reglab/statecodes huggingface dataset:
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 50 - Penalty Assessment Fees › Section 390:50-1-3 - Definitions

Current through Vol. 41, No. 20, July 1, 2024
The following words or terms, when used in this Chapter, shall
						have the following meaning, unless the context clearly indicates
						otherwise:
"Adjustment"
means a credit or debit adjustment due
						to calculation and reporting errors.
"CLEET"
means the Council on Law Enforcement
						Education and Training, and its administrative officers and personnel.
"Council"
means the appointed members of the Council
						on Law Enforcement Education and Training, as defined in 70 O. S.,
						§3311.
"Court"
means any state or municipal court having
						jurisdiction to impose a criminal fine or penalty.
"Convicted"
means any final adjudication of guilt,
						whether pursuant to a plea of guilty or nolo contendere or otherwise, and any
						deferred judgement or suspended sentence.
"Director"
means the Director of the Council on Law
						Enforcement Education and Training, or designated agent.
"Late Fee"
means a fee imposed for failure to make
						timely deposits.
"Penalty Assessment Fee"
means a separate fee in
						addition to and not in substitution for any and all fines and penalties otherwise
						provided for by law as defined in 20 O. S., §1313.2.
"Rounding Adjustment"
means an adjustment to zero
						balances of one dollar ($ 1.00) or less as the result of rounding errors on a
						report.
Added at 19 Ok Reg 2673, eff 7-11-02 ; Amended at 26 Ok Reg
							2565, eff 7-11-09 ; Amended at 30 Ok Reg 1840, eff
							7-13-13
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 50 - Penalty Assessment Fees › Section 390:50-1-4 - Reporting requirements

Current through Vol. 41, No. 20, July 1, 2024
(a) Every
					court in the state shall submit a written report as set forth in 20 O. S.,
					§1313.2.
(1) Each report shall be
					accompanied by the required fee established in 20 O. S., §1313.2 et
					seq.
(2) A report of no activity must
					be made if fees were not collected for the reporting period.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 50 - Penalty Assessment Fees › Section 390:50-1-5 - Adjustments

Current through Vol. 41, No. 20, July 1, 2024
(a) Additional monies
					owed due to calculation errors, checks written for the wrong amount, transposed
					numbers, etc., will be payable by the court upon notice from CLEET of an
					error.
(b) Credit amounts as a result
					of the same type of errors outlined in (a) will be applied to the next reporting
					period unless a written request for a refund is requested by the court.
(c) Rounding adjustments defined in
					390:50-1-3 will be
					adjusted off as rounding errors and not carried forward as a credit or
					debit.
Added at 19 Ok Reg 2673, eff
						7-11-02; Amended at 27 Ok Reg 2558, eff
						7-25-10
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 50 - Penalty Assessment Fees › Section 390:50-1-6 - Late fees

Current through Vol. 41, No. 20, July 1, 2024
(a) Late fees will be
					assessed courts for failure to make timely deposits as provided in 20 O. S.,
					§ 1313.2 (D).
(b) Late fees are
					due upon receipt of the late fee notice.
(c) Courts may request that part or all late
					fees be waived as follows:
(1) A request for
					waiver of part or all of an assessed late fee must be submitted in writing to the
					Director.
(2) The written request
					must contain an explanation of the circumstances leading to the assessment of
					late fees and be signed by the Judge, Mayor, City Manager or Treasurer.
(3) A court requesting waiver of late fees must
					diligently respond to inquiry from CLEET requesting clarification of information
					included in the written request or for requests of supplemental
					documentation.
(4) Failure to timely
					respond to any request from CLEET for supplemental information in processing the
					request for waiver of late fees may result in denial of the request for
					waiver.
(5) Upon receipt by CLEET of
					a written request for waiver of late fees, accumulation of additional late fees
					shall be suspended until a decision on the written request has been issued by the
					Director or the director's designee.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 50 - Penalty Assessment Fees › Section 390:50-1-7 - Non-compliance

Current through Vol. 41, No. 20, July 1, 2024
(a) Courts that fail
					to submit required reports will receive a written notice of
					non-compliance.
(b) Upon receipt of
					the notice that a report has not been received, courts must submit a written
					report or response within twenty (20) days.
(c) After thirty (30) days following the first
					notice of non-compliance to the court and no response has been received by CLEET,
					a second notice of non-compliance will be issued requesting immediate response or
					filing of the required report.
(1) If a county
					court fails to respond to a notice of non-compliance, the Administrative Office
					of the Courts will receive a copy of the second notice of
					non-compliance.
(2) If a town, city,
					or municipal court fails to respond to a notice of non-compliance, the Mayor,
					City Manager, or Treasurer's office will receive a copy of the second notice of
					non-compliance.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 50 - Penalty Assessment Fees › Section 390:50-1-8 - Administrative Procedures

