SB-1252, As Passed Senate, December 19, 2008

 

 

 

 

 

 

 

 

 

 

 

 

 

SENATE BILL No. 1252

 

(As amended, September 24, 2008)

 

April 15, 2008, Introduced by Senators GLEASON, KUIPERS, VAN WOERKOM, WHITMER, CLARKE, CLARK-COLEMAN, BASHAM, ANDERSON, CHERRY, OLSHOVE, BARCIA, HUNTER, SCOTT, BRATER, PRUSI, SWITALSKI, GEORGE, JACOBS, PAPPAGEORGE, BIRKHOLZ, RICHARDVILLE, HARDIMAN, SCHAUER and CROPSEY and referred to the Committee on Education.

 

     <<A bill to amend 1976 PA 451, entitled

 

"The revised school code,"

 

by amending sections 1230, 1230a, and 1230g (MCL 380.1230,

 

380.1230a, and 380.1230g), as amended by 2006 PA 680; and to repeal acts

 

and parts of acts.>>

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 1230. (1) Except as otherwise provided in this section,

 

upon an offer of initial employment being made by the board of a

 

school district or intermediate school district or the governing

 

body of a public school academy or nonpublic school to an

 

individual for any full-time or part-time employment or when school

 

officials learn that an individual is being assigned to regularly

 

and continuously work under contract in any of its schools, the

 

district, public school academy, or nonpublic school shall request

from the criminal records division of the department of state

police a criminal history check on the individual and, before

 


employing the individual as a regular employee or allowing the

 

individual to regularly and continuously work under contract in any

 

of its schools, shall have received from the department of state

 

police the report described in subsection (8).

 

     (2) If the board of a school district or intermediate school

 

district or the governing body of a public school academy or

 

nonpublic school determines it necessary to hire an individual or

 

to allow an individual to regularly and continuously work under

 

contract for a particular school year during that school year or

 

within 30 days before the beginning of that school year, the board

 

or governing body may employ the individual as a conditional

 

employee or conditionally allow the individual to regularly and

 

continuously work under contract under this subsection without

 

first receiving the report described in subsection (8) if all of

 

the following apply:

 

     (a) The board or governing body requests the criminal history

 

check required under subsection (1) before conditionally employing

 

the individual or conditionally allowing the individual to

 

regularly and continuously work under contract in any of its

 

schools.

 

     (b) The individual signs a statement identifying all crimes

 

for which he or she has been convicted, if any, and agreeing that,

 

if the report described in subsection (8) is not the same as the

 

individual's statement, his or her employment contract is voidable

 

at the option of the board or governing body. The department shall

 

develop and distribute to districts and nonpublic schools a model

 

form for the statement required under this subdivision. The

 


department shall make the model form available to public school

 

academies. A district, public school academy, or nonpublic school

 

shall use the model form for the purposes of this subsection.

 

     (3) If an individual is employed as a conditional employee

 

under subsection (2) and the report described in subsection (8) is

 

not the same as the individual's statement under subsection (2),

 

the board or governing body may void the individual's employment

 

contract. If an employment contract is voided under this

 

subsection, the individual's employment is terminated, a collective

 

bargaining agreement that would otherwise apply to the individual's

 

employment does not apply to the termination, and the district,

 

public school academy, or nonpublic school or the board or

 

governing body is not liable for the termination.

 

     (4) For an applicant for a position as a substitute teacher or

 

substitute bus driver, or for an individual who regularly and

 

continuously works under contract in more than 1 school district,

 

intermediate school district, public school academy, or nonpublic

 

school, if the applicant or individual agrees in writing to allow a

 

district, public school academy, or nonpublic school to share the

 

results of the criminal history check with another district, public

 

school academy, or nonpublic school, then instead of requesting a

 

criminal history check under subsection (1), a school district,

 

intermediate school district, public school academy, or nonpublic

 

school may use a report received by another district, public school

 

academy, or nonpublic school or maintained by the department to

 

confirm that the applicant or individual does not have any criminal

 

history. If that confirmation is not available, subsection (1)

 


applies to the applicant or individual.

 

     (5) If an applicant is being considered for employment by more

 

than 1 school district, intermediate school district, public school

 

academy, or nonpublic school and if the applicant agrees in writing

 

to allow a district, public school academy, or nonpublic school to

 

share the report described in subsection (8) with another district,

 

public school academy, or nonpublic school, a district, public

 

school academy, or nonpublic school may satisfy the requirements of

 

subsection (1) by obtaining a copy of the report described in

 

subsection (8) from another district, public school academy, or

 

nonpublic school.

 

     (6) An applicant for employment shall give written consent at

 

the time of application for the criminal records division of the

 

department of state police to conduct the criminal history check

 

required under this section.

 

     (7) A school district, intermediate school district, public

 

school academy, or nonpublic school shall make a request to the

 

criminal records division of the department of state police for a

 

criminal history check required under this section on a form and in

 

a manner prescribed by the criminal records division of the

 

department of state police.

 

     (8) Within 30 days after receiving a proper request by a

 

school district, intermediate school district, public school

 

academy, or nonpublic school for a criminal history check on an

 

individual under this section, the criminal records division of the

 

department of state police shall conduct the criminal history check

 

and, after conducting the criminal history check and within that

 


time period, provide a report of the results of the criminal

 

history check to the district, public school academy, or nonpublic

 

school. The report shall contain any criminal history record

 

information on the individual maintained by the criminal records

 

division of the department of state police. A school district,

 

intermediate school district, public school academy, or nonpublic

 

school that receives a report from the department of state police

 

under this subsection shall retain that report in the individual's

 

employment records.

