Second Regular Session Seventy-third General Assembly STATE OF COLORADO REREVISED This Version Includes All Amendments Adopted in the Second House LLS NO. 22-0749.03 Jacob Baus x2173 HOUSE BILL 22-1270 House Committees Senate Committees Judiciary Judiciary A BILL FOR AN ACT C ONCERNING MEASURES RELATED TO CHANGING "NAME-BASED101 CRIMINAL HISTORY RECORD CHECK " TO "NAME-BASED102 JUDICIAL RECORD CHECK " IN THE COLORADO REVISED103 S TATUTES.104 Bill Summary (Note: This summary applies to this bill as introduced and does not reflect any amendments that may be subsequently adopted. If this bill passes third reading in the house of introduction, a bill summary that applies to the reengrossed version of this bill will be available at http://leg.colorado.gov .) The bill changes the term "name-based criminal history record check" to "name-based judicial record check" throughout the Colorado Revised Statutes. SENATE 3rd Reading Unamended April 5, 2022 SENATE 2nd Reading Unamended April 4, 2022 HOUSE 3rd Reading Unamended March 22, 2022 HOUSE 2nd Reading Unamended March 21, 2022 HOUSE SPONSORSHIP Woodrow, Catlin, Esgar, Gray, Herod, Jodeh, Mullica, Pico, Ricks, Snyder SENATE SPONSORSHIP Priola, Moreno Shading denotes HOUSE amendment. Double underlining denotes SENATE amendment. Capital letters or bold & italic numbers indicate new material to be added to existing statute. Dashes through the words indicate deletions from existing statute. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, 22-2-119.3, amend2 (2)(b)(III), (3), (4)(a), (6) introductory portion, and (6)(d) as follows:3 22-2-119.3. Department of education - educator preparation4 program students - record check - fee - definitions. (2) On a form5 provided by the department, the student shall:6 (b) Furnish the following information to the department:7 (III) Any other information required by the department to release8 the results of a criminal history record check pursuant to this section.9 (3) When the results of a fingerprint-based criminal history record10 check of a student performed pursuant to this section reveals REVEAL a11 record of arrest without a disposition, the department shall perform a12 name-based criminal history JUDICIAL record check of that student.13 (4) (a) Within seven days of AFTER receiving the results of a14 criminal history record check conducted pursuant to this section, the15 department shall provide the results of such criminal history THE record16 check, to the extent permitted by state or federal law or regulation, to the17 educator preparation program in which the student is enrolled and to any18 school district or charter school that has made an inquiry to the19 department concerning the results of a criminal history record check of a20 student who has been placed in the school district or charter school for21 field experiences.22 (6) For purposes of AS USED IN this section, unless the context23 otherwise requires:24 (d) "Name-based criminal history JUDICIAL record check" means25 a background check performed using judicial department records that26 1270-2- includes an individual's conviction and final disposition of case records.1 SECTION 2. In Colorado Revised Statutes, amend 5-19-206.52 as follows:3 5-19-206.5. Name-based judicial record check. When the results4 of a fingerprint-based criminal history record check of an officer of the5 applicant or employee or agent of the applicant performed pursuant to6 section 5-19-206 (12) reveal a record of arrest without a disposition, the7 administrator shall require that person to submit to a name-based criminal8 history JUDICIAL record check, as defined in section 22-2-119.3 (6)(d).9 SECTION 3. In Colorado Revised Statutes, 10-3-112, amend10 (1)(b)(II) as follows:11 10-3-112. Directors - terms - election - conflicts of interest -12 recovery of profits. (1) (b) (II) When the results of a fingerprint-based13 criminal history record check of a person performed pursuant to this14 subsection (1)(b) reveal a record of arrest without a disposition, the15 commissioner shall require that person to submit to a name-based16 criminal history JUDICIAL record check, as defined in section 22-2-119.317 (6)(d).18 SECTION 4. In Colorado Revised Statutes, 10-3-803, amend19 (3)(b) as follows:20 10-3-803. Acquisition of control of or merger with domestic21 insurer - definitions. (3) (b) When the results of a fingerprint-based22 criminal history record check of a person performed pursuant to this23 subsection (3) reveal a record of arrest without a disposition, the24 commissioner shall require that person to submit to a name-based25 criminal history JUDICIAL record check, as defined in section 22-2-119.326 (6)(d).27 1270 -3- SECTION 5. In Colorado Revised Statutes, 10-3-903.5, amend1 (7)(d)(I)(D) as follows:2 10-3-903.5. Jurisdiction over providers of health-care benefits3 - rules. (7) (d) (I) A multiple employer welfare arrangement that meets4 the requirements specified in subsection (7)(c) of this section other than5 subsection (7)(c)(I) of this section may file an application for a waiver6 with the commissioner. A multiple employer welfare arrangement that7 meets the requirements specified in subsection (7)(c) of this section other8 than those specified in subsections (7)(c)(I) and (7)(c)(V)(B) of this9 section may also file an application for a waiver with the commissioner.10 The application must include:11 (D) Criminal Background records. Each individual specified in12 subsection (7)(d)(I)(C) of this section shall submit a set of fingerprints to13 the commissioner. The commissioner shall forward the fingerprints to the14 Colorado bureau of investigation for the purpose of conducting a state15 and national fingerprint-based criminal history record check utilizing16 records of the Colorado bureau of investigation and the federal bureau of17 investigation. The multiple employer welfare arrangement shall bear only18 the actual costs of the record check. When the results of a19 fingerprint-based criminal history record check of an individual20 performed pursuant to this subsection (7)(d)(I)(D) reveal a record of21 arrest without a disposition, the commissioner shall require that individual22 to submit to a name-based criminal history JUDICIAL record check, as23 defined in section 22-2-119.3 (6)(d).24 SECTION 6. In Colorado Revised Statutes, 10-15-103, amend25 (1)(b)(I.5) as follows:26 10-15-103. License procedure - records - examination of27 1270 -4- records - definition. (1) (b) (I.5) When the results of a fingerprint-based1 criminal history record check of an applicant performed pursuant to this2 subsection (1)(b) reveal a record of arrest without a disposition, the3 commissioner shall require that applicant to submit to a name-based4 criminal history JUDICIAL record check, as defined in section 22-2-119.35 (6)(d).6 SECTION 7. In Colorado Revised Statutes, 10-23-103, amend7 (2)(b) as follows:8 10-23-103. Registration requirements - application -9 qualification bond - forfeiture. (2) (b) When the results of a10 fingerprint-based criminal history record check of an applicant performed11 pursuant to this subsection (2) reveal a record of arrest without a12 disposition, the division shall require that applicant to submit to a13 name-based criminal history JUDICIAL record check, as defined in section14 22-2-119.3 (6)(d).15 SECTION 8. In Colorado Revised Statutes, amend 11-110-107.516 as follows:17 11-110-107.5. Name-based judicial record check. When the18 results of a fingerprint-based criminal history record check of an applicant19 performed pursuant to section 11-110-107 (1)(e) reveal a record of arrest20 without a disposition, the banking board shall require that applicant to21 submit to a name-based criminal history JUDICIAL record check, as22 defined in section 22-2-119.3 (6)(d). The applicant shall pay the actual23 costs of the name-based criminal history JUDICIAL record check.24 SECTION 9. In Colorado Revised Statutes, 12-10-203, amend25 (1)(b)(I) as follows:26 12-10-203. Application for license - rules - definition.27 1270 -5- (1) (b) (I) Prior to submitting an application for a license pursuant to1 subsection (1)(a) of this section, each applicant shall submit a set of2 fingerprints to the Colorado bureau of investigation for the purpose of3 conducting a state and national fingerprint-based criminal history record4 check utilizing records of the Colorado bureau of investigation and the5 federal bureau of investigation. The applicant shall pay the fee established6 by the Colorado bureau of investigation for conducting the7 fingerprint-based criminal history record check to the bureau. Upon8 completion of the FINGERPRINT-BASED criminal history record check, the9 bureau shall forward the results to the commission. The commission shall10 acquire a name-based criminal history JUDICIAL record check, as defined11 in section 22-2-119.3 (6)(d), for an applicant who has twice submitted to12 a fingerprint-based criminal history record check and whose fingerprints13 are unclassifiable or when the results of a fingerprint-based criminal14 history record check of an applicant performed pursuant to this subsection15 (1)(b)(I) reveal a record of arrest without a disposition. The applicant16 shall pay the costs associated with a name-based criminal history17 JUDICIAL record check.18 SECTION 10. In Colorado Revised Statutes, 12-10-606, amend19 (6) as follows:20 12-10-606. Qualifications for licensing and certification of21 appraisers - continuing education - rules - definitions. (6) (a) The22 board shall not issue a license or certification until the applicant23 demonstrates that he or she THE APPLICANT meets the fitness standards24 established by board rule and submits a set of fingerprints to the Colorado25 bureau of investigation for the purpose of conducting a state and national26 fingerprint-based criminal history record check utilizing records of the27 1270 -6- Colorado bureau of investigation and the federal bureau of investigation.1 Each person submitting a set of fingerprints shall pay the fee established2 by the Colorado bureau of investigation for conducting the3 fingerprint-based criminal history record check to the bureau. Upon4 completion of the FINGERPRINT-BASED criminal history record check, the5 bureau shall forward the results to the board. The board shall require a6 name-based criminal history JUDICIAL record check, as defined