Current through Vol. 41, No. 20, July 1, 2024
The Council will follow the rules outlined in Chapter 2.
						Administrative Procedures to notify the Courts in violation of these
						rules.
Added at 19 Ok Reg 2673, eff
						7-11-02
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 55 - Facilities Management › Section 390:55-1-1 - Purpose

Current through Vol. 41, No. 20, July 1, 2024
This Chapter provides information and establishes procedures for
						the Director of Council on Law Enforcement Education and Training to administer
						the operations of the K. O. Rayburn Training Center.
Added at 24 Ok Reg 2551, eff
						7-16-07
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 55 - Facilities Management › Section 390:55-1-4 - Forms

Current through Vol. 41, No. 20, July 1, 2024
Forms or instructions will be developed for use by the public to
						facilitate requirements of this chapter. CLEET shall provide forms upon
						request.
Added at 24 Ok Reg 2551, eff
						7-16-07
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 55 - Facilities Management › Section 390:55-1-5 - Waivers

Current through Vol. 41, No. 20, July 1, 2024
The Director may waive any requirement of this chapter unless
						statutes mandate the requirement.
(1)
					All requests for waivers shall be in writing and must include justification for
					the waiver request.
(2) CLEET shall
					respond in writing as to the approval, conditional approval, or denial of a
					waiver request.
Added at 24 Ok Reg 2551, eff
						7-16-07
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 55 - Facilities Management › Section 390:55-1-6 - Compliance with laws and rules

Current through Vol. 41, No. 20, July 1, 2024
Persons entering the facility shall adhere to all federal, state,
						and local laws and rules governing conduct and usage of state
						facilities.
Added at 24 Ok Reg 2551, eff
						7-16-07
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 55 - Facilities Management › Section 390:55-1-7 - Complex access, operational hours and access requirements

Current through Vol. 41, No. 20, July 1, 2024
(a) General business
					hours are from 8:00 a.m. to 5:00 p.m., Monday through Friday, excluding state
					holidays.
(b) During general business
					hours, the complex may be accessed by the public through the north entrance of
					the main campus in Building A.
(c)
					Upon entering the complex all persons shall check in with the Receptionist in the
					Administrative Offices located on the east side of the main lobby. Persons shall
					check out with the Receptionist upon exiting the complex.
(d) Persons entering the complex may be subject
					to security screening requirements.
(e) CLEET shall designate hours of access for
					scheduled functions upon confirmation of the function.
(f) Persons attending a scheduled function
					shall check in with a CLEET representative and/or a CLEET designated
					representative at the location of the function indicated on the
					confirmation.
(g) Persons in the
					complex shall at all times comply with the lawful direction of law enforcement
					and other authorized individuals.
(h)
					Public entrances, operating hours and access requirements for the complex are
					subject to change to ensure the health and safety of visitors and employees in
					the event of an emergency, disaster or other circumstances as determined by the
					Director or the director's designee.
Added at 24 Ok Reg 2551, eff
						7-16-07
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 55 - Facilities Management › Section 390:55-1-8 - General use

Current through Vol. 41, No. 20, July 1, 2024
(a) Use shall be
					restricted to the conduct of state business and to other activities whose
					principal purpose contributes to the goals and objectives of CLEET and its
					constituents.
(b) CLEET may impose
					conditions and time limitations for activities on the complex.
Added at 24 Ok Reg 2551, eff
						7-16-07
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 55 - Facilities Management › Section 390:55-1-9 - General Operating Procedures

Current through Vol. 41, No. 20, July 1, 2024
(a)
					CLEET will post a list of rules and requirements in a public area and disseminate
					information upon confirmation of activities with regards to building operation
					information and regulations.
(b) The
					following requirements shall be performed pursuant to applicable state and
					federal laws and regulations:
(1) Parking.
					General parking is allowed in paved parking areas with adherence to all
					applicable restrictions. CLEET will designate special areas of parking for
					confirmed activities.
(2) Weapons. No
					person entering or while on-property shall carry or possess firearms or other
					dangerous or deadly weapons, unless authorized to do so by state or federal laws.
					For training purposes, the Director or the director's designee may grant
					exceptions for law enforcement officers, military officers and other individuals
					involved with public safety.
(3)
					Intoxicating beverages, low-point beer and controlled substances. No intoxicating
					beverages, low-point beer, or controlled or non-prescribed substances are allowed
					inside the building or on property grounds.
(4) Disturbances. No conduct shall be allowed
					which creates a loud or unusual noise or nuisance; or which obstructs the usual
					use of entrances, foyers, lobbies, corridors, offices, elevators, stairways or
					parking lots or which otherwise impede or prohibits the official duties of
					building occupants or impedes the safe evacuation for building occupants or
					access for emergency response personnel.
(5) Posting and/or distribution of printed
					materials. No notices, bulletins, circulars or other type information may be
					placed on any common area wall or door (common area is described herein as hall,
					lobby, elevator, restroom, break room or conference room). This includes all
					adjoining doors and door frames.
(A) This
					paragraph does not apply to meeting agendas posted in accordance with the
					Oklahoma Open Meeting Act unless alternate posting methods for public viewing
					become available, or information posted with the approval of the Director or the
					director's designee.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 55 - Facilities Management › Section 390:55-1-10 - Reservation requests