 

     (9) If the report received by a school district, intermediate

 

school district, public school academy, or nonpublic school under

 

subsection (8), or a report received under section 1230a, 1230d(7),

 

1535a(15), or 1539b(15), discloses that an individual has been

 

convicted of a listed offense, then the school district,

 

intermediate school district, public school academy, or nonpublic

 

school shall take steps to verify that information using public

 

records and, if the information is verified, shall not employ the

 

individual in any capacity, as provided under section 1230c, and

 

shall not allow the individual to regularly and continuously work

 

under contract in any of its schools. If the report received by a

 

school district, intermediate school district, public school

 

academy, or nonpublic school under subsection (8), or a report

 

received under section 1230a, 1230d(7), 1535a(15), or 1539b(15),

 

discloses that an individual has been convicted of a felony other

 

than a listed offense, then the school district, intermediate

 

school district, public school academy, or nonpublic school shall

 

take steps to verify that information using public records and, if

 


the information is verified using public records, shall not employ

 

the individual in any capacity or allow the individual to regularly

 

and continuously work under contract in any of its schools unless

 

the superintendent or chief administrator and the governing board

 

or governing body, if any, of the school district, intermediate

 

school district, public school academy, or nonpublic school each

 

specifically approves the employment or work assignment in writing.

 

If a school district, intermediate school district, public school

 

academy, or nonpublic school receives results described in this

 

subsection, within 60 days after receiving those results the school

 

district, intermediate school district, public school academy, or

 

nonpublic school shall submit to the department in the form and

 

manner prescribed by the department a report detailing the

 

information and any action taken as a result by the school

 

district, intermediate school district, public school academy, or

 

nonpublic school. The department shall maintain a copy of this

 

report for at least 6 years.

 

     (10) Criminal history record information received from the

 

criminal records division of the department of state police under

 

subsection (8) shall be used by a school district, intermediate

 

school district, public school academy, or nonpublic school only

 

for the purpose of evaluating an individual's qualifications for

 

employment or assignment in the position for which he or she has

 

applied or been assigned and for the purposes of subsections (3),

 

(4), (5), and (12). A member of the board of a district or of the

 

governing body of a public school academy or nonpublic school or an

 

employee of a district, public school academy, or nonpublic school

 


shall not disclose the report or its contents received under this

 

section, except a misdemeanor conviction involving sexual or

 

physical abuse or any felony conviction, to any person who is not

 

directly involved in evaluating the applicant's qualifications for

 

employment or assignment. However, for the purposes of subsections

 

(4) and (5), a person described in this subsection may confirm to

 

an employee of another district, public school academy, or

 

nonpublic school that a report under subsection (8) has revealed

 

that an individual does not have any criminal history or may

 

disclose that no report under subsection (8) has been received

 

concerning the individual, and for the purposes of subsections (4),

 

(5), and (12), a person described in this subsection may provide a

 

copy of the report under subsection (8) concerning the individual

 

to an appropriate representative of another district, public school

 

academy, or nonpublic school. For an individual who is regularly

 

and continuously working under contract, if the individual agrees

 

in writing, a district, public school academy, or nonpublic school

 

may provide a copy of the results received under this section

 

concerning the individual to an appropriate representative of the

 

individual’s employer. A representative of the individual’s

 

employer who receives a copy of a report, or receives results of a

 

report from another source as authorized by this subsection, shall

 

not disclose the report or its contents or the results of the

 

report to any person outside of the employer’s business or to any

 

of the employer’s personnel who are not directly involved in

 

evaluating the individual’s qualifications for employment or

 

assignment. A person who violates this subsection is guilty of a

 


misdemeanor punishable by a fine of not more than $10,000.00, but

 

is not subject to the penalties under section 1804. As used in this

 

subsection, "misdemeanor conviction involving sexual or physical

 

abuse" includes, but is not limited to, a misdemeanor conviction

 

for a listed offense; a misdemeanor conviction for violation of

 

section 617a of the Michigan vehicle code, 1949 PA 300, MCL

 

257.617a; a misdemeanor conviction for violation of section 701 of

 

the Michigan liquor control code of 1998, 1998 PA 58, MCL 436.1701;

 

a misdemeanor conviction for violation of section 81, 81a, 81c,

 

90c, 136b, 141a, 145, 145d, 145n, 233, 335a, or 411h of the

 

Michigan penal code, 1931 PA 328, MCL 750.81, 750.81a, 750.81c,

 

750.90c, 750.136b, 750.141a, 750.145, 750.145d, 750.145n, 750.233,

 

750.335a, and 750.411h; a misdemeanor conviction of section 6 of

 

1979 PA 53, MCL 752.796; or a misdemeanor conviction for violation

 

of a substantially similar law of another state, of a political

 

subdivision of this state or another state, or of the United

 

States.

 

     (11) Subject to subsection (12), if the criminal history check

 

required under this section has been completed for a particular

 

individual and the results reported to a school district,

 

intermediate school district, public school academy, or nonpublic

 

school as provided under this section, then another criminal

 

history check is not required under this section for that

 

individual as long as the individual remains employed with no

 

separation from service by any school district, intermediate school

 

district, public school academy, or nonpublic school in this state

 

or remains regularly and continuously working under contract with

 


no separation from service for the same employer in any school

 

district, intermediate school district, public school academy, or

 

nonpublic school in this state. For the purposes of this

 

subsection, an employee is not considered to have a separation from

 

service in any of the following circumstances:

 

     (a) The employee is laid off or placed on a leave of absence

 

by his or her employer and returns to active employment with the

 

same employer within 1 year after being laid off or placed on the

 

leave of absence.

 

     (b) The employee transfers to another school district,

 

intermediate school district, public school academy, or nonpublic

 

school and remains continuously employed by any school district,

 

intermediate school district, public school academy, or nonpublic

 

school in this state.

