Arizona 2025 Regular Session

Arizona Senate Bill SB1308 Compare Versions

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1-Senate Engrossed sober living homes State of Arizona Senate Fifty-seventh Legislature First Regular Session 2025 SENATE BILL 1308 An Act amending title 9, chapter 4, article 6.1, Arizona Revised Statutes, by adding section 9-462.14; amending sections 13-3730, 36-2061 and 36-2062, Arizona Revised Statutes; amending title 36, chapter 18, article 4, Arizona Revised Statutes, by adding section 36-2062.01; amending sections 36-2063, 36-2064, 36-2065, 36-2066 and 36-2067, Arizona Revised Statutes; amending title 36, chapter 18, article 4, Arizona Revised Statutes, by adding sections 36-2068 and 36-2069; amending sections 41-619.51, 41-1758 and 41-1758.01, Arizona Revised Statutes; relating to sober living homes. (TEXT OF BILL BEGINS ON NEXT PAGE)
1+REFERENCE TITLE: sober living homes State of Arizona Senate Fifty-seventh Legislature First Regular Session 2025 SB 1308 Introduced by Senator Carroll: Representatives Bliss, Gress An Act amending title 9, chapter 4, article 6.1, Arizona Revised Statutes, by adding section 9-462.14; amending sections 13-3730, 36-2061 and 36-2062, Arizona Revised Statutes; amending title 36, chapter 18, article 4, Arizona Revised Statutes, by adding section 36-2062.01; amending sections 36-2063, 36-2064, 36-2065, 36-2066 and 36-2067, Arizona Revised Statutes; amending title 36, chapter 18, article 4, Arizona Revised Statutes, by adding sections 36-2068 and 36-2069; amending sections 41-619.51, 41-1758 and 41-1758.01, Arizona Revised Statutes; relating to sober living homes. (TEXT OF BILL BEGINS ON NEXT PAGE)
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5970 amending title 9, chapter 4, article 6.1, Arizona Revised Statutes, by adding section 9-462.14; amending sections 13-3730, 36-2061 and 36-2062, Arizona Revised Statutes; amending title 36, chapter 18, article 4, Arizona Revised Statutes, by adding section 36-2062.01; amending sections 36-2063, 36-2064, 36-2065, 36-2066 and 36-2067, Arizona Revised Statutes; amending title 36, chapter 18, article 4, Arizona Revised Statutes, by adding sections 36-2068 and 36-2069; amending sections 41-619.51, 41-1758 and 41-1758.01, Arizona Revised Statutes; relating to sober living homes.
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6980 Be it enacted by the Legislature of the State of Arizona: Section 1. Title 9, chapter 4, article 6.1, Arizona Revised Statutes, is amended by adding section 9-462.14, to read: START_STATUTE9-462.14. Sober living homes; distance and operation requirements; deviation procedure; prohibition; definition A. If a municipality has a zoning ordinance that restricts the distance between sober living homes or that enacts building or fire code requirements for the operation of sober living homes, the municipality shall establish a procedure by which a deviation from the requirement may be granted as a reasonable accommodation under the fair housing act (P.L. 90-284; 82 Stat. 81; 42 United States Code section 3604). B. A municipality may not reclassify a single-family home under a local building or fire code solely because the single-family home is the subject of a license application for a sober living home. C. For the purposes of this section, "sober living home" has the same meaning prescribed in section 36-2061. END_STATUTE Sec. 2. Section 13-3730, Arizona Revised Statutes, is amended to read: START_STATUTE13-3730. Unlawful patient brokering; classification; definition A. It is unlawful for a person, including a health care provider, behavioral health professional, health care facility institution or sober living home, when only providing or offering substance use disorder services, to offer, pay, solicit or receive any commission, bonus, rebate, kickback or bribe, directly or indirectly, in cash or in kind, or engage in any split-fee arrangement, in any form whatsoever, in return for either: 1. Referring patients or clients to or from a sober living home or a substance use disorder treatment facility. 2. Accepting or acknowledging the enrollment of a patient or client for substance use disorder services at a sober living home. B. A violation of this section is: 1. A class 3 felony if the consideration has a value of one thousand dollars $1,000 or more. 2. A class 4 felony if the consideration has a value of more than one hundred dollars $100 but less than one thousand dollars $1,000. 3. A class 6 felony if the consideration has a value of one hundred dollars $100 or less. C. For the purposes of this section, "sober living home" means any premises, place or building that provides alcohol-free or drug-free housing and that: 1. Promotes independent living and life skills development. 2. May provide activities that are directed primarily toward recovery from substance use disorders. 3. Provides a supervised setting to a group of unrelated individuals who are recovering from substance use disorders. 4. Does not provide any medical or clinical services or medication administration on-site, except for verification of abstinence has the same meaning prescribed in section 36-2061. END_STATUTE Sec. 3. Section 36-2061, Arizona Revised Statutes, is amended to read: START_STATUTE36-2061. Definitions In this article, unless the context otherwise requires: 1. "Assistance or activity directed toward recovery from any substance use disorder" includes a supervised, monitored or peer-led environment directed toward recovery from any substance use disorder. 1. 2. "Certifying organization" means an organization that certifies homes as sober living homes and that is affiliated with a national organization recognized approved by the department whose primary function is to improve access to and the quality of sober living residences through standards, education, research and advocacy. 3. "Close friend" means any individual whose close association with the person is the equivalent of a family relationship. 4. "License" means a license issued by the director pursuant to this article. 2. 5. "Medication-assisted treatment" means the use of pharmacological medications that are approved by the United States food and drug administration, in combination with counseling and behavioral therapies, to provide a whole patient approach to the treatment of treating substance use disorders. 3. "Sober living home" means any premises, place or building that provides alcohol-free or drug-free housing and that: (a) Promotes independent living and life skills development. (b) May provide activities that are directed primarily toward recovery from substance use disorders. (c) Provides a supervised setting to a group of unrelated individuals who are recovering from substance use disorders. (d) Does not provide any medical or clinical services or medication administration on-site, except for verification of abstinence. 6. "Service or treatment directed toward recovery from any substance use disorder" includes providing or arranging transportation to or from any service, treatment or activity directed toward recovery from any substance use disorder. 7. "Sober living home": (a) Means any premises, place or dwelling unit, or any person that provides any premises, place or dwelling unit, that may provide verification of abstinence and that does at least one of the following: (i) Provides alcohol-free and drug-free housing in a supervised, monitored or peer-led environment for individuals who are in recovery or seeking recovery from any substance use disorder. (ii) Advertises, markets, holds itself out or otherwise implies through any means, including oral, written, electronic or printed means, that it provides or will provide a living environment directed toward recovery from any substance use disorder, including housing that provides or arranges for residents to receive any assistance or activity directed toward recovery from any substance use disorder and housing that arranges for residents to receive any service or treatment directed toward recovery from any substance use disorder. (b) Does not include: (i) Any premises, place or dwelling unit that is licensed to provide on-site medical services, behavioral health services or medication administration. (ii) Any person who provides any premises, place or dwelling unit directed toward recovery from any substance abuse disorder exclusively to residents who are related to the person by affinity or consanguinity of the first or second degree, a person who is a close friend of the person for whom the person serves as a legal guardian, and the person is not operating the premises, place or dwelling unit as a business and does not require, collect or receive any form of compensation for profit from the residents, including insurance or rent. (iii) Any housing for persons in recovery from substance use disorders that is self-run, self-supported, alcohol and drug free, chartered and monitored by a nationally recognized nonprofit credentialing entity, established in accordance with 42 United States Code section 300x-25 and held to the standards of that nationally recognized nonprofit credentialing entity. END_STATUTE Sec. 4. Section 36-2062, Arizona Revised Statutes, is amended to read: START_STATUTE36-2062. Licensure required; standards; administrative clearance from local jurisdiction; use of title A. The director shall adopt rules to establish minimum standards and requirements for the licensure of sober living homes in this state necessary to ensure the public health, safety and welfare. The director may use the current standards adopted by any recognized national organization approved by the department as guidelines in prescribing the minimum standards and requirements under this subsection. The standards shall include: 1. A requirement that each sober living home to develop policies and procedures to allow individuals who are on medication-assisted treatment to continue to receive this treatment while living in the sober living home. 2. Consistent and fair practices for drug and alcohol testing, including frequency, that promote the residents' recovery. 3. Policies and procedures for the residence to meet the requirement that the sober living home maintain an environment that promotes the recovery, health and safety of residents and the safety of the surrounding neighborhood and the community at large. 4. Policies and procedures for discharge planning of persons living in the residence sober living home that do not negatively impact the surrounding community, including policies and procedures to be implemented if the sober living home's license is suspended or revoked. 5. A good neighbor policy to address neighborhood concerns and complaints. 6. A requirement that the operator of each sober living home have available for emergency personnel an up-to-date list of current medications and medical conditions of each person living in the sober living home. 7. A policy that ensures residents are informed of all sober living home rules, residency requirements and resident agreements. 8. Policies and procedures for the management of managing all monies received and spent by the sober living home in accordance with standard accounting practices, including monies received from residents of the sober living home. 9. A requirement that each sober living home post a statement of resident rights that includes the right to file a complaint about the residence sober living home or provider and information about how to file a complaint. 10. Policies that promote recovery by requiring residents to participate in treatment, self-help groups or other recovery supports. 11. Policies requiring and procedures that require the sober living home to maintain an environment that is free from alcohol and illegal substances at all times and that require abstinence from alcohol and illicit drugs. 12. Procedures regarding the appropriate use and security of medication by a resident. 13. Policies regarding the maintenance of sober living homes, including the installation of functioning smoke detectors, carbon monoxide detectors and fire extinguishers and compliance with local fire codes and rules applicable to comparable dwellings occupied by single families. 14. Policies and procedures that prohibit a sober living home owner, employee or administrator from requiring a resident to sign any document for the purpose of relinquishing the resident's public assistance benefits, including medical assistance benefits, cash assistance and supplemental nutrition assistance program benefits. 15. Policies and procedures for managing complaints about sober living homes. 16. Requirements Policies and procedures for the notification of notifying the department and a family member or other emergency contact designated by a resident under certain circumstances, including death, due to an permanent or severe harm and overdose. 17. Policies and procedures for providing activities that promote independent living and life skills development. 