in section7 22-2-119.3 (6)(d), for an applicant who has twice submitted to a8 fingerprint-based criminal history record check and whose fingerprints9 are unclassifiable or when the results of a fingerprint-based criminal10 history record check of an applicant performed pursuant to this subsection11 (6) reveal a record of arrest without a disposition. The applicant shall pay12 the costs associated with a name-based criminal history JUDICIAL record13 check. The board may deny an application for licensure or certification14 based on the outcome of the criminal history record check and may15 establish criminal history requirements more stringent than those16 established by any applicable federal law. At a minimum, the board shall17 adopt the criminal history requirements established by any applicable18 federal law.19 (b) An applicant for certification as a licensed ad valorem20 appraiser is not subject to the fingerprinting and criminal background21 check requirements of subsection (6)(a) of this section.22 SECTION 11. In Colorado Revised Statutes, 12-10-607, amend23 (3) as follows:24 12-10-607. Appraisal management companies - application for25 license - exemptions. (3) The board shall not issue a license to any26 partnership, limited liability company, or corporation unless and until the27 1270 -7- appraiser designated by the partnership, limited liability company, or1 corporation as controlling appraiser and each individual who owns more2 than ten percent of the entity demonstrates that he or she THE PERSON3 meets the fitness standards established by board rule and submits a set of4 fingerprints to the Colorado bureau of investigation for the purpose of5 conducting a state and national fingerprint-based criminal history record6 check utilizing records of the Colorado bureau of investigation and the7 federal bureau of investigation. Each person submitting a set of8 fingerprints shall pay the fee established by the Colorado bureau of9 investigation for conducting the fingerprint-based criminal history record10 check to the bureau. Upon completion of the FINGERPRINT-BASED11 criminal history record check, the bureau shall forward the results to the12 board. The board shall require a name-based criminal history JUDICIAL13 record check, as defined in section 22-2-119.3 (6)(d), for an applicant14 who has twice submitted to a fingerprint-based criminal history record15 check and whose fingerprints are unclassifiable or when the results of a16 fingerprint-based criminal history record check of an applicant performed17 pursuant to this subsection (3) reveal a record of arrest without a18 disposition. The applicant shall pay the costs associated with a19 name-based criminal history JUDICIAL record check. The board may deny20 an application for licensure or refuse to renew a license based on the21 outcome of the criminal history record check. The board may require22 criminal history requirements more stringent than those established by23 any applicable federal law. At a minimum, the board shall adopt the24 criminal history requirements established by any applicable federal law.25 SECTION 12. In Colorado Revised Statutes, 12-10-610, amend26 (4) as follows:27 1270 -8- 12-10-610. Expiration of licenses - renewal - penalties - fees -1 rules. (4) At the time of renewal or reinstatement, every licensee,2 certificate holder, and person or individual who owns more than ten3 percent of an appraisal management company shall submit a set of4 fingerprints to the Colorado bureau of investigation for the purpose of5 conducting a state and national fingerprint-based criminal history record6 check utilizing records of the Colorado bureau of investigation and the7 federal bureau of investigation, if the person has not previously done so8 for issuance of a license or certification by the board. Each person9 submitting a set of fingerprints shall pay the fee established by the10 Colorado bureau of investigation for conducting the fingerprint-based11 criminal history record check to the bureau. The bureau shall forward the12 results to the board. The board shall require a name-based criminal13 history JUDICIAL record check, as defined in section 22-2-119.3 (6)(d), for14 an applicant who has twice submitted to a fingerprint-based criminal15 history record check and whose fingerprints are unclassifiable or when16 the results of a fingerprint-based criminal history record check of an17 applicant performed pursuant to this section reveal a record of arrest18 without a disposition. The applicant shall pay the costs associated with a19 name-based criminal history JUDICIAL record check. The board may20 refuse to renew or reinstate a license or certification based on the21 outcome of the criminal history record check.22 SECTION 13. In Colorado Revised Statutes, 12-10-704, amend23 (6)(a) and (7)(c) as follows:24 12-10-704. License required - rules. (6) (a) Prior to submitting25 an application for a license, an applicant shall submit a set of fingerprints26 to the Colorado bureau of investigation. Upon receipt of the applicant's27 1270 -9- fingerprints, the Colorado bureau of investigation shall use the1 fingerprints to conduct a state and national criminal history record check2 using records of the Colorado bureau of investigation and the federal3 bureau of investigation. All costs arising from the FINGERPRINT-BASED4 criminal history record check must be borne by the applicant and must be5 paid when the set of fingerprints is submitted. Upon completion of the6 FINGERPRINT-BASED criminal history record check, the bureau shall7 forward the results to the board. The board shall acquire a name-based8 criminal history JUDICIAL record check, as defined in section 22-2-119.39 (6)(d), for an applicant who has twice submitted to a fingerprint-based10 criminal history record check and whose fingerprints are unclassifiable11 or when the results of a fingerprint-based criminal history record check12 of an applicant performed pursuant to this subsection (6) reveal a record13 of arrest without a disposition. The applicant shall pay the costs14 associated with a name-based criminal history JUDICIAL record check.15 (7) (c) The board shall acquire a name-based criminal history16 JUDICIAL record check, as defined in section 22-2-119.3 (6)(d), for an17 applicant who has twice submitted to a fingerprint-based criminal history18 record check and whose fingerprints are unclassifiable or when the results19 of a fingerprint-based criminal history record check of an applicant20 performed pursuant to this subsection (7) reveal a record of arrest without21 a disposition. The applicant shall pay the costs associated with a22 name-based criminal history JUDICIAL record check.23 SECTION 14. In Colorado Revised Statutes, 12-235-108, amend24 (2.5) as follows:25 12-235-108. License - denial of license application. (2.5) When26 the results of a fingerprint-based criminal history record check of an27 1270 -10- applicant performed pursuant to this section reveal a record of arrest1 without a disposition, the director shall require that applicant to submit to2 a name-based criminal history JUDICIAL record check, as defined in3 section 22-2-119.3 (6)(d).4 SECTION 15. In Colorado Revised Statutes, 12-245-304, amend5 (1)(f) as follows:6 12-245-304. Qualifications - examinations - licensure and7 registration. (1) The board shall issue a license as a psychologist to each8 applicant who files an application in a form and manner required by the9 board, submits the fee required by the board pursuant to section10 12-245-205, and furnishes evidence satisfactory to the board that the11 applicant:12 (f) On and after July 14, 2020, upon the initial application for13 licensure, has completed a name-based criminal history JUDICIAL record14 check, as defined in section 22-2-119.3 (6)(d), with satisfactory results as15 determined by the board.16 SECTION 16. In Colorado Revised Statutes, 12-280-304, amend17 (2) as follows:18 12-280-304. Record check. (2) When the results of a19 fingerprint-based criminal history record check of a designated20 representative performed pursuant to this section reveal a record of arrest21 without a disposition, the board shall require that designated22 representative to submit to a name-based criminal history JUDICIAL record23 check, as defined in section 22-2-119.3 (6)(d). The designated24 representative shall pay the actual costs of the name-based criminal25 history JUDICIAL record check.26 SECTION 17. In Colorado Revised Statutes, 12-310-107, amend27 1270 -11- (2) as follows:1 12-310-107. Record check required. (2) When the results of a2 fingerprint-based criminal history record check of an applicant performed3 pursuant to this section reveal a record of arrest without a disposition, the4 director shall require that applicant to submit to a name-based criminal5 history JUDICIAL record check, as defined in section 22-2-119.3 (6)(d).6 The applicant shall pay the actual costs of the name-based criminal7 history JUDICIAL record check.8 SECTION 18. In Colorado Revised Statutes, 13-93-101, amend9 (3) as follows:10 13-93-101. License to practice necessary. (3) Upon request of11 the supreme court or a representative of its office of attorney regulation12 counsel, the Colorado bureau of investigation APPLICANT shall also13 provide a name-based criminal history JUDICIAL record check, as defined14 in section 22-2-119.3 (6)(d), for any IF THE applicant whose fingerprints15 are unclassifiable or when the results of a fingerprint-based criminal16 history record check of an applicant performed pursuant to this section17 reveal HAS a record of arrest without a disposition.18 SECTION 19. In Colorado Revised Statutes, 14-10-116.5,19 amend (4)(b) as follows:20 14-10-116.5. Appointment in domestic relations cases - child21 and family investigator - disclosure - background check. (4) (b) For22 any person whose fingerprints are unclassifiable or when WHEN the23 results of a fingerprint-based criminal history record check of a person24 performed pursuant to this section reveal a record of arrest without a25 disposition, the department shall require that applicant to submit to a26 name-based criminal history JUDICIAL record check, as defined in section27 1270 -12- 22-2-119.3 (6)(d). Upon request of the department pursuant to this1 section, the Colorado bureau of investigation APPLICANT shall also2 provide a name-based