 

     (12) If an individual described in subsection (11) is an

 

applicant for employment in a different school district,

 

intermediate school district, public school academy, or nonpublic

 

school than the one that originally received the results of the

 

criminal history check or that currently is in possession of the

 

results of the criminal history check, or is being assigned to

 

regularly and continuously work under contract in a different

 

school district, intermediate school district, public school

 

academy, or nonpublic school than the one that originally received

 

the results of the criminal history check or that currently is in

 

possession of the results of the criminal history check, then all

 

of the following apply:

 

     (a) If the results of the individual's criminal history check

 


have not already been forwarded to the new school district,

 

intermediate school district, public school academy, or nonpublic

 

school, the new school district, intermediate school district,

 

public school academy, or nonpublic school shall request the school

 

district, intermediate school district, public school academy, or

 

nonpublic school that has the results to forward them to the new

 

school district, intermediate school district, public school

 

academy, or nonpublic school. Upon receipt of such a request, a

 

school district, intermediate school district, public school

 

academy, or nonpublic school that has the results shall forward

 

them to the requesting school district, intermediate school

 

district, public school academy, or nonpublic school.

 

     (b) If the results of the individual's criminal history check

 

are not received by the new school district, intermediate school

 

district, public school academy, or nonpublic school under this

 

subsection or otherwise, then this section applies to the

 

individual to the same extent as if he or she has had a separation

 

from service.

 

     (c) If the results of the individual's criminal history check

 

are received by the new school district, intermediate school

 

district, public school academy, or nonpublic school under this

 

subsection or otherwise, then that school district, intermediate

 

school district, public school academy, or nonpublic school shall

 

perform a criminal history check on that individual using the

 

department of state police's internet criminal history access tool

 

(ICHAT), ensuring that this criminal history check is based on the

 

personal identifying information, including at least the

 


individual's name, sex, and date of birth, that was associated with

 

the results received from the previous school district,

 

intermediate school district, public school academy, or nonpublic

 

school.

 

     (d) If the search of the department of state police's ICHAT

 

under subdivision (c) reveals that the individual has been

 

convicted of a listed offense, then the school district,

 

intermediate school district, public school academy, or nonpublic

 

school shall take steps to verify that information using public

 

records and, if the information is verified using public records,

 

shall not employ the individual in any capacity, as provided under

 

section 1230c, and shall not allow the individual to regularly and

 

continuously work under contract in any of its schools. If a search

 

of the department of state police's ICHAT under subdivision (c)

 

reveals that the individual has been convicted of a felony other

 

than a listed offense, then the school district, intermediate

 

school district, public school academy, or nonpublic school shall

 

take steps to verify that information using public records and, if

 

the information is verified using public records, shall not employ

 

the individual in any capacity or allow the individual to regularly

 

and continuously work under contract in any of its schools unless

 

the superintendent or chief administrator and the board or

 

governing body, if any, of the school district, intermediate school

 

district, public school academy, or nonpublic school each

 

specifically approves the employment or work assignment in writing.

 

     (13) Subsection (1) does not apply to an individual who is

 

being employed by or assigned to regularly and continuously work

 


under contract in a school of a school district, intermediate

 

school district, public school academy, or nonpublic school if the

 

individual is not more than 19 years of age and is enrolled as a

 

general education pupil of a school district, intermediate school

 

district, public school academy, or nonpublic school or is not more

 

than 26 years of age and is enrolled in special education programs

 

or services in a school district, intermediate school district,

 

public school academy, or nonpublic school. However, before

 

employing the individual or assigning the individual to regularly

 

and continuously work under contract in a school, the school

 

district, intermediate school district, public school academy, or

 

nonpublic school shall perform a criminal history check on that

 

person using the department of state police's internet criminal

 

history access tool (ICHAT). If a search of the department of state

 

police's ICHAT reveals that the individual has been convicted of a

 

listed offense, then the school district, intermediate school

 

district, public school academy, or nonpublic school shall take

 

steps to verify that information using public records and, if the

 

information is verified using public records, shall not employ the

 

individual in any capacity, as provided under section 1230c, and

 

shall not allow the individual to regularly and continuously work

 

under contract in any of its schools. If a search of the department

 

of state police's ICHAT reveals that the individual has been

 

convicted of a felony other than a listed offense, then the school

 

district, intermediate school district, public school academy, or

 

nonpublic school shall take steps to verify that information using

 

public records and, if the information is verified using public

 


records, shall not employ the individual in any capacity or allow

 

the individual to regularly and continuously work under contract in

 

any of its schools unless the superintendent or chief administrator

 

and the board or governing body, if any, of the school district,

 

intermediate school district, public school academy, or nonpublic

 

school each specifically approves the employment or work assignment

 

in writing.

 

     (14) For the purposes of subsections (9) and (13), the

 

department shall make available to school districts, intermediate

 

school districts, public school academies, and nonpublic schools

 

information on how to verify a conviction using public records.

 

     (15) As used in this section:

 

     (a) "At school" means in a classroom, elsewhere on school

 

property, or on a school bus or other school-related vehicle.

 

     (b) "Criminal history record information" means that term as

 

defined in section 1a of 1925 PA 289, MCL 28.241a.

 

     (c) "Felony" means that term as defined in section 1 of

 

chapter I of the code of criminal procedure, 1927 PA 175, MCL

 

761.1.

 

     (d) "Listed offense" means that term as defined in section 2

 

of the sex offenders registration act, 1994 PA 295, MCL 28.722.

 

     (e) "Regularly and continuously work under contract" means any

 

of the following:

 

     (i) To work at school on a more than intermittent or sporadic

 

basis as an owner or employee of an entity that has a contract with

 

a school district, intermediate school district, public school

 

academy, or nonpublic school to provide food, custodial,

 


transportation, counseling, or administrative services, or to

 

provide instructional services to pupils or related and auxiliary

 

services to special education pupils.

