reglab/housing_qa huggingface dataset:
CA Penal Code § 11105.01 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 1 - INVESTIGATION AND CONTROL OF CRIMES AND CRIMINALS|CHAPTER 1 - Investigation, Identification, and Information Responsibilities of the Department of Justice|ARTICLE 3 - Criminal Identification and Statistics|Section 11105.01.

11105.01.  In addition to furnishing state summary criminal history information to the persons and entities set forth in Section 11105 and subject to the requirements and conditions set forth in that section, the Attorney General shall furnish state summary criminal history information to the Director, the Deputy Director for Security, and lottery security officers of the California State Lottery.(Added by Stats. 1986, Ch. 55, Sec. 27. Effective April 16, 1986.)
CA Penal Code § 11105.02 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 1 - INVESTIGATION AND CONTROL OF CRIMES AND CRIMINALS|CHAPTER 1 - Investigation, Identification, and Information Responsibilities of the Department of Justice|ARTICLE 3 - Criminal Identification and Statistics|Section 11105.02.

11105.02.  In addition to furnishing state summary criminal history information to the persons and entities set forth in Section 11105 and subject to the requirements and conditions set forth in that section, the Attorney General shall furnish state summary criminal history information upon a showing of a compelling need to any city, county, city and county, or district, or any officer or official thereof, when needed to assist in the screening of a prospective concessionaire and their affiliates or associates, as these terms are defined in subdivision (k) of Section 432.7 of the Labor Code for purposes of consenting to, or approving of, the prospective concessionaire’s application for, or acquisition of, any beneficial interest in a concession, lease, or other property interest.Any local government’s request for state summary criminal history information for purposes of screening a prospective concessionaire and their affiliates or associates before approving or denying an application for, or acquisition of, any beneficial interest in a concession, lease, or other property interest is deemed a “compelling need” as required by this section. However, only state summary criminal history information pertaining to criminal convictions, or to arrests for offenses for which the person being screened is incarcerated or has been released on bail or on his or her own recognizance pending trial, may be obtained pursuant to this section.Any information obtained from the state summary criminal history information is confidential and the receiving local government shall not disclose its contents, other than for the purpose for which it was acquired. The state summary criminal history information in the possession of the local government and all copies made from it shall be destroyed not more than 30 days after the local government’s final decision to grant or deny consent to, or approval of, the prospective concessionaire’s application for, or acquisition of, a beneficial interest in a concession, lease, or other property interest. Nothing in this section shall be construed as imposing any duty upon a local government, or any officer or official thereof, to request state summary criminal history information on any current or prospective concessionaire or the affiliates or associates of that concessionaire.(Amended by Stats. 2002, Ch. 627, Sec. 3. Effective January 1, 2003.)
CA Penal Code § 11105.04 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 1 - INVESTIGATION AND CONTROL OF CRIMES AND CRIMINALS|CHAPTER 1 - Investigation, Identification, and Information Responsibilities of the Department of Justice|ARTICLE 3 - Criminal Identification and Statistics|Section 11105.04.

11105.04.  (a) A designated Court Appointed Special Advocate (CASA) program may submit to the Department of Justice fingerprint images and related information of employment and volunteer candidates for the purpose of obtaining information as to the existence and nature of any record of child abuse investigations contained in the Child Abuse Central Index, state- or federal-level convictions, or state- or federal-level arrests for which the department establishes that the applicant was released on bail or on his or her own recognizance pending trial. Requests for federal-level criminal offender record information received by the department pursuant to this section shall be forwarded to the Federal Bureau of Investigation by the department.(b) When requesting state-level criminal offender record information pursuant to this section, the designated CASA program shall request subsequent arrest notification, pursuant to Section 11105.2, for all employment and volunteer candidates.(c) The department shall respond to the designated CASA program with information as delineated in subdivision (p) of Section 11105.(d) (1) The department shall charge a fee sufficient to cover the cost of processing the requests for federal-level criminal offender record information.(2) The department shall not charge a fee for state-level criminal offender record information.(e) For purposes of this section, a designated CASA program is a local court-appointed special advocate program that has adopted and adheres to the guidelines established by the Judicial Council and which has been designated by the local presiding juvenile court judge to recruit, screen, select, train, supervise, and support lay volunteers to be appointed by the court to help define the best interests of children in juvenile court dependency and wardship proceedings. For purposes of this section, there shall be only one designated CASA program in each California county.(Amended by Stats. 2017, Ch. 561, Sec. 192. (AB 1516) Effective January 1, 2018.)
CA Penal Code § 11105.06 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 1 - INVESTIGATION AND CONTROL OF CRIMES AND CRIMINALS|CHAPTER 1 - Investigation, Identification, and Information Responsibilities of the Department of Justice|ARTICLE 3 - Criminal Identification and Statistics|Section 11105.06.