Current through Vol. 41, No. 20, July 1, 2024
(a) All events of
					the complex, whether for a public or private purpose, require prior written
					approval of CLEET.
(1) A sponsor shall submit an
					application for a reservation on a form designated by CLEET together with a check
					or purchase order for any applicable fees (Reference OAC
					390:55-1-11 ) to CLEET at
					least ten (10) working days but no more than six (6) months prior to the
					beginning date of the proposed event or exhibit. Requests for individual lodging
					reservations shall be made at least five (5) working days in advance on a form
					designated by CLEET. Individual lodging reservations for CLEET sponsored events
					will not require advance payment or deposit. The application must be submitted
					during CLEET's business hours of 8:00 a.m. and 5:00 p.m., Monday through Friday,
					excluding state holidays.
(2) The
					application shall include information regarding the desired date, time period,
					area of use, a description of the event and estimated number of
					participants.
(3) CLEET may restrict
					use of the skills training facilities for firearms, driving and defensive
					tactics.
(4) A member of CLEET shall
					be available at the complex during any event. Reservations shall be subject to
					the availability of CLEET staff to schedule functions after hours, on weekends or
					during a period that extends the staff beyond its normal capacity. Use of the
					skills training facilities shall require a staff member with knowledge in the
					area of operation to be available to ensure safety regulations are
					followed.
(5) If CLEET denies a
					request for a reservation, CLEET will notify the requesting sponsor or individual
					making the reservation of the reasons for denial.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 55 - Facilities Management › Section 390:55-1-11 - Fees

Current through Vol. 41, No. 20, July 1, 2024
(a) Events not
					conducted or co-sponsored by CLEET shall be subject to fees authorized by 70 O.S.
					3311 according to the fee schedule below:
(1)
					Lodging per bed - $ 20.00 per night
(2) Classrooms C111, C131, C112, C127, C124 - $
					40.00 per day
(3) Computer lab C107
					- $ 250.00 per day
(4) CSI lab C115
					- $ 150.00 per day
(5) Large
					classroom C128 - $ 60.00 per day
(6)
					Scenario classroom C114 - $ 60.00 per day
(7) Dining Room A104 - $ 40.00 per day
(8) Conference Room/Courtroom A107 -
					$ 100.00 per day
(9) Boardroom A214
					- $ 40.00 per day
(10) Scenario
					House - $ 75.00 per day
(11)
					Multipurpose room E101 - $ 400.00 per day
(12) Emergency response course - $ 350.00 per
					day (no vehicles provided)
(13)
					Firearms Classroom F102 - $ 40.00 per day
(14) Baffled firing range - $ 150.00 per day
(15) Outdoor firing range - $ 80.00
					per day
(16) Chair - $ 2.00. For
					seating in the multipurpose room that exceeds CLEET's chair availability,
					sponsors shall provide their own seating.
(17) Table - $ 8.00
(18) Locker room - $ 25.00 per day (men's and
					women's)
(19) Private office space -
					$12.00 to $15.00 per square foot per year, or at a rate established by Memorandum
					of Understanding approved by the Council.
(20) Open office area - $9.00 to $10.00 per
					square foot per year, or at a rate established by Memorandum of Understanding
					approved by the Council.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 55 - Facilities Management › Section 390:55-1-12 - Provisions for events