 

     (ii) To work at school on a more than intermittent or sporadic

 

basis as an individual under a contract with a school district,

 

intermediate school district, public school academy, or nonpublic

 

school to provide food, custodial, transportation, counseling, or

 

administrative services, or to provide instructional services to

 

pupils or related and auxiliary services to special education

 

pupils.

 

     (f) "School property" means that term as defined in section 33

 

of the sex offenders registration act, 1994 PA 295, MCL 28.733.

 

     Sec. 1230a. (1) In addition to the criminal history check

 

required under section 1230, the board of a school district or

 

intermediate school district or the governing body of a public

 

school academy or nonpublic school shall request the department of

 

state police to conduct a criminal records check through the

 

federal bureau of investigation on an applicant for, or an

 

individual who is hired for, any full-time or part-time employment

 

or who is assigned to regularly and continuously work under

 

contract in any of its schools. Except as otherwise provided in

 

this section, a board or governing body shall not employ an

 

individual or allow an individual to regularly and continuously

 

work under contract in any of its schools until after the board or

 

governing body receives the results of the criminal records check.

 

A board or governing body requesting a criminal records check under

 

this section shall require the individual to submit his or her

 


fingerprints to the department of state police for that purpose.

 

The department of state police may charge a fee for conducting the

 

criminal records check. Subject to section 1230g, a board or

 

governing body shall require an individual to submit his or her

 

fingerprints for the purposes of this section only at the time the

 

individual initially applies for employment with the board or

 

governing body or is initially employed by the board or governing

 

body or is initially assigned to regularly and continuously work

 

under contract in any of its schools.

 

     (2) If the board of a school district or intermediate school

 

district or the governing body of a public school academy or

 

nonpublic school determines it necessary to hire an individual or

 

to allow an individual to regularly and continuously work under

 

contract for a particular school year during that school year or

 

within 30 days before the beginning of that school year, the board

 

or governing body may employ the individual as a conditional

 

employee or conditionally allow the individual to regularly and

 

continuously work under contract under this subsection without

 

first receiving the results of the criminal records check under

 

subsection (1) if all of the following apply:

 

     (a) The board or governing body requests the criminal records

 

check under subsection (1) before conditionally employing the

 

individual or conditionally allowing the individual to regularly

 

and continuously work under contract in any of its schools.

 

     (b) The individual signs a statement identifying all crimes

 

for which he or she has been convicted, if any, and agreeing that,

 

if the results of the criminal records check under subsection (1)

 


reveal information that is inconsistent with the individual's

 

statement, his or her employment contract is voidable at the option

 

of the board or governing body. The department shall develop and

 

distribute to districts and nonpublic schools a model form for the

 

statement required under this subdivision. The department shall

 

make the model form available to public school academies. A

 

district, public school academy, or nonpublic school shall use the

 

model form for the purposes of this subsection.

 

     (3) If an individual is employed as a conditional employee

 

under subsection (2) and the results of the criminal records check

 

under subsection (1) reveal information that is inconsistent with

 

the individual's statement under subsection (2), the board or

 

governing body may void the individual's employment contract. If an

 

employment contract is voided under this subsection, the

 

individual's employment is terminated, a collective bargaining

 

agreement that would otherwise apply to the individual's employment

 

does not apply to the termination, and the district, public school

 

academy, or nonpublic school or the board or governing body is not

 

liable for the termination.

 

     (4) For an applicant for a position as a substitute teacher or

 

substitute bus driver, or for an individual who regularly and

 

continuously works under contract in more than 1 school district,

 

intermediate school district, public school academy, or nonpublic

 

school, if the applicant or individual agrees in writing to allow a

 

district, public school academy, or nonpublic school to share the

 

results of the criminal records check with another district, public

 

school academy, or nonpublic school, then instead of requesting a

 


criminal records check under subsection (1), a school district,

 

intermediate school district, public school academy, or nonpublic

 

school may use results received by another district, public school

 

academy, or nonpublic school or maintained by the department to

 

confirm that the applicant or individual does not have any criminal

 

history. If that confirmation is not available, subsection (1)

 

applies to the applicant or individual.

 

     (5) If an applicant is being considered for employment by more

 

than 1 school district, intermediate school district, public school

 

academy, or nonpublic school and if the applicant agrees in writing

 

to allow a district, public school academy, or nonpublic school to

 

share the results of the criminal records check with another

 

district, public school academy, or nonpublic school, then a

 

district, public school academy, or nonpublic school may satisfy

 

the requirements of subsection (1) by obtaining a copy of the

 

results of the criminal records check from another district, public

 

school academy, or nonpublic school.

 

     (6) An applicant for employment shall give written consent at

 

the time of application for the criminal records division of the

 

department of state police to conduct the criminal records check

 

required under this section.

 

     (7) A school district, intermediate school district, public

 

school academy, or nonpublic school shall make a request to the

 

department of state police for a criminal records check under this

 

section on a form and in a manner prescribed by the department of

 

state police.

 

     (8) The results of a criminal records check under this section

 


shall be used by a school district, intermediate school district,

 

public school academy, or nonpublic school only for the purpose of

 

evaluating an individual's qualifications for employment or

 

assignment in the position for which he or she has applied or been

 

assigned and for the purposes of subsections (3), (4), (5), and

 

(12). A member of the board of a district or of the governing body

 

of a public school academy or nonpublic school or an employee of a

 

district, public school academy, or nonpublic school shall not

 

disclose those results received under this section, except a

 

misdemeanor conviction involving sexual or physical abuse or any

 

felony conviction, to any person who is not directly involved in

 

evaluating the individual's qualifications for employment or

 

assignment. However, for the purposes of subsections (4), (5), and

 

(12) a person described in this subsection may provide a copy of

 

the results received under this section concerning the individual

 

to an appropriate representative of another district, public school

 

academy, or nonpublic school. For an individual who is regularly

 

and continuously working under contract, if the individual agrees

 

in writing, a district, public school academy, or nonpublic school

 

may provide a copy of the results received under this section

 

concerning the individual to an appropriate representative of the

 

individual’s employer. A representative of the individual’s

 

employer who receives a copy of the results, or receives the

 

results from another source as authorized by this subsection, shall

 

not disclose the results to any person outside of the employer’s

 

business or to any of the employer’s personnel who are not directly

 

involved in evaluating the individual’s qualifications for

 


employment or assignment. A person who violates this subsection is

 

guilty of a misdemeanor punishable by a fine of not more than

 

$10,000.00, but is not subject to the penalties under section 1804.

