Bill Text: NY S04492 | 2013-2014 | General Assembly | Amended


Bill Title: Relates to the fingerprinting of applicants for employment at school districts.

Spectrum: Strong Partisan Bill (Republican 12-1)

Status: (Engrossed - Dead) 2014-06-20 - RECOMMITTED TO RULES [S04492 Detail]

Download: New_York-2013-S04492-Amended.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                        4492--A
                              2013-2014 Regular Sessions
                                   I N  S E N A T E
                                     April 3, 2013
                                      ___________
       Introduced  by  Sens.  FLANAGAN,  FUSCHILLO, BOYLE, DeFRANCISCO, FELDER,
         LARKIN, LAVALLE, MARTINS, MAZIARZ, YOUNG, ZELDIN  --  read  twice  and
         ordered  printed, and when printed to be committed to the Committee on
         Education -- committee discharged, bill amended, ordered reprinted  as
         amended and recommitted to said committee
       AN  ACT to amend the education law, in relation to the fingerprinting of
         applicants as school district employees
         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section  1.  Paragraph  (a)  of  subdivision  30 of section 305 of the
    2  education law, as amended by chapter 630 of the laws of 2006, is amended
    3  to read as follows:
    4    (a) The commissioner, in cooperation with  the  division  of  criminal
    5  justice  services  and  in  accordance with all applicable provisions of
    6  law, shall promulgate rules and regulations to require the  fingerprint-
    7  ing of prospective employees, as defined in section eleven hundred twen-
    8  ty-five of this chapter, of school districts, charter schools and boards
    9  of  cooperative  educational services and authorizing the fingerprinting
   10  of prospective employees of nonpublic and private elementary and second-
   11  ary schools, and for the use of information derived from searches of the
   12  records of the division of criminal justice  services  and  the  federal
   13  bureau  of  investigation  based  on  the  use of such fingerprints. The
   14  commissioner shall also develop a form  for  use  by  school  districts,
   15  charter schools, boards of cooperative educational services, and nonpub-
   16  lic  and private elementary and secondary schools in connection with the
   17  submission of fingerprints that contains the specific job  title  sought
   18  and  any  other information that may be relevant to consideration of the
   19  applicant.  PROSPECTIVE EMPLOYEES SHALL BE FINGERPRINTED USING ELECTRON-
   20  IC SCANNING TECHNOLOGY BY AUTHORIZED  PERSONNEL  AT  DESIGNATED  FINGER-
   21  PRINTING  ENTITIES  APPROVED  BY THE DEPARTMENT. PRIOR TO INITIATING THE
   22  FINGERPRINTING PROCESS AND IN THE PRESENCE OF  AUTHORIZED  PERSONNEL,  A
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD10119-06-3
       S. 4492--A                          2
    1  PROSPECTIVE  EMPLOYEE  SHALL  SIGN  A  SWORN  STATEMENT  PREPARED BY THE
    2  DEPARTMENT VERIFYING THE PROSPECTIVE EMPLOYEE'S IDENTITY  AND  ATTESTING
    3  TO  THE TRUTHFULNESS OF THE INFORMATION CONTAINED THEREIN. SUCH LANGUAGE
    4  SHALL  INCLUDE,  BUT  NOT BE LIMITED TO THE FOLLOWING: "I HEREBY CERTIFY
    5  AND ATTEST THAT I AM THE PERSON I CLAIM TO BE, THAT THE INFORMATION  AND
    6  STATEMENTS  MADE  ON  THIS FORM, INCLUDING MY APPLICATION FOR EMPLOYMENT
    7  AND, ANY AND ALL FORMS AND PAPERS PREPARED BY ME IN CONJUNCTION WITH THE
    8  EMPLOYMENT I AM SEEKING, ARE TRUE AND COMPLETE." THE PROSPECTIVE EMPLOY-
    9  EE SHALL PRESENT TWO FORMS OF IDENTIFICATION, ONE OF WHICH SHALL  BE  AN
   10  OFFICIAL  GOVERNMENT  ISSUED PHOTO IDENTIFICATION CAPABLE OF BEING VERI-
   11  FIED. A PHOTOGRAPH OF THE PROSPECTIVE EMPLOYEE SHALL BE TAKEN BY AUTHOR-
   12  IZED PERSONNEL AND AFFIXED TO THE PROSPECTIVE EMPLOYEE'S  SIGNED,  SWORN
   13  STATEMENT.    UPON COMPLETION OF THE FINGERPRINTING PROCESS, THE AUTHOR-
   14  IZED PERSONNEL SHALL  SIGN  AN  AFFIDAVIT  PREPARED  BY  THE  DEPARTMENT
   15  ATTESTING  THAT  HE  OR SHE VERIFIED THE PHOTO IDENTIFICATION PRESENTED,
   16  WITNESSED THE SIGNATURE AND PROCESSED  THE  FINGERPRINTS  IN  ACCORDANCE
   17  WITH THIS CHAPTER AND THE RULES AND REGULATIONS OF THE DEPARTMENT. THESE
   18  RECORDS  SHALL  BE  RETAINED  BY  THE  DEPARTMENT AS BUSINESS RECORDS AS
   19  DEFINED IN SUBDIVISION TWO OF SECTION 175.00 OF THE PENAL  LAW  FOR  THE
   20  DURATION  OF  THE  INDIVIDUAL'S  EMPLOYMENT. The commissioner shall also
   21  establish a form for the recordation of allegations of child abuse in an
   22  educational setting, as required  pursuant  to  section  eleven  hundred
   23  twenty-six  of this chapter. No person who has been fingerprinted pursu-
   24  ant to section three thousand four-b of  this  chapter  or  pursuant  to
   25  section  five  hundred  nine-cc  or  twelve hundred twenty-nine-d of the
   26  vehicle and traffic law and whose fingerprints remain on file  with  the
   27  division of criminal justice services shall be required to undergo fing-
   28  erprinting  for  purposes  of  a new criminal history record check. This
   29  subdivision and the rules and regulations promulgated  pursuant  thereto
   30  shall  not apply to a school district within a city with a population of
   31  one million or more.