Current through Vol. 41, No. 20, July 1, 2024
The following provisions apply to all events:
(1) Sponsors shall confine events and exhibits
					to the areas specified in the reservation and shall not relocate to, install, or
					erect additional paraphernalia in other areas of the complex unless CLEET grants
					prior approval.
(2) No intoxicating
					beverage or low-point beer will be dispensed or consumed on state property. No
					tobacco use in any form will be allowed on state property.
(3) Use of cooking or heating elements of any
					kind is prohibited except for the contracted vendor providing cafeteria services
					for CLEET.
(4) Placement of materials
					of any kind on structures, fixtures or vehicles in a state parking lot in
					conjunction with an event or exhibit is prohibited unless written permission is
					obtained from the Director or the director's designee.
(5) Unless authorized in the reservation
					application, affixing banners, signs, or materials in any manner on or in the
					complex is prohibited.
(6) CLEET
					prohibits commercial activity, collection of fees, solicitation of money, or fund
					raising events which solicit or collect money on the complex. Governmental
					agencies and non-profit organizations that sell goods or host fund raising events
					to benefit or promote the function of the agency or non-profit organization may
					request an exemption from the Director.
(7) CLEET may order or seek to cause cessation
					of an event which may pose a hazard, as determined by CLEET, to an individual,
					group, building, contents of the building, or building fixtures and
					appurtenances.
(8) A sponsor shall
					place electrical cords and cables used for events so that the cords and cables
					limit potential hazard to persons in the area. Electrical cords and cables must
					be placed out of walkways unless secured to the floor.
(9) Open flames (including candles) used in
					conjunction with events are prohibited except for the contracted vendor providing
					cafeteria services for CLEET.
(10) No
					outside catered events or food service will be allowed unless approved by the
					contracted vendor providing cafeteria services for CLEET. Arrangements must be
					made directly with the contracted vendor providing cafeteria services for CLEET
					if such food services are desired.
(11) Sponsors shall be responsible for
					providing expendable supplies or special equipment required for an event to
					include items such as ammunition, targets, hearing protection, eye protection,
					handcuffs and batons.
(12) CLEET
					reserves the right to inspect and approved any equipment and expendable supplies
					for the event for purposes of ensuring safety.
Added at 24 Ok Reg 2551, eff 7-16-07 ; Amended at 30 Ok Reg
							1841, eff 7-13-13
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 55 - Facilities Management › Section 390:55-1-13 - Requirement at the end of event

Current through Vol. 41, No. 20, July 1, 2024
(a)
					Immediately following the event, the sponsor shall remove all materials used in
					conjunction or created by the event.
(b) The sponsor shall deposit all waste in the
					appropriate container and return the tables and chairs to the original
					configuration at the beginning of the event.
(c) Dining room activities or catered events
					shall be cleaned immediately by the food service provider for the
					event.
Added at 24 Ok Reg 2551, eff
						7-16-07
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 55 - Facilities Management › Section 390:55-1-14 - Damage to the buildings, grounds or equipment

Current through Vol. 41, No. 20, July 1, 2024
(a) Sponsors of approved events shall agree to
					and pay for any damage to the complex buildings, grounds, or equipment caused by
					the negligent or malicious actions of any individuals involved in the
					usage.
(b) CLEET shall bill the
					sponsor for damages. Failure to pay for the assessed damages may result in denial
					of future requests and may result in action for civil recovery for
					damages.
Added at 24 Ok Reg 2551, eff
						7-16-07
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 55 - Facilities Management › Section 390:55-1-15 - Liability

Current through Vol. 41, No. 20, July 1, 2024
Sponsors of approved events shall agree with and accept the
						liability for injury or death of the user's representative, CLEET staff, or any
						other person(s) as a result of the negligent or malicious acts of any individuals
						involved in the usage. Reservation agreements shall include a hold harmless and
						indemnification covenant even if not specifically set out in the body of the
						agreement.
Added at 24 Ok Reg 2551, eff
						7-16-07; Amended at 26 Ok Reg 2566, eff
						7-11-09
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 1 - General Provisions › Section 390:60-1-1 - Purpose

Current through Vol. 41, No. 20, July 1, 2024
(a) The provisions of
						Chapter 2, Administrative Procedures, beginning at CLEET Rule
						390:2-1-1, are incorporated
						by reference as if set out fully herein.
(b) The purpose of these Rules is to set forth
						the requirements and guidelines needed to implement and enforce the provisions of
						the Oklahoma Bail Enforcement and Licensing Act. Generally, these Rules are
						intended to implement standards and procedures to protect the interest of the
						public without placing undue burdens upon the operation of the bail enforcement
						business.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 1 - General Provisions › Section 390:60-1-2 - Statutory authority

Current through Vol. 41, No. 20, July 1, 2024
Pursuant to the authority vested in the Council on Law
							Enforcement Education and Training by the Oklahoma Bail Enforcement and Licensing
							Act, the Rules of this Chapter have been promulgated. These Rules supplement
							existing state and federal laws, and being properly promulgated, the Rules
							contained in this Chapter have the force and effect of law so long as not in
							conflict with Oklahoma statutes.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 1 - General Provisions › Section 390:60-1-4 - Compliance with laws and rules

