South Carolina General Assembly
118th Session, 2009-2010

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Bill 1078


Indicates Matter Stricken
Indicates New Matter


(Text matches printed bills. Document has been reformatted to meet World Wide Web specifications.)

A BILL

TO AMEND THE CODE OF LAWS OF SOUTH CAROLINA, 1976, BY ADDING SECTION 44-7-264 SO AS TO REQUIRE THE OWNER OF A COMMUNITY RESIDENTIAL CARE FACILITY TO UNDERGO A CRIMINAL RECORD CHECK AS A REQUIREMENT OF LICENSURE AND TO ENUMERATE THOSE CRIMES THAT PRECLUDE LICENSURE.

Be it enacted by the General Assembly of the State of South Carolina:

SECTION    1.    Article 3, Chapter 7, Title 44 of the 1976 Code is amended by adding:

"Section 44-7-264.    (A)    To obtain a license to operate a community residential care facility the person, or persons, required to sign the application for licensure pursuant to Section 44-7-270 shall undergo a criminal record check.

(B)(1)    A community residential care facility license must not be issued to the applicant if the person or any one of the persons required to undergo a criminal record check is required to register under the sex offender registry pursuant to Section 23-3-430 or has been convicted of:

(a)    a crime listed in Chapter 3 of Title 16, Offenses Against the Person;

(b)    a crime listed in Chapter 15 of Title 16, Offenses Against Morality and Decency;

(c)    the offenses enumerated in Section 16-1-10(D);

(d)    a felony classified in Section 16-1-10(A), except that this prohibition does not apply to Section 56-5-2930, the Class F felony of driving under the influence pursuant to Section 56-5-2930(A)(4) or Section 56-5-2933(A)(4) if the conviction occurred at least ten years prior to the application for licensure. The license must be revoked if the person subsequently is convicted of, receives a sentence upon a plea of guilty or of nolo contendere, or forfeits bail posted for a violation of Section 56-5-2930(A)(4), 56-5-2933(A)(4), or for a violation of another law or ordinance of this State, or any other state or of a municipality of this State or any other state, that prohibits a person from operating a motor vehicle while under the influence of intoxicating liquor, drugs, or narcotics; or

(e)    a criminal offense similar in nature to the crimes listed in this subsection committed in other jurisdictions or under federal law.

(2)    This section does not prohibit obtaining licensure when a conviction or plea of guilty or nolo contendere for one of the crimes enumerated in this section has been pardoned. However, notwithstanding the entry of a pardon, the department may consider all information available, including the person's pardoned convictions or pleas and the circumstances surrounding them, to determine whether the applicant is unfit or otherwise unsuited for licensure for a community residential care facility.

(C)    Criminal record checks required pursuant to this section must be conducted by the State Law Enforcement Division or by a private business, organization, or association which conducts background checks if that entity utilizes current criminal records obtained from the State Law Enforcement Division or the Federal Bureau of Investigation to determine any criminal record. An applicant shall submit with the criminal record check application one complete set of the applicant's fingerprints on forms specified or furnished by the State Law Enforcement Division. Fingerprint cards submitted to the State Law Enforcement Division pursuant to this section must be used to conduct a state criminal record check and to facilitate a national criminal record check. The criminal record check must be repeated upon licensure renewal. The fee charged by the State Law Enforcement Division or Federal Bureau of Investigation, if any, for the fingerprint review must be paid by the licensure applicant."

SECTION    2.    This act takes effect upon approval by the Governor.

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