   32    S 2. Subparagraph (i) of paragraph (b) of subdivision  30  of  section
   33  305 of the education law, as amended by chapter 630 of the laws of 2006,
   34  is amended to read as follows:
   35    (i)  inform the prospective employee that the commissioner is required
   36  or authorized to request his or her criminal  history  information  from
   37  the  division  of  criminal  justice  services and the federal bureau of
   38  investigation and review such information pursuant to this section,  and
   39  provide  a  description  of  the manner in which his or her [fingerprint
   40  cards] FINGERPRINTS will be TAKEN AND used upon submission to the  divi-
   41  sion of criminal justice services;
   42    S  3.  Paragraph  a of subdivision 39 of section 1604 of the education
   43  law, as amended by chapter 147 of the laws of 2001, is amended  to  read
   44  as follows:
   45    a. Shall require, for purposes of a criminal history record check, the
   46  fingerprinting  of  all  prospective employees pursuant to section three
   47  thousand thirty-five of this chapter, who do not  hold  valid  clearance
   48  pursuant to such section or pursuant to section three thousand four-b of
   49  this  chapter  or section five hundred nine-cc or twelve hundred twenty-
   50  nine-d of the vehicle and traffic law. Prior to initiating  the  finger-
   51  printing  process,  the prospective employer shall furnish the applicant
   52  with the form described  in  paragraph  (c)  of  subdivision  thirty  of
   53  section  three  hundred five of this chapter and shall obtain the appli-
   54  cant's consent to the criminal  history  records  search.    PROSPECTIVE
   55  EMPLOYEES SHALL BE FINGERPRINTED USING ELECTRONIC SCANNING TECHNOLOGY BY
   56  AUTHORIZED  PERSONNEL  AT DESIGNATED FINGERPRINTING ENTITIES APPROVED BY
       S. 4492--A                          3
    1  THE DEPARTMENT. PRIOR TO INITIATING THE FINGERPRINTING  PROCESS  AND  IN
    2  THE  PRESENCE OF AUTHORIZED PERSONNEL, A PROSPECTIVE EMPLOYEE SHALL SIGN
    3  A SWORN STATEMENT PREPARED BY THE DEPARTMENT VERIFYING  THE  PROSPECTIVE
    4  EMPLOYEE'S IDENTITY AND ATTESTING TO THE TRUTHFULNESS OF THE INFORMATION
    5  CONTAINED  THEREIN.  SUCH  LANGUAGE SHALL INCLUDE, BUT NOT BE LIMITED TO
    6  THE FOLLOWING: "I HEREBY CERTIFY AND ATTEST THAT I AM THE PERSON I CLAIM
    7  TO BE, THAT THE INFORMATION AND STATEMENTS MADE ON THIS FORM,  INCLUDING
    8  MY APPLICATION FOR EMPLOYMENT AND, ANY AND ALL FORMS AND PAPERS PREPARED
    9  BY  ME  IN  CONJUNCTION  WITH  THE EMPLOYMENT I AM SEEKING, ARE TRUE AND
   10  COMPLETE." THE PROSPECTIVE EMPLOYEE SHALL PRESENT TWO FORMS OF IDENTIFI-
   11  CATION, ONE OF WHICH SHALL BE AN OFFICIAL GOVERNMENT ISSUED PHOTO  IDEN-
   12  TIFICATION  CAPABLE  OF  BEING VERIFIED. A PHOTOGRAPH OF THE PROSPECTIVE
   13  EMPLOYEE SHALL BE TAKEN BY  AUTHORIZED  PERSONNEL  AND  AFFIXED  TO  THE
   14  PROSPECTIVE  EMPLOYEE'S  SIGNED, SWORN STATEMENT. UPON COMPLETION OF THE
   15  FINGERPRINTING PROCESS, THE AUTHORIZED PERSONNEL SHALL SIGN AN AFFIDAVIT
   16  PREPARED BY THE DEPARTMENT ATTESTING THAT HE OR SHE VERIFIED  THE  PHOTO
   17  IDENTIFICATION  PRESENTED,  WITNESSED  THE  SIGNATURE  AND PROCESSED THE
   18  FINGERPRINTS IN ACCORDANCE WITH THIS CHAPTER AND  THE  RULES  AND  REGU-
   19  LATIONS  OF  THE  DEPARTMENT.  THESE  RECORDS  SHALL  BE RETAINED BY THE
   20  DEPARTMENT AS BUSINESS RECORDS AS DEFINED IN SUBDIVISION TWO OF  SECTION
   21  175.00 OF THE PENAL LAW FOR THE DURATION OF THE INDIVIDUAL'S EMPLOYMENT.
   22  Every  set  of  fingerprints taken pursuant to this subdivision shall be
   23  promptly submitted to the commissioner for  purposes  of  clearance  for
   24  employment.