Current through Vol. 41, No. 20, July 1, 2024
(a) All
						Licensees and approved schools shall be knowledgeable of and conduct operations
						in accordance with all federal, state, and local laws; and Rules and regulations
						of CLEET. The commission of any criminal offense, proven by clear and convincing
						evidence, may be grounds for an action against any person falling within the
						jurisdiction and purview of 59 O.S., Section 1350.1 et seq, if such offense
						reflects negatively on the Licensee's or school's moral character.
(b) Any statute of the United States or of the
						State of Oklahoma now in existence, or duly enacted in the future, shall
						supersede any conflicting provision of this Chapter to the extent of such
						conflict, but shall not affect the remaining provisions herein.
(c) Any violation of this Chapter and
						applicable Laws of the State of Oklahoma may result in a written reprimand or the
						denial, suspension, or revocation of a license, or disciplinary penalty, or
						fine.
(d) Interested parties may
						obtain information or submit comments related to this Chapter by writing to
						CLEET, Private Security Division, 2401 Egypt Road, Ada, Oklahoma,
						74820-0669
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 1 - General Provisions › Section 390:60-1-5 - Acting as a Bail Enforcer

Current through Vol. 41, No. 20, July 1, 2024
(a) No
						person may perform, or assist in the performance of, any function or service as a
						Bail Enforcer if the person's license as a Bail Enforcer has been suspended,
						revoked, surrendered, or denied.
(b)
						A licensed Bail Enforcer may not assist, aid, or conspire with an unlicensed
						person (whether never licensed, or whose license as a Bail Enforcer or Bail
						Bondsman has been suspended, revoked, surrendered, or denied) to engage in any
						function or service as a Bail Enforcer.
(c) An active duty commissioned full-time or
						reserve peace officer who is off duty may assist a Bail Enforcer if permitted by
						the full-time or reserve peace officer's employing Agency. The assisting
						full-time or reserve peace officer need not be a licensed Bail Enforcer for
						purposes of this rule.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 1 - General Provisions › Section 390:60-1-6 - Eligibility for licensing

Current through Vol. 41, No. 20, July 1, 2024
(a) Applicants for Bail Enforcer licenses must meet and satisfy the requirements of The Oklahoma Bail Enforcement and Licensing Act.
(b) A Sheriff, Deputy Sheriff, Police Officer, or officer of the law who is not on duty and who assists in the apprehension of a defendant is not required to be licensed as a Bail Enforcer.
(c) The following persons are not eligible for licensing as a Bail Enforcer or as a Bail Enforcement Agency.
(1) Jailers;
(2) Police officers;
(3) Committing judges;
(4) District or Municipal judges;
(5) Prisoners;
(6) Sheriffs, deputy sheriffs and any person having the power to arrest or having anything to do with the control of federal, state, county or municipal prisoners.
(7) Any person who possesses a permit pursuant to the provisions of  Section  163.11   of Title 37 of the Oklahoma Statutes or is an officer, director or stockholder of any corporation holding such a permit;
(8) Any person who is an agent or owner of any establishment at which low-point beer is sold for on-premises consumption;
(9) Any person who holds any license provided for in  Section  518   of Title 37 of the Oklahoma Statutes or is an agent or officer of any such Licensee, except for an individual holding an employee license pursuant to paragraph 20 of subsection A of  Section  518   of Title 37 of the Oklahoma Statutes;
(10) Any person who holds any license or permit from any city, town, county, or other governmental subdivision for the operation of any private club at which alcoholic beverages are consumed or provided;
(11) Any person or agent of a retail liquor package store;
(12) Any person whose bail bondsman license has been revoked by the Insurance Commissioner;
(13) Any person whose employment prohibits that person from being licensed as a bail bondsman;
(14) Any district attorney, or assistant district attorney, or employee of a district attorney; and
(15) Any employee of the Department of Corrections.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 1 - General Provisions › Section 390:60-1-7 - Release of records