18. Policies and procedures for providing activities directed primarily toward recovery from substance use disorders. B. The licensure of a sober living home under this article is for one year. A person operating a sober living home in this state that has failed to attain or maintain licensure of the sober living home shall pay a civil penalty of up to one thousand dollars for each violation. C. To receive and maintain licensure, a sober living home must comply with all federal, state and local laws, including the Americans with disabilities act of 1990. The sober living home shall obtain and maintain current documentation from the local jurisdiction verifying compliance with all local zoning, building, fire and licensing ordinances and rules. The sober living home shall provide documentation to the department on request, in the application for an initial license and when requesting approval for any proposed change in the maximum number of residents or any construction of or modification to the sober living home. The department shall identify on each license the maximum number of residents who are allowed to live in the sober living home, including any manager or other staff living on the premises. D. A treatment facility that is licensed by the department for the treatment of to treat substance use disorders and that has one or more sober living homes on the same campus as the facility's program shall obtain licensure for each sober living home pursuant to this article. E. Once the director adopts the minimum standards as required in subsection A of this section, A person may shall not establish, conduct or maintain in this state a sober living home unless that person holds a current and valid license issued by the department or is certified as prescribed in section 36-2064. The license is valid only for the establishment, operation and maintenance of the sober living home. The licensee may shall not: 1. Imply by advertising, or directory listing or otherwise imply that the licensee is authorized to perform services more specialized or of a higher degree of care than is authorized by this article and the underlying adopted rules for sober living homes. 2. Transfer or assign the license. A license is valid only for the premises occupied by the sober living home at the time of its issuance. END_STATUTE Sec. 5. Title 36, chapter 18, article 4, Arizona Revised Statutes, is amended by adding section 36-2062.01, to read: START_STATUTE36-2062.01. Legislative findings and intent; substantial compliance; definition A. The legislature recognizes the need to protect both people who are in recovery and the public from unscrupulous and incompetent operators of sober living homes and therefore finds and determines that substantial compliance with and enforcement of the requirements prescribed in section 36-2062 are necessary and required to ensure the public health, safety and welfare. B. for the purposes of this section, "substantial compliance" means that the nature or number of violations revealed by any type of inspection or investigation of a sober living home does not pose a direct risk to the life, health or safety of the sober living home's residents. END_STATUTE Sec. 6. Section 36-2063, Arizona Revised Statutes, is amended to read: START_STATUTE36-2063. Fees; licensure and renewal; inspections; complaints; investigations; penalties and sanctions; third-party contractors A. The department shall establish fees for initial licensure and license renewal of a sober living home and a fee for the late payment of licensing fees that includes a grace period. The department shall deposit, pursuant to sections 35-146 and 35-147, ninety percent of the fees collected pursuant to this section in the health services licensing fund established by section 36-414 and ten percent of the fees collected pursuant to this section in the state general fund. B. On a determination by the director that there is reasonable cause to believe a sober living home is not adhering to the licensing requirements of this article or the rules adopted pursuant to this article, the director and any duly designated employee or agent of the director may enter on and into the premises of any sober living home that is licensed or required to be licensed pursuant to this article at any reasonable time for the purpose of determining the state of compliance with this article, the rules adopted pursuant to this article and local fire ordinances or rules. Any application for licensure or license renewal under this article constitutes permission for and complete acquiescence in any entry or inspection of the premises during the pendency of the license application or license renewal and, if licensed, during the term of the license. If an inspection reveals that the sober living home is not adhering to the licensing requirements established pursuant to this article, the director may take action authorized by this article. Any sober living home whose license has been suspended or revoked in accordance with this article is subject to inspection on application for relicensure or reinstatement of license. C. The director may C. except as provided in section 36-2064, The department or its third-party contractor shall conduct a physical, on-site inspection of a sober living home to verify compliance with the requirements of this article and the rules adopted pursuant to this article at the following times: 1. Before issuing an initial license or approving any proposed change in the maximum number of residents or any construction of or modification to a sober living home. Applicants are not allowed to self-attest to compliance in lieu of this inspection. 2. At least annually for each sober living home. 3. On a determination by the director that there is reasonable cause to believe that a sober living home is not adhering to the requirements of this article or the rules adopted pursuant to this article. 4. on notification by a sober living home pursuant to subsection k of this section that the sober living home believes it is in substantial compliance with this article and the rules adopted pursuant to this article. D. After receiving a complaint that identifies an alleged violation of this article or the rules adopted pursuant to this article, the department or its third-party contractor shall investigate the sober living home that is the subject of the complaint and shall conduct a physical inspection if requested by local law enforcement or if the director determines that there is reasonable cause to believe the sober living home is not adhering to the requirements of this article or the rules adopted pursuant to this article. E. If an investigation or inspection of a sober living home reveals that a person has violated this article or the rules adopted pursuant to this article, the director may impose a civil penalty on a person that violates this article or the rules adopted pursuant to this article in an amount of not more than five hundred dollars $1,000 for each violation, which may be assessed for each resident or person who the DEPARTMENT determines was impacted by the violation. A person operating a sober living home in this state that has failed to obtain or maintain licensure of the sober living home shall pay an additional civil penalty of up to $1,000 for each violation. Each day that a violation occurs constitutes a separate violation. The director may issue a notice that includes the proposed amount of the civil penalty assessment. If a person requests a hearing to appeal an assessment, the director may shall not take further action to enforce and collect the assessment until the hearing process is complete. The director shall impose a civil penalty only for those days for which the violation has been documented by the department. D. The department may impose sanctions and commence disciplinary actions against a licensed sober living home, including revoking the license. A license may not be suspended or revoked under this article without affording the licensee notice and an opportunity for a hearing as provided in title 41, chapter 6, article 10. F. In determining the amount of the civil penalty pursuant to subsection E of this section, the department shall consider all of the following: 1. Repeated violations of statutes or rules. 2. Patterns of noncompliance. 3. Types of violations. 4. The severity of violations. 5. The potential for and occurrences of actual harm, including to the sober living home's staff or residents. 6. Threats to health and safety, including to the sober living home's staff or residents. 7. The number of persons affected by the violations. 8. The number of violations. 9. The size of the facility. 10. The length of time that the violations have been occurring. G. If a licensed or unlicensed sober living home has a business relationship with a person or entity that is found to be engaging in fraudulent, abusive or misleading health care-related practices, the sober living home is subject to civil penalties pursuant to this section, including license suspension or revocation. Each day a violation occurs constitutes a separate violation. H. subject to title 41, chapter 6, article 10, except as provided in subsection J of this section, the director may deny, revoke or suspend a sober living home license if any owner, officer, agent or employee of the sober living home does any of the following: 1. Violates this article or the rules adopted pursuant to this article. 2. Commits a felony under the laws of any state or of the United States arising out of or in connection with the operation of a sober living home. The record of conviction or a copy of the record certified by the clerk of the court or by the judge who sentenced the person is conclusive evidence of conviction. 3. Knowingly aids, allows or abets the submission of false or inaccurate information required by this article or the rules adopted pursuant to this article. 4. Violates the requirements for licensure of the sober living home pursuant to this article. I. If a licensee or any owner, officer, agent or employee of a sober living home refuses to allow the department or its employee or agent to inspect the sober living home's premises, that action shall be deemed reasonable cause to believe that a substantial violation of subsection H, paragraph 1 of this section exists. J. If the director reasonably believes that a violation of subsection H of this section has occurred and that the life or safety of the sober living home's residents or staff or the public is immediately threatened or affected, on written notice to the owner or agent of the sober living home, the director may order one or more of the following intermediate sanctions until the sober living home is in substantial compliance with this article and the rules adopted pursuant to this article: 1. The immediate restriction of the acceptance and reacceptance of residents to the sober living home. 2. The selected transfer of residents out of the sober living home. 3. The reduction of the sober living home's capacity. 4. The termination of any specific service, policy, procedure or practice of the sober living home. K. A sober living home that is sanctioned pursuant to subsection J of this section shall notify the department in writing when the sober living home believes it is in substantial compliance with this article and the rules adopted pursuant to this article. On receipt of this notification the department shall conduct an inspection. If the department determines that the sober living home is in substantial compliance, the director shall immediately rescind the sanction or sanctions. If the department determines that the sober living home is not in substantial compliance, the sanction or sanctions shall remain in effect. At least fourteen days after the date of the inspection, the sober living home may again notify the department that the sober living home is in substantial compliance and the department shall conduct another inspection. If the department determines on the repeat inspection that the sober living home is still not in substantial compliance, the sanction or sanctions shall remain in effect. The sober living home may notify the department of substantial compliance not sooner than thirty days after the date of the last inspection. The sober living home shall make all notifications of substantial compliance by certified mail. The department shall conduct all inspections required by this subsection within fourteen days after receiving a notification of substantial compliance. If the department does not conduct an inspection within this time period, the sanction or sanctions have no further effect. L. A licensee that is subject to an intermediate sanction ordered by the director pursuant to subsection J of this section may request a hearing to review the director's action. The licensee shall make this request in writing with the office of administrative hearings within ten days after receiving notice of the director's action. The office of administrative hearings shall conduct an administrative hearing within seven business days after the notice of appeal has been filed. M. In addition to any other remedies prescribed in this article, the director may issue a cease and desist order against a sober living home that does not hold a current or valid license or that exceeds the scope of activities or services authorized by a license issued pursuant to this article. The attorney general or a county attorney may bring an action for an injunction to restrain the violation or to enjoin the future operation or maintenance of the sober living home until the sober living home complies with this article or the rules adopted pursuant