HLS 10RS-803 REENGROSSED Page 1 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Regular Session, 2010 HOUSE BILL NO. 180 BY REPRESENTATIVES ROY, POPE, AND JANE SMITH CRIMINAL/RECORDS: Amends provisions regarding criminal background checks AN ACT1 To amend and reenact R.S. 15:587.1(B) and R.S. 44:9(F), (G), and (I) and to enact R.S.2 15:587(A)(1)(f), relative to criminal records; to amend provisions regarding criminal3 background checks; to provide entities with access to criminal history information;4 to provide for the type of information available to those entities; to provide for5 confidentiality; and to provide for related matters.6 Be it enacted by the Legislature of Louisiana:7 Section 1. R.S. 15:587.1(B) is hereby amended and reenacted and R.S.8 15:587(A)(1)(f) is hereby enacted to read as follows:9 §587. Duty to provide information; processing fees; Louisiana Bureau of Criminal10 Identification and Information11 A.(1)12 * * *13 (f)(i) If the request for information and records is made to the bureau by any14 eligible criminal justice agency or any person or entity requesting criminal records15 information pursuant to R.S. 15:587.1, the bureau shall include in its report to the16 requesting entity the date of any arrest, and if the individual's record contains17 information that has been expunged then the report shall also contain a notation to18 that effect and that the bureau may be contacted by the requesting entity in order to19 obtain further information regarding the expunged material.20 (ii) The bureau shall establish policies and procedures by which the agencies21 enumerated in this Paragraph may be furnished with the expunged information. The22 HLS 10RS-803 REENGROSSED HB NO. 180 Page 2 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. established policies and procedures shall not require the requesting entity to1 personally appear at the office of the bureau in order to obtain access to the2 expunged information.3 (iii) The requesting entity, upon receiving the expunged information, shall4 maintain the confidentiality of the information as provided by law and the expunged5 information shall not be deemed a public record.6 (iv) The information may be used or admitted as evidence in any court7 proceeding or employment or disciplinary hearing in which the receiving agency is8 an authorized participant.9 * * *10 §587.1. Provision of information to protect children11 * * *12 B. Upon receiving a request pursuant to the provisions of R.S. 17:15, and13 R.S. 46:51.2 when authorized by R.S. 15:587, that meets the requirements of14 Subsection A of this Section, the bureau of criminal identification and information15 shall survey its criminal history records and identification files and make a16 simultaneous request of the Federal Bureau of Investigation for like information17 from other jurisdictions. The bureau of criminal identification and information shall18 provide a report promptly and in writing, but provide only such information as is19 necessary to specify whether or not that person has been arrested for or convicted of20 or pled nolo contendere to any crime or crimes, the crime or crimes of which he has21 been arrested for or convicted or to which he has pled nolo contendere, and the date22 or dates on which they occurred. The report provided pursuant to the provisions of23 this Subsection shall include arrests, convictions, or other dispositions, including24 convictions dismissed pursuant to Code of Criminal Procedure Articles 893 and 894,25 notwithstanding the entry of any judgment of expungement pursuant to R.S. 44:9 or26 any other provision which provides for expungement.27 * * *28 HLS 10RS-803 REENGROSSED HB NO. 180 Page 3 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Section 2. R.S. 44:9(F), (G), and (I) are hereby amended and reenacted to read as1 follows:2 §9. Records of violations of municipal ordinances and of state statutes classified as3 a misdemeanor or felony4 * * *5 F. For investigative purposes only, the Department of Public Safety and6 Corrections may maintain a confidential, nonpublic record of the arrest and7 disposition. The information contained in this record may be released, upon Upon8 specific request therefor and on a confidential basis, the information contained in this9 record may be released to the following entities who shall maintain the10 confidentiality of such record: to any law enforcement agency, criminal justice11 agency, the Louisiana State Board of Medical Examiners, the Louisiana State Board12 of Nursing, the Louisiana State Board of Dentistry, the Louisiana State Board of13 Examiners of Psychologists, the Emergency Medical Services Certification14 