Current through Vol. 41, No. 20, July 1, 2024
(a) Except as
						specifically exempted by law, official records of the Council on Law Enforcement
						Education and Training are subject to the Oklahoma Open Records Act, and the Bail
						Enforcement and Licensing Act.
(1) CLEET may
						verify the current status of an applicant or a Licensee to the public on
						request.
(2) CLEET may release such
						information as necessary to perform CLEET duties or comply with statutes or Rules
						pursuant to the Bail Enforcement and Licensing Act.
(3) CLEET may release records to a bona fide
						law enforcement Agency or judicial authority, upon written request, for
						investigative purposes.
(4) CLEET may
						release records to an insurance company licensed in Oklahoma for the limited
						purposes of issuing a policy or bond for licensure, or for claims
						purposes.
(5) CLEET may provide the
						published name, address, and phone number of a licensed Bail Enforcer to the
						public on request.
(6) CLEET may
						provide records as required by a Court Order to Compel and Protective Order for
						Materials Produced by CLEET. CLEET must be provided with a certified copy of such
						order prior to release of records. A subpoena, other than a Grand Jury subpoena,
						without an Order to Compel and Protective Order for Materials Produced by CLEET,
						is not sufficient.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 5 - Application Requirements › Section 390:60-5-1 - Bail Enforcer applicant requirements

Current through Vol. 41, No. 20, July 1, 2024
(a)
						Applicants for a License issued pursuant to the Act must:
(1) Be a citizen of the United States or an
						alien legally residing in the United States and have a minimum of six (6) months
						legal residence documented in this state;
(2) Be at least twenty-one (21) years of
						age;
(3) Provide proof of a high
						school diploma, GED or equivalent as recognized by state law, and proof of
						successful completion of the training and psychological evaluation requirements
						for the license applied for, and related testing, as prescribed by
						CLEET;
(4) Be of good moral
						character;
(5) Have no final victim
						protection orders issued in any state in which applicant is the respondent /
						defendant;
(6) Have no record of a
						felony conviction or any expungement or a deferred judgment or suspended sentence
						for a felony offense;
(A) If the applicant is
						the defendant in a criminal prosecution that is pending, no license will be
						issued until final resolution of the criminal prosecution.
(B) If the applicant is the subject of an Order
						Deferring Imposition of Judgment and Sentence, no license will be issued until
						completion of the deferred sentence and dismissal of the criminal prosecution
						without a finding of guilt.
(C) If
						the Applicant was convicted of a felony, and the sentence was completed more than
						fifteen (15) years prior to the date of application, and the Applicant otherwise
						meets the licensing requirements, a Bail Enforcer License may be issued, but an
						Armed Bail Enforcer License may not be issued to the Applicant. The Applicant
						must supply all documentation required by CLEET.
(7) Have no record of conviction for assault or
						assault and battery, aggravated assault and battery, larceny, theft, false
						pretense, fraud, embezzlement, false impersonation of an officer, any offense
						involving moral turpitude, any offense involving a minor as a victim, any
						nonconsensual sex offense, any offense involving the possession, use,
						distribution, or sale of a controlled dangerous substance, any offense of driving
						while intoxicated or driving under the influence of intoxicating substance, any
						offense involving a firearm, or any other offense as prescribed by the Council.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 5 - Application Requirements › Section 390:60-5-2 - License fees

Current through Vol. 41, No. 20, July 1, 2024
(a) Individual
						license fees shall be determined as set forth in the Bail Enforcement and
						Licensing Act.
(b) Overpayment
						amounts will be returned to the remitter.
(c) Payment must be made in a method defined in
						CLEET Rule
						390:1-1-13.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 5 - Application Requirements › Section 390:60-5-3 - Requests for applications

Current through Vol. 41, No. 20, July 1, 2024
(a) An
						application may be requested at the following address: CLEET, Bail Enforcement
						Division, 2401 Egypt Road, Ada, Oklahoma, 74820-0669.
(b) Requests will be handled in the most
						expeditious and cost effective manner.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 5 - Application Requirements › Section 390:60-5-4 - Application process; sworn affidavit; penalty

Current through Vol. 41, No. 20, July 1, 2024
The completed application form pursuant to the Act shall
							constitute a sworn affidavit. Willful, fraudulent application for a license
							pursuant to the Act shall result in denial or revocation of a
							license.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 5 - Application Requirements › Section 390:60-5-5 - Accuracy and completeness of application

Current through Vol. 41, No. 20, July 1, 2024
(a) All information on an application form or
						any related document must be accurate to the best of the applicant's
						knowledge.
(b) All sections that are
						applicable to the applicant must be completed, and all applicable spaces must be
						filled in with the appropriate information.
(c) If an application is incomplete, CLEET will
						process any payments in accordance with statutory requirements, and will notify
						the applicant that the application is incomplete. No further action will be taken
						on the application until all required information is received by CLEET.
(d) CLEET will not give any person legal advice
						and will not request or gather documents for an applicant. Accuracy and
						completeness of the application is the obligation of the applicant.
(e) Since CLEET does not wish to deny any
						person the opportunity to apply for a license, CLEET will not give advisory
						opinions as to whether a person will or will not be licensed. Decisions on
						licensing will be made only after receipt of a completed application.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 5 - Application Requirements › Section 390:60-5-6 - Background investigation of applicants