to this article. Before issuing a cease and desist order or bringing an action for an injunction pursuant to this section, the department may issue to the owner or agent of the licensed or unlicensed sober living home a certified letter that states the factual basis for the department's belief that the sober living home is operating in violation of this article or the rules adopted pursuant to this article. The department may include in the certified letter a description of the enforcement options available to the department if the violation or violations continue. N. If a political subdivision of this state requests an update from the department on the status of the investigation of a complaint filed by the political subdivision relating to a sober living home, the department shall notify the political subdivision of the status within five business days after the request. If requested by the political subdivision, the department shall provide to the political subdivision the findings of its investigation, including copies of investigative reports without personal identifying information of the sober living home residents. E. O. The department may contract with a third party to assist the department with licensure, investigations and inspections, except that the DEPARTMENT shall not contract with any owner, operator, administrator, ACCREDITING BODY or association of sober living homes. Third-party contractors shall be paid from the health services licensing fund established by section 36-414. END_STATUTE Sec. 7. Section 36-2064, Arizona Revised Statutes, is amended to read: START_STATUTE36-2064. Certified sober living homes; licensure; inspection waiver A. Notwithstanding any other provision of this article, A sober living home that is licensed in this state and that is certified by a certifying organization may operate in this state and receive referrals pursuant to section 36-2065. A sober living home certification is in lieu of licensure until the sober living home is licensed. A certified sober living home shall apply to the department for licensure within ninety days after the department's initial licensure rules are final. The department shall notify the certifying organization when the department's initial licensure rules are final. B. In lieu of an initial on-site licensure survey inspection and any annual on-site survey inspection, the department shall issue a license to a sober living home that submits an application prescribed by the department and that meets the following requirements: 1. Is currently certified as a sober living home by a certifying organization. 2. Meets all department licensure requirements. 3. Does not receive any monies from this state or the federal government. 4. Has not been subject to an enforcement action pursuant to section 36-2063 within the preceding year. C. The director may accept proof that a sober living home is a certified sober living home in lieu of all compliance inspections required by this article if the director receives a copy of the sober living home's certification report for the licensure period and the sober living home is certified by a certifying organization. If the certification report is not valid for the entire licensure period, the department may conduct a compliance inspection of the sober living home during the time period the department does not have a valid certification report for the sober living home. END_STATUTE Sec. 8. Section 36-2065, Arizona Revised Statutes, is amended to read: START_STATUTE36-2065. Referrals; licensed sober living homes Beginning January 1, 2019: 1. A. A state agency or a state-contracted vendor that directs substance abuse treatment shall refer a person only to a certified or licensed sober living home. 2. B. Only a certified or licensed sober living home may be is eligible for federal or state funding to deliver sober living home services in this state. 3. C. Persons whose substance abuse treatment is funded with federal or state monies may be referred only to a certified or licensed sober living home. 4. D. A state or county court shall give first consideration to a certified or licensed sober living home when making residential recommendations for individuals under its supervision. 5. E. A health care institution that provides substance abuse treatment and that is licensed by the department shall refer a patient or client only to a certified or licensed sober living home. 6. F. A behavioral health provider or a behavioral health professional who is licensed pursuant to title 32, chapter 33 shall refer a patient or client only to a certified or licensed sober living home. END_STATUTE Sec. 9. Section 36-2066, Arizona Revised Statutes, is amended to read: START_STATUTE36-2066. Posting; confidential information; notification of local jurisdictions A. The department shall post on its public website the name and telephone number of each certified and licensed sober living home and shall update the list quarterly. The department may shall not disclose the address of a certified or licensed sober living home, except that the department, on request, shall disclose the address of the sober living home to: 1. A local jurisdiction for zoning purposes. , 2. Local law enforcement. and 3. Emergency personnel. 4. A third-party contractor of the department. B. A sober living home's address is not a public record and is not subject to title 39, chapter 1, article 2. This section does not prohibit a sober living home from publishing or otherwise self-disclosing its address. C. If a local jurisdiction provides its contact information to the department for notifications relating to sober living homes, the department shall notify the local jurisdiction of all initial licenses issued pursuant to this article in that jurisdiction in the preceding month. The department is not obligated to provide the notifications under this subsection to a local jurisdiction that does not provide the local jurisdiction's contact information to the department. END_STATUTE Sec. 10. Section 36-2067, Arizona Revised Statutes, is amended to read: START_STATUTE36-2067. Department; annual report A. Beginning On or before January 2, 2020 and 31 of each January 2 thereafter year, the department shall submit to the senate health and human services committee and the house of representatives health committee, or their successor committees, a report on licensed and unlicensed sober living homes in this state that includes: 1. The number of licensed sober living homes in each city, town and county. 2. The number of sober living homes that are licensed each year. 3. The number of complaints against licensed sober living homes that received by the department investigates annually each year. 4. The number of complaints against licensed sober living homes investigated by the department or its third-party contractor each year. 4. 5. The number of enforcement actions taken by the department takes against licensed sober living homes annually each year. 6. The number of complaints against residences, places, dwelling units or other premises suspected of being unlicensed sober living homes. 7. The number of investigations resulting from complaints against unlicensed sober living homes, including how many of those investigated met the legal requirements for sober living home licensure and how the department took action on its findings. 8. The number of enforcement actions taken by the department against unlicensed sober living homes each year. B. The department shall provide a copy of the report submitted pursuant to subsection A of this section to the secretary of state. END_STATUTE Sec. 11. Title 36, chapter 18, article 4, Arizona Revised Statutes, is amended by adding sections 36-2068 and 36-2069, to read: START_STATUTE36-2068. Legal action; licensure; change of ownership; definitions A. The director may continue to pursue any court, administrative or enforcement action against a licensee even if the sober living home is in the process of being sold or transferred or has closed. B. The department may revoke or suspend a sober living home license or deny an application for a sober living home license if: 1. The applicant, the licensee or a controlling person has a sober living home or health care institution license that is in an enforcement action or court action related to the health and safety of the residents or patients. 2. The department has determined for reasons other than those specified in paragraph 1 of this subsection that the issuance of a license is likely to jeopardize resident safety. 3. The applicant, the licensee or a controlling person has had in any state or jurisdiction an application or license to operate a sober living home or a health care institution denied, suspended or revoked, unless the denial was based on the failure to complete the licensing process or to pay a required licensing fee within the required time frame. 4. The applicant, the licensee or a controlling person has had in any state or jurisdiction a health professional license or certificate denied, suspended or revoked. 5. The applicant, the licensee or a controlling person provides false or misleading information to the department. C. The department may deny the approval of a change in ownership of a currently licensed sober living home if the department determines that the transfer of ownership, whether involving a direct owner or indirect owner, may jeopardize resident safety. D. For the purposes of this section: 1. "Controlling person" means a person who, with respect to a business organization: (a) Has the power to vote at least ten percent of the outstanding voting securities of the business organization. (b) If the business organization is a partnership, is a general partner or is a limited partner who holds at least ten percent of the voting rights of the partnership. (c) If the business organization is a corporation, association or limited liability company, is the president, the chief executive officer, the incorporator, an agent or any person who owns or controls at least ten percent of the voting securities. (d) Holds a beneficial interest in ten percent or more of the liabilities of the business organization. 2. "Direct owner" means a person that has an ownership or control interest in the sober living home totaling fifty-one percent or more. 3. "Indirect owner": (a) Means a person that has an ownership or control interest in a direct owner totaling fifty-one percent or more. (b) Includes an ownership or control interest in an indirect owner totaling fifty-one percent or more and a combination of direct ownership and indirect ownership or control interests totaling fifty-one percent or more in the sober living home. END_STATUTE START_STATUTE36-2069. Fingerprinting requirements; definitions A. Except as provided in subsection E or F of this section, as a condition of licensure or continued licensure of a sober living home that receives referrals pursuant to section 36-2065, subsection A or C, the licensee and each paid staff member of a sober living home shall have a valid fingerprint clearance card that is issued pursuant to title 41, chapter 12, article 3.1 or shall apply for a fingerprint clearance card within twenty working days after beginning employment or contracted work. B. A licensee shall make a documented, good faith effort to verify the current status of each paid staff member's fingerprint clearance card. C. The licensee or the paid staff member, or the licensee on behalf of the paid staff member, shall submit a completed application that is provided by the department of public safety within twenty days after the date the person begins employment or contracted work. D. Except as provided in subsection E or F of this section, a sober living home shall not allow a paid staff member to continue employment or contracted work if the person has been denied a fingerprint clearance card pursuant to title 41, chapter 12, article 3.1 or has had a fingerprint clearance card suspended or revoked. E. The licensee or the paid staff member of a sober living home who is eligible pursuant to section 41-1758.07, subsection C to petition the board of fingerprinting for a good cause exception and who provides documentation of having applied for a good cause exception pursuant to section 41-619.55 but who has not yet received a decision is exempt from the fingerprinting requirements of this section until a decision is made. F. A sober living home may employ or continue to employ a paid staff member who is denied a fingerprint clearance card if the paid staff member does both of the following: 1. Successfully completes treatment for substance use or, if applicable, recidivism reduction as prescribed by rule. 2. Passes a background and screening evaluation conducted by the sober living home that demonstrates that the individual is not a threat to the health or safety of the residents of the sober living home. A background and screening evaluation includes prior employment or personal reference checks. G. For the purposes of this section: 1. "Licensee" means the individual or business organization to which the department has issued a license to operate a sober living home. 2. "Monetary compensation" means salary or wages. 