   25    S  4.  Paragraph  a of subdivision 39 of section 1709 of the education
   26  law, as amended by chapter 147 of the laws of 2001, is amended  to  read
   27  as follows:
   28    a. Shall require, for purposes of a criminal history record check, the
   29  fingerprinting  of  all  prospective employees pursuant to section three
   30  thousand thirty-five of this chapter, who do not  hold  valid  clearance
   31  pursuant to such section or pursuant to section three thousand four-b of
   32  this  chapter  or section five hundred nine-cc or twelve hundred twenty-
   33  nine-d of the vehicle and traffic law. Prior to initiating  the  finger-
   34  printing  process,  the prospective employer shall furnish the applicant
   35  with the form described  in  paragraph  (c)  of  subdivision  thirty  of
   36  section  three  hundred five of this chapter and shall obtain the appli-
   37  cant's consent to the criminal  history  records  search.    PROSPECTIVE
   38  EMPLOYEES SHALL BE FINGERPRINTED USING ELECTRONIC SCANNING TECHNOLOGY BY
   39  AUTHORIZED  PERSONNEL  AT DESIGNATED FINGERPRINTING ENTITIES APPROVED BY
   40  THE DEPARTMENT. PRIOR TO INITIATING THE FINGERPRINTING  PROCESS  AND  IN
   41  THE  PRESENCE  OF  AUTHORIZED PERSONNEL, AN APPLICANT SHALL SIGN A SWORN
   42  STATEMENT PREPARED BY THE DEPARTMENT VERIFYING THE APPLICANT'S  IDENTITY
   43  AND  ATTESTING TO THE TRUTHFULNESS OF THE INFORMATION CONTAINED THEREIN.
   44  SUCH LANGUAGE SHALL INCLUDE, BUT NOT BE LIMITED  TO  THE  FOLLOWING:  "I
   45  HEREBY  CERTIFY  AND ATTEST THAT I AM THE PERSON I CLAIM TO BE, THAT THE
   46  INFORMATION AND STATEMENTS MADE ON THIS FORM, INCLUDING  MY  APPLICATION
   47  FOR  EMPLOYMENT  AND,  ANY  AND  ALL  FORMS AND PAPERS PREPARED BY ME IN
   48  CONJUNCTION WITH THE EMPLOYMENT I AM SEEKING, ARE  TRUE  AND  COMPLETE."
   49  THE  PROSPECTIVE EMPLOYEE SHALL PRESENT TWO FORMS OF IDENTIFICATION, ONE
   50  OF WHICH SHALL BE AN OFFICIAL  GOVERNMENT  ISSUED  PHOTO  IDENTIFICATION
   51  CAPABLE  OF BEING VERIFIED. A PHOTOGRAPH OF THE APPLICANT SHALL BE TAKEN
   52  BY AUTHORIZED PERSONNEL AND AFFIXED TO  THE  APPLICANT'S  SIGNED,  SWORN
   53  STATEMENT. UPON COMPLETION OF THE FINGERPRINTING PROCESS, THE AUTHORIZED
   54  PERSONNEL  SHALL  SIGN AN AFFIDAVIT PREPARED BY THE DEPARTMENT ATTESTING
   55  THAT HE OR SHE VERIFIED THE PHOTO  IDENTIFICATION  PRESENTED,  WITNESSED
   56  THE  SIGNATURE  AND  PROCESSED  THE FINGERPRINTS IN ACCORDANCE WITH THIS
       S. 4492--A                          4
    1  CHAPTER AND THE RULES AND REGULATIONS OF THE DEPARTMENT.  THESE  RECORDS
    2  SHALL  BE  RETAINED  BY THE DEPARTMENT AS BUSINESS RECORDS AS DEFINED IN
    3  SUBDIVISION TWO OF SECTION 175.00 OF THE PENAL LAW FOR THE  DURATION  OF
    4  THE INDIVIDUAL'S EMPLOYMENT. Every set of fingerprints taken pursuant to
    5  this  subdivision  shall  be  promptly submitted to the commissioner for
    6  purposes of clearance for employment.
    7    S 5. Paragraph a of subdivision 9 of section  1804  of  the  education
    8  law,  as  amended by chapter 147 of the laws of 2001, is amended to read
    9  as follows:
   10    a. The board of education shall, for purposes of  a  criminal  history
   11  record  check,  require  the fingerprinting of all prospective employees
   12  pursuant to section three thousand thirty-five of this chapter,  who  do
   13  not hold valid clearance pursuant to such section or pursuant to section
   14  three thousand four-b of this chapter or section five hundred nine-cc or
   15  twelve  hundred  twenty-nine-d  of the vehicle and traffic law. Prior to
   16  initiating the fingerprinting process, the  prospective  employer  shall
   17  furnish the applicant with the form described in paragraph (c) of subdi-
   18  vision  thirty  of  section three hundred five of this chapter and shall
   19  obtain the applicant's consent to the criminal history  records  search.