Current through Vol. 41, No. 20, July 1, 2024
(a) The requirements of the Act will
						necessitate an investigation into the personal history, employment history, and
						moral character of each applicant. Local, state, and federal criminal indices
						will be examined in the normal processing of applications for evidence of any
						prior criminal record. In addition to those offenses set forth in the Statutes,
						convictions of crimes set forth in Appendix A of this Chapter, shall be deemed as
						disqualifying convictions.
(b)
						Failure to provide the information necessary to complete this background
						investigation, including certified copies of Judgment and Sentence, shall
						preclude any further processing and shall result in denial of said
						application.
(c) One fingerprint fee
						is required of each applicant. The Applicant is responsible for paying any fees
						required.
(d) Fingerprint cards or
						electronically captured fingerprints submitted by an applicant which have been
						rejected by the Oklahoma State Bureau of Investigation (OSBI) or Federal Bureau
						of Investigation (FBI), have failed to meet the statutory requirement for
						providing "classifiable fingerprints to enable the search of criminal indices for
						evidence of prior criminal record".
(1) Upon
						notice to CLEET from the OSBI or FBI that fingerprints have been rejected, CLEET
						shall send written notice to the applicant requesting resubmission of
						fingerprints.
(2) Failure to resubmit
						fingerprints within thirty (30) days of the request for resubmittal shall
						preclude any further processing of the application and may result in denial,
						suspension or revocation of any license held by the applicant.
(3) Upon the third rejection of fingerprints by
						the OSBI or FBI or the expiration of one-hundred-eighty days (180) days,
						whichever occurs first, from the original date of issuance of any license, such
						license shall be suspended or revoked until such time that classifiable
						fingerprints have been submitted and criminal history reports have been received
						from OSBI and FBI.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 5 - Application Requirements › Section 390:60-5-7 - Psychological evaluation and reporting

Current through Vol. 41, No. 20, July 1, 2024
(a) Each applicant to be licensed as a Bail
						Enforcer shall be administered any current standard form of the Minnesota
						Multiphasic Personality Inventory (MMPI), or other psychological evaluation
						instrument approved by CLEET, and the instrument will be administered in
						conjunction with training in Phase I required by the Bail Enforcement and
						Licensing Act.
(1) The Bail Enforcer training
						school shall administer the instrument in accordance with the instructions of the
						instrument.
(2) The Bail Enforcer
						training school shall forward the response data to a psychologist of the
						applicant's choice, so long as the psychologist is licensed by the Oklahoma State
						Board of Examiners of Psychologists.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 5 - Application Requirements › Section 390:60-5-8 - Additional testing and evaluation

Current through Vol. 41, No. 20, July 1, 2024
(a)
						CLEET may require additional psychological or medical testing to be administered
						and evaluated by a state licensed psychologist, licensed psychiatrist or licensed
						medical doctor to determine an individual's ability to exercise judgment and
						safety for the type of license desired.
(1) The
						physician will complete a form prescribed by CLEET.
(2) The applicant shall bear the cost of
						additional testing and evaluation necessary to determine the suitability of the
						applicant for a license.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 7 - Disciplinary Actions › Section 390:60-7-1 - Failure to obtain license

Current through Vol. 41, No. 20, July 1, 2024
(a) Except
						as provided by law, no person, whether or not a resident of the State of
						Oklahoma, may be employed or operate as a Bail Enforcer until a license has been
						issued by CLEET.
(b) When it has been
						determined that a person coming under the purview of this Act has failed to
						obtain an appropriate license or licenses, CLEET may generally take the following
						actions found in Appendix B of this Chapter to ensure compliance:
(1) The person may be assessed a disciplinary
						penalty or fine, which shall be issued along with notification of
						non-compliance.
(2) The person shall
						submit properly completed application forms, associated materials, and the
						correct fees, within fifteen (15) days of receipt of the initial
						notification.
(3) If the person fails
						to comply with this section, CLEET shall notify the person of its intent to
						prosecute for non-compliance;
(4)
						CLEET shall then present the evidence of non-compliance to the appropriate
						District Attorney for consideration of prosecution.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 7 - Disciplinary Actions › Section 390:60-7-2 - Grounds for actions

