S.Amdt. 2090Senate114th Congress (2015-2017)2nd degree
S.Amdt. 2090
Sponsored by
Sen. Sheldon Whitehouse (D-RI)
Submitted July 7, 2015
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Senate amendment submitted
July 7, 2015
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Senate amendment submitted
July 7, 2015
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Senate amendment submitted
July 7, 2015
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Submitted
SA 2090. Mr. WHITEHOUSE submitted an amendment intended to be proposed to amendment SA 2089 submitted by Mr. Alexander (for himself and Mrs. Murray) to the bill S. 1177, to reauthorize the Elementary and Secondary Education Act of 1965 to ensure that every child achieves; which was ordered to lie on the table; as follows: At the end, add the following: TITLE XI--PROTECTING STUDENTS FROM SEXUAL AND VIOLENT PREDATORS SEC. 11001. SHORT TITLE. This title may be cited as the ``Protecting Students from Sexual and Violent Predators Act''. SEC. 11002. DEFINITIONS. In this title-- (1) the terms ``elementary school'', ``local educational agency'', ``secondary school'', ``State'', and ``State educational agency'' have the meanings given the terms in section 9101 of the Elementary and Secondary Education Act of 1965 (20 U.S.C. 7801); (2) the term ``covered local educational agency'' means a local educational agency that receives funds under the Elementary and Secondary Education Act of 1965 (20 U.S.C. 6301 et seq.); (3) the term ``covered school'' means an elementary school or secondary school that receives funds under the Elementary and Secondary Education Act of 1965 (20 U.S.C. 6301 et seq.); (4) the term ``covered State'' means a State that receives funds under the Elementary and Secondary Education Act of 1965 (20 U.S.C. 6301 et seq.); (5) the term ``covered State educational agency'' means a State educational agency that receives funds under the Elementary and Secondary Education Act of 1965 (20 U.S.C. 6301 et seq.); [[Page S4778]] (6) the term ``current school employee'' means a school employee who has begun employment with a covered school, covered State educational agency, or covered local educational agency or an employee of any person or company who has a contract or agreement to provide services with a covered school, covered local educational agency, or covered State educational agency before the effective date of this title; (7) the term ``designated State agency'' means the agency designated in section 11003(d)(1)(A); and (8) the term ``school employee'' means-- (A) an employee of, or a person seeking employment with, a covered school, covered local educational agency, or covered State educational agency and who, as a result of such employment, has (or, in the case of a person seeking employment, will have) a job duty that includes unsupervised contact or interaction with elementary school or secondary school students; or (B) any person, or an employee of any person, who has a contract or agreement to provide services with a covered school, covered local educational agency, or covered State educational agency, and such person or employee, as a result of such contract or agreement, has a job duty that includes unsupervised contact or interaction with elementary school or secondary school students. SEC. 11003. BACKGROUND CHECKS. (a) In General.--Each covered State shall ensure that the State has in effect laws, regulations, or policies and procedures requiring that-- (1) a criminal background check be conducted for each school employee in a manner that is consistent with title VII of the Civil Rights Act of 1964 (42 U.S.C. 2000e et seq.) and otherwise meets the requirements of this section, including-- (A) a search of the State criminal registry or repository of the State in which the school employee resides; (B) a search of State-based child abuse and neglect registries and databases of the State in which the school employee resides; (C) a Federal Bureau of Investigation fingerprint check using the Integrated Automated Fingerprint Identification System, conducted in accordance with section 11006; and (D) a search of the National Sex Offender Registry established under section 119 of the Adam Walsh Child Protection and Safety Act of 2006 (42 U.S.C. 16919); and (2) each criminal background check conducted under paragraph (1) be periodically repeated or updated in accordance with State law or the policies of the covered State educational agency or the covered local educational agencies in the State. (b) Timing of Background Checks.-- (1) Current school employees.--For a current school employee-- (A) the criminal background check required under subsection (a) shall be completed by not later than 3 years after the effective date of this title or by the date of the current school employee's next scheduled performance review as provided by State law (including regulations), whichever is first; and (B) the employment of the current school employee shall not be terminated by reason of this title while the criminal background check is being conducted. (2) All other school employees.--For any school employee who is not a current school employee, the criminal background check required under subsection (a) shall be completed before the school employee begins employment. (c) Exception for Current School Employees With Prior Background Checks.-- (1) In general.