criminal history JUDICIAL record check. for any3 person.4 SECTION 20. In Colorado Revised Statutes, 15-14-110, amend5 (5)(b) as follows:6 15-14-110. Letters of office. (5) (b) When the results of a7 fingerprint-based criminal history record check of an applicant performed8 pursuant to this subsection (5) reveal a record of arrest without a9 disposition, the court shall require that nominee to submit to a10 name-based criminal history JUDICIAL record check, as defined in section11 22-2-119.3 (6)(d). The applicant is responsible for the cost of the12 name-based criminal history JUDICIAL record check.13 SECTION 21. In Colorado Revised Statutes, 19-2.5-1521,14 amend (4) as follows:15 19-2.5-1521. Juvenile facility - contract for operation. (4) The16 contractor shall require applicants for employment at the facility to submit17 a set of fingerprints to the Colorado bureau of investigation for a18 fingerprint-based criminal history record check, and the Colorado bureau19 of investigation may accept such THE fingerprints. For the purpose of20 conducting a fingerprint-based criminal history record check, to the extent21 authorized by federal law, the Colorado bureau of investigation may22 exchange with the department of human services any state, multistate, and23 federal criminal history records of individuals who apply for employment24 at the facility. When the results of a fingerprint-based criminal history25 record check of an applicant performed pursuant to this section reveal a26 record of arrest without a disposition, the contractor shall require that27 1270 -13- applicant to submit to a name-based criminal history JUDICIAL record1 check, as defined in section 22-2-119.3 (6)(d).2 SECTION 22. In Colorado Revised Statutes, 22-1-121, amend3 (1.7)(a.5) and (1.7)(b) as follows:4 22-1-121. Nonpublic schools - employment of personnel -5 notification by department of education. (1.7) (a.5) When the results6 of a fingerprint-based criminal history record check of an applicant or7 employee performed pursuant to this section reveal a record of arrest8 without a disposition, the governing board shall require that applicant or9 employee to submit to a name-based criminal history JUDICIAL record10 check, as defined in section 22-2-119.3 (6)(d).11 (b) All costs arising from a fingerprint-based criminal history12 record check performed by the Colorado bureau of investigation and the13 federal bureau of investigation pursuant to the provisions of this section14 or a name-based criminal history JUDICIAL record check performed15 pursuant to this section must be borne by the nonpublic school. Such THE16 costs may be passed on to the employee or the prospective employee.17 SECTION 23. In Colorado Revised Statutes, 22-30.5-110.5,18 amend (2)(b)(I) and (2)(b)(II) introductory portion as follows:19 22-30.5-110.5. Background investigation - charter school20 employees - information provided to department - definitions.21 (2) The background investigation of an applicant, at a minimum, must22 include:23 (b) (I) A fingerprint-based criminal history record check and, if24 necessary, a name-based criminal history JUDICIAL record check, as25 described in section 22-30.5-110.7.26 (II) The criminal history record check shall be designed to27 1270 -14- determine, at a minimum, whether the applicant has been convicted of,1 pled nolo contendere or guilty to, or received a deferred sentence or2 deferred prosecution for:3 SECTION 24. In Colorado Revised Statutes, 22-30.5-110.7,4 amend (4)(b), (5)(a) introductory portion, (6)(b), (6.5), and (9)(b) as5 follows:6 22-30.5-110.7. Fingerprint-based criminal history record7 checks - charter school employees - procedures - exceptions -8 definitions. (4) (b) When the results of a fingerprint-based criminal9 history record check of an employee performed pursuant to this10 subsection (4) reveal a record of arrest without a disposition, the charter11 school shall require that employee to submit to a name-based criminal12 history JUDICIAL record check, as defined in section 22-2-119.3 (6)(d).13 (5) (a) A charter school may employ a person in the charter school14 prior to receiving the results of the person's fingerprint-based criminal15 history record check or name-based criminal history JUDICIAL record16 check; except that:17 (6) (b) When the results of a fingerprint-based criminal history18 record check of an employee performed pursuant to subsection (6)(a) of19 this section reveal a record of arrest without a disposition, the charter20 school shall require that employee to submit to a name-based criminal21 history JUDICIAL record check, as defined in section 22-2-119.3 (6)(d).22 (6.5) An employee or an applicant for employment with a charter23 school is disqualified from employment if the results of a24 fingerprint-based criminal history record check or name-based criminal25 history JUDICIAL record check completed on or after August 10, 2011,26 disclose a conviction for an offense described in section 22-32-109.827 1270 -15- (6.5). Nothing in this section or in section 22-32-109.8 creates for a1 person a property right in or entitlement to employment or continued2 employment with a charter school or impairs a charter school's right to3 terminate employment for a nondiscriminatory reason.4 (9) (b) The employing charter school shall be responsible for costs5 arising from a name-based criminal history JUDICIAL record check6 performed pursuant to this section. The charter school may collect the7 costs from the employee or the prospective employee.8 SECTION 25. In Colorado Revised Statutes, 22-30.5-511.5,9 amend (1), (2), and (2.5) as follows:10 22-30.5-511.5. Background investigation - prohibition against11 employing persons - institute charter school employees' information12 provided to department. (1) An institute charter school shall conduct13 a background investigation, including a fingerprint-based criminal history14 record check, as described in sections 22-30.5-110.5 and 22-30.5-110.7,15 of an applicant to whom an offer of employment is extended by the16 institute charter school to determine whether the applicant is suitable to17 work in an environment with children. An applicant who applies for a18 position of employment with an institute charter school shall submit to a19 background investigation, including a fingerprint-based criminal history20 record check, and, as necessary, a name-based criminal history JUDICIAL21 record check, as described in sections 22-30.5-110.5 and 22-30.5-110.7.22 (2) When an institute charter school finds good cause to believe23 that a person employed by the institute charter school has been convicted24 of a felony or misdemeanor, other than a misdemeanor traffic offense or25 traffic infraction subsequent to such employment, the institute charter26 school shall require the person to submit to the institute charter school a27 1270 -16- complete set of his or her THE PERSON'S fingerprints for a1 fingerprint-based criminal history record check and, as necessary, a2 name-based criminal history JUDICIAL record check, as described in3 section 22-30.5-110.7 (6).4 (2.5) An employee or an applicant for employment with an5 institute charter school is disqualified from employment if the results of6 a fingerprint-based criminal history record check or a name-based7 criminal history JUDICIAL record check completed on or after August 10,8 2011, disclose a conviction for an offense described in section9 22-32-109.8 (6.5). Nothing in this section or in section 22-32-109.810 creates for a person a property right in or entitlement to employment or11 continued employment with an institute charter school or impairs an12 institute charter school's right to terminate employment for a13 nondiscriminatory reason.14 SECTION 26. In Colorado Revised Statutes, 22-30.7-111,15 amend (1)(b)(VII) as follows:16 22-30.7-111. Learning centers - memoranda of understanding17 - rules - appeal process. (1) (b) A multi-district online school that18 intends to provide instruction to students within a learning center shall19 notify the school district in which the proposed learning center is located20 of the multi-district online school's intention in writing at least ninety21 days before the multi-district online school intends to commence22 providing such instruction. The notice must include the standard MOU23 form that addresses, at a minimum, the following information as it applies24 to each learning center to be located within the school district:25 (VII) Measures to ensure compliance with state and federal laws26 concerning educator licensing, fingerprint-based criminal history record27 1270 -17- checks, and name-based criminal history JUDICIAL record checks;1 SECTION 27. In Colorado Revised Statutes, 22-32-109.8,2 amend (4)(b), (5)(a) introductory portion, (5)(a)(II), and (6)(a.5) as3 follows:4 22-32-109.8. Applicants selected for nonlicensed positions -5 submittal of form and fingerprints - prohibition against employing6 persons - department database. (4) (b) When the results of a7 fingerprint-based criminal history record check of an applicant performed8 pursuant to this subsection (4) reveal a record of arrest without a9 disposition, the school district shall require that applicant to submit to a10 name-based criminal history JUDICIAL record check, as defined in section11 22-2-119.3 (6)(d).12 (5) (a) A school district may employ a person in a nonlicensed13 position in the school district prior to receiving the results regarding the14 selected applicant's fingerprint-based CRIMINAL HISTORY RECORD CHECK15 or name-based criminal history JUDICIAL record check; however:16 (II) The school district shall terminate the person's employment17 if the results of a fingerprint-based criminal history record check or18 name-based criminal history JUDICIAL record check completed on or after19 August 10, 2011, disclose a conviction for an offense described in20 subsection (6.5) of this section.21 (6) (a.5) When the results of a fingerprint-based criminal history22 record check of an employee performed pursuant to this subsection (6)23 reveal a record of arrest without a disposition, the school district shall24 require that employee to submit to a name-based criminal history25 JUDICIAL record check, as defined in section 22-2-119.3 (6)(d).26 SECTION 28. In Colorado Revised Statutes, 22-32-109.9,27 1270 -18- amend (2)(b) and (3) as follows:1 22-32-109.9. Licensed