§346-154 Background checks. (a) The department shall develop standards to ensure the reputable and responsible character of an applicant to operate a child care facility, prospective employees of the applicant, household members, and new employees or household members of the provider after registration or licensure, which shall include criminal history record checks in accordance with section 846-2.7, sex offender registry checks, child abuse record checks, and adult abuse perpetrator checks.
For the purposes of this section, "adult abuse perpetrator check" means a search to determine whether an individual is known to the department as a perpetrator of abuse as defined in section 346-222, by means of a search of the individual's name and birth date in the department's adult protective services file.
(b) An applicant to operate a child care facility shall:
(1) Be subject to criminal history record checks in accordance with section 846-2.7;
(2) Submit to the department or its designee, under penalty of law, statements signed by the applicant, prospective employees of the applicant, and household members of the applicant indicating whether the applicant, any of the prospective employees, or any of the household members has ever been confirmed to have abused or neglected a child or vulnerable adult, including threatened harm; and
(3) Provide consent to the department or its designee to conduct a criminal history record check in accordance with section 846-2.7, a sex offender registry check, a child abuse record check, and an adult abuse perpetrator check, and to obtain criminal history information, sex offender registry information, child abuse record information, and adult abuse perpetrator information for verification.
(c) A provider shall:
(1) Be subject to criminal history record checks in accordance with section 846-2.7 and sex offender registry checks;
(2) Submit to the department or its designee a statement signed by any household member or any employee hired after the initial licensure or registration that requires the household member or employee to indicate, under penalty of law, whether the household member or employee has ever been confirmed to have abused or neglected a child or vulnerable adult, including threatened harm; and
(3) Provide consent to the department or its designee to conduct a criminal history record check in accordance with section 846-2.7, a sex offender registry check, a child abuse record check, and an adult abuse perpetrator check, and to obtain criminal history information, sex offender registry information, child abuse record information, and adult abuse perpetrator check information for verification.
(d) The department or its designee shall obtain information on the applicant, any household member, and any prospective employee of the applicant, including any household member or new employee retained after the applicant is issued a registration or license under this part, from the following sources:
(1) Criminal history record information through the Hawaii criminal justice data center in accordance with section 846-2.7;
(2) National and state sex offender registries; and
(3) Child abuse record information and adult abuse perpetrator check information from the department in accordance with departmental procedures.
(e) The department may deny an application for or revoke a license or registration to operate a child care facility if:
(1) The applicant, a household member, or any prospective employee has been convicted of a crime other than a minor traffic violation involving a fine of $50 or less, or ever been confirmed to have abused or neglected a child or vulnerable adult; or
(2) The department finds that the criminal history, history of registration as a sex offender, or child abuse record or adult abuse perpetrator check record of that applicant, household member, or prospective employee indicates that the applicant, household member, or prospective employee may pose a risk to the health, safety, or well-being of children.
(f) The department may request the provider to terminate the employment or residency of a new employee or household member or may suspend or revoke the license or registration of the provider who employs a new employee or who allows continued residency of a household member if:
(1) The employee or household member has been convicted of a crime other than a minor traffic violation involving a fine of $50 or less, or ever been confirmed to have abused or neglected a child or vulnerable adult; or
(2) The department finds that the criminal history, history of registration as a sex offender, or child abuse record or adult abuse perpetrator check record of the new employee or household member indicates that the new employee or household member may pose a risk to the health, safety, or well-being of children.
(g) The department shall deny an application for a license or registration, shall request the provider to terminate the employment or residency of a new employee or household member, or shall suspend or revoke the license or registration of the provider who employs a new employee or who allows continued residency of a household member if the applicant, employee, or household member:
(1) Refuses to consent to the background checks;
(2) Knowingly makes a materially false statement in connection with the background checks; or
(3) Is registered, or required to be registered, on the national sex offender registry or any state sex offender registry.
(h) The department or its designee, in obtaining and relying upon the background check information, is presumed to be acting in good faith and shall be immune from civil liability for taking or recommending action based upon the background check information. The presumption of good faith may be rebutted upon a showing of proof by a preponderance of the evidence that the department or its designee relied upon information or opinion that it knew was false or misleading or that such reliance was not reasonable. [L 1985, c 208, pt of §2; am L 1986, c 297, §3; am L 2001, c 201, §4; am L 2003, c 95, §9(6); am L 2008, c 136, §4; am L 2012, c 41, §2; am L 2016, c 88, §4]
Cross References
Child placing organizations, child caring institutions, and foster boarding homes, standards, see §346-17.
Structure Hawaii Revised Statutes
346. Department of Human Services
346-2 Appointment of personnel.
346-2.5 Criminal history record checks.
346-3 Compensation of employees.
346-4.5 Investigators; authority and access to records.
346-6 Appropriations; expenditures; donations.
346-7 Acceptance of grants-in-aid or outright grants.
346-7.5 Spouse and child abuse special fund.
346-10 Protection of records; divulging confidential information prohibited.
346-11 Unauthorized disclosure or inspection.
346-13 Attendance and testimony of witnesses.
346-14.5 Financial assistance advisory council; established.
346-17.4 Higher education stipends for students
346-17.5 Federal aid to children in foster care.
346-17.6 Consent to no cost emergency shelter and related services.
346-19.7 Prospective adoptive parents; standards and home studies.
346-19.8 Department standards and requirements; disability.
346-26 Prevention and treatment of conditions giving rise to need.
346-28.5 Family self-sufficiency escrow accounts; asset test exemption.