Commission, Louisiana Attorney Disciplinary Board, Office of Disciplinary15 Counsel, or the Louisiana Supreme Court Committee on Bar Admissions, or any16 person or entity requesting a record of all criminal arrests and convictions pursuant17 to R.S. 15:587.1. The receiving law enforcement agency, criminal justice agency,18 the Louisiana State Board of Medical Examiners, the Louisiana State Board of19 Nursing, the Louisiana State Board of Dentistry, the Louisiana State Board of20 Examiners of Psychologists, the Emergency Medical Services Certification21 Commission, the Louisiana Attorney Disciplinary Board, Office of Disciplinary22 Counsel, or the Louisiana Supreme Court Committee on Bar Admissions shall23 maintain the confidentiality of such record.24 G. "Expungement" means removal of a record from public access but does25 not mean destruction of the record. An expunged record is confidential, but remains26 available for use by law enforcement agencies, criminal justice agencies, the27 Louisiana State Board of Medical Examiners, the Louisiana State Board of Nursing,28 the Louisiana State Board of Dentistry, the Louisiana State Board of Examiners of29 HLS 10RS-803 REENGROSSED HB NO. 180 Page 4 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Psychologists, the Emergency Medical Services Certification Commission, the1 Louisiana Attorney Disciplinary Board, Office of Disciplinary Counsel, or the2 Louisiana Supreme Court Committee on Bar Admissions, or any person or entity3 requesting a record of all criminal arrests and convictions pursuant to R.S. 15:587.1.4 * * *5 I. Except to those agencies entities listed in Subsection G of this Section, no6 person whose record of arrest and conviction has been expunged pursuant to the7 provisions of this Section shall be required to disclose that he was arrested or8 convicted for the subject offense or that the record of the arrest and conviction has9 been expunged, unless otherwise provided in this Section.10 * * *11 DIGEST The digest printed below was prepared by House Legislative Services. It constitutes no part of the legislative instrument. The keyword, one-liner, abstract, and digest do not constitute part of the law or proof or indicia of legislative intent. [R.S. 1:13(B) and 24:177(E)] Roy HB No. 180 Abstract: Provides access to criminal history information to certain entities and agencies and provides for procedures by which that information is provided to the requesting entity. Present law requires the bureau of criminal identification and information to provide criminal history information to certain entities. Present law provides for the release of confidential, nonpublic information for investigative purposes to the following: law enforcement agencies, criminal justice agencies, the La. State Board of Medical Examiners, the La. State Board of Nursing, the La. State Board of Dentistry, the La. State Board of Examiners of Psychologists, the Emergency Medical Services Certification Commission, the La. Attorney Disciplinary Board, Office of Disciplinary Counsel, and the La. Supreme Court Committee on Bar Admissions. Further requires these entities to keep the information confidential. Proposed law retains present law and adds any person or entity requesting a record of all criminal arrests and convictions pursuant to R.S. 15:587.1 to the list of entities who have access to such information. Present law (R.S. 15:587.1) requires criminal background checks to be conducted on persons applying for a position of supervisory or disciplinary authority over children. Proposed law requires the bureau to establish policies and procedures by which expunged information may be accessed by the following entities: any eligible criminal justice agency or any person or entity requesting criminal records information pursuant to R.S. 15:587.1. HLS 10RS-803 REENGROSSED HB NO. 180 Page 5 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Proposed law further requires these entities to maintain confidentiality of the criminal history information, and allows them to use the information or admit the information into evidence in any court proceeding or employment or disciplinary proceeding in which the entity is an authorized participant. (Amends R.S. 15:587.1(B) and R.S. 44:9(F), (G), and (I); Adds R.S. 15:587(A)(1)(f)) Summary of Amendments Adopted by House Committee Amendments Proposed by House Committee on Administration of Criminal Justice to the original bill. 1. Amended the procedures by which criminal history information is provided to the requesting entity. Committee Amendments Proposed by House Committee on House and Governmental Affairs to the engrossed bill. 1. Made technical changes.