personnel - submittal of fingerprints.2 (2) (b) When the results of a fingerprint-based criminal history record3 check of an employee performed pursuant to this section reveal a record4 of arrest without a disposition, the school district shall require that5 employee to submit to a name-based criminal history JUDICIAL record6 check, as defined in section 22-2-119.3 (6)(d).7 (3) All costs arising from the taking of fingerprints and from any8 fingerprint processing performed by the Colorado bureau of investigation9 pursuant to the provisions of subsection (1) of this section and costs10 arising from the performance of a name-based criminal history JUDICIAL11 record check must be borne by school districts. School districts shall not12 charge licensed personnel any fees for the direct and indirect costs of such13 THE school district for fingerprint processing or criminal history record14 checks performed pursuant to the provisions of subsection (1) of this15 section.16 SECTION 29. In Colorado Revised Statutes, 22-60.5-103,17 amend (7) as follows:18 22-60.5-103. Applicants - licenses - authorizations - submittal19 of form and fingerprints - failure to comply constitutes grounds for20 denial. (7) When the results of a fingerprint-based criminal history21 record check of an applicant or a search of any other source of criminal22 history information performed pursuant to this section reveals a record of23 arrest without a disposition, the department of education shall require that24 applicant to submit to a name-based criminal history JUDICIAL record25 check, as defined in section 22-2-119.3 (6)(d).26 SECTION 30. In Colorado Revised Statutes, 22-62-103.5,27 1270 -19- amend (1) as follows:1 22-62-103.5. Record checks - definition. (1) A school district or2 charter school that requires a fingerprint-based criminal history record3 check or a name-based criminal history JUDICIAL record check for a4 student enrolled in an educator preparation program who applies for field5 experiences within the school district or charter school must accept the6 results of a fingerprint-based criminal history record check or a7 name-based criminal history JUDICIAL record check performed pursuant8 to section 22-2-119.3 as satisfaction of the requirement.9 SECTION 31. In Colorado Revised Statutes, 23-64-110, amend10 (1)(a)(II) as follows:11 23-64-110. Submittal of fingerprints for persons teaching at12 designated schools - fingerprint-based criminal history record checks13 - prerequisite for commencing or continuing employment.14 (1) (a) (II) When the results of a fingerprint-based criminal history record15 check of instructional staff or prospective instructional staff performed16 pursuant to this section reveal a record of arrest without a disposition, the17 board shall require the instructional staff or prospective instructional staff18 to submit to a name-based criminal history JUDICIAL record check, as19 defined in section 22-2-119.3 (6)(d). Instructional staff or prospective20 instructional staff shall pay the fee established by the board for21 conducting the named-based criminal history JUDICIAL record check.22 SECTION 32. In Colorado Revised Statutes, 24-31-304, amend23 (3)(b) as follows:24 24-31-304. Applicant for training - fingerprint-based criminal25 history record check. (3) (b) When the results of a fingerprint-based26 criminal history record check of a person seeking to enroll in a training27 1270 -20- academy performed pursuant to this section reveal a record of arrest1 without a disposition, the P.O.S.T. board shall require that person to2 submit to a name-based criminal history JUDICIAL record check, as3 defined in section 22-2-119.3 (6)(d).4 SECTION 33. In Colorado Revised Statutes, 24-31-702, amend5 (2)(f) as follows:6 24-31-702. Colorado domestic violence fatality review board7 - creation - membership - purpose - duties. (2) (f) Before commencing8 his or her service on the review team, each member shall submit his or her9 THE MEMBER'S fingerprints to the Colorado bureau of investigation for the10 purposes of a criminal background check. The bureau shall forward the11 results of each background check to the attorney general. When the12 results of a fingerprint-based criminal history record check of a member13 performed pursuant to this section reveal a record of arrest without a14 disposition, the attorney general shall require that member to submit to a15 name-based criminal history JUDICIAL record check, as defined in section16 22-2-119.3 (6)(d).17 SECTION 34. In Colorado Revised Statutes, 24-33.5-705.5,18 amend (4)(b) as follows:19 24-33.5-705.5. Auxiliary emergency communications unit -20 powers and duties of unit and office of emergency management21 regarding auxiliary communications - definitions. (4) In connection22 with the powers and duties of the unit as specified in this section, the23 director of the office may:24 (b) Conduct criminal background investigations on candidates for25 credentialing as auxiliary emergency communicators in accordance with26 the security needs of the department. When the results of a27 1270 -21- fingerprint-based criminal history record check of an applicant performed1 pursuant to this section reveal a record of arrest without a disposition, the2 director shall require that applicant to submit to a name-based criminal3 history JUDICIAL record check, as defined in section 22-2-119.3 (6)(d).4 The unit may deny credentialing to any candidate based upon the results5 of a background check.6 SECTION 35. In Colorado Revised Statutes, amend 24-50-10027 as follows:8 24-50-1002. State agencies with access to federal tax9 information - authorization for background checks - procedure -10 costs. (1) Each applicant, state employee, state contractor, or other11 individual who has or may have access through a state agency to federal12 tax information received from the federal government shall submit a13 complete set of his or her THE PERSON'S fingerprints to the state agency.14 The state agency shall submit the fingerprints to the Colorado bureau of15 investigation for the purpose of conducting fingerprint-based criminal16 history record checks. The Colorado bureau of investigation shall forward17 the fingerprints to the federal bureau of investigation for the purpose of18 conducting fingerprint-based criminal history record checks. The state19 agency shall acquire a name-based criminal history JUDICIAL record20 check, as defined in section 22-2-119.3 (6)(d), for an applicant, state21 employee, state contractor, or other individual who has twice submitted22 to a fingerprint-based criminal history record check and whose23 fingerprints are unclassifiable or when the results of a fingerprint-based24 criminal history record check of a person performed pursuant to this25 section reveal a record of arrest without a disposition. The state agency26 may collect the fingerprints of the applicant, state employee, state27 1270 -22- contractor, or other individual or may use the fingerprinting services of1 another state agency or other entity authorized to collect fingerprints for2 the purpose of conducting fingerprint-based criminal history record3 checks.4 (2) The state agency shall use the information resulting from the5 fingerprint-based CRIMINAL HISTORY RECORD CHECK or name-based6 criminal history JUDICIAL record check to investigate and determine7 whether the applicant, state employee, state contractor, or other individual8 is qualified to have access to federal tax information in accordance with9 federal internal revenue service publication 1075. The state agency may10 verify the information an individual is required to submit. The state11 agency shall deny access to federal tax information received from the12 federal government to an applicant, state employee, state contractor, or13 other individual who does not pass the criminal history record check14 required by this section.15 (3) The state agency shall pay the costs associated with16 fingerprint-based criminal history record checks to the Colorado bureau17 of investigation and pay the costs associated with a name-based criminal18 history JUDICIAL record check.19 SECTION 36. In Colorado Revised Statutes, 24-50-1003, amend20 (2), (3), and (4) as follows:21 24-50-1003. County departments with access to federal tax22 information - authorization for background checks - procedure -23 costs. (2) Each applicant, county employee, county contractor, or other24 individual who has or may have access to federal tax information subject25 to an agreement authorized under subsection (1) of this section shall26 submit a complete set of his or her THE PERSON'S fingerprints to the27 1270 -23- county department. The county department shall submit the fingerprints1 to the Colorado bureau of investigation for the purpose of conducting2 fingerprint-based criminal history record checks. The Colorado bureau of3 investigation shall forward the fingerprints to the federal bureau of4 investigation for the purpose of conducting fingerprint-based criminal5 history record checks. The county department shall acquire a name-based6 criminal history JUDICIAL record check, as defined in section 22-2-119.37 (6)(d), for an applicant, county employee, county contractor, or other8 individual who has twice submitted to a fingerprint-based criminal history9 record check and whose fingerprints are unclassifiable or when the results10 of a fingerprint-based criminal history record check of a person11 performed pursuant to this section reveal a record of arrest without a12 disposition.13 (3) The county department shall use the information resulting14 from the fingerprint-based CRIMINAL HISTORY RECORD CHECK or15 name-based criminal history JUDICIAL record check to investigate and16 determine whether the applicant, county employee, county contractor, or17 other individual is qualified to have access to the shared federal tax18 information in accordance with federal internal revenue service19 publication 1075. The county department may verify the information an20 individual is required to submit. The county department shall deny access21 to the shared federal tax information to an applicant, county employee,22 county contractor, or other individual who does not pass the criminal23 history record check required in accordance with this section.24 (4) The county department shall pay the costs associated with25 fingerprint-based