county, or district
12when in the performance of their official duties enforcing Section
13120175 of the Health and Safety Code.

14(15) A managing or supervising correctional officer of a county
15jail or other county correctional facility.

16(16) A humane society, or society for the prevention of cruelty
17to animals, for the specific purpose of complying with Section
1814502 of the Corporations Code for the appointment of humane
19officers.

20(17) Local child support agencies established by Section 17304
21of the Family Code. When a local child support agency closes a
22support enforcement case containing summary criminal history
23information, the agency shall delete or purge from the file and
24destroy any documents or information concerning or arising from
25offenses for or of which the parent has been arrested, charged, or
26convicted, other than for offenses related to the parent’s having
27failed to provide support for minor children, consistent with the
28requirements of Section 17531 of the Family Code.

29(18) County child welfare agency personnel who have been
30delegated the authority of county probation officers to access state
31summary criminal history information pursuant to Section 272 of
32the Welfare and Institutions Code for the purposes specified in
33Section 16504.5 of the Welfare and Institutions Code. Information
34from criminal history records provided pursuant to this subdivision
35shall not be used for any purposes other than those specified in
36this section and Section 16504.5 of the Welfare and Institutions
37Code. When an agency obtains records obtained both on the basis
38of name checks and fingerprint checks, final placement decisions
39shall be based only on the records obtained pursuant to the
40fingerprint check.

P8    1(19) The court of a tribe, or court of a consortium of tribes, that
2has entered into an agreement with the state pursuant to Section
310553.1 of the Welfare and Institutions Code. This information
4may be used only for the purposes specified in Section 16504.5
5of the Welfare and Institutions Code and for tribal approval or
6tribal licensing of foster care or adoptive homes. Article 6
7(commencing with Section 11140) shall apply to officers, members,
8and employees of a tribal court receiving criminal record offender
9information pursuant to this section.

10(20) Child welfare agency personnel of a tribe or consortium
11of tribes that has entered into an agreement with the state pursuant
12to Section 10553.1 of the Welfare and Institutions Code and to
13whom the state has delegated duties under paragraph (2) of
14subdivision (a) of Section 272 of the Welfare and Institutions Code.
15The purposes for use of the information shall be for the purposes
16specified in Section 16504.5 of the Welfare and Institutions Code
17and for tribal approval or tribal licensing of foster care or adoptive
18homes. When an agency obtains records on the basis of name
19checks and fingerprint checks, final placement decisions shall be
20based only on the records obtained pursuant to the fingerprint
21check. Article 6 (commencing with Section 11140) shall apply to
22child welfare agency personnel receiving criminal record offender
23information pursuant to this section.

24(21) An officer providing conservatorship investigations
25pursuant to Sections 5351, 5354, and 5356 of the Welfare and
26Institutions Code.

27(22) A court investigator providing investigations or reviews
28in conservatorships pursuant to Section 1826, 1850, 1851, or
292250.6 of the Probate Code.

30(23) A person authorized to conduct a guardianship investigation
31pursuant to Section 1513 of the Probate Code.

32(24) A humane officer pursuant to Section 14502 of the
33Corporations Code for the purposes of performing his or her duties.

34(c) The Attorney General may furnish state summary criminal
35history information and, when specifically authorized by this
36subdivision, federal level criminal history information upon a
37showing of a compelling need to any of the following, provided
38that when information is furnished to assist an agency, officer, or
39official of state or local government, a public utility, or any other
40entity in fulfilling employment, certification, or licensing duties,
P9    1Chapter 1321 of the Statutes of 1974 and Section 432.7 of the
2Labor Code shall apply:

3(1) To a public utility, as defined in Section 216 of the Public
4Utilities Code, that operates a nuclear energy facility when access
5is needed in order to assist in employing persons to work at the
6facility, provided that, if the Attorney General supplies the data,
7he or she shall furnish a copy of the data to the person to whom
8the data relates.

9(2) To a peace officer of the state other than those included in
10subdivision (b).

11(3) To an illegal dumping enforcement officer as defined in
12subdivision (j) of Section 830.7.

13(4) To a peace officer of another country.

14(5) To public officers, other than peace officers, of the United
15States, other states, or possessions or territories of the United
16States, provided that access to records similar to state summary
17criminal history information is expressly authorized by a statute
18of the United States, other states, or possessions or territories of
19the United States if the information is needed for the performance
20of their official duties.

21(6) To a person when disclosure is requested by a probation,
22parole, or peace officer with the consent of the subject of the state
23summary criminal history information and for purposes of
24furthering the rehabilitation of the subject.

25(7) To the courts of the United States, other states, or territories
26or possessions of the United States.

27(8) To peace officers of the United States, other states, or
28territories or possessions of the United States.

29(9) To an individual who is the subject of the record requested
30if needed in conjunction with an application to enter the United
31States or any foreign nation.