11105.06.  The Department of Justice shall retain an individual’s fingerprint images and related information submitted as part of a peace officer or nonsworn law enforcement agency employee preemployment criminal offender record information search request. When responding to preemployment criminal offender record information search requests pursuant to subdivision (k) or (l) of Section 11105, the department shall disseminate the request date and requesting agency name associated with all retained peace officer and nonsworn law enforcement agency employee information search requests.(Added by Stats. 2009, Ch. 97, Sec. 2. (AB 297) Effective January 1, 2010.)
CA Penal Code § 11105.07 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 1 - INVESTIGATION AND CONTROL OF CRIMES AND CRIMINALS|CHAPTER 1 - Investigation, Identification, and Information Responsibilities of the Department of Justice|ARTICLE 3 - Criminal Identification and Statistics|Section 11105.07.

11105.07.  (a) An animal control officer, when necessary for performing his or her official duties, shall provide a compelling reason to an appropriate criminal justice agency to obtain state summary criminal history information.(b) Upon a showing of compelling need, the criminal justice agency shall respond to the animal control officer with state summary criminal history information obtained through the California Law Enforcement Telecommunications Systems (CLETS). The criminal justice agency shall provide this information to the animal control officer in a timely manner. A criminal justice agency may charge a reasonable fee sufficient to cover the costs of providing information pursuant to this subdivision.(c) An animal control officer who receives state summary criminal history information pursuant to this section shall not use that information for any purpose other than for the performance of his or her official duties.(d) A law enforcement officer or other person authorized by law to provide or receive information obtained through CLETS pursuant to this section who knowingly furnishes the record or information to a person who is not authorized by law to receive that information is guilty of violating Section 11142.(e) For the purposes of this section, an animal control officer is a person authorized to exercise the powers specified in Section 830.9.(Added by Stats. 2014, Ch. 449, Sec. 1. (AB 1511) Effective January 1, 2015.)
CA Penal Code § 11105.08 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 1 - INVESTIGATION AND CONTROL OF CRIMES AND CRIMINALS|CHAPTER 1 - Investigation, Identification, and Information Responsibilities of the Department of Justice|ARTICLE 3 - Criminal Identification and Statistics|Section 11105.08.

11105.08.  (a) Notwithstanding any other law, a tribe or tribal organization may request from the Department of Justice state and federal summary criminal history information for the purpose of licensing or approving a tribally approved home, as defined in subdivision (r) of Section 224.1 of the Welfare and Institutions Code, for the placement of an Indian child into foster or adoptive care.(b) A tribe or tribal organization shall submit to the Department of Justice fingerprint images and related information required by the Department of Justice of an individual applying with the tribe or tribal organization as a prospective foster parent or adoptive parent, any adult who resides or is employed in the home of an applicant, any person who has a familial or intimate relationship with any person living in the home of an applicant, or employee of the child welfare agency who may have contact with a child, for the purposes of obtaining the individual’s full criminal record pursuant to Section 8712 of the Family Code.(c) Upon receipt of a tribe’s or tribal organization’s request for federal summary criminal history information received pursuant to this section, the Department of Justice shall transmit the request to the Federal Bureau of Investigation. The Department of Justice shall review the information returned from the Federal Bureau of Investigation and compile and disseminate a response to the requesting tribe or tribal organization.(d) The Department of Justice shall provide a state and federal level response to a tribe or tribal organization pursuant to Section 8712 of the Family Code.(e) A tribe or tribal organization shall request from the Department of Justice subsequent notification service pursuant to Section 11105.2 for persons described in subdivision (b) of this section.(f) The Department of Justice may charge a fee sufficient to cover the reasonable and appropriate costs of processing the request pursuant to this section.(g) As used in this section a “tribal organization” means an entity designated by a federally recognized tribe as authorized to approve a home consistent with Section 1915 of the federal Indian Child Welfare Act (25 U.S.C. Sec. 1915) for the purpose of placing an Indian child into foster or adoptive care. This includes the authority to conduct a criminal or child abuse background check of, and grant exemptions to, an individual who is a prospective foster or adoptive parent, an adult who resides or is employed in the home of an applicant for approval, any person who has a familial or intimate relationship with any person living in the home of an applicant, or an employee of a tribal child welfare agency who may have contact with a child.(Amended by Stats. 2021, Ch. 288, Sec. 1. (AB 1283) Effective January 1, 2022.)
CA Penal Code § 11105.1 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 1 - INVESTIGATION AND CONTROL OF CRIMES AND CRIMINALS|CHAPTER 1 - Investigation, Identification, and Information Responsibilities of the Department of Justice|ARTICLE 3 - Criminal Identification and Statistics|Section 11105.1.