criminal history record checks to the Colorado bureau26 of investigation and pay the costs associated with a name-based criminal27 1270 -24- history JUDICIAL record check.1 SECTION 37. In Colorado Revised Statutes, 25-1-124.5, amend2 (1) and (3) as follows:3 25-1-124.5. Nursing care facilities - employees - record check4 - adult protective services data system check - definition. (1) On and5 after September 1, 1996, prior to employing any person, a nursing care6 facility or the person seeking employment at a nursing care facility shall7 make an inquiry to the director of the Colorado bureau of investigation or8 to private criminal background check companies authorized to do9 business in the state of Colorado to ascertain whether such THE person10 has a criminal history, including arrest and conviction records. The11 Colorado bureau of investigation or private criminal background check12 companies are authorized to utilize fingerprints to ascertain from the13 federal bureau of investigation whether such THE person has a criminal14 history record. When the results of a fingerprint-based criminal history15 record check of an applicant performed pursuant to this section reveal a16 record of arrest without a disposition, the nursing care facility shall17 require that applicant to submit to a name-based criminal history JUDICIAL18 record check, as defined in section 22-2-119.3 (6)(d). The nursing care19 facility or the person seeking employment in a nursing care facility shall20 pay the costs of an inquiry or a name-based criminal history JUDICIAL21 record check performed pursuant to this section. The criminal history22 record check must be conducted not more than ninety days prior to the23 employment of the applicant. For purposes of this section, criminal24 background check companies must be approved by the state board of25 nursing. In approving such THE companies, approval must be based upon26 the provision of lawfully available, accurate, and thorough information27 1270 -25- pertaining to criminal histories, including arrest and conviction records.1 (3) In addition to the criminal history background check required2 pursuant to this section, on and after January 1, 2019, prior to3 employment, a nursing care facility shall submit the name of a person4 who will be providing direct care, as defined in section 26-3.1-101 (3.5),5 to an at-risk adult, as defined in section 26-3.1-101 (1.5), as well as any6 other required identifying information, to the department of human7 services for a check of the Colorado adult protective services data system8 pursuant to section 26-3.1-111, to determine if the person is substantiated9 in a case of mistreatment of an at-risk adult.10 SECTION 38. In Colorado Revised Statutes, 25-1.5-302, amend11 (8) as follows:12 25-1.5-302. Administration of medications - powers and duties13 of department - record checks. (8) Each owner, operator, or supervisor14 of a facility who employs a person who is not licensed to administer15 medications shall conduct a criminal background check on each employee16 prior to employment or promotion to a position in which the person has17 access to medications. When the results of a fingerprint-based criminal18 history record check of an employee performed pursuant to this section19 reveal a record of arrest without a disposition, the owner, operator, or20 supervisor of the facility shall require that employee to submit to a21 name-based criminal history JUDICIAL record check, as defined in section22 22-2-119.3 (6)(d).23 SECTION 39. In Colorado Revised Statutes, 25-3.5-203, amend24 (1)(c)(III), (4)(a), (4)(f)(II), and (4)(g) as follows:25 25-3.5-203. Emergency medical service providers - licensure26 - renewal of license - duties of department - rules - record checks -27 1270 -26- definitions. (1) (c) (III) The department may issue a provisional1 certification or license to an applicant whose fingerprint-based criminal2 history record check has not yet been completed. The department shall3 require the applicant to submit to a name-based criminal history JUDICIAL4 record check prior to issuing a provisional certification or license.5 (4) (a) The department shall require a certification or licensure6 applicant to submit to a federal bureau of investigation fingerprint-based7 national criminal history record check from the Colorado bureau of8 investigation to investigate the applicant for an emergency medical9 service provider certificate or license. The department may acquire a10 name-based criminal history JUDICIAL record check for a certificate or11 license applicant. who has twice submitted to a fingerprint-based criminal12 history record check and whose fingerprints are unclassifiable.13 (f) If an applicant for certification or licensure renewal has lived14 in Colorado for:15 (II) Three years or less at the time of certification or licensure16 renewal and submitted to a federal bureau of investigation17 fingerprint-based national criminal history record check at the time of18 initial certification or licensure or a previous renewal of certification or19 licensure, the applicant shall submit to another federal bureau of20 investigation fingerprint-based national criminal history record check21 from the Colorado bureau of investigation; except that the department22 may acquire a state name-based criminal history JUDICIAL record check23 for an applicant. who has twice submitted to a fingerprint-based criminal24 history record check and whose fingerprints are unclassifiable.25 (g) When the results of a fingerprint-based criminal history record26 check of a person performed pursuant to this subsection (4) reveal a27 1270 -27- record of arrest without a disposition, the department, government entity,1 or private, not-for-profit, or for-profit organization that required the2 fingerprint-based criminal history record check shall require that person3 to submit to a name-based criminal history JUDICIAL record check, as4 defined in section 22-2-119.3 (6)(d).5 SECTION 40. In Colorado Revised Statutes, 25-3.5-1103,6 amend (4)(c) and (5) as follows:7 25-3.5-1103. Registration - rules - funds. (4) (c) The department8 may issue a provisional registration to an applicant whose9 fingerprint-based criminal history record check has not yet been10 completed. The department shall require the applicant to submit TO a11 name-based criminal history JUDICIAL record check prior to issuing a12 provisional registration.13 (5) (a) The department shall acquire a fingerprint-based criminal14 history record check from the Colorado bureau of investigation to15 investigate the holder of or applicant for an emergency medical responder16 registration. The department may acquire a name-based criminal history17 JUDICIAL record check for a registrant or an applicant. who has twice18 submitted to a fingerprint-based criminal history record check and whose19 fingerprints are unclassifiable. Notwithstanding paragraph (b) of this20 subsection (5) SUBSECTION (5)(b) OF THIS SECTION, if a person submitted21 to a fingerprint-based criminal history record check at the time of initial22 registration or registration renewal, the person shall not be IS NOT23 required to submit to a subsequent fingerprint-based criminal history24 record check.25 (b) If, at the time of application for registry or for renewal, an26 individual has lived in the state for three years or less, the department27 1270 -28- shall require the applicant to submit to a federal bureau of investigation1 fingerprint-based national criminal history record check; except that the2 department may acquire a national name-based criminal history JUDICIAL3 record check for an applicant. who has twice submitted to a4 fingerprint-based criminal history record check and whose fingerprints5 are unclassifiable. The department shall be IS the authorized agency to6 receive and disseminate information regarding the result of any national7 criminal history record check.8 (c) When the results of a fingerprint-based criminal history record9 check of a person performed pursuant to this subsection (5) reveal a10 record of arrest without a disposition, the department shall require that11 person to submit to a name-based criminal history JUDICIAL record check,12 as defined in section 22-2-119.3 (6)(d).13 SECTION 41. In Colorado Revised Statutes, 25-3.5-1305,14 amend (3)(a)(III), (3)(a)(IV), and (3)(b) as follows:15 25-3.5-1305. License - application - inspection - record check16 - issuance. (3) (a) (III) The department may acquire a name-based17 criminal history JUDICIAL record check for an owner, manager, or18 administrator. who has twice submitted to a fingerprint-based criminal19 history record check and whose fingerprints are unclassifiable.20 (IV) When the results of a fingerprint-based criminal history21 record check of a person performed pursuant to this subsection (3) reveal22 a record of arrest without a disposition, the department shall require that23 person to submit to a name-based criminal history JUDICIAL record check,24 as defined in section 22-2-119.3 (6)(d).25 (b) The department may deny a license or renewal of a license if26 the results of a criminal history record check of an owner, manager, or27 1270 -29- administrator demonstrates that the owner, manager, or administrator has1 been convicted of a felony or a misdemeanor involving conduct that the2 department determines could pose a risk to the health, safety, or welfare3 of community integrated health-care service consumers.4 SECTION 42. In Colorado Revised Statutes, 25-27-105, amend5 (2.5)(a.7) as follows:6 25-27-105. License - application - inspection - issuance.7 (2.5) (a.7) When the results of a fingerprint-based criminal history record8 check of an applicant performed pursuant to this section reveal a record9 of arrest without a disposition, the department shall require that applicant10 to submit to a name-based criminal history JUDICIAL record check, as11 defined in section 22-2-119.3 (6)(d).12 SECTION 43. In Colorado Revised Statutes, 25-27.5-106,13 amend (3), (6), and (7) as follows:14 25-27.5-106. License or registration - application - inspection15 - issuance - rules. (3) (a) With the submission of an application for a16 license or registration granted pursuant to this article ARTICLE 27.5 or17 within ten days after a change in the owner, manager, or administrator,18 each owner of a home care agency or home