Subdivision 1. Generally. The superintendent shall develop procedures in accordance with United States Code, title 34, section 40102, to enable a qualified entity to request a background check to determine whether a covered worker is the subject of any reported conviction for a background check crime. The superintendent is authorized to exchange fingerprints with the Federal Bureau of Investigation for purposes of the background check. The superintendent shall recover the cost of a background check through a fee charged to the qualified entity and make reasonable efforts to respond to the inquiry within 15 business days.
Subd. 2. Background check; requirements. The superintendent may not perform a background check of a covered individual under this section unless the covered individual:
(1) completes and signs a statement that:
(i) contains the name, address, and date of birth appearing on a valid identification document, as defined in United States Code, title 18, section 1028, of the covered individual;
(ii) the covered individual has not been convicted of a crime and, if the covered individual has been convicted of a crime, contains a description of the crime and the particulars of the conviction;
(iii) notifies the covered individual that the entity may request a background check under subdivision 1;
(iv) notifies the covered individual of the covered individual's rights under subdivision 3; and
(v) notifies the covered individual that prior to the completion of the background check the qualified entity may choose to deny the covered individual access to a person to whom the qualified entity provides care; and
(2) if requesting a national criminal history background check, provides a set of fingerprints.
Subd. 3. Covered individuals rights. The qualified entity shall notify the covered individual who is subjected to a background check under subdivision 1 that the individual has the right to:
(1) obtain a copy of any background check report;
(2) challenge the accuracy or completeness of the information contained in the background report or record pursuant to section 13.04, subdivision 4, or applicable federal authority; and
(3) be given notice of the opportunity to appeal and instructions on how to complete the appeals process.
Subd. 4. Response of bureau. The superintendent shall respond to a background check request within a reasonable time after receiving a request from a qualified entity or the signed, written document described in subdivision 2. The superintendent shall provide the qualified entity with a copy of the covered individual's criminal record or a statement that the covered individual is not the subject of a criminal history record at the bureau. It is the responsibility of the qualified entity to determine if the covered individual qualifies as an employee, volunteer, or independent contractor under this section.
Subd. 5. No duty to check. Sections 299C.60 to 299C.64 do not create a duty to perform a background check.
Subd. 6. Admissibility of evidence. Evidence or proof that a background check of a volunteer was not requested under sections 299C.60 to 299C.64 by a qualified entity is not admissible in evidence in any litigation against a nonprofit or charitable organization.
1992 c 569 s 20; 1995 c 226 art 4 s 12; 2009 c 59 art 6 s 14; 2009 c 142 art 3 s 7,8; 1Sp2021 c 11 art 7 s 10-14
Structure Minnesota Statutes
Chapters 299A - 299N — Public Safety
Chapter 299C — Bureau Of Criminal Apprehension
Section 299C.01 — Criminal Bureau.
Section 299C.03 — Superintendent; Rules.
Section 299C.05 — Crime Data Collection.
Section 299C.06 — Division Powers And Duties; Cooperation.
Section 299C.063 — Bomb Disposal Expense Reimbursement.
Section 299C.065 — Undercover Buy Fund; Witness And Victim Protection.
Section 299C.066 — Crime Information Reward Fund.
Section 299C.07 — Restoration Or Disposal Of Stolen Property.
Section 299C.08 — Oath Of Superintendent And Employees.
Section 299C.09 — System For Identifying Criminals; Record, Index.
Section 299C.091 — Criminal Gang Investigative Data System.
Section 299C.093 — Database Of Registered Predatory Offenders.
Section 299C.095 — System For Identifying Juvenile Offenders.
Section 299C.10 — Identification Data Required.
Section 299C.105 — Dna Data Required.
Section 299C.106 — Sexual Assault Examination Kit Handling.
Section 299C.11 — Identification Data Furnished To Bureau.
Section 299C.111 — Suspense File Reporting.
Section 299C.115 — Warrant Information Provided To State.
Section 299C.12 — Record Kept By Peace Officer; Report.
Section 299C.13 — Information Furnished To Peace Officer.
Section 299C.14 — Information On Released Prisoner.
Section 299C.145 — Distinctive Physical Mark Identification System.
Section 299C.15 — Cooperation; Criminal Identification Organizations.
Section 299C.155 — Standardized Evidence Collection; Dna Analysis.
Section 299C.157 — Forensic Laboratories; Accreditation.
Section 299C.16 — Information Broadcast To Peace Officers.
Section 299C.17 — Report By Court Administrator.
Section 299C.18 — Bureau Operations Report.
Section 299C.21 — Penalty On Local Officer Refusing Information.
Section 299C.22 — Security Guard; Discharge Of Firearm; Report.
Section 299C.23 — Continuing Education Fee; Appropriation.
Section 299C.25 — Scrap Metal Dealers; Educational Materials.
Section 299C.35 — Bureau To Broadcast Criminal Information.
Section 299C.37 — Police Communication Equipment; Use, Sale.
Section 299C.38 — Priority Of Police Communications; Misdemeanor.
Section 299C.40 — Comprehensive Incident-based Reporting System.
Section 299C.405 — Subscription Service.
Section 299C.46 — Criminal Justice Data Communications Network.
Section 299C.48 — Connection By Authorized Agency; Fee, Appropriation.
Section 299C.50 — Transfer Of Functions.
Section 299C.52 — Minnesota Missing Children And Endangered Persons Program.
Section 299C.53 — Missing Persons Report; Duties Of Commissioner And Law Enforcement Agencies.
Section 299C.535 — Request For Additional Information On Missing Person.
Section 299C.54 — Missing Children Bulletin.
Section 299C.56 — Release Of Medical Data.
Section 299C.565 — Missing Person Report.
Section 299C.5655 — Missing Persons; Standardized Reports And Procedures.
Section 299C.582 — Powers With Relation To Compact.
Section 299C.61 — Definitions.
Section 299C.62 — Background Check.
Section 299C.63 — Exception; Other Laws.
Section 299C.64 — Bureau Immunity.
Section 299C.65 — Information Advisory Group.
Section 299C.67 — Definitions.
Section 299C.68 — Background Check On Residential Building Manager.
Section 299C.69 — Owner Duties If Manager Convicted Of Crime.
Section 299C.71 — Bureau Immunity.
Section 299C.72 — Minnesota Criminal History Checks.
Section 299C.75 — Background Checks; Indian Tribes.
Section 299C.76 — Background Check; Access To Federal Tax Information.
Section 299C.80 — Independent Use Of Force Investigations Unit.