 

As used in this subsection, "misdemeanor conviction involving

 

sexual or physical abuse" includes, but is not limited to, a

 

misdemeanor conviction for a listed offense; a misdemeanor

 

conviction for violation of section 617a of the Michigan vehicle

 

code, 1949 PA 300, MCL 257.617a; a misdemeanor conviction for

 

violation of section 701 of the Michigan liquor control code of

 

1998, 1998 PA 58, MCL 436.1701; a misdemeanor conviction for

 

violation of section 81, 81a, 81c, 90c, 136b, 141a, 145, 145d,

 

145n, 233, 335a, or 411h of the Michigan penal code, 1931 PA 328,

 

MCL 750.81, 750.81a, 750.81c, 750.90c, 750.136b, 750.141a, 750.145,

 

750.145d, 750.145n, 750.233, 750.335a, and 750.411h; a misdemeanor

 

conviction of section 6 of 1979 PA 53, MCL 752.796; or a

 

misdemeanor conviction for violation of a substantially similar law

 

of another state, of a political subdivision of this state or

 

another state, or of the United States.

 

     (9) Within 30 days after receiving a proper request by a

 

school district, intermediate school district, public school

 

academy, or nonpublic school for a criminal records check on an

 

individual under this section, the criminal records division of the

 

department of state police shall initiate the criminal records

 

check through the federal bureau of investigation. After conducting

 

the criminal records check required under this section for a school

 

district, intermediate school district, public school academy, or

 

nonpublic school, the criminal records division of the department

 


of state police shall provide the results of the criminal records

 

check to the district, public school academy, or nonpublic school.

 

A school district, intermediate school district, public school

 

academy, or nonpublic school that receives results from the

 

department of state police under this subsection shall retain those

 

results in the individual's employment records.

 

     (10) If the results received by a school district,

 

intermediate school district, public school academy, or nonpublic

 

school under subsection (9), or a report received under section

 

1230, 1230d(7), 1535a(15), or 1539b(15), disclose that an

 

individual has been convicted of a listed offense, then the school

 

district, intermediate school district, public school academy, or

 

nonpublic school shall take steps to verify that information using

 

public records and, if the information is verified, shall not

 

employ the individual in any capacity, as provided under section

 

1230c, and shall not allow the individual to regularly and

 

continuously work under contract in any of its schools. If the

 

results received by a school district, intermediate school

 

district, public school academy, or nonpublic school under

 

subsection (9), or a report received under section 1230, 1230d(7),

 

1535a(15), or 1539b(15), disclose that an individual has been

 

convicted of a felony other than a listed offense, then the school

 

district, intermediate school district, public school academy, or

 

nonpublic school shall take steps to verify that information using

 

public records and, if the information is verified using public

 

records, shall not employ the individual in any capacity or allow

 

the individual to regularly and continuously work under contract in

 


any of its schools unless the superintendent or chief administrator

 

and the governing board or governing body, if any, of the school

 

district, intermediate school district, public school academy, or

 

nonpublic school each specifically approves the employment or work

 

assignment in writing. If a school district, intermediate school

 

district, public school academy, or nonpublic school receives

 

results described in this subsection, within 60 days after

 

receiving those results the school district, intermediate school

 

district, public school academy, or nonpublic school shall submit

 

to the department in the form and manner prescribed by the

 

department a report detailing the information and any action taken

 

as a result by the school district, intermediate school district,

 

public school academy, or nonpublic school. The department shall

 

maintain a copy of this report for at least 6 years.

 

     (11) Subject to subsection (12), if the criminal records check

 

required under this section has been completed for a particular

 

individual and the results reported to a school district,

 

intermediate school district, public school academy, or nonpublic

 

school as provided under this section, then another criminal

 

records check is not required under this section for that

 

individual as long as the individual remains employed with no

 

separation from service by any school district, intermediate school

 

district, public school academy, or nonpublic school in this state

 

or remains regularly and continuously working under contract with

 

no separation from service for the same employer in any school

 

district, intermediate school district, public school academy, or

 

nonpublic school in this state. For the purposes of this

 


subsection, an employee is not considered to have a separation from

 

service in any of the following circumstances:

 

     (a) The employee is laid off or placed on a leave of absence

 

by his or her employer and returns to active employment with the

 

same employer within 1 year after being laid off or placed on the

 

leave of absence.

 

     (b) The employee transfers to another school district,

 

intermediate school district, public school academy, or nonpublic

 

school and remains continuously employed by any school district,

 

intermediate school district, public school academy, or nonpublic

 

school in this state.

 

     (12) If an individual described in subsection (11) is an

 

applicant for employment in a different school district,

 

intermediate school district, public school academy, or nonpublic

 

school than the one that originally received the results of the

 

criminal records check or that currently is in possession of the

 

results of the criminal records check, or is being assigned to

 

regularly and continuously work under contract in a different

 

school district, intermediate school district, public school

 

academy, or nonpublic school than the one that originally received

 

the results of the criminal records check or that currently is in

 

possession of the results of the criminal records check, then all

 

of the following apply:

 

     (a) If the results of the individual's criminal records check

 

have not already been forwarded to the new school district,

 

intermediate school district, public school academy, or nonpublic

 

school, the new school district, intermediate school district,

 


public school academy, or nonpublic school shall request the school

 

district, intermediate school district, public school academy, or

 

nonpublic school that has the results to forward them to the new

 

school district, intermediate school district, public school

 

academy, or nonpublic school. Upon receipt of such a request, a

 

school district, intermediate school district, public school

 

academy, or nonpublic school that has the results shall forward

 

them to the requesting school district, intermediate school

 

district, public school academy, or nonpublic school.