32(10) (A) (i) To a public utility, as defined in Section 216 of
33the Public Utilities Code, or a cable corporation as defined in
34subparagraph (B), if receipt of criminal history information is
35needed in order to assist in employing current or prospective
36employees, contract employees, or subcontract employees who,
37in the course of their employment may be seeking entrance to
38private residences or adjacent grounds. The information provided
39shall be limited to the record of convictions and any arrest for
P10   1which the person is released on bail or on his or her own
2recognizance pending trial.

3(ii) If the Attorney General supplies the data pursuant to this
4paragraph, the Attorney General shall furnish a copy of the data
5to the current or prospective employee to whom the data relates.

6(iii) Any information obtained from the state summary criminal
7history is confidential and the receiving public utility or cable
8corporation shall not disclose its contents, other than for the
9purpose for which it was acquired. The state summary criminal
10history information in the possession of the public utility or cable
11corporation and all copies made from it shall be destroyed not
12more than 30 days after employment or promotion or transfer is
13denied or granted, except for those cases where a current or
14prospective employee is out on bail or on his or her own
15recognizance pending trial, in which case the state summary
16criminal history information and all copies shall be destroyed not
17more than 30 days after the case is resolved.

18(iv) A violation of this paragraph is a misdemeanor, and shall
19give the current or prospective employee who is injured by the
20violation a cause of action against the public utility or cable
21corporation to recover damages proximately caused by the
22violations. A public utility’s or cable corporation’s request for
23state summary criminal history information for purposes of
24employing current or prospective employees who may be seeking
25entrance to private residences or adjacent grounds in the course
26of their employment shall be deemed a “compelling need” as
27required to be shown in this subdivision.

28(v) Nothing in this section shall be construed as imposing a duty
29upon public utilities or cable corporations to request state summary
30criminal history information on a current or prospective employees.

31(B) For purposes of this paragraph, “cable corporation” means
32 a corporation or firm that transmits or provides television,
33computer, or telephone services by cable, digital, fiber optic,
34satellite, or comparable technology to subscribers for a fee.

35(C) Requests for federal level criminal history information
36received by the Department of Justice from entities authorized
37pursuant to subparagraph (A) shall be forwarded to the Federal
38Bureau of Investigation by the Department of Justice. Federal level
39criminal history information received or compiled by the
P11   1Department of Justice may then be disseminated to the entities
2referenced in subparagraph (A), as authorized by law.

3(D) (i) Authority for a cable corporation to request state or
4federal level criminal history information under this paragraph
5shall commence July 1, 2005.

6(ii) Authority for a public utility to request federal level criminal
7history information under this paragraph shall commence July 1,
82005.

9(11) To a campus of the California State University or the
10University of California, or a four year college or university
11accredited by a regional accreditation organization approved by
12the United States Department of Education, if needed in
13conjunction with an application for admission by a convicted felon
14to a special education program for convicted felons, including, but
15not limited to, university alternatives and halfway houses. Only
16conviction information shall be furnished. The college or university
17may require the convicted felon to be fingerprinted, and an inquiry
18to the department under this section shall include the convicted
19 felon’s fingerprints and any other information specified by the
20department.

21(12) To a foreign government, if requested by the individual
22who is the subject of the record requested, if needed in conjunction
23with the individual’s application to adopt a minor child who is a
24citizen of that foreign nation. Requests for information pursuant
25to this paragraph shall be in accordance with the process described
26in Sections 11122 to 11124, inclusive. The response shall be
27provided to the foreign government or its designee and to the
28individual who requested the information.

29(d) Whenever an authorized request for state summary criminal
30history information pertains to a person whose fingerprints are on
31file with the Department of Justice and the department has no
32criminal history of that person, and the information is to be used
33for employment, licensing, or certification purposes, the fingerprint
34card accompanying the request for information, if any, may be
35stamped “no criminal record” and returned to the person or entity
36making the request.

37(e) Whenever state summary criminal history information is
38furnished as the result of an application and is to be used for
39employment, licensing, or certification purposes, the Department
40of Justice may charge the person or entity making the request a
P12   1fee that it determines to be sufficient to reimburse the department
2for the cost of furnishing the information. In addition, the
3Department of Justice may add a surcharge to the fee to fund
4maintenance and improvements to the systems from which the
5information is obtained. Notwithstanding any other law, a person
6or entity required to pay a fee to the department for information
7received under this section may charge the applicant a fee sufficient
8to reimburse the person or entity for this expense. All moneys
9received by the department pursuant to this section, Sections
1011105.3 and 26190, and former Section 13588 of the Education
11Code shall be deposited in a special account in the General Fund
12to be available for expenditure by the department to offset costs
13incurred pursuant to those sections and for maintenance and
14improvements to the systems from which the information is
15obtained upon appropriation by the Legislature.