3. "Paid staff member": (a) Means an employee who provides monitoring, supervision or assistance or other services to residents at a sober living home and who receives monetary compensation from the sober living home. (b) Includes a person who provides janitorial, maintenance, housekeeping or transportation services, whether as a contractor or employee of the sober living home. (c) Does not include a resident of the sober living home unless the resident receives monetary compensation to provide monitoring, supervision or assistance or other services to the residents of the sober living home. END_STATUTE Sec. 12. Section 41-619.51, Arizona Revised Statutes, is amended to read: START_STATUTE41-619.51. Definitions In this article, unless the context otherwise requires: 1. "Agency" means the supreme court, the department of economic security, the department of child safety, the department of education, the department of health services, the department of juvenile corrections, the department of emergency and military affairs, the department of public safety, the department of transportation, the state real estate department, the department of insurance and financial institutions, the Arizona game and fish department, the Arizona department of agriculture, the board of examiners of nursing care institution administrators and assisted living facility managers, the state board of dental examiners, the Arizona state board of pharmacy, the board of physical therapy, the state board of psychologist examiners, the board of athletic training, the board of occupational therapy examiners, the state board of podiatry examiners, the acupuncture board of examiners, the state board of technical registration, or the board of massage therapy or the Arizona department of housing. 2. "Board" means the board of fingerprinting. 3. "Central registry exception" means notification to the department of economic security, the department of child safety or the department of health services, as appropriate, pursuant to section 41-619.57 that the person is not disqualified because of a central registry check conducted pursuant to section 8-804. 4. "Expedited review" means an examination, in accordance with board rule, of the documents an applicant submits by the board or its hearing officer without the applicant being present. 5. "Good cause exception" means the issuance of a fingerprint clearance card to an employee pursuant to section 41-619.55. 6. "Person" means a person who is required to be fingerprinted pursuant to this article or who is subject to a central registry check and any of the following: (a) Section 3-314. (b) Section 8-105. (c) Section 8-322. (d) Section 8-463. (e) Section 8-509. (f) Section 8-802. (g) Section 8-804. (h) Section 15-183. (i) Section 15-503. (j) Section 15-512. (k) Section 15-534. (l) Section 15-763.01. (m) Section 15-782.02. (n) Section 15-1330. (o) Section 15-1881. (p) Section 17-215. (q) Section 28-3228. (r) Section 28-3413. (s) Section 32-122.02. (t) Section 32-122.05. (u) Section 32-122.06. (v) Section 32-823. (w) Section 32-1232. (x) Section 32-1276.01. (y) Section 32-1284. (z) Section 32-1297.01. (aa) Section 32-1904. (bb) Section 32-1941. (cc) Section 32-1982. (dd) Section 32-2022. (ee) Section 32-2063. (ff) Section 32-2108.01. (gg) Section 32-2123. (hh) Section 32-2371. (ii) Section 32-3430. (jj) Section 32-3620. (kk) Section 32-3668. (ll) Section 32-3669. (mm) Section 32-3922. (nn) Section 32-3924. (oo) Section 32-4222. (pp) Section 32-4128. (qq) Section 36-113. (rr) Section 36-207. (ss) Section 36-411. (tt) Section 36-425.03. (uu) Section 36-446.04. (vv) Section 36-594.01. (ww) Section 36-594.02. (xx) Section 36-766.01. (yy) Section 36-882. (zz) Section 36-883.02. (aaa) Section 36-897.01. (bbb) Section 36-897.03. (ccc) Section 36-2069. (ccc) (ddd) Section 36-3008. (ddd) (eee) Section 41-619.53. (eee) (fff) Section 41-1964. (fff) (ggg) Section 41-1967.01. (ggg) (hhh) Section 41-1968. (hhh) (iii) Section 41-1969. (iii) (jjj) Section 41-2814. (jjj) (kkk) Section 41-4025. (kkk) (lll) Section 46-141, subsection A or B. (lll) (mmm) Section 46-321.END_STATUTE Sec. 13. Section 41-1758, Arizona Revised Statutes, is amended to read: START_STATUTE41-1758. Definitions In this article, unless the context otherwise requires: 1. "Agency" means the supreme court, the department of economic security, the department of child safety, the department of education, the department of health services, the department of juvenile corrections, the department of emergency and military affairs, the department of public safety, the department of transportation, the state real estate department, the department of insurance and financial institutions, the board of fingerprinting, the Arizona game and fish department, the Arizona department of agriculture, the board of examiners of nursing care institution administrators and assisted living facility managers, the state board of dental examiners, the Arizona state board of pharmacy, the board of physical therapy, the state board of psychologist examiners, the board of athletic training, the board of occupational therapy examiners, the state board of podiatry examiners, the acupuncture board of examiners, the state board of technical registration, the board of massage therapy or the Arizona department of housing. 2. "Division" means the fingerprinting division in the department of public safety. 3. "Electronic or internet-based fingerprinting services" means a secure system for digitizing applicant fingerprints and transmitting the applicant data and fingerprints of a person or entity submitting fingerprints to the department of public safety for any authorized purpose under this title. For the purposes of this paragraph, "secure system" means a system that complies with the information technology security policy approved by the department of public safety. 4. "Good cause exception" means the issuance of a fingerprint clearance card to an applicant pursuant to section 41-619.55. 5. "Person" means a person who is required to be fingerprinted pursuant to any of the following: (a) Section 3-314. (b) Section 8-105. (c) Section 8-322. (d) Section 8-463. (e) Section 8-509. (f) Section 8-802. (g) Section 15-183. (h) Section 15-503. (i) Section 15-512. (j) Section 15-534. (k) Section 15-763.01. (l) Section 15-782.02. (m) Section 15-1330. (n) Section 15-1881. (o) Section 17-215. (p) Section 28-3228. (q) Section 28-3413. (r) Section 32-122.02. (s) Section 32-122.05. (t) Section 32-122.06. (u) Section 32-823. (v) Section 32-1232. (w) Section 32-1276.01. (x) Section 32-1284. (y) Section 32-1297.01. (z) Section 32-1904. (aa) Section 32-1941. (bb) Section 32-1982. (cc) Section 32-2022. (dd) Section 32-2063. (ee) Section 32-2108.01. (ff) Section 32-2123. (gg) Section 32-2371. (hh) Section 32-3430. (ii) Section 32-3620. (jj) Section 32-3668. (kk) Section 32-3669. (ll) Section 32-3922. (mm) Section 32-3924. (nn) Section 32-4128. (oo) Section 32-4222. (pp) Section 36-113. (qq) Section 36-207. (rr) Section 36-411. (ss) Section 36-425.03. (tt) Section 36-446.04. (uu) Section 36-594.01. (vv) Section 36-594.02. (ww) Section 36-766.01. (xx) Section 36-882. (yy) Section 36-883.02. (zz) Section 36-897.01. (aaa) Section 36-897.03. (bbb) Section 36-2069. (bbb) (ccc) Section 36-3008. (ccc) (ddd) Section 41-619.52. (ddd) (eee) Section 41-619.53. (eee) (fff) Section 41-1964. (fff) (ggg) Section 41-1967.01. (ggg) (hhh) Section 41-1968. (hhh) (iii) Section 41-1969. (iii) (jjj) Section 41-2814. (jjj) (kkk) Section 41-4025. (kkk) (lll) Section 46-141, subsection A or B. (lll) (mmm) Section 46-321. 6. "Rap back services" has the same meaning prescribed in section 41-1750. 7. "Vulnerable adult" has the same meaning prescribed in section 13-3623. END_STATUTE Sec. 14. Section 41-1758.01, Arizona Revised Statutes, is amended to read: START_STATUTE41-1758.01. Fingerprinting division; powers and duties A. The fingerprinting division is established in the department of public safety and shall: 1. Conduct fingerprint background checks for persons and applicants who are seeking licenses from state agencies, employment with licensees, contract providers and state agencies or employment or educational opportunities with agencies that require fingerprint background checks pursuant to sections 3-314, 8-105, 8-322, 8-463, 8-509, 8-802, 15-183, 15-503, 15-512, 15-534, 15-763.01, 15-782.02, 15-1330, 15-1881, 17-215, 28-3228, 28-3413, 32-122.02, 32-122.05, 32-122.06, 32-823, 32-1232, 32-1276.01, 32-1284, 32-1297.01, 32-1904, 32-1941, 32-1982, 32-2022, 32-2063, 32-2108.01, 32-2123, 32-2371, 32-3430, 32-3620, 32-3668, 32-3669, 32-3922, 32-3924, 32-4128, 32-4222, 36-113, 36-207, 36-411, 36-425.03, 36-446.04, 36-594.01, 36-594.02, 36-766.01, 36-882, 36-883.02, 36-897.01, 36-897.03, 36-2069, 36-3008, 41-619.52, 41-619.53, 41-1964, 41-1967.01, 41-1968, 41-1969, 41-2814, and 41-4025, section 46-141, subsection A or B and section 46-321. 2. Issue fingerprint clearance cards. On issuance, a fingerprint clearance card becomes the personal property of the cardholder and the cardholder shall retain possession of the fingerprint clearance card. 3. On submission of an application for a fingerprint clearance card, collect the fees established by the board of fingerprinting pursuant to section 41-619.53 and deposit, pursuant to sections 35-146 and 35-147, the monies collected in the board of fingerprinting fund. 4. Inform in writing each person who submits fingerprints for a fingerprint background check of the right to petition the board of fingerprinting for a good cause exception pursuant to section 41-1758.03, 41-1758.04 or 41-1758.07. 5. If after conducting a state and federal criminal history records check the division determines that it is not authorized to issue a fingerprint clearance card to a person, inform the person in writing that the division is not authorized to issue a fingerprint clearance card. The notice shall include the criminal history information on which the denial was based. This criminal history information is subject to dissemination restrictions pursuant to section 41-1750 and Public Law 92-544. 6. Notify the person in writing if the division suspends, revokes or places a driving restriction notation on a fingerprint clearance card pursuant to section 41-1758.04. The notice shall include the criminal history information on which the suspension, revocation or placement of the driving restriction notation was based. This criminal history information is subject to dissemination restrictions pursuant to section 41-1750 and Public Law 92-544. 7. Administer and enforce this article. B. The fingerprinting division may contract for electronic or internet-based fingerprinting services through an entity or entities for the acquisition and transmission of applicant fingerprint and data submissions to the department, including identity verified fingerprints pursuant to section 15-106. The entity or entities contracted by the department of public safety may charge the applicant a fee for services provided pursuant to this article. The entity or entities contracted by the department of public safety shall comply with: 1. All information privacy and security measures and submission standards established by the department of public safety. 2. The information technology security policy approved by the department of public safety.END_STATUTE Sec. 15. Effective date Section 36-2069, Arizona Revised Statutes, as added by this act, is effective six months after the effective date of this act.
7081
7182 Be it enacted by the Legislature of the State of Arizona:
7283
7384 Section 1. Title 9, chapter 4, article 6.1, Arizona Revised Statutes, is amended by adding section 9-462.14, to read:
7485
7586 START_STATUTE9-462.14. Sober living homes; distance and operation requirements; deviation procedure; prohibition; definition
7687
7788 A. If a municipality has a zoning ordinance that restricts the distance between sober living homes or that enacts building or fire code requirements for the operation of sober living homes, the municipality shall establish a procedure by which a deviation from the requirement may be granted as a reasonable accommodation under the fair housing act (P.L. 90-284; 82 Stat. 81; 42 United States Code section 3604).
7889
7990 B. A municipality may not reclassify a single-family home under a local building or fire code solely because the single-family home is the subject of a license application for a sober living home.
8091
8192 C. For the purposes of this section, "sober living home" has the same meaning prescribed in section 36-2061. END_STATUTE
8293
8394 Sec. 2. Section 13-3730, Arizona Revised Statutes, is amended to read:
8495
8596 START_STATUTE13-3730. Unlawful patient brokering; classification; definition
8697
8798 A. It is unlawful for a person, including a health care provider, behavioral health professional, health care facility institution or sober living home, when only providing or offering substance use disorder services, to offer, pay, solicit or receive any commission, bonus, rebate, kickback or bribe, directly or indirectly, in cash or in kind, or engage in any split-fee arrangement, in any form whatsoever, in return for either:
8899
89100 1. Referring patients or clients to or from a sober living home or a substance use disorder treatment facility.
90101
91102 2. Accepting or acknowledging the enrollment of a patient or client for substance use disorder services at a sober living home.
