Okla. Admin. Code § 340:75-7-15 - [Effective until 9/14/2025] Background information search and assessment of results
(a)
Authorization to conduct criminal history records searches. The
applicants and adult household members give consent for Oklahoma State Bureau
of Investigation (OSBI) and Federal Bureau of Investigation (FBI) criminal
histories records searches by signing Form 04AD003E, Request for Background
Check.
(b)
Background
information search for applicants and adult household members. A
background information search is conducted regarding each adult in the
applicant's home as a safeguard for children placed in Oklahoma Human Services
(OKDHS) custody. Results from the background information searches are obtained,
assessed, and documented prior to the applicant's approval. Background
information searches are conducted at the time of application and include, but
are not limited to:
(1) an OSBI name and
criminal history records search;
(2) an FBI national criminal history records
search, based on fingerprints, per Section 1-7-111 of Title 10A of the Oklahoma
Statutes (10A O.S. § 1-7-111);
(3) a search of the Oklahoma Sex Offender
Registry;
(4) a search of the Mary
Rippy Violent Offender Registry;
(5) a Department of Public Safety (DPS)
report;
(6) a search of the
Oklahoma State Courts Network, including Oklahoma District Court Records to
determine if the applicant or adult household member is, or was, a party in any
court action;
(7) a search of the
Oklahoma Department of Corrections (DOC) offender information;
(8) a search of all OKDHS records, including
child welfare (CW) records;
(9) a
search of the Restricted Registry;
(10) a search of Nontechnical Services Worker
Abuse Registry maintained by the Oklahoma State Department of Health;
(11) a search of the Community Services
Worker Registry;
(12) a search of
all applicable out-of-state child abuse and neglect registries for the
applicant or adult household member who has not lived in Oklahoma continuously
for the past five years, per 10A O.S. § 1-7-111; and
(13) a search of Juvenile Online Tracking
System (JOLTS) records for any child not in OKDHS custody, 13 through 17 years
of age, living in the home.
(c)
Background information
summary. All background information is documented on Form 04AF007E,
Records Check Documentation. A copy of Form 04AF007E is shared with the
resource family partner (RFP) or the resource family assessment (RFA)
contractor responsible for completing an RFA. The RFP is provided background
information only for searches the RFP does not conduct.
(d)
Exception to fingerprinting.
Per 10A O.S. § 1-7-111, the OKDHS Director or designee may authorize an
exception to the fingerprinting requirement and an alternative procedure for
obtaining a national criminal history records search for any applicant or adult
residing in the home who has a severe condition that precludes him or her from
being fingerprinted. In limited, case-specific circumstances, OKDHS may not be
able to obtain:
(1) an individual's
fingerprints as a result of the individual's disability; or
(2) legible fingerprints due to low quality
fingerprints, as a result of age, occupation, or other conditions, thereby
making it impossible for the National Crime Information Center (NCIC) to
provide results.
(e)
Out-of-state child abuse and neglect registry check based on length of
residency. Prior to approval, or prior to placement for kinship, OKDHS
obtains the child abuse and neglect registry check from the previous state(s)
of residence, when a registry is available.
(f)
Residence time requirement for
kinship applicants. Prior to placement, kinship applicants or adult
household members who have not lived in Oklahoma continuously for the past five
years must submit fingerprints. OKDHS must obtain the child abuse and neglect
registry check from the previous state(s) of residence, when a registry is
available. Both the national criminal history records search and the child
abuse and neglect registry checks must be completed, prior to a child's
placement in a kinship home, per 10A O.S. § 1-7-111.
(g)
New household members in the
resource home. The resource parent notifies the resource specialist
within 24 hours of a new household member in the resource home. A resource
family's failure to notify the resource specialist of a new household member,
or the refusal of a household member who remains in the home to consent to a
background information search, is cause for the foster care child's removal
from the resource home, possible closure of the resource home, and cancellation
of the foster care contract.
(1) OKDHS
completes a background information search, per this Section, for persons 18
years of age and older residing in the resource home for 30-calendar days or
more. The resource parent's child who reaches 18 years of age is considered in
this category.
(2) An adult
household member that moves into the resource home must consent to a background
information search and be fingerprinted immediately after notification to the
resource specialist.
(3) The
resource parent's child who turns 18 years of age must consent to a background
information search and be fingerprinted within 30-calendar days of turning 18
years of age.
(4) Any child 13
through 17 years of age who moves into the home must have a JOLTS check
completed immediately.
(h)
Kinship applicant criminal history
records searches after normal business hours, on a holiday, or as needed for
emergency placement. In determining the suitability of the potential
kinship home, OKDHS uses the OKDHS Office of Background Investigations (OBI) to
perform a name-based state and federal criminal history records search, per
Section 901 et seq. of Title 28 of the Code of Federal Regulations. When OBI is
not operational, OKDHS may elect to contract or otherwise collaborate with law
enforcement agencies to perform a name-based state and federal criminal history
records search followed by fingerprint verification. Fingerprint verification
is completed within five-business days immediately after the child entered
emergency placement, per 10A O.S. § 1-7-115.
(i)
Assessment of background
information search results.
(1)
Felony convictions. OKDHS denies a resource home application when
the applicant, or any person residing in the applicant's home, has a criminal
conviction record for any felony offenses listed in (A) through (E) of this
paragraph. The criminal conviction of an approved resource parent or any person
residing in the resource home of any of the felony offenses listed in (A)
through (E) of this paragraph requires the resource home's closure,
cancellation of the foster care contract, and removal of every child in OKDHS
custody from the home. The felony offenses are:
(A) physical assault, battery, or a
drug-related offense, when the conviction occurs within the five-year period
preceding the application date;
(B)
child abuse or neglect;
(C) spousal
abuse or domestic abuse;
(D) a
crime against a child including, but not limited to, child pornography;
or
(E) a crime involving violence
including, but not limited to, rape, sexual assault, or homicide, but excluding
those crimes specified in (A) of this paragraph. Per 21 O.S. § 692,
homicide includes manslaughter. Per Section 16 of Title 18 of the United States
Code, a crime involving violence meansan offense that:
(i) has an element of the use, attempted use,
or threatened use of physical force against the person or property of another;
or
(ii) by its nature, involves a
substantial risk that physical force against the person or property of another
may be used in the course of committing the offense.
(2)
Sex-related
crimes. OKDHS denies a resource home application when the applicant:
(A) or any person residing in the applicant's
home, has a conviction for any crime, felony, or misdemeanor, per 57 O.S.
§ 582, whether the conviction occurred upon a:
(i) verdict;
(ii) plea of guilty; or
(iii) plea of nolo contendere; or
(B) is subject to, living with, or
married to a person who is subject to the Oklahoma Sex Offender Registration
Act.
(3)
Restricted Registry. OKDHS denies a resource home application when
the applicant is a registrant on the Restricted Registry, per 10 O.S. §
405.3.
(4)
Arrests, charges,
or other convictions. An applicant who has, or is, living with a person
who has a history of arrests, charges, or convictions for any felony, other
than those listed in (1) of this subsection, or a relevant misdemeanor may be
approved as a resource parent on a case-by-case basis. A relevant misdemeanor
includes:
(A) assault and battery;
(B) alcohol- or drug-related
offenses;
(C) domestic violence;
or
(D) other offenses involving the
use of physical force or violence against the person or property of
another.
(5)
Child
abuse and neglect investigations. OKDHS determines the approval of any
resource applicant with a history of child abuse and neglect investigations on
a case-by-case basis.
Notes
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