16(f) Whenever there is a conflict, the processing of criminal
17fingerprints and fingerprints of applicants for security guard or
18alarm agent registrations or firearms qualification permits
19submitted pursuant to Section 7583.9, 7583.23, 7596.3, or 7598.4
20of the Business and Professions Code shall take priority over the
21processing of other applicant fingerprints.

22(g) It is not a violation of this section to disseminate statistical
23or research information obtained from a record, provided that the
24identity of the subject of the record is not disclosed.

25(h) It is not a violation of this section to include information
26obtained from a record in (1) a transcript or record of a judicial or
27administrative proceeding or (2) any other public record if the
28inclusion of the information in the public record is authorized by
29a court, statute, or decisional law.

30(i) Notwithstanding any other law, the Department of Justice
31or a state or local law enforcement agency may require the
32submission of fingerprints for the purpose of conducting summary
33criminal history information checks that are authorized by law.

34(j) The state summary criminal history information shall include
35any finding of mental incompetence pursuant to Chapter 6
36(commencing with Section 1367) of Title 10 of Part 2 arising out
37of a complaint charging a felony offense specified in Section 290.

38(k) (1) This subdivision shall apply whenever state or federal
39summary criminal history information is furnished by the
40Department of Justice as the result of an application by an
P13   1authorized agency or organization and the information is to be
2used for peace officer employment or certification purposes. As
3used in this subdivision, a peace officer is defined in Chapter 4.5
4(commencing with Section 830) of Title 3 of Part 2.

5(2) Notwithstanding any other provision of law, whenever state
6summary criminal history information is initially furnished
7pursuant to paragraph (1), the Department of Justice shall
8disseminate the following information:

9(A) Every conviction rendered against the applicant.

10(B) Every arrest for an offense for which the applicant is
11presently awaiting trial, whether the applicant is incarcerated or
12has been released on bail or on his or her own recognizance
13pending trial.

14(C) Every arrest or detention, except for an arrest or detention
15resulting in an exoneration, provided however that where the
16records of the Department of Justice do not contain a disposition
17for the arrest, the Department of Justice first makes a genuine effort
18to determine the disposition of the arrest.

19(D) Every successful diversion.

20(E) Every date and agency name associated with all retained
21peace officer or nonsworn law enforcement agency employee
22preemployment criminal offender record information search
23requests.

24(l) (1) This subdivision shall apply whenever state or federal
25summary criminal history information is furnished by the
26Department of Justice as the result of an application by a criminal
27justice agency or organization as defined in Section 13101, and
28the information is to be used for criminal justice employment,
29licensing, or certification purposes.

30(2) Notwithstanding any other provision of law, whenever state
31summary criminal history information is initially furnished
32pursuant to paragraph (1), the Department of Justice shall
33disseminate the following information:

34(A) Every conviction rendered against the applicant.

35(B) Every arrest for an offense for which the applicant is
36presently awaiting trial, whether the applicant is incarcerated or
37has been released on bail or on his or her own recognizance
38pending trial.

39(C) Every arrest for an offense for which the records of the
40Department of Justice do not contain a disposition or did not result
P14   1in a conviction, provided that the Department of Justice first makes
2a genuine effort to determine the disposition of the arrest. However,
3information concerning an arrest shall not be disclosed if the
4records of the Department of Justice indicate or if the genuine
5effort reveals that the subject was exonerated, successfully
6completed a diversion or deferred entry of judgment program, or
7the arrest was deemed a detention.

8(D) Every date and agency name associated with all retained
9peace officer or nonsworn law enforcement agency employee
10preemployment criminal offender record information search
11requests.

12(m) (1) This subdivision shall apply whenever state or federal
13summary criminal history information is furnished by the
14Department of Justice as the result of an application by an
15authorized agency or organization pursuant to Section 1522,
161568.09, 1569.17, or 1596.871 of the Health and Safety Code, or
17 a statute that incorporates the criteria of any of those sections or
18this subdivision by reference, and the information is to be used for
19employment, licensing, or certification purposes.

20(2) Notwithstanding any other provision of law, whenever state
21summary criminal history information is initially furnished
22pursuant to paragraph (1), the Department of Justice shall
23disseminate the following information:

24(A) Every conviction of an offense rendered against the
25applicant.

26(B) Every arrest for an offense for which the applicant is
27presently awaiting trial, whether the applicant is incarcerated or
28has been released on bail or on his or her own recognizance
29pending trial.

30(C) Every arrest for an offense for which the Department of
31Social Services is required by paragraph (1) of subdivision (a) of
32Section 1522 of the Health and Safety Code to determine if an
33applicant has been arrested. However, if the records of the
34Department of Justice do not contain a disposition for an arrest,
35the Department of Justice shall first make a genuine effort to
36determine the disposition of the arrest.