11105.1.  (a) The following persons shall be furnished with state summary criminal history information when needed in the course of their duties:(1) The director of a state hospital or other treatment facility to which a person is committed for treatment under Sections 1026 and 1370 of the Penal Code, or Section 5250, if committed for being dangerous to others, or Section 5300, or former Section 6316 or 6321, of the Welfare and Institutions Code.(2) The community program director or the director’s designee under any of the following conditions:(A) When ordered to evaluate a defendant for the court under paragraph (2) of subdivision (a) of Section 1370 and subdivision (b) of Section 1026 of the Penal Code, or paragraph (2) of subdivision (a) of former Section 6316 of the Welfare and Institutions Code.(B) When ordered to provide outpatient treatment and supervision services under Title 15 (commencing with Section 1600) of Part 2 of the Penal Code.(C) When a patient is committed for being dangerous to others under Section 5250 of the Welfare and Institutions Code.(D) When the director or the director’s designee provides evaluation, supervision, or treatment for a person under Section 2964 or 2972.(3) The officer providing conservatorship investigation under Section 5354 of the Welfare and Institutions Code in cases where referral for conservatorship is made while the proposed conservatee is being treated under Section 1026 or 1370 of the Penal Code or Section 5250, if committed for being dangerous to others, or Section 5300, or former Section 6316 or 6321, of the Welfare and Institutions Code.(b) In all instances pursuant to subdivision (a), the criminal history record shall be transmitted by the court with the request for evaluation or during the conservatorship investigation or with the order committing the person to a treatment facility or approving outpatient status, except that the director of a state hospital, the county mental health director, and the officer providing conservatorship investigation may receive the state summary criminal history information from the law enforcement agency that referred the person for evaluation and treatment under Section 5150 of the Welfare and Institutions Code if the person has been subsequently committed for being dangerous to others under Section 5250 of the Welfare and Institutions Code. Information obtained under this subdivision shall not be included in any document which will become part of a public record.(Amended by Stats. 1988, Ch. 657, Sec. 3.)
CA Penal Code § 11105.4 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 1 - INVESTIGATION AND CONTROL OF CRIMES AND CRIMINALS|CHAPTER 1 - Investigation, Identification, and Information Responsibilities of the Department of Justice|ARTICLE 3 - Criminal Identification and Statistics|Section 11105.4.

11105.4.  (a) Notwithstanding any other provision of law, a contract or proprietary security organization may request any criminal history information concerning its prospective employees that may be furnished pursuant to subdivision (n) of Section 11105.(b) The Department of Justice shall promulgate regulations to assure that criminal record information is not released to persons or entities not authorized to receive the information under this section.(c) Any criminal history information obtained pursuant to this section shall be subject to the same requirements and conditions that the information is subject to when obtained by a human resource agency or a bank.(d) The Legislature finds that contract security organizations and private security organizations often provide security service for financial institutions and human resource agencies, and, consequently, they have the same need for criminal history information as do those entities. Therefore, the Legislature intends to provide authority for contract security organizations and proprietary security organizations to obtain criminal history information to the extent that financial institutions and human resource agencies have that authority concerning their own employees.(e) As used in this section, “contract security organization” means a person, business, or organization licensed to provide services as a private patrol operator, as defined in subdivision (a) of Section 7582.1 of the Business and Professions Code.As used in this section, “proprietary security organization” means an organization within a business entity that has the primary responsibility of protecting the employees and property of its employer, and which allocates a substantial part of its annual budget to providing security and protective services for its employer, including providing qualifying and in-service training to members of the organization.(f) Any criminal history information obtained pursuant to this section is confidential and no recipient shall disclose its contents other than for the purpose for which it was acquired.(Amended by Stats. 2002, Ch. 627, Sec. 5. Effective January 1, 2003.)
CA Penal Code § 11105.5 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 1 - INVESTIGATION AND CONTROL OF CRIMES AND CRIMINALS|CHAPTER 1 - Investigation, Identification, and Information Responsibilities of the Department of Justice|ARTICLE 3 - Criminal Identification and Statistics|Section 11105.5.