--A covered State shall not be required to obtain a criminal background check under subsection (a)(1) for a current school employee if-- (A)(i) the current school employee has received 1 or more criminal background checks (whether on one occasion or on separate occasions) that included-- (I) a search of the State criminal registry or repository of the State in which the current school employee resides; (II) a search of the State-based child abuse and neglect registries and databases of the State in which the current school employee resides; (III) a Federal Bureau of Investigation fingerprint check using the Integrated Automated Fingerprint Identification System, conducted in accordance with section 11006; and (IV) a search of the National Sex Offender Registry established under section 119 of the Adam Walsh Child Protection and Safety Act of 2006 (42 U.S.C. 16919); or (ii) the current school employee has received 1 or more criminal background checks (whether on one occasion or on separate occasions) that included 1 or more of the searches and checks described in subclauses (I) through (IV) of clause (i), and the designated State agency ensures that a criminal background check including all of the remaining searches and checks described in such subclauses is conducted for the current school employee within the timeframe established by subsection (b)(1)(A); (B) each of the searches and checks described in subclauses (I) through (IV) of subparagraph (A)(i) were conducted for the school employee, whether as part of 1 criminal background check or on separate occasions, on or after the date that is 5 years before the effective date of this title; (C) the appropriate Federal, State, or local agency provides the results of all the searches and checks described in subclauses (I) through (IV) of subparagraph (A)(i) to the appropriate body, as designated by State law or the policies of the covered State educational agency or the employing covered local educational agency; and (D) the appropriate body, as designated by State law or the policies of the covered State agency or covered local educational agency, takes steps to verify all criminal background checks in accordance with State law or the policies of the covered State educational agency or the employing covered local educational agency. (2) Continued employment during verification period.-- (A) Continued employment.--During any period during which the requirements of paragraph (1) are being verified for a current school employee-- (i) the employing covered State educational agency, covered local educational agency, or covered school shall not terminate the employment of the covered school employee or reduce the employee's pay or benefits by reason of this title; and (ii) nothing in this title shall be construed to prohibit the covered State educational agency, covered local educational agency, or covered school from transferring the employee to a position not meeting the criteria of section 11002(8) during such period of verification. (3) Periodic updating.--Each covered State shall ensure that the State has in effect laws, regulations, or policies and procedures requiring that, for each current school employee who meets the requirements of this title through paragraph (1), all of the searches and checks described in paragraph (1)(A)(i) be periodically repeated or updated through a criminal background check, in accordance with State law or the policies of the covered State educational agency or the covered local educational agencies in the State. (d) Confidentiality of and Access to Background Checks.-- (1) Confidentiality.--Each covered State shall have in effect laws, regulations, or policies and procedures that-- (A) designate a single State agency to administer the criminal background checks required under subsection (a) and paragraphs (1)(A)(ii) and (3) of subsection (c); and (B) require that information obtained through a criminal background check under subsection (a) or (c) shall only be revealed to the school employee, the designated representative of the school employee, and persons authorized by the State to receive the information in order to make employment decisions. (2) Copy of background check results.-- (A) Upon request.--Upon a request by a school employee, the designated State agency shall directly provide a copy of the results of the criminal background check conducted pursuant to subsection (a) or (c) to the school employee or to the school employee's designated representative. (B) Upon termination or disqualification.--If a school employee is terminated or disqualified from employment under subparagraphs (B) through (D) of section 11004(a)(3), the designated State agency shall provide the school employee with a copy of the results of any criminal background check conducted under this title. (e) Appeals Process.-- (1) In general.--Each covered State shall have in effect laws, regulations, or policies and procedures-- (A) providing for a process by which a school employee may appeal the results of a criminal background check conducted pursuant to subsection (a) or (c) to challenge the accuracy or completeness of the information yielded by the criminal background check; and (B) ensuring that-- (i) each school employee shall be given prompt notice of the opportunity to appeal; (ii) each school employee will receive instructions about how to complete the appeals process; and (iii) the appeals process is completed no later than 30 days after the appeal is filed for each school employee. (2) Employment status of current school employees filing an appeal.--If a current school employee is disqualified from employment under section 11004(a) but files an appeal under this subsection, during the pendency of the appeal, such employee shall not lose employment or face a reduction in pay or benefits. During the pendency of the appeal, the employing covered State educational agency, covered local educational agency, or covered school may place the school employee in a capacity where the school employee's job duties do not include unsupervised contact or interaction with children. (f) Publication of Policies and Procedures.