37(3) Notwithstanding the requirements of the sections referenced
38in paragraph (1) of this subdivision, the Department of Justice
39shall not disseminate information about an arrest subsequently
P15   1deemed a detention or an arrest that resulted in either the successful
2completion of a diversion program or exoneration.

3(n) (1) This subdivision shall apply whenever state or federal
4summary criminal history information, to be used for employment,
5licensing, or certification purposes, is furnished by the Department
6of Justice as the result of an application by an authorized agency,
7organization, or individual pursuant to any of the following:

8(A) Paragraph (10) of subdivision (c), when the information is
9to be used by a cable corporation.

10(B) Section 11105.3 or 11105.4.

11(C) Section 15660 of the Welfare and Institutions Code.

12(D) A statute that incorporates the criteria of any of the statutory
13provisions listed in subparagraph (A), (B), or (C), or of this
14 subdivision, by reference.

15(2) With the exception of applications submitted by
16transportation companies authorized pursuant to Section 11105.3,
17and notwithstanding any other provision of law, whenever state
18summary criminal history information is initially furnished
19pursuant to paragraph (1), the Department of Justice shall
20disseminate the following information:

21(A) Every conviction rendered against the applicant for a
22violation or attempted violation of an offense specified in
23subdivision (a) of Section 15660 of the Welfare and Institutions
24Code. However, with the exception of those offenses for which
25 registration is required pursuant to Section 290, the Department
26of Justice shall not disseminate information pursuant to this
27subdivision unless the conviction occurred within 10 years of the
28date of the agency’s request for information or the conviction is
29over 10 years old but the subject of the request was incarcerated
30within 10 years of the agency’s request for information.

31(B) Every arrest for a violation or attempted violation of an
32offense specified in subdivision (a) of Section 15660 of the Welfare
33and Institutions Code for which the applicant is presently awaiting
34trial, whether the applicant is incarcerated or has been released on
35bail or on his or her own recognizance pending trial.

36(o) (1) This subdivision shall apply whenever state or federal
37summary criminal history information is furnished by the
38Department of Justice as the result of an application by an
39authorized agency or organization pursuant to Section 379 or 550
40of the Financial Code, or a statute that incorporates the criteria of
P16   1either of those sections or this subdivision by reference, and the
2information is to be used for employment, licensing, or certification
3purposes.

4(2) Notwithstanding any other provision of law, whenever state
5summary criminal history information is initially furnished
6pursuant to paragraph (1), the Department of Justice shall
7disseminate the following information:

8(A) Every conviction rendered against the applicant for a
9violation or attempted violation of an offense specified in Section
10550 of the Financial Code.

11(B) Every arrest for a violation or attempted violation of an
12offense specified in Section 550 of the Financial Code for which
13the applicant is presently awaiting trial, whether the applicant is
14incarcerated or has been released on bail or on his or her own
15recognizance pending trial.

16(p) (1) This subdivision shall apply whenever state or federal
17criminal history information is furnished by the Department of
18Justice as the result of an application by an agency, organization,
19or individual not defined in subdivision (k), (l), (m), (n), or (o), or
20by a transportation company authorized pursuant to Section
2111105.3, or a statute that incorporates the criteria of that section
22or this subdivision by reference, and the information is to be used
23for employment, licensing, or certification purposes.

24(2) Notwithstanding any other provisions of law, whenever state
25summary criminal history information is initially furnished
26pursuant to paragraph (1), the Department of Justice shall
27disseminate the following information:

28(A) Every conviction rendered against the applicant.

29(B) Every arrest for an offense for which the applicant is
30presently awaiting trial, whether the applicant is incarcerated or
31has been released on bail or on his or her own recognizance
32pending trial.

33(q) All agencies, organizations, or individuals defined in
34subdivisions (k), (l), (m), (n), (o), and (p) may contract with the
35Department of Justice for subsequent notification pursuant to
36Section 11105.2. This subdivision shall not supersede sections that
37mandate an agency, organization, or individual to contract with
38the Department of Justice for subsequent notification pursuant to
39Section 11105.2.

P17   1(r) Nothing in this section shall be construed to mean that the
2Department of Justice shall cease compliance with any other
3statutory notification requirements.

4(s) The provisions of Section 50.12 of Title 28 of the Code of
5Federal Regulations are to be followed in processing federal
6criminal history information.

7(t) Whenever state or federal summary criminal history
8information is furnished by the Department of Justice as the result
9of an application by an authorized agency, organization, or
10individual defined in subdivisions (k) to (p), inclusive, and the
11information is to be used for employment, licensing, or certification
12purposes, the authorized agency, organization, or individual shall
13expeditiously furnish a copy of the information to the person to
14whom the information relates if the information is a basis for an
15adverse employment, licensing, or certification decision. When
16furnished other than in person, the copy shall be delivered to the
17last contact information provided by the applicant.

end delete


O

    98