11105.5.  When the Department of Justice receives a report that the record of a person has been sealed under Section 851.7, 851.8, or 1203.45, it shall send notice of that fact to all officers and agencies that it had previously notified of the arrest or other proceedings against the person.(Amended by Stats. 1985, Ch. 106, Sec. 109.)
CA Penal Code § 11105.6 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 1 - INVESTIGATION AND CONTROL OF CRIMES AND CRIMINALS|CHAPTER 1 - Investigation, Identification, and Information Responsibilities of the Department of Justice|ARTICLE 3 - Criminal Identification and Statistics|Section 11105.6.

11105.6.  Upon the request of a licensed bail agent or bail bond licensee, as described in Sections 1276 and 1276.5, a local law enforcement agency may furnish an individual’s known aliases and booking photograph, information identifying whether the individual has been convicted of any violent felony, as defined in subdivision (c) of Section 667.5, and an unaltered copy of the booking and property record, excluding any medical information, to the agent or licensee if all of the following circumstances exist:(a) The information is from the record of a person for whom a bench warrant has been issued, or for whom a bail forfeiture has been ordered.(b) The person described in subdivision (a) is a client of the agent or licensee.(c) The agent or licensee pays to the law enforcement agency a fee equal to the cost of providing the information.(d) Any information obtained pursuant to this section is confidential and the recipient bail agent or bail bond licensee shall not disclose its contents, other than for the purpose for which it was acquired. A violation of this subdivision is a misdemeanor.(Amended by Stats. 1999, Ch. 33, Sec. 1. Effective January 1, 2000.)
CA Penal Code § 11105.75 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 1 - INVESTIGATION AND CONTROL OF CRIMES AND CRIMINALS|CHAPTER 1 - Investigation, Identification, and Information Responsibilities of the Department of Justice|ARTICLE 3 - Criminal Identification and Statistics|Section 11105.75.

11105.75.  (a) (1) If, in the course of performing a criminal history background investigation for an agency or entity statutorily authorized to receive a criminal history, the Department of Justice determines that it appears that the applicant has criminal history record information that the requesting agency is statutorily authorized to receive, but the identity of the applicant cannot be verified with fingerprints, the department shall provide a copy of the criminal history record to the requesting agency or entity but shall note any entries as to which the identity of the subject has not been fingerprint verified.(2) The department shall compare all available identifying characteristics of the applicant with those that appear in the criminal history information before responding to the requesting agency or entity with conviction disposition information that has not been fingerprint verified.(b) If an agency or entity denies a license, certificate, or employment based upon information received from the department that is not fingerprint verified, the agency or entity shall notify the applicant of its decision and that he or she may challenge the identification. In that case, the applicant may appeal the decision of the agency or entity on the grounds that the applicant is not the person so identified.(c) Neither the department nor any of its employees or any requesting agency or entity shall be liable to any applicant for misidentifications made pursuant to this section.(Added by Stats. 2000, Ch. 623, Sec. 1. Effective January 1, 2001. Operative July 1, 2002, by Sec. 2 of Ch. 623.)
CA Penal Code § 11105.8 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 1 - INVESTIGATION AND CONTROL OF CRIMES AND CRIMINALS|CHAPTER 1 - Investigation, Identification, and Information Responsibilities of the Department of Justice|ARTICLE 3 - Criminal Identification and Statistics|Section 11105.8.

11105.8.  A nonprofit organization that is funded pursuant to subsection (a) of Section 3796h of Title 42 of the United States Code may be granted access to local, state, or federal criminal justice system information available to law enforcement agencies, including access to the California Law Enforcement Telecommunications System, provided that the nonprofit agency meets all other federal and state requirements for access to that information or system.(Added by Stats. 2010, Ch. 719, Sec. 53. (SB 856) Effective October 19, 2010.)