 

     (b) If the results of the individual's criminal records check

 

are not received by the new school district, intermediate school

 

district, public school academy, or nonpublic school under this

 

subsection or otherwise, then this section applies to the

 

individual to the same extent as if he or she has had a separation

 

from service.

 

     (13) Subsection (1) does not apply to an individual who is

 

being employed by or assigned to regularly and continuously work

 

under contract in a school of a school district, intermediate

 

school district, public school academy, or nonpublic school if the

 

individual is not more than 19 years of age and is enrolled as a

 

general education pupil of a school district, intermediate school

 

district, public school academy, or nonpublic school or is not more

 

than 26 years of age and is enrolled in special education programs

 

or services in a school district, intermediate school district,

 

public school academy, or nonpublic school. However, before

 

employing the individual or assigning the individual to regularly

 

and continuously work under contract in a school, the school

 


district, intermediate school district, public school academy, or

 

nonpublic school shall perform a criminal history check on that

 

person using the department of state police's internet criminal

 

history access tool (ICHAT). If a search of the department of state

 

police's ICHAT reveals that the individual has been convicted of a

 

listed offense, then the school district, intermediate school

 

district, public school academy, or nonpublic school shall take

 

steps to verify that information using public records and, if the

 

information is verified using public records, shall not employ the

 

individual in any capacity, as provided under section 1230c, and

 

shall not allow the individual to regularly and continuously work

 

under contract in any of its schools. If a search of the department

 

of state police's ICHAT reveals that the individual has been

 

convicted of a felony other than a listed offense, then the school

 

district, intermediate school district, public school academy, or

 

nonpublic school shall take steps to verify that information using

 

public records and, if the information is verified using public

 

records, shall not employ the individual in any capacity or allow

 

the individual to regularly and continuously work under contract in

 

any of its schools unless the superintendent or chief administrator

 

and the board or governing body of the school district,

 

intermediate school district, public school academy, or nonpublic

 

school each specifically approves the employment or work assignment

 

in writing.

 

     (14) For the purposes of subsections (10) and (13), the

 

department shall make available to school districts, intermediate

 

school districts, public school academies, and nonpublic schools

 


information on how to verify a conviction using public records.

 

     (15) As used in this section:

 

     (a) "At school" means in a classroom, elsewhere on school

 

property, or on a school bus or other school-related vehicle.

 

     (b) "Felony" means that term as defined in section 1 of

 

chapter I of the code of criminal procedure, 1927 PA 175, MCL

 

761.1.

 

     (c) "Listed offense" means that term as defined in section 2

 

of the sex offenders registration act, 1994 PA 295, MCL 28.722.

 

     (d) "Regularly and continuously work under contract" means any

 

of the following:

 

     (i) To work at school on a more than intermittent or sporadic

 

basis as an owner or employee of an entity that has a contract with

 

a school district, intermediate school district, public school

 

academy, or nonpublic school to provide food, custodial,

 

transportation, counseling, or administrative services, or to

 

provide instructional services to pupils or related and auxiliary

 

services to special education pupils.

 

     (ii) To work at school on a more than intermittent or sporadic

 

basis as an individual under a contract with a school district,

 

intermediate school district, public school academy, or nonpublic

 

school to provide food, custodial, transportation, counseling, or

 

administrative services, or to provide instructional services to

 

pupils or related and auxiliary services to special education

 

pupils.

 

     (e) "School property" means that term as defined in section 33

 

of the sex offenders registration act, 1994 PA 295, MCL 28.733.

 


     Sec. 1230g. (1) Not later than July 1, 2008, the board of a

 

school district or intermediate school district, the board of

 

directors of a public school academy, or the governing body of a

 

nonpublic school shall do both of the following for each individual

 

who, as of December 1, 2005, is either a full-time or part-time

 

employee of the school district, intermediate school district,

 

public school academy, or nonpublic school or is assigned to

 

regularly and continuously work under contract in any of its

 

schools and who either is still a full-time or part-time employee

 

of the school district, intermediate school district, public school

 

academy, or nonpublic school on the date that the criminal history

 

and criminal records checks under this section are initiated or is

 

still assigned to regularly and continuously work under contract in

 

any of its schools on the date that the criminal history and

 

criminal records checks under this section are initiated:

 

     (a) Request from the criminal records division of the

 

department of state police a criminal history check on the

 

individual.

 

     (b) Request the department of state police to conduct a

 

criminal records check on the individual through the federal bureau

 

of investigation. The board, board of directors, or governing board

 

shall require the individual to submit his or her fingerprints to

 

the department of state police for the purposes of this

 

subdivision. The department of state police may charge a fee for

 

conducting the criminal records check.

 

     (2) For an individual employed or regularly and continuously

 

working under contract as a substitute teacher or substitute bus

 


driver, if the individual agrees in writing to allow a district,

 

public school academy, or nonpublic school to share the results of

 

the criminal history check or criminal records check with another

 

district, public school academy, or nonpublic school, then instead

 

of requesting a criminal history check and criminal records check

 

under subsection (1), a school district, intermediate school

 

district, public school academy, or nonpublic school may use

 

results received by another district, public school academy, or

 

nonpublic school to confirm that the individual does not have any

 

criminal history. Alternatively, a school district, intermediate

 

school district, public school academy, or nonpublic school may use

 

results maintained by the department to confirm that the individual

 

does not have any criminal history. If confirmation is not

 

available from any of these sources, subsection (1) applies to the

 

individual.