   20  PROSPECTIVE  EMPLOYEES  SHALL BE FINGERPRINTED USING ELECTRONIC SCANNING
   21  TECHNOLOGY BY AUTHORIZED PERSONNEL AT DESIGNATED FINGERPRINTING ENTITIES
   22  APPROVED BY THE DEPARTMENT.   PRIOR  TO  INITIATING  THE  FINGERPRINTING
   23  PROCESS  AND IN THE PRESENCE OF AUTHORIZED PERSONNEL, AN APPLICANT SHALL
   24  SIGN A SWORN STATEMENT PREPARED BY THE DEPARTMENT VERIFYING  THE  APPLI-
   25  CANT'S  IDENTITY  AND  ATTESTING  TO THE TRUTHFULNESS OF THE INFORMATION
   26  CONTAINED THEREIN. SUCH LANGUAGE SHALL INCLUDE, BUT NOT  BE  LIMITED  TO
   27  THE FOLLOWING: "I HEREBY CERTIFY AND ATTEST THAT I AM THE PERSON I CLAIM
   28  TO  BE, THAT THE INFORMATION AND STATEMENTS MADE ON THIS FORM, INCLUDING
   29  MY APPLICATION FOR EMPLOYMENT AND, ANY AND ALL FORMS AND PAPERS PREPARED
   30  BY ME IN CONJUNCTION WITH THE EMPLOYMENT I  AM  SEEKING,  ARE  TRUE  AND
   31  COMPLETE." THE PROSPECTIVE EMPLOYEE SHALL PRESENT TWO FORMS OF IDENTIFI-
   32  CATION,  ONE OF WHICH SHALL BE AN OFFICIAL GOVERNMENT ISSUED PHOTO IDEN-
   33  TIFICATION CAPABLE OF BEING VERIFIED.  A  PHOTOGRAPH  OF  THE  APPLICANT
   34  SHALL  BE  TAKEN  BY AUTHORIZED PERSONNEL AND AFFIXED TO THE APPLICANT'S
   35  SIGNED, SWORN STATEMENT. UPON COMPLETION OF THE FINGERPRINTING  PROCESS,
   36  THE AUTHORIZED PERSONNEL SHALL SIGN AN AFFIDAVIT PREPARED BY THE DEPART-
   37  MENT  ATTESTING  THAT  HE  OR  SHE  VERIFIED  THE  PHOTO  IDENTIFICATION
   38  PRESENTED, WITNESSED THE SIGNATURE AND  PROCESSED  THE  FINGERPRINTS  IN
   39  ACCORDANCE  WITH  THIS  CHAPTER  AND  THE  RULES  AND REGULATIONS OF THE
   40  DEPARTMENT. THESE RECORDS SHALL BE RETAINED BY THE DEPARTMENT  AS  BUSI-
   41  NESS  RECORDS  AS  DEFINED  IN  SUBDIVISION TWO OF SECTION 175.00 OF THE
   42  PENAL LAW FOR THE DURATION OF THE INDIVIDUAL'S EMPLOYMENT. Every set  of
   43  fingerprints  taken  pursuant  to  this  subdivision  shall  be promptly
   44  submitted to the commissioner for purposes of clearance for employment.
   45    S 6. Subparagraph a of paragraph ll of subdivision 4 of  section  1950
   46  of  the education law, as amended by chapter 147 of the laws of 2001, is
   47  amended to read as follows:
   48    a. Shall require, for purposes of a criminal history record check, the
   49  fingerprinting of all prospective employees pursuant  to  section  three
   50  thousand  thirty-five  of  this chapter, who do not hold valid clearance
   51  pursuant to such section or pursuant to section three thousand four-b of
   52  this chapter or section five hundred nine-cc or twelve  hundred  twenty-
   53  nine-d  of  the vehicle and traffic law. Prior to initiating the finger-
   54  printing process, the prospective employer shall furnish  the  applicant
   55  with  the  form  described  in  paragraph  (c)  of subdivision thirty of
   56  section three hundred five of this chapter and shall obtain  the  appli-
       S. 4492--A                          5
    1  cant's  consent  to  the  criminal history records search.   PROSPECTIVE
    2  EMPLOYEES SHALL BE FINGERPRINTED USING ELECTRONIC SCANNING TECHNOLOGY BY
    3  AUTHORIZED PERSONNEL AT DESIGNATED FINGERPRINTING ENTITIES  APPROVED  BY
    4  THE  DEPARTMENT.  PRIOR  TO INITIATING THE FINGERPRINTING PROCESS AND IN
    5  THE PRESENCE OF AUTHORIZED PERSONNEL, AN APPLICANT SHALL  SIGN  A  SWORN
    6  STATEMENT  PREPARED BY THE DEPARTMENT VERIFYING THE APPLICANT'S IDENTITY
    7  AND ATTESTING TO THE TRUTHFULNESS OF THE INFORMATION CONTAINED  THEREIN.
    8  SUCH  LANGUAGE  SHALL  INCLUDE,  BUT NOT BE LIMITED TO THE FOLLOWING: "I
    9  HEREBY CERTIFY AND ATTEST THAT I AM THE PERSON I CLAIM TO BE,  THAT  THE
   10  INFORMATION  AND  STATEMENTS MADE ON THIS FORM, INCLUDING MY APPLICATION
   11  FOR EMPLOYMENT AND, ANY AND ALL FORMS  AND  PAPERS  PREPARED  BY  ME  IN
   12  CONJUNCTION  WITH  THE  EMPLOYMENT I AM SEEKING, ARE TRUE AND COMPLETE."
   13  THE PROSPECTIVE EMPLOYEE SHALL PRESENT TWO FORMS OF IDENTIFICATION,  ONE
   14  OF  WHICH  SHALL  BE  AN OFFICIAL GOVERNMENT ISSUED PHOTO IDENTIFICATION
   15  CAPABLE OF BEING VERIFIED. A PHOTOGRAPH OF THE APPLICANT SHALL BE  TAKEN
   16  BY  AUTHORIZED  PERSONNEL  AND  AFFIXED TO THE APPLICANT'S SIGNED, SWORN
   17  STATEMENT. UPON COMPLETION OF THE FINGERPRINTING PROCESS, THE AUTHORIZED
   18  PERSONNEL SHALL SIGN AN AFFIDAVIT PREPARED BY THE  DEPARTMENT  ATTESTING
   19  THAT  HE  OR  SHE VERIFIED THE PHOTO IDENTIFICATION PRESENTED, WITNESSED
   20  THE SIGNATURE AND PROCESSED THE FINGERPRINTS  IN  ACCORDANCE  WITH  THIS
   21  CHAPTER  AND  THE RULES AND REGULATIONS OF THE DEPARTMENT. THESE RECORDS
   22  SHALL BE RETAINED BY THE DEPARTMENT AS BUSINESS RECORDS  AS  DEFINED  IN
   23  SUBDIVISION  TWO  OF SECTION 175.00 OF THE PENAL LAW FOR THE DURATION OF
   24  THE INDIVIDUAL'S EMPLOYMENT. Every set of fingerprints taken pursuant to
   25  this paragraph shall be  promptly  submitted  to  the  commissioner  for
   26  purposes of clearance for employment.
