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More info on Level 2 Background Checks

It may also include a local criminal records check through local law enforcement agencies. 1012.32 provides that individuals subject to the background screening requirement who are found to have been convicted of a crime involving moral turpitude shall not be employed or serve in any position requiring direct contact with students. Conviction, for the purposes of this law, means the person has been found guilty of, regardless of adjudication, or entered a plea of "nolo contendere" or guilty to a crime involving moral turpitude.

This Alert provides a general summary of the requirements of the Jessica Lunsford Act. Contractors affected by the background screening requirement should consult the school districts with whom they have contracts to determine the district's specific procedures.

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Question: What are Crimes of Moral Turpitude?

Answer: "According to the Florida Department of Education's (DOE) Technical Assistance Paper on the Jessica Lunsford Act, the "crimes of moral turpitude" standard is the same standard school districts have previously used for their own employees. Florida Administrative Code Rule 6B-4.009(6) provides that a crime of moral turpitude is "a crime that is evidenced by an act of baseness, vileness, or depravity in the private or social duties, which, according to the accepted standards of the time a man owes to his or her fellow man or to society in general, and the doing of the act itself and not its prohibition by statute fixes the moral turpitude." This is the standard that many school districts have applied to their own employees. Thus, in effect, the law now holds all contractual employees to the same standards as the school district's own employees with regard to background screening. "


Question: Who are Level 2 Background Checks intended for?

Answer: Your business should first determine whether you or any of your employees or agents will:

Level II Background checks Screening Standards

Reprinted from The 2008 Florida Statutes

1) All employees in positions designated by law as positions of trust or responsibility shall be required to undergo security background investigations as a condition of employment and continued employment. For the purposes of this subsection, security background investigations shall include, but not be limited to, fingerprinting for all purposes and checks in this subsection, statewide criminal and juvenile records checks through the Florida Department of Law Enforcement, and federal criminal records checks through the Federal Bureau of Investigation, and may include local criminal records checks through local law enforcement agencies.

(2) The security background investigations under this must ensure that no persons subject to the provisions of this have been found guilty of, regardless of adjudication, or entered a plea of nolo contendere or guilty to, any offense prohibited under any of the following provisions of the Florida Statutes or under any similar statute of another jurisdiction:

(a) 393.135, sexual misconduct with certain developmentally disabled clients and reporting of such sexual misconduct.

(b) 394.4593, sexual misconduct with certain mental health patients and reporting of such sexual misconduct.

(c) 415.111, adult abuse, neglect, or exploitation of aged persons or disabled adults.

(d) 782.04, murder.

(e) 782.07, manslaughter, aggravated manslaughter of an elderly person or disabled adult, or aggravated manslaughter of a child.

(f) 782.071, vehicular homicide.

(g) 782.09, killing of an unborn quick child by injury to the mother.

(h) 784.011, assault, if the victim of the offense was a minor.

(i) 784.021, aggravated assault.

(j) 784.03, battery, if the victim of the offense was a minor.

(k) 784.045, aggravated battery.

(l) 784.075, battery on a detention or commitment facility staff.

(m) 787.01, kidnapping.

(n) 787.02, false imprisonment.

(o) 787.04(2), taking, enticing, or removing a child beyond the state limits with criminal intent pending custody proceedings.

(p) 787.04(3), carrying a child beyond the state lines with criminal intent to avoid producing a child at a custody hearing or delivering the child to the designated person.

(q) 790.115(1), exhibiting firearms or weapons within 1,000 feet of a school.

(r) 790.115(2)(b), possessing an electric weapon or device, destructive device, or other weapon on school property.

(s) 794.011, sexual battery.

(t) Former s. 794.041, prohibited acts of persons in familial or custodial authority.

(u) Chapter 796, prostitution.

(v) 798.02, lewd and lascivious behavior.

(w) Chapter 800, lewdness and indecent exposure.

(x) 806.01, arson.

(y) Chapter 812, theft, robbery, and related crimes, if the offense is a felony.

(z) 817.563, fraudulent sale of controlled substances, only if the offense was a felony.

(aa) 825.102, abuse, aggravated abuse, or neglect of an elderly person or disabled adult.

(bb) 825.1025, lewd or lascivious offenses committed upon or in the presence of an elderly person or disabled adult.

(cc) 825.103, exploitation of an elderly person or disabled adult, if the offense was a felony.

(dd) 826.04, incest.

(ee) 827.03, child abuse, aggravated child abuse, or neglect of a child.

(ff) 827.04, contributing to the delinquency or dependency of a child.

(gg) Former s. 827.05, negligent treatment of children.

(hh) 827.071, sexual performance by a child.

(ii) 843.01, resisting arrest with violence.

(jj) 843.025, depriving a law enforcement, correctional, or correctional probation officer means of protection or communication.

(kk) 843.12, aiding in an escape.

(ll) 843.13, aiding in the escape of juvenile inmates in correctional institutions.

(mm) Chapter 847, obscene literature.

(nn) 874.05(1), encouraging or recruiting another to join a criminal gang.

(oo) Chapter 893, drug abuse prevention and control, only if the offense was a felony or if any other person involved in the offense was a minor.

(pp) 916.1075, sexual misconduct with certain forensic clients and reporting of such sexual misconduct.

(qq) 944.35(3), inflicting cruel or inhuman treatment on an inmate resulting in great bodily harm.

(rr) 944.46, harboring, concealing, or aiding an escaped prisoner.

(ss) 944.47, introduction of contraband into a correctional facility.

(tt) 985.701, sexual misconduct in juvenile justice programs.

(uu) 985.711, contraband introduced into detention facilities.

(3) The security background investigations conducted under this for employees of the Department of Juvenile Justice must ensure that no persons subject to the provisions of this have been found guilty of, regardless of adjudication, or entered a plea of nolo contendere or guilty to, any offense prohibited under any of the following provisions of the Florida Statutes or under any similar statute of another jurisdiction:

(a) 784.07, assault or battery of law enforcement officers, firefighters, emergency medical care providers, public transit employees or agents, or other specified officers.

(b) 810.02, burglary, if the offense is a felony.

(c) 944.40, escape.

The Department of Juvenile Justice may not remove a disqualification from employment or grant an exemption to any person who is disqualified under this for any offense disposed of during the most recent 7-year period.

(4) Standards must also ensure that the person:

(a) For employees or employers licensed or registered pursuant to chapter 400 or chapter 429, does not have a confirmed report of abuse, neglect, or exploitation as defined in 1s. 415.102(6), which has been uncontested or upheld under s. 415.103.

(b) Has not committed an act that constitutes domestic violence as defined in s. 741.30.

(5) Under penalty of perjury, all employees in such positions of trust or responsibility shall attest to meeting the requirements for qualifying for employment and agreeing to inform the employer immediately if convicted of any of the disqualifying offenses while employed by the employer. Each employer of employees in such positions of trust or responsibilities which is licensed or registered by a state agency shall submit to the licensing agency annually, under penalty of perjury, an affidavit of compliance with the provisions of this section.