 

     (3) If an individual described in subsection (1) is employed

 

by or regularly and continuously working under contract in more

 

than 1 school district, intermediate school district, public school

 

academy, or nonpublic school and if the individual agrees in

 

writing to allow a district, public school academy, or nonpublic

 

school to share the results of the criminal history check or

 

criminal records check with another district, public school

 

academy, or nonpublic school, then a district, public school

 

academy, or nonpublic school may satisfy the requirements of

 

subsection (1) by obtaining a copy of the results of the criminal

 

history check or criminal records check from another district,

 

public school academy, or nonpublic school.

 


     (4) An individual described in subsection (1) shall give

 

written consent for the criminal records division of the department

 

of state police to conduct the criminal history check and criminal

 

records check required under this section and shall submit his or

 

her fingerprints to the department of state police for the purposes

 

of the criminal records check. If an individual does not comply

 

with this subsection or otherwise fails to cooperate with a school

 

district, intermediate school district, public school academy, or

 

nonpublic school that is seeking to comply with subsection (1)

 

concerning the individual, then the school district, intermediate

 

school district, public school academy, or nonpublic school shall

 

not employ the individual in any capacity and shall not allow the

 

individual to regularly and continuously work under contract in any

 

of its schools.

 

     (5) A school district, intermediate school district, public

 

school academy, or nonpublic school shall make a request to the

 

department of state police for the criminal history check and

 

criminal records check under this section on a form and in a manner

 

prescribed by the department of state police.

 

     (6) The results of a criminal history check and criminal

 

records check under this section shall be used by a school

 

district, intermediate school district, public school academy, or

 

nonpublic school only for the purpose of evaluating an individual's

 

qualifications for employment or assignment in his or her position

 

and for the purposes of subsections (2) and (3). A member of the

 

board of a school district or intermediate school district, of the

 

board of directors of a public school academy, or of the governing

 


body of a nonpublic school or an employee of a district, public

 

school academy, or nonpublic school shall not disclose those

 

results received under this section, except a misdemeanor

 

conviction involving sexual or physical abuse or any felony

 

conviction, to any person who is not directly involved in

 

evaluating the individual's qualifications for employment or

 

assignment. However, for the purposes of subsections (2) and (3), a

 

person described in this subsection may provide a copy of the

 

results received under this section concerning the individual to an

 

appropriate representative of another district, public school

 

academy, or nonpublic school. For an individual who is regularly

 

and continuously working under contract, if the individual agrees

 

in writing, a district, public school academy, or nonpublic school

 

may provide a copy of the results received under this section

 

concerning the individual to an appropriate representative of the

 

individual’s employer. A representative of the individual’s

 

employer who receives a copy of the results, or receives the

 

results from another source as authorized by this subsection, shall

 

not disclose the results to any person outside of the employer’s

 

business or to any of the employer’s personnel who are not directly

 

involved in evaluating the individual’s qualifications for

 

employment or assignment. A person who violates this subsection is

 

guilty of a misdemeanor punishable by a fine of not more than

 

$10,000.00, but is not subject to the penalties under section 1804.

 

As used in this subsection, "misdemeanor conviction involving

 

sexual or physical abuse" includes, but is not limited to, a

 

misdemeanor conviction for a listed offense; a misdemeanor

 


conviction for violation of section 617a of the Michigan vehicle

 

code, 1949 PA 300, MCL 257.617a; a misdemeanor conviction for

 

violation of section 701 of the Michigan liquor control code of

 

1998, 1998 PA 58, MCL 436.1701; a misdemeanor conviction for

 

violation of section 81, 81a, 81c, 90c, 136b, 141a, 145, 145d,

 

145n, 233, 335a, or 411h of the Michigan penal code, 1931 PA 328,

 

MCL 750.81, 750.81a, 750.81c, 750.90c, 750.136b, 750.141a, 750.145,

 

750.145d, 750.145n, 750.233, 750.335a, and 750.411h; a misdemeanor

 

conviction of section 6 of 1979 PA 53, MCL 752.796; or a

 

misdemeanor conviction for violation of a substantially similar law

 

of another state, of a political subdivision of this state or

 

another state, or of the United States.

 

     (7) Within 30 days after receiving a proper request by a

 

school district, intermediate school district, public school

 

academy, or nonpublic school for a criminal history check and

 

criminal records check on an individual under this section, the

 

criminal records division of the department of state police shall

 

do both of the following:

 

     (a) Conduct the criminal history check and, after conducting

 

the criminal history check and within that time period, provide a

 

report of the results of the criminal history check to the

 

district, public school academy, or nonpublic school. The report

 

shall contain any criminal history record information on the

 

individual that is maintained by the criminal records division of

 

the department of state police. A school district, intermediate

 

school district, public school academy, or nonpublic school that

 

receives a report from the department of state police under this

 


subdivision shall retain that report in the individual's employment

 

records.

 

     (b) Initiate the criminal records check through the federal

 

bureau of investigation. After conducting the criminal records

 

check required under this section for a school district,

 

intermediate school district, public school academy, or nonpublic

 

school, the criminal records division of the department of state

 

police shall provide the results of the criminal records check to

 

the district, public school academy, or nonpublic school. A school

 

district, intermediate school district, public school academy, or

 

nonpublic school that receives results from the department of state

 

police under this subdivision shall retain those results in the

 

individual's employment records.