--Each covered State shall ensure that the laws, regulations, or policies and procedures required under this section are published on the website of the covered State educational agency and the website of each covered local educational agency that has a website as of the effective date of this title. (g) Fees for Background Checks.-- (1) Requirement for reasonable fees.--The Attorney General of the United States, and the State Attorney General or other State law enforcement official of a covered State, may charge a fee for conducting a criminal background check under subsection [[Page S4779]] (a) or (c) if the amount of the fee does not exceed the actual costs to the Federal Government or the State, as the case may be, for processing and administration. (2) Administrative funds.--A covered State educational agency or covered local educational agency may use administrative funds received under the Elementary and Secondary Education Act of 1965 (20 U.S.C. 6301 et seq.) to pay any reasonable fees charged for conducting criminal background checks under subsection (a) or (c). SEC. 11004. PROHIBITION ON HIRING & TRANSFER. (a) Prohibition on Hiring.--Each covered State shall have in effect laws, regulations, or policies and procedures that prohibit any covered State educational agency, covered local educational agency, or covered school from employing an individual as a school employee if such employee-- (1) refuses to consent to a criminal background check under section 11003; (2) makes a knowingly false statement in connection with a criminal background check under section 11003; or (3) has been convicted of a felony consisting of-- (A) murder, as described in section 1111 of title 18, United States Code; (B) child abuse; (C) child pornography; or (D) a crime involving rape or sexual assault, except for statutory rape where the victim and perpetrator engaged in consensual sexual conduct, the victim and perpetrator were both under the age of 21, and the victim and perpetrator differed in age by not more than 3 years at the time of the offense. (b) Review.-- (1) In general.--Each covered State shall have in effect laws, regulations, or policies and procedures that establish a timely review process, not to exceed 30 days from the date that an appeal is received by the State, through which the State may determine that, notwithstanding paragraph (2) or (3) of subsection (a), a school employee identified under paragraph (2) or (3) of subsection (a) is eligible for employment with the covered State educational agency, covered local educational agency, or covered school. The review process shall be an individualized assessment consistent with title VII of the Civil Rights Act of 1964 (42 U.S.C. 2000e et seq.) and may include consideration of the following factors: (A) Nature and seriousness of the offense. (B) Circumstances under which the offense was committed. (C) Lapse of time since the offense was committed or the individual was released from prison. (D) Individual's age at the time of the offense. (E) Social conditions that may have fostered the offense. (F) Relationship of the nature of the offense to the position sought. (G) Number of criminal convictions. (H) Honesty and transparency of the candidate in admitting the conviction record. (I) Individual's work history, including evidence that the individual performed the same or similar work, post- conviction, with the same or different employer, with no known incidents of criminal conduct. (J) Evidence of rehabilitation, as demonstrated by the individual's good conduct while in correctional custody or in the community, counseling or psychiatric treatment received, acquisition of additional academic or career or technical schooling, successful participation in a correctional work- release program, or the recommendation of a current or former supervisor of the individual. (K) Whether the individual is bonded under a Federal, State, or local bonding program. (L) Any other factor that may lead to the conclusion that the individual does not pose a risk to children. (2) Employment during review.--During the pendency of the review described in paragraph (1) of a school employee, the employing covered State educational agency, covered local educational agency, or covered school may place the school employee in a capacity where the employee's job duties do not include unsupervised contact or interaction with children. (c) Prohibition on Transfer.--A covered State educational agency, covered local educational agency, covered school, or any employee or agent of a covered State educational agency, covered local educational agency, or covered school, shall not knowingly transfer or facilitate the transfer of any school employee if the agency, school, employee, or agent knows or has reasonable cause to believe that the school employee engaged in abuse of a child, unless-- (1) the allegations of abuse have been properly reported as required by Federal, State, or local law, including title IX of the Education Amendments of 1972 (20 U.S.C. 1681 et seq.) and the regulations implementing such title under part 106 of title 34, Code of Federal Regulations; and (2) with respect to the allegations-- (A) no prosecution is undertaken by local or Federal prosecutors within 1 year of the report; (B) the local prosecutors have indicated that the individual will not be charged; or (C) the school employee has been charged and exonerated of the charges, as defined by law or by regulations or policies of the State, covered State educational agency, or applicable covered local educational agency. SEC. 11005. REPORTING OF ABUSE ALLEGATIONS. (a) Prohibition on Agreements to Withhold Allegations.