care placement agency and19 each manager or administrator of a home care agency or home care20 placement agency must submit a complete set of his or her THE PERSON'S21 fingerprints to the Colorado bureau of investigation for the purpose of22 conducting a state and national fingerprint-based criminal history record23 check utilizing records of the Colorado bureau of investigation and the24 federal bureau of investigation. Each owner and each manager or25 administrator is responsible for paying the fee established by the26 Colorado bureau of investigation for conducting the fingerprint-based27 1270 -30- criminal history record check to the bureau. Upon completion of the1 FINGERPRINT-BASED criminal history record check, the bureau shall2 forward the results to the department. The department may acquire a3 name-based criminal history record check for an applicant. who has twice4 submitted to a fingerprint-based criminal history record check and whose5 fingerprints are unclassifiable.6 (a.5) When the results of a fingerprint-based criminal history7 record check of a person performed pursuant to this subsection (3) reveal8 a record of arrest without a disposition, the department shall require that9 person to submit to a name-based criminal history JUDICIAL record check,10 as defined in section 22-2-119.3 (6)(d).11 (b) The department shall use the information from the criminal12 history record check in ascertaining whether the person applying for13 licensure or registration has been convicted of a felony or of a14 misdemeanor, which felony or misdemeanor involves conduct that the15 department determines could pose a risk to the health, safety, or welfare16 of home care consumers of the home care agency or home care placement17 agency. The department shall maintain information obtained in18 accordance with this section.19 (6) The department may issue a provisional license to an applicant20 for the purpose of operating a home care agency for a period of ninety21 days if the applicant is temporarily unable to conform to all of the22 minimum standards required under this article ARTICLE 27.5; except that23 no license shall be issued to an applicant if the operation of the applicant's24 home care agency will adversely affect the health, safety, or welfare of25 the home care consumers of such home care agency. As a condition of26 obtaining a provisional license, the applicant shall show proof to the27 1270 -31- department that attempts are being made to conform and comply with1 applicable standards. No provisional license shall be granted prior to the2 completion of a criminal background check in accordance with subsection3 (3) of this section and a finding in accordance with subsection (4) of this4 section. A second provisional license may be issued, for a like term and5 fee, to effect compliance. No further provisional licenses may be issued6 for the current year after the second issuance.7 (7) If requested by the Colorado department of health care policy8 and financing, the department may issue a provisional license for a period9 of ninety days to an agency that has applied to be a certified home care10 agency as defined in section 25-27.5-102. A provisional license shall not11 be granted prior to the completion of a criminal history record check in12 accordance with subsection (3) of this section and a finding in accordance13 with subsection (4) of this section. A second provisional license may be14 issued, for a like term and fee, to effect compliance. No further15 provisional licenses may be issued for the current year after the second16 issuance.17 SECTION 44. In Colorado Revised Statutes, 25-27.6-106,18 amend (3) and (6) as follows:19 25-27.6-106. License - application - inspection - issuance.20 (3) (a) With the submission of an application for a license to operate a21 behavioral health entity, or within ten days after a change in owner or22 manager of a behavioral health entity, each owner and manager shall23 submit a complete set of his or her THE PERSON'S fingerprints to the24 Colorado bureau of investigation for the purpose of conducting a25 fingerprint-based criminal history record check. The Colorado bureau of26 investigation shall forward the fingerprints to the federal bureau of27 1270 -32- investigation for the purpose of conducting fingerprint-based criminal1 history record checks. Each owner and each manager shall pay the bureau2 the costs associated with the fingerprint-based criminal history record3 check. Upon completion of the FINGERPRINT-BASED criminal history4 record check, the bureau shall forward the results to the department. The 5 department may acquire a name-based criminal history record check for6 an applicant who has twice submitted to a fingerprint-based criminal7 history record check and whose fingerprints are unclassifiable. WHEN THE8 RESULTS OF A FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK OF9 A PERSON PERFORMED PURSUANT TO THIS SUBSECTION (3) REVEAL A10 RECORD OF ARREST WITHOUT A DISPOSITION , THE DEPARTMENT SHALL11 REQUIRE THAT PERSON TO SUBMIT TO A NAME -BASED JUDICIAL RECORD12 CHECK, AS DEFINED IN SECTION 22-2-119.3 (6)(d).13 (b) The department shall use the information from the criminal14 history record checks performed pursuant to subsection (3)(a) of this15 section to determine whether the person applying for licensure has been16 convicted of a felony or misdemeanor that involves conduct that the17 department determines could pose a risk to the health, safety, or welfare18 of behavioral health entity consumers. The department shall keep19 information obtained in accordance with this section confidential.20 (6) The department may issue a provisional license to operate a21 behavioral health entity to an applicant for the purpose of operating a22 behavioral health entity for a period of ninety days if the applicant is23 temporarily unable to conform to all of the minimum standards required24 pursuant to this article 27.6; except that the department shall not issue a25 provisional license to an applicant if the operation of the behavioral26 health entity will adversely affect the health, safety, or welfare of the27 1270 -33- consumers of the behavioral health entity. As a condition of obtaining a1 provisional license, the applicant shall show proof to the department that2 attempts are being made to conform and comply with the applicable3 standards required pursuant to this article 27.6. The department shall not4 grant a provisional license prior to the completion of a criminal5 background check in accordance with subsection (3) of this section and6 a determination in accordance with subsection (4) of this section. A7 second provisional license may be issued, for a like term and fee, to effect8 compliance. No further provisional licenses may be issued for the current9 year after the second issuance.10 SECTION 45. In Colorado Revised Statutes, 26-3.1-107, amend11 (1) as follows:12 26-3.1-107. Background check - adult protective services data13 system check. (1) Each county department shall require each protective14 services employee hired on or after May 29, 2012, to complete a15 fingerprint-based criminal history record check utilizing the records of the16 Colorado bureau of investigation and the federal bureau of investigation.17 The employee shall pay the cost of the fingerprint-based criminal history18 record check unless the county department chooses to pay the cost. Upon19 completion of the FINGERPRINT-BASED criminal history record check, the20 Colorado bureau of investigation shall forward the results to the county21 department. The county department shall require a name-based criminal 22 history JUDICIAL record check, AS DEFINED IN SECTION 22-2-119.3 (6)(d),23 for an applicant or an employee who has twice submitted to a24 fingerprint-based criminal history record check and whose fingerprints25 are unclassifiable or when the results of a fingerprint-based criminal26 history record check of an applicant performed pursuant to this section27 1270 -34- reveal a record of arrest without a disposition. as defined in section1 22-2-119.3 (6)(d).2 SECTION 46. In Colorado Revised Statutes, 26-6-103.3, amend3 (2) as follows:4 26-6-103.3. Substitute child care providers - substitute5 placement agency - licensing - rules. (2) The state board shall6 promulgate rules for substitute placement agencies and substitute child7 care providers. At a minimum, state board rules must require that the8 substitute child care provider demonstrate that he or she THE PROVIDER9 has the training and certification for the child care license type and10 position in which the substitute child care provider is placed. Pursuant to11 section 26-6-107 (1)(a)(I)(C), each substitute child care provider shall pay12 for and submit to a fingerprint-based criminal history record check and a13 review of the records and reports of child abuse or neglect maintained by14 the state department to determine whether the substitute child care15 provider has been found to be responsible in a confirmed report of child16 abuse or neglect. When the results of a fingerprint-based criminal history17 record check or any other records check performed on a person pursuant18 to this subsection (2) reveal a record of arrest without a disposition, the19 state board shall require that person to submit to a name-based criminal20 history JUDICIAL record check, as defined in section 22-2-119.3 (6)(d).21 The substitute placement agency shall not place a substitute child care22 provider who is convicted of any of the crimes specified in section23 26-6-104 (7) or section 26-6-108.24 SECTION 47. In Colorado Revised Statutes, 26-6-103.5, amend25 (2)(f)(V) as follows:26 26-6-103.5. Application of part - guest child care facilities -27 1270 -35- public services short-term child care facilities - definition. (2) A1 person or entity shall not operate a guest child care facility or a public2 services short-term child care facility unless the following requirements3 are met:4 (f) (V) When the results of a fingerprint-based criminal history5 record check or any other records check performed pursuant to this6 subsection (2)(f) reveal a record of arrest without a disposition, the guest7 child care facility or public services short-term child care facility shall8 require the supervisory employee or applicant for a supervisory employee9 position to submit to a name-based criminal