92103
93104 B. A violation of this section is:
94105
95106 1. A class 3 felony if the consideration has a value of one thousand dollars $1,000 or more.
96107
97108 2. A class 4 felony if the consideration has a value of more than one hundred dollars $100 but less than one thousand dollars $1,000.
98109
99110 3. A class 6 felony if the consideration has a value of one hundred dollars $100 or less.
100111
101112 C. For the purposes of this section, "sober living home" means any premises, place or building that provides alcohol-free or drug-free housing and that:
102113
103114 1. Promotes independent living and life skills development.
104115
105116 2. May provide activities that are directed primarily toward recovery from substance use disorders.
106117
107118 3. Provides a supervised setting to a group of unrelated individuals who are recovering from substance use disorders.
108119
109120 4. Does not provide any medical or clinical services or medication administration on-site, except for verification of abstinence has the same meaning prescribed in section 36-2061. END_STATUTE
110121
111122 Sec. 3. Section 36-2061, Arizona Revised Statutes, is amended to read:
112123
113124 START_STATUTE36-2061. Definitions
114125
115126 In this article, unless the context otherwise requires:
116127
117128 1. "Assistance or activity directed toward recovery from any substance use disorder" includes a supervised, monitored or peer-led environment directed toward recovery from any substance use disorder.
118129
119130 1. 2. "Certifying organization" means an organization that certifies homes as sober living homes and that is affiliated with a national organization recognized approved by the department whose primary function is to improve access to and the quality of sober living residences through standards, education, research and advocacy.
120131
121132 3. "Close friend" means any individual whose close association with the person is the equivalent of a family relationship.
122133
123134 4. "License" means a license issued by the director pursuant to this article.
124135
125136 2. 5. "Medication-assisted treatment" means the use of pharmacological medications that are approved by the United States food and drug administration, in combination with counseling and behavioral therapies, to provide a whole patient approach to the treatment of treating substance use disorders.
126137
127138 3. "Sober living home" means any premises, place or building that provides alcohol-free or drug-free housing and that:
128139
129140 (a) Promotes independent living and life skills development.
130141
131142 (b) May provide activities that are directed primarily toward recovery from substance use disorders.
132143
133144 (c) Provides a supervised setting to a group of unrelated individuals who are recovering from substance use disorders.
134145
135146 (d) Does not provide any medical or clinical services or medication administration on-site, except for verification of abstinence.
136147
137148 6. "Service or treatment directed toward recovery from any substance use disorder" includes providing or arranging transportation to or from any service, treatment or activity directed toward recovery from any substance use disorder.
138149
139150 7. "Sober living home":
140151
141152 (a) Means any premises, place or dwelling unit, or any person that provides any premises, place or dwelling unit, that may provide verification of abstinence and that does at least one of the following:
142153
143154 (i) Provides alcohol-free and drug-free housing in a supervised, monitored or peer-led environment for individuals who are in recovery or seeking recovery from any substance use disorder.
144155
145156 (ii) Advertises, markets, holds itself out or otherwise implies through any means, including oral, written, electronic or printed means, that it provides or will provide a living environment directed toward recovery from any substance use disorder, including housing that provides or arranges for residents to receive any assistance or activity directed toward recovery from any substance use disorder and housing that arranges for residents to receive any service or treatment directed toward recovery from any substance use disorder.
146157
147158 (b) Does not include:
148159
149160 (i) Any premises, place or dwelling unit that is licensed to provide on-site medical services, behavioral health services or medication administration.
150161
151162 (ii) Any person who provides any premises, place or dwelling unit directed toward recovery from any substance abuse disorder exclusively to residents who are related to the person by affinity or consanguinity of the first or second degree, a person who is a close friend of the person for whom the person serves as a legal guardian, and the person is not operating the premises, place or dwelling unit as a business and does not require, collect or receive any form of compensation for profit from the residents, including insurance or rent.
152163
153164 (iii) Any housing for persons in recovery from substance use disorders that is self-run, self-supported, alcohol and drug free, chartered and monitored by a nationally recognized nonprofit credentialing entity, established in accordance with 42 United States Code section 300x-25 and held to the standards of that nationally recognized nonprofit credentialing entity. END_STATUTE
154165
155166 Sec. 4. Section 36-2062, Arizona Revised Statutes, is amended to read:
156167
157168 START_STATUTE36-2062. Licensure required; standards; administrative clearance from local jurisdiction; use of title
158169
159170 A. The director shall adopt rules to establish minimum standards and requirements for the licensure of sober living homes in this state necessary to ensure the public health, safety and welfare. The director may use the current standards adopted by any recognized national organization approved by the department as guidelines in prescribing the minimum standards and requirements under this subsection. The standards shall include:
160171
161172 1. A requirement that each sober living home to develop policies and procedures to allow individuals who are on medication-assisted treatment to continue to receive this treatment while living in the sober living home.
162173
163174 2. Consistent and fair practices for drug and alcohol testing, including frequency, that promote the residents' recovery.
164175
165176 3. Policies and procedures for the residence to meet the requirement that the sober living home maintain an environment that promotes the recovery, health and safety of residents and the safety of the surrounding neighborhood and the community at large.
166177
167178 4. Policies and procedures for discharge planning of persons living in the residence sober living home that do not negatively impact the surrounding community, including policies and procedures to be implemented if the sober living home's license is suspended or revoked.
168179
169180 5. A good neighbor policy to address neighborhood concerns and complaints.
170181
171182 6. A requirement that the operator of each sober living home have available for emergency personnel an up-to-date list of current medications and medical conditions of each person living in the sober living home.
172183
173184 7. A policy that ensures residents are informed of all sober living home rules, residency requirements and resident agreements.
174185
175186 8. Policies and procedures for the management of managing all monies received and spent by the sober living home in accordance with standard accounting practices, including monies received from residents of the sober living home.
176187
177188 9. A requirement that each sober living home post a statement of resident rights that includes the right to file a complaint about the residence sober living home or provider and information about how to file a complaint.
178189
179190 10. Policies that promote recovery by requiring residents to participate in treatment, self-help groups or other recovery supports.
180191
181192 11. Policies requiring and procedures that require the sober living home to maintain an environment that is free from alcohol and illegal substances at all times and that require abstinence from alcohol and illicit drugs.
182193
183194 12. Procedures regarding the appropriate use and security of medication by a resident.
184195
185196 13. Policies regarding the maintenance of sober living homes, including the installation of functioning smoke detectors, carbon monoxide detectors and fire extinguishers and compliance with local fire codes and rules applicable to comparable dwellings occupied by single families.
186197
187198 14. Policies and procedures that prohibit a sober living home owner, employee or administrator from requiring a resident to sign any document for the purpose of relinquishing the resident's public assistance benefits, including medical assistance benefits, cash assistance and supplemental nutrition assistance program benefits.
188199
189200 15. Policies and procedures for managing complaints about sober living homes.
190201
191202 16. Requirements Policies and procedures for the notification of notifying the department and a family member or other emergency contact designated by a resident under certain circumstances, including death, due to an permanent or severe harm and overdose.
192203
193204 17. Policies and procedures for providing activities that promote independent living and life skills development.
194205
195206 18. Policies and procedures for providing activities directed primarily toward recovery from substance use disorders.
196207
197208 B. The licensure of a sober living home under this article is for one year. A person operating a sober living home in this state that has failed to attain or maintain licensure of the sober living home shall pay a civil penalty of up to one thousand dollars for each violation.
198209
199210 C. To receive and maintain licensure, a sober living home must comply with all federal, state and local laws, including the Americans with disabilities act of 1990. The sober living home shall obtain and maintain current documentation from the local jurisdiction verifying compliance with all local zoning, building, fire and licensing ordinances and rules. The sober living home shall provide documentation to the department on request, in the application for an initial license and when requesting approval for any proposed change in the maximum number of residents or any construction of or modification to the sober living home. The department shall identify on each license the maximum number of residents who are allowed to live in the sober living home, including any manager or other staff living on the premises.
200211
201212 D. A treatment facility that is licensed by the department for the treatment of to treat substance use disorders and that has one or more sober living homes on the same campus as the facility's program shall obtain licensure for each sober living home pursuant to this article.
202213
203214 E. Once the director adopts the minimum standards as required in subsection A of this section, A person may shall not establish, conduct or maintain in this state a sober living home unless that person holds a current and valid license issued by the department or is certified as prescribed in section 36-2064. The license is valid only for the establishment, operation and maintenance of the sober living home. The licensee may shall not:
204215
205216 1. Imply by advertising, or directory listing or otherwise imply that the licensee is authorized to perform services more specialized or of a higher degree of care than is authorized by this article and the underlying adopted rules for sober living homes.
206217
207218 2. Transfer or assign the license. A license is valid only for the premises occupied by the sober living home at the time of its issuance. END_STATUTE
208219
209220 Sec. 5. Title 36, chapter 18, article 4, Arizona Revised Statutes, is amended by adding section 36-2062.01, to read:
210221
211222 START_STATUTE36-2062.01. Legislative findings and intent; substantial compliance; definition
212223
213224 A. The legislature recognizes the need to protect both people who are in recovery and the public from unscrupulous and incompetent operators of sober living homes and therefore finds and determines that substantial compliance with and enforcement of the requirements prescribed in section 36-2062 are necessary and required to ensure the public health, safety and welfare.
214225
215226 B. for the purposes of this section, "substantial compliance" means that the nature or number of violations revealed by any type of inspection or investigation of a sober living home does not pose a direct risk to the life, health or safety of the sober living home's residents. END_STATUTE
216227
217228 Sec. 6. Section 36-2063, Arizona Revised Statutes, is amended to read:
218229
219230 START_STATUTE36-2063. Fees; licensure and renewal; inspections; complaints; investigations; penalties and sanctions; third-party contractors
220231
221232 A. The department shall establish fees for initial licensure and license renewal of a sober living home and a fee for the late payment of licensing fees that includes a grace period. The department shall deposit, pursuant to sections 35-146 and 35-147, ninety percent of the fees collected pursuant to this section in the health services licensing fund established by section 36-414 and ten percent of the fees collected pursuant to this section in the state general fund.