346-29 Applications for public assistance; manner, form, conditions.
346-31 Assignment of persons in need of public assistance to work on public projects.
346-32 Application of chapter 386 to persons in need of public assistance assigned to work projects.
346-33 Assistance payments inalienable.
346-35 Cancellation or revision.
346-36 Assistance payments, subject to change or repeal.
346-37 Recovery of payments and costs of medical assistance.
346-37.2 Department subrogated to rights.
346-37.3 Notice of child support debt.
346-37.4 to 346-37.6 REPEALED.
346-38 Incompetency of recipient.
346-39.5 Unclaimed financial assistance balances in electronic benefit transfer accounts.
346-40 Maintenance and availability of records; penalty.
346-41 Inspection of institutional facilities.
346-41.5 Hawaii qualified health centers.
346-42 Administrative inspections and warrants.
346-43 Penalties under other laws.
346-43.5 Medical assistance fraud; penalties.
346-44 Recovery of public assistance overpayments.
346-45 Confidentiality of court records.
346-46 Certified nurse aides; training programs and recertification.
346-48 Coverage of ground ambulance services.
346-51.5 Expenditure of temporary assistance for needy families funds.
346-52 Aged, blind, and permanently and totally disabled persons; eligibility for assistance.
346-53 Determination of amount of assistance.
346-53.2 Temporary assistance for needy families; funding and programs; public comment.
346-53.4 Reimbursement to expanded adult residential care home operators.
346-53.5 REPEALED. L 1993, c 148, §2.
346-53.6 Federally qualified health centers; rural health clinics; reimbursement.
346-53.8 Kahuku medical center.
346-53.61 Centers for Medicare and Medicaid Services approval.
346-54 Report to the legislature.
346-55.1 Visitation, custody, and support when public assistance paid.
346-57 Loans to applicants for federal supplemental security income.
346-57.5 Interim assistance reimbursement special fund.
346-59.2 Comprehensive breast and cervical cancer control program.
346-59.4 Medical assistance to other children.
346-59.5 Enforcement of contracts.
346-59.6 Medicaid overpayment recovery.
346-59.9 Psychotropic medication.
346-60 Group therapy; reimbursement for services.
346-61 Optometric services, choice.
346-65 Child abuse and neglect discretionary emergency assistance.
346-66 Psychological services.
346-68 Bridge to hope program; transitional benefits.
346-69 Welfare safety net program; department of human services.
346-70 Medical assistance for other pregnant women.
346-71 General assistance to households without minor dependents.
346-97 Criminal history record checks.
346-102 Public service employment; established.
346-103 Wages or salaries of public service employment.
346-104 Refusal to work; ineligibility for public assistance.
346-144 Application; approval; statement; return.
346-145 Transportation assistance.
346-152 Exclusions; exemptions.
346-152.5 Requirements for persons exempt pursuant to section 346-152.
346-153 Records of deficiencies and complaints; release to public
346-157 Liability insurance coverage; requirement.
346-158 No smoking in child care facilities.
346-161 License for group child care home, group child care center required.
346-162 Rules; minimum standards.
346-163 Licenses and temporary permits
346-164 Suspension and revocation of licenses and permits; reissuance.
346-165 Visitation and inspection of group child care home, group child care center.
346-171 Registration for family child care home required.
346-172 Rules for registration.
346-173 Procedure for registration.
346-174 Informing parent and legal guardian of children and general public.
346-175 Visitation and inspection of family child care home; revocation of registration.
346-176 Family child care system.
346-177 Program of incentive for registration.
346-181 Preschool open doors program.
346-182 Preschool open doors special fund.
346-183 Preschool grant program special fund; established.
346-184 Preschool open doors program; provider accreditation.
346-185 Preschool open doors; procurement exemption.
346-186 Prior early learning program information.
346-221 Purpose; construction.
346-225 Confidentiality of reports.
346-228 Action upon investigation.
346-230 Termination of services.
346-231 Order for immediate protection.
346-232 Order to show cause hearing.
346-234 Guardian ad litem; counsel.
346-235 Consolidation with guardianship proceedings.
346-237 Notice of proceedings.
346-239 Required findings concerning postponed hearings.
346-244 Admissibility of evidence.
346-246 Failure to comply with court orders.
346-247 Payment for service or treatment provided to a party.
346-248 Fiscal and service responsibility.
346-250 Immunity from liability.
346-251 Presumption of capacity.
346-261 First-To-Work; establishment; purpose.
346-301 Adoption assistance program established.
346-305 Effect on prior adoption assistance agreements.
346-352 Preauthorization exemption for certain physicians and physician assistants
346-363 Exception to liability for donors.
346-364 Contract or conveyance to the department.
346-365 Program administration.
346-367 Determination of eligibility and need.
346-370 Emergency or transitional shelter volunteers.
346-371 Annual financial audit.
346-372 Provider agency and donor cooperation are not in restraint of trade.
346-374 Homeless shelter stipends.
346-374.5 Emergency shelter; minimum requirements.
346-375 Temporary emergency shelter.
346-378 Housing first programs.
346-381 Hawaii interagency council on homelessness; establishment.
346-381.5 Governor's coordinator on homelessness.
346-393 Rights of the young adult.
346-396 Voluntary care agreement.
346-397 Provision of extended foster care services.
346-399 Notice of hearings and reviews.
346-400 Case plan; reports to be submitted by the department.
346-402 Court-appointed attorneys.
346-404 Termination of jurisdiction.
346-405 Reestablishing jurisdiction.