history JUDICIAL record10 check, as defined in section 22-2-119.3 (6)(d);11 SECTION 48. In Colorado Revised Statutes, 26-6-104, amend12 (7.5)(b) as follows:13 26-6-104. Licenses - out-of-state notices and consent -14 demonstration pilot program - definition - rules. (7.5) (b) When the15 results of a fingerprint-based criminal history record check performed16 pursuant to this subsection (7.5) reveal a record of arrest without a17 disposition, the state department shall require the person to submit to a18 name-based criminal history JUDICIAL record check, as defined in section19 22-2-119.3 (6)(d). The costs for the name-based criminal history JUDICIAL20 record check must be borne by the applicant.21 SECTION 49. In Colorado Revised Statutes, 26-6-106.3, amend22 (5)(e) and (6)(a) as follows:23 26-6-106.3. Certification and annual recertification of foster24 care homes by county departments and licensed child placement25 agencies - background and reference check requirements -26 definitions. (5) Prior to issuing a certificate or a recertification to an27 1270 -36- applicant to operate a foster care home, a county department or a child1 placement agency licensed under the provisions of this part 1 shall2 conduct the following background checks for the applicant for a3 certificate, a person employed by the applicant, or a person who resides4 at the facility or the home:5 (e) When the results of a fingerprint-based criminal history record6 check or any other records check performed pursuant to this subsection7 (5) reveal a record of arrest without a disposition, the county department8 or child placement agency shall require the person to submit to a9 name-based criminal history JUDICIAL record check, as defined in section10 22-2-119.3 (6)(d).11 (6) A county department or a child placement agency licensed12 under the provisions of this part 1 shall not issue a certificate to operate,13 or a recertification to operate, a foster care home and shall revoke or14 suspend a certificate if the applicant for the certificate, a person employed15 by the applicant, or a person who resides at the facility or home:16 (a) Has been convicted of any of the crimes listed in subsection17 (5)(a) of this section as verified through a fingerprint-based criminal18 history record check, a name-based criminal history JUDICIAL record19 check, if necessary, and a check of the ICON system at the state judicial20 department;21 SECTION 50. In Colorado Revised Statutes, 26-6-107, amend22 (1)(a)(I.5)(C) and (1)(a.7)(I)(E) as follows:23 26-6-107. Investigations and inspections - local authority -24 reports - rules. (1) (a) (I.5) Rules promulgated by the state board25 pursuant to subsection (1)(a)(I) of this section must also include:26 (C) When the results of an investigation performed pursuant to27 1270 -37- subsection (1)(a)(I) of this section or this subsection (1)(a)(I.5) reveal a1 record of arrest without a disposition, a name-based criminal history2 JUDICIAL record check, as defined in section 22-2-119.3 (6)(d).3 (a.7) (I) For all applicants applying to be a foster care home or4 kinship foster care home, regardless of reimbursement, the county5 department or child placement agency shall require each adult who is6 eighteen years of age or older and who resides in the home to obtain a7 fingerprint-based criminal history record check through the Colorado8 bureau of investigation and the federal bureau of investigation. The9 applicant must provide the county department or child placement agency10 with the addresses where the applicant and any adult residing in the home11 has lived in the preceding five years, including addresses from other12 states. The county department or the child placement agency shall13 conduct the following background checks of the applicant or an adult14 residing in the home:15 (E) When the results of a fingerprint-based criminal history record16 check performed pursuant to this subsection (1)(a.7)(I) reveal a record of17 arrest without a disposition, a name-based criminal history JUDICIAL18 record check, as defined in section 22-2-119.3 (6)(d).19 SECTION 51. In Colorado Revised Statutes, 26-6-120, amend20 (1.5) and (5) as follows:21 26-6-120. Exempt family child care home providers -22 fingerprint-based criminal history record check - child care23 assistance program money - temporary care - rules - definitions.24 (1.5) (a) When the results of an FCC performed pursuant to subsection25 (1) of this section reveal a record of arrest without a disposition, the state26 department shall require that person to submit to a name-based criminal27 1270 -38- history JUDICIAL record check, as defined in section 22-2-119.3 (6)(d).1 (b) A person who undergoes a name-based criminal history2 JUDICIAL record check shall pay to the state department a fee established3 by rule of the state board pursuant to subsection (5) of this section to4 offset the costs associated with performing the name-based criminal5 history JUDICIAL record check.6 (5) The state board shall promulgate rules to establish the amount7 of the fee to collect from a qualified provider or qualified adult who is8 subject to an FCC pursuant to subsection (1) of this section or a9 name-based criminal history JUDICIAL record check pursuant to10 subsection (1.5) of this section. The state department is authorized to11 collect the fee at the time of the FCC or name-based criminal history12 JUDICIAL record check.13 SECTION 52. In Colorado Revised Statutes, 27-90-111, amend14 (4) as follows:15 27-90-111. Employment of personnel - screening of applicants16 - disqualifications from employment - contracts - rules - definitions.17 (4) Prior to the department's permanent employment of a person in a18 position that would require that person to have direct contact with a19 vulnerable person, the executive director or any division head of the20 department shall make an inquiry to the director of the Colorado bureau21 of investigation to ascertain whether the person has a criminal history.22 The person's employment is conditional upon a satisfactory state and23 national fingerprint-based criminal history record check. A criminal24 history record check conducted pursuant to this subsection (4) must25 include but need not be limited to arrests, conviction records, and the26 disposition of any criminal charges. The department shall require the27 1270 -39- person to have his or her THE PERSON'S fingerprints taken by a local law1 enforcement agency or any third party approved by the Colorado bureau2 of investigation. If an approved third party takes the person's fingerprints,3 the fingerprints may be electronically captured using Colorado bureau of4 investigation-approved livescan equipment. Third-party vendors shall not5 keep the applicant information for more than thirty days unless requested6 to do so by the applicant. The department shall forward those fingerprints7 to the Colorado bureau of investigation for the purpose of fingerprint8 processing utilizing the files and records of the Colorado bureau of9 investigation and the federal bureau of investigation. When the results of10 a fingerprint-based criminal history record check of a person performed11 pursuant to this section reveal a record of arrest without a disposition, the12 department shall require that person to submit to a name-based criminal13 history JUDICIAL record check, as defined in section 22-2-119.3 (6)(d).14 The department shall pay for the costs of criminal history record checks15 conducted pursuant to this section out of existing appropriations.16 SECTION 53. In Colorado Revised Statutes, 35-61-104, amend17 (1)(c) as follows:18 35-61-104. Registration - cultivation of industrial hemp -19 research and development growth - hemp management plan - rules.20 (1) (c) With the submission of an application for registration, each key21 participant shall submit a complete set of fingerprints to the Colorado22 bureau of investigation or the department for the purpose of conducting23 fingerprint-based criminal history record checks. If received by the24 department, the department shall submit the fingerprints to the Colorado25 bureau of investigation for the purpose of conducting fingerprint-based26 criminal history record checks. The Colorado bureau of investigation27 1270 -40- shall forward the fingerprints to the federal bureau of investigation for the1 purpose of conducting a fingerprint-based criminal history record check.2 Upon completion of the FINGERPRINT-BASED criminal history record3 check, the bureau shall forward the results to the commissioner. The 4 department may acquire WHEN THE RESULTS OF A FINGERPRINT-BASED5 CRIMINAL HISTORY RECORD CHECK REVEAL A RECORD OF ARREST6 WITHOUT A DISPOSITION, THE DEPARTMENT SHALL REQUIRE A KEY7 PARTICIPANT TO SUBMIT a name-based criminal history JUDICIAL record8 check, AS DEFINED IN SECTION 22-2-119.3 (6)(d). for a key participant 9 who has twice submitted to a fingerprint-based criminal history record10 check and whose fingerprints are unclassifiable. The commissioner shall11 use the information resulting from the fingerprint-based criminal history12 record check to investigate and determine whether a key participant is13 qualified to be registered. The key participant shall pay the costs14 associated with the fingerprint-based criminal history record check.15 SECTION 54. In Colorado Revised Statutes, 40-10.1-110,16 amend (1.5), (3) introductory portion, (3)(c) introductory portion, (4), and17 (7) as follows:18 40-10.1-110. Record check - rules. (1.5) When the results of a19 fingerprint-based criminal history record check of an individual20 performed pursuant to this section reveal a record of arrest without a21 disposition, the commission shall require the individual to submit to a22 name-based criminal history JUDICIAL record check, as defined in section23 22-2-119.3 (6)(d). The individual shall pay the costs associated with a24 name-based criminal history JUDICIAL record check.25 (3) An individual whose criminal history record is checked26 pursuant to this section is disqualified and prohibited from driving motor27 1270 -41- vehicles for the motor carrier described in subsection (1) of this section1 if the criminal history record check reflects that:2 (c) Within the two years immediately preceding the date the3 criminal history record check is completed, the individual was:4 (4) The commission shall consider the