   27    S  7.  Paragraph  a of subdivision 18 of section 2503 of the education
   28  law, as amended by chapter 147 of the laws of 2001, is amended  to  read
   29  as follows:
   30    a. Shall require, for purposes of a criminal history record check, the
   31  fingerprinting  of  all  prospective employees pursuant to section three
   32  thousand thirty-five of this chapter, who do not  hold  valid  clearance
   33  pursuant to such section or pursuant to section three thousand four-b of
   34  this  chapter  or section five hundred nine-cc or twelve hundred twenty-
   35  nine-d of the vehicle and traffic law. Prior to initiating  the  finger-
   36  printing  process,  the prospective employer shall furnish the applicant
   37  with the form described  in  paragraph  (c)  of  subdivision  thirty  of
   38  section  three  hundred five of this chapter and shall obtain the appli-
   39  cant's consent to  the  criminal  history  records  search.  PROSPECTIVE
   40  EMPLOYEES SHALL BE FINGERPRINTED USING ELECTRONIC SCANNING TECHNOLOGY BY
   41  AUTHORIZED  PERSONNEL  AT DESIGNATED FINGERPRINTING ENTITIES APPROVED BY
   42  THE DEPARTMENT. PRIOR TO INITIATING THE FINGERPRINTING  PROCESS  AND  IN
   43  THE  PRESENCE  OF  AUTHORIZED PERSONNEL, AN APPLICANT SHALL SIGN A SWORN
   44  STATEMENT PREPARED BY THE DEPARTMENT VERIFYING THE APPLICANT'S  IDENTITY
   45  AND  ATTESTING TO THE TRUTHFULNESS OF THE INFORMATION CONTAINED THEREIN.
   46  SUCH LANGUAGE SHALL INCLUDE, BUT NOT BE LIMITED  TO  THE  FOLLOWING:  "I
   47  HEREBY  CERTIFY  AND ATTEST THAT I AM THE PERSON I CLAIM TO BE, THAT THE
   48  INFORMATION AND STATEMENTS MADE ON THIS FORM, INCLUDING  MY  APPLICATION
   49  FOR  EMPLOYMENT  AND,  ANY  AND  ALL  FORMS AND PAPERS PREPARED BY ME IN
   50  CONJUNCTION WITH THE EMPLOYMENT I AM SEEKING, ARE  TRUE  AND  COMPLETE."
   51  THE  PROSPECTIVE EMPLOYEE SHALL PRESENT TWO FORMS OF IDENTIFICATION, ONE
   52  OF WHICH SHALL BE AN OFFICIAL  GOVERNMENT  ISSUED  PHOTO  IDENTIFICATION
   53  CAPABLE  OF BEING VERIFIED. A PHOTOGRAPH OF THE APPLICANT SHALL BE TAKEN
   54  BY AUTHORIZED PERSONNEL AND AFFIXED TO  THE  APPLICANT'S  SIGNED,  SWORN
   55  STATEMENT. UPON COMPLETION OF THE FINGERPRINTING PROCESS, THE AUTHORIZED
   56  PERSONNEL  SHALL  SIGN AN AFFIDAVIT PREPARED BY THE DEPARTMENT ATTESTING
       S. 4492--A                          6
    1  THAT HE OR SHE VERIFIED THE PHOTO  IDENTIFICATION  PRESENTED,  WITNESSED
    2  THE  SIGNATURE  AND  PROCESSED  THE FINGERPRINTS IN ACCORDANCE WITH THIS
    3  CHAPTER AND THE RULES AND REGULATIONS OF THE DEPARTMENT.  THESE  RECORDS
    4  SHALL  BE  RETAINED  BY THE DEPARTMENT AS BUSINESS RECORDS AS DEFINED IN
    5  SUBDIVISION TWO OF SECTION 175.00 OF THE PENAL LAW FOR THE  DURATION  OF
    6  THE INDIVIDUAL'S EMPLOYMENT. Every set of fingerprints taken pursuant to
    7  this  subdivision  shall  be  promptly submitted to the commissioner for
    8  purposes of clearance for employment.
    9    S 8. Paragraph a of subdivision 25 of section 2554  of  the  education
   10  law, as amended by chapter 91 of the laws of 2002, is amended to read as
   11  follows:
   12    a. Shall require, for purposes of a criminal history record check, the
   13  fingerprinting  of  all  prospective employees pursuant to section three
   14  thousand thirty-five of this chapter, who do not  hold  valid  clearance
   15  pursuant to such section or pursuant to section three thousand four-b of
   16  this  chapter  or section five hundred nine-cc or twelve hundred twenty-
   17  nine-d of the vehicle and traffic law. Prior to initiating  the  finger-
   18  printing  process,  the prospective employer shall furnish the applicant
   19  with the form described  in  paragraph  (c)  of  subdivision  thirty  of
   20  section  three  hundred five of this chapter and shall obtain the appli-
   21  cant's consent to  the  criminal  history  records  search.  PROSPECTIVE
   22  EMPLOYEES SHALL BE FINGERPRINTED USING ELECTRONIC SCANNING TECHNOLOGY BY
   23  AUTHORIZED  PERSONNEL  AT DESIGNATED FINGERPRINTING ENTITIES APPROVED BY
   24  THE DEPARTMENT. PRIOR TO INITIATING THE FINGERPRINTING  PROCESS  AND  IN
   25  THE  PRESENCE  OF  AUTHORIZED PERSONNEL, AN APPLICANT SHALL SIGN A SWORN
   26  STATEMENT PREPARED BY THE DEPARTMENT VERIFYING THE APPLICANT'S  IDENTITY
   27  AND  ATTESTING TO THE TRUTHFULNESS OF THE INFORMATION CONTAINED THEREIN.
   28  SUCH LANGUAGE SHALL INCLUDE, BUT NOT BE LIMITED  TO  THE  FOLLOWING:  "I
   29  HEREBY  CERTIFY  AND ATTEST THAT I AM THE PERSON I CLAIM TO BE, THAT THE
   30  INFORMATION AND STATEMENTS MADE ON THIS FORM, INCLUDING  MY  APPLICATION
   31  FOR  EMPLOYMENT  AND,  ANY  AND  ALL  FORMS AND PAPERS PREPARED BY ME IN
   32  CONJUNCTION WITH THE EMPLOYMENT I AM SEEKING, ARE  TRUE  AND  COMPLETE."
   33  THE  PROSPECTIVE EMPLOYEE SHALL PRESENT TWO FORMS OF IDENTIFICATION, ONE
   34  OF WHICH SHALL BE AN OFFICIAL  GOVERNMENT  ISSUED  PHOTO  IDENTIFICATION
   35  CAPABLE  OF BEING VERIFIED. A PHOTOGRAPH OF THE APPLICANT SHALL BE TAKEN
   36  BY AUTHORIZED PERSONNEL AND AFFIXED TO  THE  APPLICANT'S  SIGNED,  SWORN
   37  STATEMENT. UPON COMPLETION OF THE FINGERPRINTING PROCESS, THE AUTHORIZED
   38  PERSONNEL  SHALL  SIGN AN AFFIDAVIT PREPARED BY THE DEPARTMENT ATTESTING
   39  THAT HE OR SHE VERIFIED THE PHOTO  IDENTIFICATION  PRESENTED,  WITNESSED
   40  THE  SIGNATURE  AND  PROCESSED  THE FINGERPRINTS IN ACCORDANCE WITH THIS
   41  CHAPTER AND THE RULES AND REGULATIONS OF THE DEPARTMENT.  THESE  RECORDS
   42  SHALL  BE  RETAINED  BY THE DEPARTMENT AS BUSINESS RECORDS AS DEFINED IN
   43  SUBDIVISION TWO OF SECTION 175.00 OF THE PENAL LAW FOR THE  DURATION  OF
   44  THE INDIVIDUAL'S EMPLOYMENT. Every set of fingerprints taken pursuant to
   45  this  subdivision  shall  be  promptly submitted to the commissioner for
   46  purposes of clearance for employment.
   47    S 9. Subparagraph (i) of paragraph (a-2) of subdivision 3  of  section
   48  2854  of  the  education  law,  as amended by chapter 147 of the laws of
   49  2001, is amended to read as follows:
   50    (i) The board of trustees of  a  charter  school  shall  require,  for
   51  purposes  of  a criminal history record check, the fingerprinting of all
   52  prospective employees pursuant to section three thousand thirty-five  of
   53  this  chapter,  who do not hold valid clearance pursuant to such section
   54  or pursuant to section three thousand four-b of this chapter or  section
   55  five  hundred nine-cc or twelve hundred twenty-nine-d of the vehicle and
   56  traffic  law.  Prior  to  initiating  the  fingerprinting  process,  the
       S. 4492--A                          7
    1  prospective employer shall furnish the applicant with the form described
    2  in  paragraph (c) of subdivision thirty of section three hundred five of
    3  this chapter and shall obtain the applicant's consent  to  the  criminal
    4  history  records  search.  PROSPECTIVE  EMPLOYEES SHALL BE FINGERPRINTED
    5  USING ELECTRONIC SCANNING TECHNOLOGY BY AUTHORIZED PERSONNEL  AT  DESIG-
    6  NATED  FINGERPRINTING  ENTITIES  APPROVED  BY  THE  DEPARTMENT. PRIOR TO
    7  INITIATING THE FINGERPRINTING PROCESS AND IN THE PRESENCE OF  AUTHORIZED
    8  PERSONNEL,  AN  APPLICANT  SHALL  SIGN A SWORN STATEMENT PREPARED BY THE
    9  DEPARTMENT VERIFYING THE  APPLICANT'S  IDENTITY  AND  ATTESTING  TO  THE
   10  TRUTHFULNESS  OF  THE INFORMATION CONTAINED THEREIN. SUCH LANGUAGE SHALL
   11  INCLUDE, BUT NOT BE LIMITED TO THE  FOLLOWING:  "I  HEREBY  CERTIFY  AND
   12  ATTEST  THAT  I  AM  THE  PERSON I CLAIM TO BE, THAT THE INFORMATION AND
   13  STATEMENTS MADE ON THIS FORM, INCLUDING MY  APPLICATION  FOR  EMPLOYMENT
   14  AND, ANY AND ALL FORMS AND PAPERS PREPARED BY ME IN CONJUNCTION WITH THE
   15  EMPLOYMENT I AM SEEKING, ARE TRUE AND COMPLETE." THE PROSPECTIVE EMPLOY-
   16  EE  SHALL  PRESENT TWO FORMS OF IDENTIFICATION, ONE OF WHICH SHALL BE AN
   17  OFFICIAL GOVERNMENT ISSUED PHOTO IDENTIFICATION CAPABLE OF  BEING  VERI-
   18  FIED. A PHOTOGRAPH OF THE APPLICANT SHALL BE TAKEN BY AUTHORIZED PERSON-
   19  NEL  AND  AFFIXED  TO  THE  APPLICANT'S  SIGNED,  SWORN  STATEMENT. UPON
   20  COMPLETION OF THE FINGERPRINTING PROCESS, THE AUTHORIZED PERSONNEL SHALL
   21  SIGN AN AFFIDAVIT PREPARED BY THE DEPARTMENT ATTESTING THAT  HE  OR  SHE
   22  VERIFIED THE PHOTO IDENTIFICATION PRESENTED, WITNESSED THE SIGNATURE AND
   23  PROCESSED THE FINGERPRINTS IN ACCORDANCE WITH THIS CHAPTER AND THE RULES
   24  AND  REGULATIONS  OF  THE DEPARTMENT. THESE RECORDS SHALL BE RETAINED BY
   25  THE DEPARTMENT AS BUSINESS RECORDS AS  DEFINED  IN  SUBDIVISION  TWO  OF
   26  SECTION  175.00  OF  THE  PENAL LAW FOR THE DURATION OF THE INDIVIDUAL'S
   27  EMPLOYMENT. Every set of fingerprints taken pursuant to  this  paragraph
   28  shall  be  promptly submitted to the commissioner for purposes of clear-
   29  ance for employment.