222233
223234 B. On a determination by the director that there is reasonable cause to believe a sober living home is not adhering to the licensing requirements of this article or the rules adopted pursuant to this article, the director and any duly designated employee or agent of the director may enter on and into the premises of any sober living home that is licensed or required to be licensed pursuant to this article at any reasonable time for the purpose of determining the state of compliance with this article, the rules adopted pursuant to this article and local fire ordinances or rules. Any application for licensure or license renewal under this article constitutes permission for and complete acquiescence in any entry or inspection of the premises during the pendency of the license application or license renewal and, if licensed, during the term of the license. If an inspection reveals that the sober living home is not adhering to the licensing requirements established pursuant to this article, the director may take action authorized by this article. Any sober living home whose license has been suspended or revoked in accordance with this article is subject to inspection on application for relicensure or reinstatement of license.
224235
225236 C. The director may
226237
227238 C. except as provided in section 36-2064, The department or its third-party contractor shall conduct a physical, on-site inspection of a sober living home to verify compliance with the requirements of this article and the rules adopted pursuant to this article at the following times:
228239
229240 1. Before issuing an initial license or approving any proposed change in the maximum number of residents or any construction of or modification to a sober living home. Applicants are not allowed to self-attest to compliance in lieu of this inspection.
230241
231242 2. At least annually for each sober living home.
232243
233244 3. On a determination by the director that there is reasonable cause to believe that a sober living home is not adhering to the requirements of this article or the rules adopted pursuant to this article.
234245
235246 4. on notification by a sober living home pursuant to subsection k of this section that the sober living home believes it is in substantial compliance with this article and the rules adopted pursuant to this article.
236247
237248 D. After receiving a complaint that identifies an alleged violation of this article or the rules adopted pursuant to this article, the department or its third-party contractor shall investigate the sober living home that is the subject of the complaint and shall conduct a physical inspection if requested by local law enforcement or if the director determines that there is reasonable cause to believe the sober living home is not adhering to the requirements of this article or the rules adopted pursuant to this article.
238249
239250 E. If an investigation or inspection of a sober living home reveals that a person has violated this article or the rules adopted pursuant to this article, the director may impose a civil penalty on a person that violates this article or the rules adopted pursuant to this article in an amount of not more than five hundred dollars $1,000 for each violation, which may be assessed for each resident or person who the DEPARTMENT determines was impacted by the violation. A person operating a sober living home in this state that has failed to obtain or maintain licensure of the sober living home shall pay an additional civil penalty of up to $1,000 for each violation. Each day that a violation occurs constitutes a separate violation. The director may issue a notice that includes the proposed amount of the civil penalty assessment. If a person requests a hearing to appeal an assessment, the director may shall not take further action to enforce and collect the assessment until the hearing process is complete. The director shall impose a civil penalty only for those days for which the violation has been documented by the department.
240251
241252 D. The department may impose sanctions and commence disciplinary actions against a licensed sober living home, including revoking the license. A license may not be suspended or revoked under this article without affording the licensee notice and an opportunity for a hearing as provided in title 41, chapter 6, article 10.
242253
243254 F. In determining the amount of the civil penalty pursuant to subsection E of this section, the department shall consider all of the following:
244255
245256 1. Repeated violations of statutes or rules.
246257
247258 2. Patterns of noncompliance.
248259
249260 3. Types of violations.
250261
251262 4. The severity of violations.
252263
253264 5. The potential for and occurrences of actual harm, including to the sober living home's staff or residents.
254265
255266 6. Threats to health and safety, including to the sober living home's staff or residents.
256267
257268 7. The number of persons affected by the violations.
258269
259270 8. The number of violations.
260271
261272 9. The size of the facility.
262273
263274 10. The length of time that the violations have been occurring.
264275
265276 G. If a licensed or unlicensed sober living home has a business relationship with a person or entity that is found to be engaging in fraudulent, abusive or misleading health care-related practices, the sober living home is subject to civil penalties pursuant to this section, including license suspension or revocation. Each day a violation occurs constitutes a separate violation.
266277
267278 H. subject to title 41, chapter 6, article 10, except as provided in subsection J of this section, the director may deny, revoke or suspend a sober living home license if any owner, officer, agent or employee of the sober living home does any of the following:
268279
269280 1. Violates this article or the rules adopted pursuant to this article.
270281
271282 2. Commits a felony under the laws of any state or of the United States arising out of or in connection with the operation of a sober living home. The record of conviction or a copy of the record certified by the clerk of the court or by the judge who sentenced the person is conclusive evidence of conviction.
272283
273284 3. Knowingly aids, allows or abets the submission of false or inaccurate information required by this article or the rules adopted pursuant to this article.
274285
275286 4. Violates the requirements for licensure of the sober living home pursuant to this article.
276287
277288 I. If a licensee or any owner, officer, agent or employee of a sober living home refuses to allow the department or its employee or agent to inspect the sober living home's premises, that action shall be deemed reasonable cause to believe that a substantial violation of subsection H, paragraph 1 of this section exists.
278289
279290 J. If the director reasonably believes that a violation of subsection H of this section has occurred and that the life or safety of the sober living home's residents or staff or the public is immediately threatened or affected, on written notice to the owner or agent of the sober living home, the director may order one or more of the following intermediate sanctions until the sober living home is in substantial compliance with this article and the rules adopted pursuant to this article:
280291
281292 1. The immediate restriction of the acceptance and reacceptance of residents to the sober living home.
282293
283294 2. The selected transfer of residents out of the sober living home.
284295
285296 3. The reduction of the sober living home's capacity.
286297
287298 4. The termination of any specific service, policy, procedure or practice of the sober living home.
288299
289300 K. A sober living home that is sanctioned pursuant to subsection J of this section shall notify the department in writing when the sober living home believes it is in substantial compliance with this article and the rules adopted pursuant to this article. On receipt of this notification the department shall conduct an inspection. If the department determines that the sober living home is in substantial compliance, the director shall immediately rescind the sanction or sanctions. If the department determines that the sober living home is not in substantial compliance, the sanction or sanctions shall remain in effect. At least fourteen days after the date of the inspection, the sober living home may again notify the department that the sober living home is in substantial compliance and the department shall conduct another inspection. If the department determines on the repeat inspection that the sober living home is still not in substantial compliance, the sanction or sanctions shall remain in effect. The sober living home may notify the department of substantial compliance not sooner than thirty days after the date of the last inspection. The sober living home shall make all notifications of substantial compliance by certified mail. The department shall conduct all inspections required by this subsection within fourteen days after receiving a notification of substantial compliance. If the department does not conduct an inspection within this time period, the sanction or sanctions have no further effect.
290301
291302 L. A licensee that is subject to an intermediate sanction ordered by the director pursuant to subsection J of this section may request a hearing to review the director's action. The licensee shall make this request in writing with the office of administrative hearings within ten days after receiving notice of the director's action. The office of administrative hearings shall conduct an administrative hearing within seven business days after the notice of appeal has been filed.
292303
293304 M. In addition to any other remedies prescribed in this article, the director may issue a cease and desist order against a sober living home that does not hold a current or valid license or that exceeds the scope of activities or services authorized by a license issued pursuant to this article. The attorney general or a county attorney may bring an action for an injunction to restrain the violation or to enjoin the future operation or maintenance of the sober living home until the sober living home complies with this article or the rules adopted pursuant to this article. Before issuing a cease and desist order or bringing an action for an injunction pursuant to this section, the department may issue to the owner or agent of the licensed or unlicensed sober living home a certified letter that states the factual basis for the department's belief that the sober living home is operating in violation of this article or the rules adopted pursuant to this article. The department may include in the certified letter a description of the enforcement options available to the department if the violation or violations continue.
294305
295306 N. If a political subdivision of this state requests an update from the department on the status of the investigation of a complaint filed by the political subdivision relating to a sober living home, the department shall notify the political subdivision of the status within five business days after the request. If requested by the political subdivision, the department shall provide to the political subdivision the findings of its investigation, including copies of investigative reports without personal identifying information of the sober living home residents.
296307
297308 E. O. The department may contract with a third party to assist the department with licensure, investigations and inspections, except that the DEPARTMENT shall not contract with any owner, operator, administrator, ACCREDITING BODY or association of sober living homes. Third-party contractors shall be paid from the health services licensing fund established by section 36-414. END_STATUTE
298309
299310 Sec. 7. Section 36-2064, Arizona Revised Statutes, is amended to read:
300311
301312 START_STATUTE36-2064. Certified sober living homes; licensure; inspection waiver
302313
303314 A. Notwithstanding any other provision of this article, A sober living home that is licensed in this state and that is certified by a certifying organization may operate in this state and receive referrals pursuant to section 36-2065. A sober living home certification is in lieu of licensure until the sober living home is licensed. A certified sober living home shall apply to the department for licensure within ninety days after the department's initial licensure rules are final. The department shall notify the certifying organization when the department's initial licensure rules are final.
304315
305316 B. In lieu of an initial on-site licensure survey inspection and any annual on-site survey inspection, the department shall issue a license to a sober living home that submits an application prescribed by the department and that meets the following requirements:
306317
307318 1. Is currently certified as a sober living home by a certifying organization.
308319
309320 2. Meets all department licensure requirements.
310321
311322 3. Does not receive any monies from this state or the federal government.
312323
313324 4. Has not been subject to an enforcement action pursuant to section 36-2063 within the preceding year.
314325
315326 C. The director may accept proof that a sober living home is a certified sober living home in lieu of all compliance inspections required by this article if the director receives a copy of the sober living home's certification report for the licensure period and the sober living home is certified by a certifying organization. If the certification report is not valid for the entire licensure period, the department may conduct a compliance inspection of the sober living home during the time period the department does not have a valid certification report for the sober living home. END_STATUTE
316327
317328 Sec. 8. Section 36-2065, Arizona Revised Statutes, is amended to read:
318329
319330 START_STATUTE36-2065. Referrals; licensed sober living homes
320331
321332 Beginning January 1, 2019:
322333
323334 1. A. A state agency or a state-contracted vendor that directs substance abuse treatment shall refer a person only to a certified or licensed sober living home.
324335
325336 2. B. Only a certified or licensed sober living home may be is eligible for federal or state funding to deliver sober living home services in this state.
326337
327338 3. C. Persons whose substance abuse treatment is funded with federal or state monies may be referred only to a certified or licensed sober living home.
328339
329340 4. D. A state or county court shall give first consideration to a certified or licensed sober living home when making residential recommendations for individuals under its supervision.
330341
331342 5. E. A health care institution that provides substance abuse treatment and that is licensed by the department shall refer a patient or client only to a certified or licensed sober living home.