 

     (8) If the results received by a school district, intermediate

 

school district, public school academy, or nonpublic school under

 

subsection (7), or a report received under section 1230a, 1230d(7),

 

1535a(15), or 1539b(15), disclose that an individual has been

 

convicted of a listed offense, then the school district,

 

intermediate school district, public school academy, or nonpublic

 

school shall take steps to verify that information using public

 

records and, if the information is verified using public records,

 

shall not employ the individual in any capacity, as provided under

 

section 1230c, and shall not allow the individual to regularly and

 

continuously work under contract in any of its schools. If the

 

results received by a school district, intermediate school

 

district, public school academy, or nonpublic school under

 

subsection (7), or a report received under section 1230a, 1230d(7),

 


1535a(15), or 1539b(15), disclose that an individual has been

 

convicted of a felony other than a listed offense, then the school

 

district, intermediate school district, public school academy, or

 

nonpublic school shall take steps to verify that information using

 

public records and, if the information is verified using public

 

records, shall not employ the individual in any capacity or allow

 

the individual to regularly and continuously work under contract in

 

any of its schools unless the superintendent or chief administrator

 

and the governing board or governing body, if any, of the school

 

district, intermediate school district, public school academy, or

 

nonpublic school each specifically approves the employment or work

 

assignment in writing. If a school district, intermediate school

 

district, public school academy, or nonpublic school receives

 

results described in this subsection, within 60 days after

 

receiving those results the school district, intermediate school

 

district, public school academy, or nonpublic school shall submit

 

to the department in the form and manner prescribed by the

 

department a report detailing the information received and any

 

action taken as a result by the school district, intermediate

 

school district, public school academy, or nonpublic school. The

 

department shall maintain a copy of this report for at least 6

 

years.

 

     (9) If the criminal history check and criminal records check

 

required under this section have been completed for a particular

 

individual and the results reported to a school district,

 

intermediate school district, public school academy, or nonpublic

 

school as provided under this section, then another criminal

 


history check or criminal records check is not required under this

 

section for that individual as long as the individual remains

 

employed with no separation from service by any school district,

 

intermediate school district, public school academy, or nonpublic

 

school in this state or remains regularly and continuously working

 

under contract with no separation from service for the same

 

employer in any school district, intermediate school district,

 

public school academy, or nonpublic school in this state. For the

 

purposes of this subsection, an employee is not considered to have

 

a separation from service in any of the following circumstances:

 

     (a) The employee is laid off or placed on a leave of absence

 

by his or her employer and returns to active employment with the

 

same employer within 1 year after being laid off or placed on the

 

leave of absence.

 

     (b) The employee transfers to another school district,

 

intermediate school district, public school academy, or nonpublic

 

school and remains continuously employed by any school district,

 

intermediate school district, public school academy, or nonpublic

 

school in this state.

 

     (10) Subsection (1) does not apply to an individual who is an

 

employee or is assigned to regularly and continuously work under

 

contract in a school of a school district, intermediate school

 

district, public school academy, or nonpublic school if the

 

individual is not more than 19 years of age and is enrolled as a

 

general education pupil of a school district, intermediate school

 

district, public school academy, or nonpublic school or is not more

 

than 26 years of age and is enrolled in special education programs

 


or services in a school district, intermediate school district,

 

public school academy, or nonpublic school. However, the school

 

district, intermediate school district, public school academy, or

 

nonpublic school shall perform a criminal history check on that

 

person using the department of state police's internet criminal

 

history access tool (ICHAT). If a search of the department of state

 

police's ICHAT reveals that the individual has been convicted of a

 

listed offense, then the school district, intermediate school

 

district, public school academy, or nonpublic school shall take

 

steps to verify that information using public records and, if the

 

information is verified using public records, shall not employ the

 

individual in any capacity, as provided under section 1230c, and

 

shall not allow the individual to regularly and continuously work

 

under contract in any of its schools. If a search of the department

 

of state police's ICHAT reveals that the individual has been

 

convicted of a felony other than a listed offense, then the school

 

district, intermediate school district, public school academy, or

 

nonpublic school shall take steps to verify that information using

 

public records and, if the information is verified using public

 

records, shall not employ the individual in any capacity or allow

 

the individual to regularly and continuously work under contract in

 

any of its schools unless the superintendent or chief administrator

 

and the board or governing body of the school district,

 

intermediate school district, public school academy, or nonpublic

 

school each specifically approves the employment or work assignment

 

in writing.

 

     (11) For the purposes of subsections (8) and (10), the

 


department shall make available to school districts, intermediate

 

school districts, public school academies, and nonpublic schools

 

information on how to verify a conviction using public records.

 

     (12) As used in this section:

 

     (a) "At school" means in a classroom, elsewhere on school

 

property, or on a school bus or other school-related vehicle.

 

     (b) "Felony" means that term as defined in section 1 of

 

chapter I of the code of criminal procedure, 1927 PA 175, MCL

 

761.1.

 

     (c) "Listed offense" means that term as defined in section 2

 

of the sex offenders registration act, 1994 PA 295, MCL 28.722.

 

     (d) "Regularly and continuously work under contract" means any

 

of the following:

 

     (i) To work at school on a more than intermittent or sporadic

 

basis as an owner or employee of an entity that has a contract with

 

a school district, intermediate school district, public school

 

academy, or nonpublic school to provide food, custodial,

 

transportation, counseling, or administrative services, or to

 

provide instructional services to pupils or related and auxiliary

 

services to special education pupils.

 

     (ii) To work at school on a more than intermittent or sporadic

 

basis as an individual under a contract with a school district,

 

intermediate school district, public school academy, or nonpublic

 

school to provide food, custodial, transportation, counseling, or

 

administrative services, or to provide instructional services to

 

pupils or related and auxiliary services to special education

 

pupils.

 


Senate Bill No. 1252 as amended September 24, 2008

                     as amended December 19, 2008

     (e) "School property" means that term as defined in section 33

 

of the sex offenders registration act, 1994 PA 295, MCL 28.733.

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