   30    S 10. Subdivision 1 of section 3004-b of the education law,  as  sepa-
   31  rately  amended  by chapters 147 and 380 of the laws of 2001, is amended
   32  to read as follows:
   33    1. Criminal history records search. Upon receipt of an application for
   34  certification as a superintendent of schools, teacher, administrator  or
   35  supervisor,  teaching  assistant  or school personnel required to hold a
   36  teaching or administrative  license  or  certificate,  the  commissioner
   37  shall,  subject to the rules and regulations of the division of criminal
   38  justice services, initiate a criminal  history  records  search  of  the
   39  person  making application, except that nothing in this section shall be
   40  construed to require a criminal history record check  of  an  individual
   41  who  holds a valid provisional certificate on the effective date of this
   42  section and applies for permanent certification in the same  certificate
   43  title,  or of an individual who applies for a temporary license to serve
   44  in the city school district of the city of New York and has been cleared
   45  for licensure and/or employment by such city school district pursuant to
   46  subdivision twenty of section twenty-five hundred ninety-h of this chap-
   47  ter. Prior to initiating the fingerprinting  process,  the  commissioner
   48  shall  furnish the applicant with the form described in paragraph (c) of
   49  subdivision thirty of section three hundred five  of  this  chapter  and
   50  shall  obtain  the  applicant's  consent to the criminal history records
   51  search.   APPLICANTS SHALL BE FINGERPRINTED  USING  ELECTRONIC  SCANNING
   52  TECHNOLOGY BY AUTHORIZED PERSONNEL AT DESIGNATED FINGERPRINTING ENTITIES
   53  APPROVED BY THE DEPARTMENT. PRIOR TO INITIATING THE FINGERPRINTING PROC-
   54  ESS AND IN THE PRESENCE OF AUTHORIZED PERSONNEL, AN APPLICANT SHALL SIGN
   55  A  SWORN  STATEMENT PREPARED BY THE DEPARTMENT VERIFYING THE APPLICANT'S
   56  IDENTITY AND ATTESTING TO THE TRUTHFULNESS OF THE INFORMATION  CONTAINED
       S. 4492--A                          8
    1  THEREIN.  SUCH LANGUAGE SHALL INCLUDE, BUT NOT BE LIMITED TO THE FOLLOW-
    2  ING: "I HEREBY CERTIFY AND ATTEST THAT I AM THE PERSON I  CLAIM  TO  BE,
    3  THAT  THE  INFORMATION  AND  STATEMENTS  MADE ON THIS FORM, INCLUDING MY
    4  APPLICATION FOR EMPLOYMENT AND, ANY AND ALL FORMS AND PAPERS PREPARED BY
    5  ME  IN  CONJUNCTION  WITH  THE  EMPLOYMENT  I  AM  SEEKING, ARE TRUE AND
    6  COMPLETE." THE PROSPECTIVE EMPLOYEE SHALL PRESENT TWO FORMS OF IDENTIFI-
    7  CATION, ONE OF WHICH SHALL BE AN OFFICIAL GOVERNMENT ISSUED PHOTO  IDEN-
    8  TIFICATION  CAPABLE  OF  BEING  VERIFIED.  A PHOTOGRAPH OF THE APPLICANT
    9  SHALL BE TAKEN BY AUTHORIZED PERSONNEL AND AFFIXED  TO  THE  APPLICANT'S
   10  SIGNED,  SWORN STATEMENT. UPON COMPLETION OF THE FINGERPRINTING PROCESS,
   11  THE AUTHORIZED PERSONNEL SHALL SIGN AN AFFIDAVIT PREPARED BY THE DEPART-
   12  MENT  ATTESTING  THAT  HE  OR  SHE  VERIFIED  THE  PHOTO  IDENTIFICATION
   13  PRESENTED,  WITNESSED  THE  SIGNATURE  AND PROCESSED THE FINGERPRINTS IN
   14  ACCORDANCE WITH THIS CHAPTER  AND  THE  RULES  AND  REGULATIONS  OF  THE
   15  DEPARTMENT.  THESE  RECORDS SHALL BE RETAINED BY THE DEPARTMENT AS BUSI-
   16  NESS RECORDS AS DEFINED IN SUBDIVISION TWO  OF  SECTION  175.00  OF  THE
   17  PENAL  LAW  FOR THE DURATION OF THE INDIVIDUAL'S EMPLOYMENT. The commis-
   18  sioner shall obtain from each applicant two sets of fingerprints and the
   19  division of criminal justice services processing fee imposed pursuant to
   20  subdivision eight-a of section eight hundred thirty-seven of the  execu-
   21  tive law and any fee imposed by the federal bureau of investigation. The
   22  commissioner  shall  promptly transmit such fingerprints and fees to the
   23  division of criminal justice services for its  full  search  and  retain
   24  processing.  The  division of criminal justice services is authorized to
   25  submit the fingerprints and the appropriate fee to the federal bureau of
   26  investigation for a national criminal history record check. The division
   27  of criminal justice services and the  federal  bureau  of  investigation
   28  shall  forward  such  criminal  history  record to the commissioner in a
   29  timely manner. For the purposes  of  this  section  the  term  "criminal
   30  history record" shall mean a record of all convictions of crimes and any
   31  pending  criminal charges maintained on an individual by the division of
   32  criminal justice services and the federal bureau  of  investigation.  In
   33  addition,  upon request from an applicant who has applied for employment