332343
333344 6. F. A behavioral health provider or a behavioral health professional who is licensed pursuant to title 32, chapter 33 shall refer a patient or client only to a certified or licensed sober living home. END_STATUTE
334345
335346 Sec. 9. Section 36-2066, Arizona Revised Statutes, is amended to read:
336347
337348 START_STATUTE36-2066. Posting; confidential information; notification of local jurisdictions
338349
339350 A. The department shall post on its public website the name and telephone number of each certified and licensed sober living home and shall update the list quarterly. The department may shall not disclose the address of a certified or licensed sober living home, except that the department, on request, shall disclose the address of the sober living home to:
340351
341352 1. A local jurisdiction for zoning purposes. ,
342353
343354 2. Local law enforcement. and
344355
345356 3. Emergency personnel.
346357
347358 4. A third-party contractor of the department.
348359
349360 B. A sober living home's address is not a public record and is not subject to title 39, chapter 1, article 2. This section does not prohibit a sober living home from publishing or otherwise self-disclosing its address.
350361
351362 C. If a local jurisdiction provides its contact information to the department for notifications relating to sober living homes, the department shall notify the local jurisdiction of all initial licenses issued pursuant to this article in that jurisdiction in the preceding month. The department is not obligated to provide the notifications under this subsection to a local jurisdiction that does not provide the local jurisdiction's contact information to the department. END_STATUTE
352363
353364 Sec. 10. Section 36-2067, Arizona Revised Statutes, is amended to read:
354365
355366 START_STATUTE36-2067. Department; annual report
356367
357368 A. Beginning On or before January 2, 2020 and 31 of each January 2 thereafter year, the department shall submit to the senate health and human services committee and the house of representatives health committee, or their successor committees, a report on licensed and unlicensed sober living homes in this state that includes:
358369
359370 1. The number of licensed sober living homes in each city, town and county.
360371
361372 2. The number of sober living homes that are licensed each year.
362373
363374 3. The number of complaints against licensed sober living homes that received by the department investigates annually each year.
364375
365376 4. The number of complaints against licensed sober living homes investigated by the department or its third-party contractor each year.
366377
367378 4. 5. The number of enforcement actions taken by the department takes against licensed sober living homes annually each year.
368379
369380 6. The number of complaints against residences, places, dwelling units or other premises suspected of being unlicensed sober living homes.
370381
371382 7. The number of investigations resulting from complaints against unlicensed sober living homes, including how many of those investigated met the legal requirements for sober living home licensure and how the department took action on its findings.
372383
373384 8. The number of enforcement actions taken by the department against unlicensed sober living homes each year.
374385
375386 B. The department shall provide a copy of the report submitted pursuant to subsection A of this section to the secretary of state. END_STATUTE
376387
377388 Sec. 11. Title 36, chapter 18, article 4, Arizona Revised Statutes, is amended by adding sections 36-2068 and 36-2069, to read:
378389
379390 START_STATUTE36-2068. Legal action; licensure; change of ownership; definitions
380391
381392 A. The director may continue to pursue any court, administrative or enforcement action against a licensee even if the sober living home is in the process of being sold or transferred or has closed.
382393
383394 B. The department may revoke or suspend a sober living home license or deny an application for a sober living home license if:
384395
385396 1. The applicant, the licensee or a controlling person has a sober living home or health care institution license that is in an enforcement action or court action related to the health and safety of the residents or patients.
386397
387398 2. The department has determined for reasons other than those specified in paragraph 1 of this subsection that the issuance of a license is likely to jeopardize resident safety.
388399
389400 3. The applicant, the licensee or a controlling person has had in any state or jurisdiction an application or license to operate a sober living home or a health care institution denied, suspended or revoked, unless the denial was based on the failure to complete the licensing process or to pay a required licensing fee within the required time frame.
390401
391402 4. The applicant, the licensee or a controlling person has had in any state or jurisdiction a health professional license or certificate denied, suspended or revoked.
392403
393404 5. The applicant, the licensee or a controlling person provides false or misleading information to the department.
394405
395406 C. The department may deny the approval of a change in ownership of a currently licensed sober living home if the department determines that the transfer of ownership, whether involving a direct owner or indirect owner, may jeopardize resident safety.
396407
397408 D. For the purposes of this section:
398409
399410 1. "Controlling person" means a person who, with respect to a business organization:
400411
401412 (a) Has the power to vote at least ten percent of the outstanding voting securities of the business organization.
402413
403414 (b) If the business organization is a partnership, is a general partner or is a limited partner who holds at least ten percent of the voting rights of the partnership.
404415
405416 (c) If the business organization is a corporation, association or limited liability company, is the president, the chief executive officer, the incorporator, an agent or any person who owns or controls at least ten percent of the voting securities.
406417
407418 (d) Holds a beneficial interest in ten percent or more of the liabilities of the business organization.
408419
409420 2. "Direct owner" means a person that has an ownership or control interest in the sober living home totaling fifty-one percent or more.
410421
411422 3. "Indirect owner":
412423
413424 (a) Means a person that has an ownership or control interest in a direct owner totaling fifty-one percent or more.
414425
415426 (b) Includes an ownership or control interest in an indirect owner totaling fifty-one percent or more and a combination of direct ownership and indirect ownership or control interests totaling fifty-one percent or more in the sober living home. END_STATUTE
416427
417428 START_STATUTE36-2069. Fingerprinting requirements; definitions
418429
419430 A. Except as provided in subsection E or F of this section, as a condition of licensure or continued licensure of a sober living home that receives referrals pursuant to section 36-2065, subsection A or C, the licensee and each paid staff member of a sober living home shall have a valid fingerprint clearance card that is issued pursuant to title 41, chapter 12, article 3.1 or shall apply for a fingerprint clearance card within twenty working days after beginning employment or contracted work.
420431
421432 B. A licensee shall make a documented, good faith effort to verify the current status of each paid staff member's fingerprint clearance card.
422433
423434 C. The licensee or the paid staff member, or the licensee on behalf of the paid staff member, shall submit a completed application that is provided by the department of public safety within twenty days after the date the person begins employment or contracted work.
424435
425436 D. Except as provided in subsection E or F of this section, a sober living home shall not allow a paid staff member to continue employment or contracted work if the person has been denied a fingerprint clearance card pursuant to title 41, chapter 12, article 3.1 or has had a fingerprint clearance card suspended or revoked.
426437
427438 E. The licensee or the paid staff member of a sober living home who is eligible pursuant to section 41-1758.07, subsection C to petition the board of fingerprinting for a good cause exception and who provides documentation of having applied for a good cause exception pursuant to section 41-619.55 but who has not yet received a decision is exempt from the fingerprinting requirements of this section until a decision is made.
428439
429440 F. A sober living home may employ or continue to employ a paid staff member who is denied a fingerprint clearance card if the paid staff member does both of the following:
430441
431442 1. Successfully completes treatment for substance use or, if applicable, recidivism reduction as prescribed by rule.
432443
433444 2. Passes a background and screening evaluation conducted by the sober living home that demonstrates that the individual is not a threat to the health or safety of the residents of the sober living home. A background and screening evaluation includes prior employment or personal reference checks.
434445
435446 G. For the purposes of this section:
436447
437448 1. "Licensee" means the individual or business organization to which the department has issued a license to operate a sober living home.
438449
439450 2. "Monetary compensation" means salary or wages.
440451
441452 3. "Paid staff member":
442453
443454 (a) Means an employee who provides monitoring, supervision or assistance or other services to residents at a sober living home and who receives monetary compensation from the sober living home.
444455
445456 (b) Includes a person who provides janitorial, maintenance, housekeeping or transportation services, whether as a contractor or employee of the sober living home.
446457
447458 (c) Does not include a resident of the sober living home unless the resident receives monetary compensation to provide monitoring, supervision or assistance or other services to the residents of the sober living home. END_STATUTE
448459
449460 Sec. 12. Section 41-619.51, Arizona Revised Statutes, is amended to read:
450461
451462 START_STATUTE41-619.51. Definitions
452463
453464 In this article, unless the context otherwise requires:
454465
455466 1. "Agency" means the supreme court, the department of economic security, the department of child safety, the department of education, the department of health services, the department of juvenile corrections, the department of emergency and military affairs, the department of public safety, the department of transportation, the state real estate department, the department of insurance and financial institutions, the Arizona game and fish department, the Arizona department of agriculture, the board of examiners of nursing care institution administrators and assisted living facility managers, the state board of dental examiners, the Arizona state board of pharmacy, the board of physical therapy, the state board of psychologist examiners, the board of athletic training, the board of occupational therapy examiners, the state board of podiatry examiners, the acupuncture board of examiners, the state board of technical registration, or the board of massage therapy or the Arizona department of housing.
456467
457468 2. "Board" means the board of fingerprinting.
458469
459470 3. "Central registry exception" means notification to the department of economic security, the department of child safety or the department of health services, as appropriate, pursuant to section 41-619.57 that the person is not disqualified because of a central registry check conducted pursuant to section 8-804.
460471
461472 4. "Expedited review" means an examination, in accordance with board rule, of the documents an applicant submits by the board or its hearing officer without the applicant being present.
462473
463474 5. "Good cause exception" means the issuance of a fingerprint clearance card to an employee pursuant to section 41-619.55.
464475
465476 6. "Person" means a person who is required to be fingerprinted pursuant to this article or who is subject to a central registry check and any of the following:
466477
467478 (a) Section 3-314.
468479
469480 (b) Section 8-105.
470481
471482 (c) Section 8-322.
472483
473484 (d) Section 8-463.
474485
475486 (e) Section 8-509.
476487
477488 (f) Section 8-802.
478489
479490 (g) Section 8-804.
480491
481492 (h) Section 15-183.
482493
483494 (i) Section 15-503.
484495
485496 (j) Section 15-512.
486497
487498 (k) Section 15-534.
488499
489500 (l) Section 15-763.01.
490501
491502 (m) Section 15-782.02.
492503
493504 (n) Section 15-1330.
494505
495506 (o) Section 15-1881.
496507
497508 (p) Section 17-215.
498509
499510 (q) Section 28-3228.
500511
501512 (r) Section 28-3413.
502513
503514 (s) Section 32-122.02.
504515
505516 (t) Section 32-122.05.
506517
507518 (u) Section 32-122.06.
508519
509520 (v) Section 32-823.
510521
511522 (w) Section 32-1232.
512523
513524 (x) Section 32-1276.01.
514525
515526 (y) Section 32-1284.
516527
517528 (z) Section 32-1297.01.
518529
519530 (aa) Section 32-1904.