-- Each covered State shall have laws, regulations, or policies and procedures that-- (1) prohibit any State educational agency, local educational agency, elementary school, secondary school, or employee or agent of any State educational agency, local educational agency, elementary school, or secondary school, from making any agreement-- (A) to withhold, from any law enforcement authority, State educational agency, local educational agency, elementary school, or secondary school, the reporting of the fact that an allegation of child abuse in an educational setting has been made against a school employee or volunteer; or (B) to waive any portion of subsection (c); and (2) provide that the punishment for any violation of paragraph (1) is not less than the punishment for a violation of the State's law requiring mandatory reporting of concerns of child abuse and neglect. (b) Immunity From Liability for Reporting.--Each covered State shall have laws, regulations, or policies and procedures ensuring that, notwithstanding any other Federal, State, or local law or any agreement or contract, any State educational agency, local educational agency, elementary school, secondary school, or employee or agent of any State educational agency, local educational agency, elementary school, or secondary school who reasonably and in good faith reports to law enforcement officials information regarding allegations of child abuse or a resignation or voluntary suspension due to circumstances described in subsection (a)(1) shall have immunity from any civil or criminal liability. (c) Warnings to Other Educational Agencies and Schools.-- Each covered State shall have in effect laws, regulations, or policies and procedures ensuring that, notwithstanding any other Federal, State, or local law or any agreement or contract, if the State educational agency or any local educational agency, elementary school, secondary school, or employee or agent of the State educational agency, local educational agency, elementary school, or secondary school, has reasonably and in good faith reported to law enforcement officials information regarding allegations of child abuse in an educational setting made against a school employee, and the circumstances described in section 11004(c)(2) do not apply to such allegations, the agency, school, employee, or agent may share the report with any other State educational agency, local educational agency, elementary school, or secondary school that is considering hiring that school employee. (d) Training.--Notwithstanding any other provision of this title, a local educational agency may use funds provided under part A of title II of the Elementary and Secondary Education Act of 1965 (20 U.S.C. 6601 et seq.) to train school employees in-- (1) recognizing signs of abuse, neglect, or sexual abuse in students; (2) properly identifying and reporting suspected child physical or sexual abuse, including appropriate behaviors by school personnel and inappropriate behaviors, such as grooming behaviors (defined as actions deliberately undertaken with the aim of befriending and establishing an emotional connection with a child to lower the child's inhibitions in order to sexually abuse the child); and (3) effectively responding to incidents of child physical and sexual abuse, including linking students and families to law enforcement, school, community, mental health, or medical supports. SEC. 11006. FBI REQUIREMENTS FOR FINGERPRINT CHECKS. Notwithstanding any other provision of law, if a fingerprint check by the Federal Bureau of Investigation, conducted pursuant to section 11003(a) or in accordance with section 11003(c) after the effective date of this title, reveals a record that indicates that an individual was arrested or criminal proceedings were instituted against an individual, but that does not include the final disposition of the arrest or proceeding, the Federal Bureau of Investigation shall-- (1) further investigate the school employee's criminal history until the earlier of-- (A) the date on which the Bureau is able to determine whether a final disposition was reached and what the final disposition was; or (B) 3 business days (exclusive of the day on which the initial request is made) after the date of the initial request; (2) notify the State through the designated State agency of the results of the further investigation; and (3) promptly correct the record, including by making deletions to the record, if the Federal Bureau of Investigations determined that the record was inaccurate. SEC. 11007. RULES OF CONSTRUCTION. Nothing in this title shall be construed to-- (1) alter or otherwise affect the rights and remedies provided for school employees residing in a State that disqualifies individuals for employment as a school employee based on convictions for crimes not specifically listed in this title; (2) prevent a State or locality from applying the requirements of this title to State educational agencies, local educational agencies, elementary schools, or secondary schools that do not receive funds under the Elementary and Secondary Education Act of 1965 (20 U.S.C. 6301 et seq.); or [[Page S4780]] (3) create a private right of action against a State educational agency, local educational agency, elementary school, secondary school, or an employee or agent of a State educational agency, local educational agency, elementary school, or secondary school that is in compliance with this title and with any laws, regulations, or policies and procedures promulgated pursuant to this title. SEC. 11008. EFFECTIVE DATE. This title shall take effect on the date that is 2 years from the date of enactment of this Act. ______