   34  with the city school district of the city of New York, the  commissioner
   35  shall  have  the  authority  to  forward a copy of such criminal history
   36  record to the city school district of the city of New York by  the  most
   37  expeditious  means  available.  Furthermore, upon notification that such
   38  applicant is employed by the city school district of  the  city  of  New
   39  York, the division of criminal justice services shall have the authority
   40  to  provide  subsequent  criminal  history notifications directly to the
   41  city school district of the city of  New  York.  Upon  request  from  an
   42  applicant  who  has already been cleared for licensure and/or employment
   43  by the city school district  of  the  city  of  New  York,  such  school
   44  district  shall  have the authority to forward a copy of the applicant's
   45  criminal history record to the commissioner,  by  the  most  expeditious
   46  means  available,  for  the  purposes of this section. Furthermore, upon
   47  notification that such applicant has been  certified,  the  division  of
   48  criminal justice services shall have the authority to provide subsequent
   49  criminal  history  notifications  directly to the commissioner. All such
   50  criminal history records processed and sent pursuant to this subdivision
   51  shall be confidential pursuant to the applicable federal and state laws,
   52  rules and regulations,  and  shall  not  be  published  or  in  any  way
   53  disclosed  to  persons  other  than  the  commissioner, unless otherwise
   54  authorized by law.  No cause of action against  the  department  or  the
   55  division of criminal justice services for damages related to the dissem-
   56  ination  of  criminal history records pursuant to this subdivision shall
       S. 4492--A                          9
    1  exist when the department or division of criminal justice  services  has
    2  reasonably  and  in good faith relied upon the accuracy and completeness
    3  of criminal history information furnished to it by  qualified  agencies.
    4  The  provision of such criminal history record by the division of crimi-
    5  nal justice services shall be subject to the provisions  of  subdivision
    6  sixteen  of  section  two  hundred  ninety-six of the executive law. The
    7  commissioner shall consider such criminal  history  record  pursuant  to
    8  article twenty-three-A of the correction law.
    9    S 11. Subdivision 4 of section 1950 of the education law is amended by
   10  adding a new paragraph oo to read as follows:
   11    OO.  TO PROCESS FINGERPRINTS TO BE UTILIZED IN CRIMINAL HISTORY RECORD
   12  CHECKS FOR PROSPECTIVE EMPLOYEES OF NONPUBLIC ELEMENTARY  AND  SECONDARY
   13  SCHOOLS  AND  CHARTER  SCHOOLS PURSUANT TO SUBDIVISION THIRTY OF SECTION
   14  THREE HUNDRED FIVE OF THIS CHAPTER AND  TO  ENTER  CONTRACTS  WITH  SUCH
   15  SCHOOLS  FOR  SUCH  PURPOSE,  AND  TO  PROCESS FINGERPRINTS FOR CRIMINAL
   16  HISTORY RECORDS SEARCHES PURSUANT TO SECTION THREE THOUSAND  THIRTY-FIVE
   17  OF  THIS CHAPTER FOR APPLICANTS FOR TEACHER CERTIFICATION AND FOR APPLI-
   18  CANTS FOR A CHARTER AS A CHARTER SCHOOL PURSUANT TO SUBDIVISION FOUR  OF
   19  SECTION  TWENTY-EIGHT  HUNDRED  FIFTY-TWO OF THIS TITLE. SUCH PROCESSING
   20  SERVICES SHALL BE PROVIDED AT COST AND THE BOARD OF  COOPERATIVE  EDUCA-
   21  TIONAL  SERVICES SHALL NOT BE AUTHORIZED TO CHARGE ANY COSTS INCURRED IN
   22  PROVIDING SUCH SERVICES TO ITS COMPONENT SCHOOL DISTRICTS. THE BOARD  OF
   23  COOPERATIVE  EDUCATIONAL SERVICES IS HEREBY AUTHORIZED TO DO AND PERFORM
   24  ANY AND ALL ACTS NECESSARY OR CONVENIENT IN RELATION TO THE PROVISION OF
   25  SUCH SERVICES.
   26    S 12. This act shall take effect immediately; provided, however,  that
   27  the  amendments  made to subdivision 39 of section 1604 of the education
   28  law by section three of this act, subdivision 39 of section 1709 of  the
   29  education law by section four of this act, subdivision 9 of section 1804
   30  of the education law by section five of this act, paragraph ll of subdi-
   31  vision  4  of  section  1950 of the education law by section six of this
   32  act, subdivision 18 of section 2503 of  the  education  law  by  section
   33  seven  of  this act, subdivision 25 of section 2554 of the education law
   34  by section eight of this  act,  paragraph  (a-2)  of  subdivision  3  of
   35  section  2854  of  the  education  law  by section nine of this act, and
   36  subdivision 1 of section 3004-b of the education law by section  ten  of
   37  this  act, shall not affect the expirations of such paragraphs or subdi-
   38  visions and shall expire and be deemed repealed therewith.
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