520531
521532 (bb) Section 32-1941.
522533
523534 (cc) Section 32-1982.
524535
525536 (dd) Section 32-2022.
526537
527538 (ee) Section 32-2063.
528539
529540 (ff) Section 32-2108.01.
530541
531542 (gg) Section 32-2123.
532543
533544 (hh) Section 32-2371.
534545
535546 (ii) Section 32-3430.
536547
537548 (jj) Section 32-3620.
538549
539550 (kk) Section 32-3668.
540551
541552 (ll) Section 32-3669.
542553
543554 (mm) Section 32-3922.
544555
545556 (nn) Section 32-3924.
546557
547558 (oo) Section 32-4222.
548559
549560 (pp) Section 32-4128.
550561
551562 (qq) Section 36-113.
552563
553564 (rr) Section 36-207.
554565
555566 (ss) Section 36-411.
556567
557568 (tt) Section 36-425.03.
558569
559570 (uu) Section 36-446.04.
560571
561572 (vv) Section 36-594.01.
562573
563574 (ww) Section 36-594.02.
564575
565576 (xx) Section 36-766.01.
566577
567578 (yy) Section 36-882.
568579
569580 (zz) Section 36-883.02.
570581
571582 (aaa) Section 36-897.01.
572583
573584 (bbb) Section 36-897.03.
574585
575586 (ccc) Section 36-2069.
576587
577588 (ccc) (ddd) Section 36-3008.
578589
579590 (ddd) (eee) Section 41-619.53.
580591
581592 (eee) (fff) Section 41-1964.
582593
583594 (fff) (ggg) Section 41-1967.01.
584595
585596 (ggg) (hhh) Section 41-1968.
586597
587598 (hhh) (iii) Section 41-1969.
588599
589600 (iii) (jjj) Section 41-2814.
590601
591602 (jjj) (kkk) Section 41-4025.
592603
593604 (kkk) (lll) Section 46-141, subsection A or B.
594605
595606 (lll) (mmm) Section 46-321.END_STATUTE
596607
597608 Sec. 13. Section 41-1758, Arizona Revised Statutes, is amended to read:
598609
599610 START_STATUTE41-1758. Definitions
600611
601612 In this article, unless the context otherwise requires:
602613
603614 1. "Agency" means the supreme court, the department of economic security, the department of child safety, the department of education, the department of health services, the department of juvenile corrections, the department of emergency and military affairs, the department of public safety, the department of transportation, the state real estate department, the department of insurance and financial institutions, the board of fingerprinting, the Arizona game and fish department, the Arizona department of agriculture, the board of examiners of nursing care institution administrators and assisted living facility managers, the state board of dental examiners, the Arizona state board of pharmacy, the board of physical therapy, the state board of psychologist examiners, the board of athletic training, the board of occupational therapy examiners, the state board of podiatry examiners, the acupuncture board of examiners, the state board of technical registration, the board of massage therapy or the Arizona department of housing.
604615
605616 2. "Division" means the fingerprinting division in the department of public safety.
606617
607618 3. "Electronic or internet-based fingerprinting services" means a secure system for digitizing applicant fingerprints and transmitting the applicant data and fingerprints of a person or entity submitting fingerprints to the department of public safety for any authorized purpose under this title. For the purposes of this paragraph, "secure system" means a system that complies with the information technology security policy approved by the department of public safety.
608619
609620 4. "Good cause exception" means the issuance of a fingerprint clearance card to an applicant pursuant to section 41-619.55.
610621
611622 5. "Person" means a person who is required to be fingerprinted pursuant to any of the following:
612623
613624 (a) Section 3-314.
614625
615626 (b) Section 8-105.
616627
617628 (c) Section 8-322.
618629
619630 (d) Section 8-463.
620631
621632 (e) Section 8-509.
622633
623634 (f) Section 8-802.
624635
625636 (g) Section 15-183.
626637
627638 (h) Section 15-503.
628639
629640 (i) Section 15-512.
630641
631642 (j) Section 15-534.
632643
633644 (k) Section 15-763.01.
634645
635646 (l) Section 15-782.02.
636647
637648 (m) Section 15-1330.
638649
639650 (n) Section 15-1881.
640651
641652 (o) Section 17-215.
642653
643654 (p) Section 28-3228.
644655
645656 (q) Section 28-3413.
646657
647658 (r) Section 32-122.02.
648659
649660 (s) Section 32-122.05.
650661
651662 (t) Section 32-122.06.
652663
653664 (u) Section 32-823.
654665
655666 (v) Section 32-1232.
656667
657668 (w) Section 32-1276.01.
658669
659670 (x) Section 32-1284.
660671
661672 (y) Section 32-1297.01.
662673
663674 (z) Section 32-1904.
664675
665676 (aa) Section 32-1941.
666677
667678 (bb) Section 32-1982.
668679
669680 (cc) Section 32-2022.
670681
671682 (dd) Section 32-2063.
672683
673684 (ee) Section 32-2108.01.
674685
675686 (ff) Section 32-2123.
676687
677688 (gg) Section 32-2371.
678689
679690 (hh) Section 32-3430.
680691
681692 (ii) Section 32-3620.
682693
683694 (jj) Section 32-3668.
684695
685696 (kk) Section 32-3669.
686697
687698 (ll) Section 32-3922.
688699
689700 (mm) Section 32-3924.
690701
691702 (nn) Section 32-4128.
692703
693704 (oo) Section 32-4222.
694705
695706 (pp) Section 36-113.
696707
697708 (qq) Section 36-207.
698709
699710 (rr) Section 36-411.
700711
701712 (ss) Section 36-425.03.
702713
703714 (tt) Section 36-446.04.
704715
705716 (uu) Section 36-594.01.
706717
707718 (vv) Section 36-594.02.
708719
709720 (ww) Section 36-766.01.
710721
711722 (xx) Section 36-882.
712723
713724 (yy) Section 36-883.02.
714725
715726 (zz) Section 36-897.01.
716727
717728 (aaa) Section 36-897.03.
718729
719730 (bbb) Section 36-2069.
720731
721732 (bbb) (ccc) Section 36-3008.
722733
723734 (ccc) (ddd) Section 41-619.52.
724735
725736 (ddd) (eee) Section 41-619.53.
726737
727738 (eee) (fff) Section 41-1964.
728739
729740 (fff) (ggg) Section 41-1967.01.
730741
731742 (ggg) (hhh) Section 41-1968.
732743
733744 (hhh) (iii) Section 41-1969.
734745
735746 (iii) (jjj) Section 41-2814.
736747
737748 (jjj) (kkk) Section 41-4025.
738749
739750 (kkk) (lll) Section 46-141, subsection A or B.
740751
741752 (lll) (mmm) Section 46-321.
742753
743754 6. "Rap back services" has the same meaning prescribed in section 41-1750.
744755
745756 7. "Vulnerable adult" has the same meaning prescribed in section 13-3623. END_STATUTE
746757
747758 Sec. 14. Section 41-1758.01, Arizona Revised Statutes, is amended to read:
748759
749760 START_STATUTE41-1758.01. Fingerprinting division; powers and duties
750761
751762 A. The fingerprinting division is established in the department of public safety and shall:
752763
753764 1. Conduct fingerprint background checks for persons and applicants who are seeking licenses from state agencies, employment with licensees, contract providers and state agencies or employment or educational opportunities with agencies that require fingerprint background checks pursuant to sections 3-314, 8-105, 8-322, 8-463, 8-509, 8-802, 15-183, 15-503, 15-512, 15-534, 15-763.01, 15-782.02, 15-1330, 15-1881, 17-215, 28-3228, 28-3413, 32-122.02, 32-122.05, 32-122.06, 32-823, 32-1232, 32-1276.01, 32-1284, 32-1297.01, 32-1904, 32-1941, 32-1982, 32-2022, 32-2063, 32-2108.01, 32-2123, 32-2371, 32-3430, 32-3620, 32-3668, 32-3669,
754765
755766 32-3922, 32-3924, 32-4128, 32-4222, 36-113, 36-207, 36-411, 36-425.03, 36-446.04, 36-594.01, 36-594.02, 36-766.01, 36-882, 36-883.02, 36-897.01, 36-897.03, 36-2069, 36-3008, 41-619.52, 41-619.53, 41-1964, 41-1967.01, 41-1968, 41-1969, 41-2814, and 41-4025, section 46-141, subsection A or B and section 46-321.
756767
757768 2. Issue fingerprint clearance cards. On issuance, a fingerprint clearance card becomes the personal property of the cardholder and the cardholder shall retain possession of the fingerprint clearance card.
758769
759770 3. On submission of an application for a fingerprint clearance card, collect the fees established by the board of fingerprinting pursuant to section 41-619.53 and deposit, pursuant to sections 35-146 and 35-147, the monies collected in the board of fingerprinting fund.
760771
761772 4. Inform in writing each person who submits fingerprints for a fingerprint background check of the right to petition the board of fingerprinting for a good cause exception pursuant to section 41-1758.03, 41-1758.04 or 41-1758.07.
762773
763774 5. If after conducting a state and federal criminal history records check the division determines that it is not authorized to issue a fingerprint clearance card to a person, inform the person in writing that the division is not authorized to issue a fingerprint clearance card. The notice shall include the criminal history information on which the denial was based. This criminal history information is subject to dissemination restrictions pursuant to section 41-1750 and Public Law 92-544.
764775
765776 6. Notify the person in writing if the division suspends, revokes or places a driving restriction notation on a fingerprint clearance card pursuant to section 41-1758.04. The notice shall include the criminal history information on which the suspension, revocation or placement of the driving restriction notation was based. This criminal history information is subject to dissemination restrictions pursuant to section 41-1750 and Public Law 92-544.
766777
767778 7. Administer and enforce this article.
768779
769780 B. The fingerprinting division may contract for electronic or internet-based fingerprinting services through an entity or entities for the acquisition and transmission of applicant fingerprint and data submissions to the department, including identity verified fingerprints pursuant to section 15-106. The entity or entities contracted by the department of public safety may charge the applicant a fee for services provided pursuant to this article. The entity or entities contracted by the department of public safety shall comply with:
770781
771782 1. All information privacy and security measures and submission standards established by the department of public safety.
772783
773784 2. The information technology security policy approved by the department of public safety.END_STATUTE
774785
775786 Sec. 15. Effective date
776787
777788 Section 36-2069, Arizona Revised Statutes, as added by this act, is effective six months after the effective date of this act.