information resulting from5 the criminal history record check in its determination as to whether the6 individual has met the standards set forth in section 24-5-101 (2). C.R.S.7 (7) The commission shall, consistent with the requirements of this8 section, promulgate rules concerning the employment of, contracting9 with, and retention of an individual whose criminal history record is10 checked pursuant to this section, and the frequency and circumstances11 requiring resubmission of fingerprints.12 SECTION 55. In Colorado Revised Statutes, 42-1-224, amend13 (2) as follows:14 42-1-224. Record check. (2) When the results of a15 fingerprint-based criminal history record check of a person performed16 pursuant to this section reveal a record of arrest without a disposition, the17 department shall require the person to submit to a name-based criminal18 history JUDICIAL record check, as defined in section 22-2-119.3 (6)(d).19 The department shall pay the costs associated with a name-based criminal20 history JUDICIAL record check.21 SECTION 56. In Colorado Revised Statutes, 44-3-307, amend22 (3)(c) introductory portion as follows:23 44-3-307. Persons prohibited as licensees - definition.24 (3) (c) At the time of the application for a license, the applicant shall25 submit fingerprints and file personal history information concerning the26 applicant's qualifications for a license on forms prepared by the state27 1270 -42- licensing authority. The state and local licensing authorities shall submit1 such THE fingerprints to the Colorado bureau of investigation for the2 purpose of conducting fingerprint-based criminal history record checks.3 The Colorado bureau of investigation shall forward the fingerprints to the4 federal bureau of investigation for the purpose of conducting5 fingerprint-based criminal history record checks. An applicant who has6 previously submitted fingerprints for alcohol beverage licensing purposes7 may request that the fingerprints on file be used. When the results of a8 fingerprint-based criminal history record check of an applicant performed9 pursuant to this section reveal a record of arrest without a disposition, the10 licensing authority shall require the applicant to submit to a name-based11 criminal history JUDICIAL record check, as defined in section 22-2-119.312 (6)(d). The licensing authorities shall use the information resulting from13 the fingerprint-based CRIMINAL HISTORY RECORD CHECK and, if14 applicable, name-based criminal history JUDICIAL record check to15 investigate and to determine if an applicant is qualified for a license16 pursuant to this article 3 and article 4 of this title 44. The licensing17 authority is not prohibited from verifying MAY VERIFY any of the18 information required to be submitted by an applicant pursuant to this19 section. An applicant shall not be required to submit additional20 information beyond that required in this subsection (3) unless the21 licensing authority has determined any of the following:22 SECTION 57. In Colorado Revised Statutes, 44-10-307, amend23 (4)(c) as follows:24 44-10-307. Persons prohibited as licensees - definition.25 (4) (c) At the time of filing an application for issuance or renewal of a26 state medical marijuana business license or retail marijuana business27 1270 -43- license, an applicant shall submit a set of his or her fingerprints and file1 personal history information concerning the applicant's qualifications for2 a state license on forms prepared by the state licensing authority. The3 state or local licensing authority or local jurisdiction shall submit the4 fingerprints to the Colorado bureau of investigation for the purpose of5 conducting fingerprint-based criminal history record checks. The6 Colorado bureau of investigation shall forward the fingerprints to the7 federal bureau of investigation for the purpose of conducting8 fingerprint-based criminal history record checks. The WHEN THE RESULTS9 OF A FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK REVEAL A10 RECORD OF ARREST WITHOUT A DISPOSITION , THE state or local licensing11 authority or local jurisdiction may acquire SHALL REQUIRE AN APPLICANT12 OR A LICENSE HOLDER TO SUBMIT a name-based criminal history JUDICIAL13 record check, AS DEFINED IN SECTION 22-2-119.3 (6)(d). for an applicant 14 or a license holder who has twice submitted to a fingerprint-based15 criminal history record check and whose fingerprints are unclassifiable.16 An applicant who has previously submitted fingerprints for state or local17 licensing purposes may request that the fingerprints on file be used. The18 state or local licensing authority or local jurisdiction shall use the19 information resulting from the fingerprint-based criminal history record20 check to investigate and determine whether an applicant is qualified to21 hold a state or local license pursuant to this article 10. The state or local22 licensing authority or local jurisdiction may verify any of the information23 an applicant is required to submit.24 SECTION 58. In Colorado Revised Statutes, 44-20-118, amend25 (8)(a.5) as follows:26 44-20-118. Application - prelicensing education -27 1270 -44- fingerprint-based criminal history record check - rules.1 (8) (a.5) When the results of a fingerprint-based criminal history record2 check of an applicant performed pursuant to this subsection (8) reveal a3 record of arrest without a disposition, the department shall require that4 applicant to submit to a name-based criminal history JUDICIAL record5 check, as defined in section 22-2-119.3 (6)(d).6 SECTION 59. In Colorado Revised Statutes, 44-20-417, amend7 (8)(a.5) as follows:8 44-20-417. Application - fingerprint-based criminal history9 record check - rules. (8) (a.5) When the results of a fingerprint-based10 criminal history record check of an applicant performed pursuant to this11 subsection (8) reveal a record of arrest without a disposition, the12 department shall require that applicant to submit to a name-based criminal13 history JUDICIAL record check, as defined in section 22-2-119.3 (6)(d).14 SECTION 60. In Colorado Revised Statutes, 44-30-510, amend15 (3)(b) as follows:16 44-30-510. Applicants and licensees - providing information17 - criminal history record check. (3) (b) When the results of a18 fingerprint-based criminal history record check of an applicant performed19 pursuant to this subsection (3) reveal a record of arrest without a20 disposition, the commission shall require that applicant to submit to a21 name-based criminal history JUDICIAL record check, as defined in section22 22-2-119.3 (6)(d).23 SECTION 61. In Colorado Revised Statutes, 44-30-1606, amend24 (3)(b) and (4) as follows:25 44-30-1606. Licensing - rules. (3) (b) The director is governed26 by section 24-5-101 in considering the conviction or plea of nolo27 1270 -45- contendere to a felony for any individual subject to a criminal history1 record check pursuant to subsection (4) of this section.2 (4) With the submission of an application for a license granted3 pursuant to this section, each applicant and its officers, directors, and4 general partners shall submit a complete set of his or her THE PERSON'S5 fingerprints to the Colorado bureau of investigation for the purpose of6 conducting fingerprint-based criminal history record checks. The7 Colorado bureau of investigation shall forward the fingerprints to the8 federal bureau of investigation for the purpose of conducting9 fingerprint-based criminal history record checks. A person who has10 previously submitted fingerprints for state or local licensing purposes may11 request the use of the fingerprints on file. The director shall require a12 name-based criminal history JUDICIAL record check, as defined in section13 22-2-119.3 (6)(d), for a person who has twice submitted to a14 fingerprint-based criminal history record check and whose fingerprints15 are unclassifiable or when the results of a fingerprint-based criminal16 history record check of a person performed pursuant to this subsection (4)17 reveal a record of arrest without a disposition. The director shall use the18 information resulting from the fingerprint-based CRIMINAL HISTORY19 RECORD CHECK or name-based criminal history JUDICIAL record check to20 investigate and determine whether an applicant is qualified to hold a21 license pursuant to this section. The director may verify the information22 an applicant is required to submit. The applicant shall pay the costs23 associated with the fingerprint-based criminal history record check to the24 Colorado bureau of investigation. The applicant is responsible for the25 costs associated with a name-based criminal history JUDICIAL record26 check.27 1270 -46- SECTION 62. In Colorado Revised Statutes, 44-32-503, amend1 (4)(b) as follows:2 44-32-503. Rules of commission - licensing - record check.3 (4) (b) When the results of a fingerprint-based criminal history record4 check of an applicant performed pursuant to this subsection (4) reveal a5 record of arrest without a disposition, the commission shall require that6 applicant to submit to a name-based criminal history JUDICIAL record7 check, as defined in section 22-2-119.3 (6)(d).8 SECTION 63. In Colorado Revised Statutes, 44-40-106, amend9 (10)(a.5) as follows:10 44-40-106. Contractors supplying services, equipment, or11 materials - gaming equipment - disclosures - record check -12 definitions. (10) (a.5) When the results of a fingerprint-based criminal13 history record check of a supplier performed pursuant to this subsection14 (10) reveal a record of arrest without a disposition, the division shall15 require the supplier to submit to a name-based criminal history JUDICIAL16 record check, as defined in section 22-2-119.3 (6)(d).17 SECTION 64. In Colorado Revised Statutes, 44-40-107, amend18 (11)(a.5) as follows:19 44-40-107. Licenses. (11) (a.5) When the results of a20 fingerprint-based criminal history record check of an applicant performed21 pursuant to this subsection (11) reveal a record of arrest without a22 disposition, the division shall require the applicant to submit to a23 name-based criminal history JUDICIAL record check, as defined in section24 22-2-119.3 (6)(d).25 SECTION 65. Safety clause. The general assembly hereby finds,26 1270 -47- determines, and declares that this act is necessary for the immediate1 preservation of the public peace, health, or safety.2 1270 -48-