Current through Vol. 41, No. 20, July 1, 2024
(a) CLEET may
						take a disciplinary action against a license issued under this Chapter, if the
						Licensee:
(1) violates any provisions of the
						Bail Enforcement and Licensing Act or CLEET Rules;
(2) practices fraud, deceit or
						misrepresentation;
(3) commits an act
						which would disqualify the Licensee;
(4) is convicted of a crime related to the
						practice of the occupation;
(5) is
						willfully or grossly negligent in failing to comply with substantial provisions
						of federal law or state statute governing the practice of the
						occupation;
(6) invades the privacy
						of a defendant without lawful authority;
(7) divulges any information gained by the
						Licensee in the course of employment, unless as directed by the client, as
						permitted by law, or as required by statute or rule;
(8) willfully makes a false report to any
						person;
(9) attempts to locate,
						recover, or surrender a defendant without having in the Licensee's possession a
						certified copy of the undertaking or bail bond contract;
(10) carries any firearm or weapon in the
						recovery of a defendant without a valid Armed Bail Enforcer license;
(11) carries any firearm or weapon when wearing
						Bail Enforcer apparel and not actively engaged in the recovery of a defendant,
						unless provided otherwise by the Act and these Rules;
(12) points, displays, brandishes, or
						discharges a firearm or weapon in the recovery of a defendant without lawful
						authority and training as provided by statute and Rules;
(13) administers a noxious substance without
						lawful authority and training as provided by statute and Rules;
(14) unlawfully enters the dwelling house,
						structure, property, or vehicle of a defendant or a third party;
(15) improperly uses force against a defendant
						or third-party;
(16) disobeys any
						local ordinance, state, federal, or tribal law, including traffic laws, in
						attempting to locate, recover, or surrender a defendant;
(17) makes any erroneous or false statement in
						an application for a license;
(18)
						fails to successfully complete any prescribed course of training and
						testing;
(19) is convicted of, or
						enters a plea of guilty or no contest, or an "Alford" plea to any crime listed in
						the Bail Enforcement and Licensing Act;
(20) uses any beverage containing alcohol while
						armed with a firearm or other weapon;
(21) impersonates a law enforcement
						officer;
(22) is charged in a court
						of competent jurisdiction with any crime involving a minor.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 7 - Disciplinary Actions › Section 390:60-7-3 - Possible disciplinary actions against licensees

Current through Vol. 41, No. 20, July 1, 2024
(a) Pursuant to the Act, CLEET shall have the responsibility and authority to investigate alleged violations of the Act and of the Rules of this Chapter. These investigations may result in one or more of the following classifications of actions to be taken against a Licensee:
(1) Written reprimand, without probation;
(2) Written reprimand, with probation;
(3) Suspension of license;
(4) Revocation of license;
(5) Denial of license application;
(6) Non-renewal of license;
(7) Arrest; and/or
(8) Disciplinary penalty or fine found in Appendix B of this Chapter.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 7 - Disciplinary Actions › Section 390:60-7-4 - Disciplinary penalties and/or fines

Current through Vol. 41, No. 20, July 1, 2024
(a)
						CLEET may impose a disciplinary penalty or fine, pursuant to Appendix B of this
						Chapter, for violations of the Bail Enforcement and Licensing Act, or the Rules
						promulgated hereunto, not to exceed five-thousand dollars ($ 5,000.00) per
						offense, if CLEET determines that such action better serves the purpose of this
						chapter than another disciplinary sanction.
(b) If, upon investigation, CLEET determines a
						violation has occurred, CLEET may issue a citation to the Licensee or other
						person. The citation shall be in writing and shall describe the nature of the
						violation, including specific reference to the provision of the law or rule
						determined to have been violated.
(c)
						The citation shall inform the Licensee or person that he or she is to contact
						CLEET within 15 days of receipt of the citation for disposition in one of the
						following manners:
(1) To pay any disciplinary
						penalty or fine.
(2) To contest the
						findings of the violation, and request a review by a Hearing Examiner, in
						accordance with statute and Rules provisions. Any request for a hearing must be
						in writing, with an original signature.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 7 - Disciplinary Actions › Section 390:60-7-5 - Notification of change of name or address or telephone number

Current through Vol. 41, No. 20, July 1, 2024
(a) Bail Enforcers must maintain with CLEET
						current office and residential addresses and must notify CLEET in writing, with
						an original signature, of any change of address. Notices will not be accepted
						over the phone, by fax, or by email and must be made within ten (10) days of the
						date of change.
(b) Bail Enforcers
						must notify, in writing, with an original signature, CLEET of any change of name.
						Notification of change of name shall include certified copies of any marriage
						license or court document which reflects the change of name. Notices will not be
						accepted over the phone, by fax, or by email and must be made within ten (10)
						days of the date of change. The certified copy provided to CLEET will not be
						returned to the licensee. Any deviation from this Rule will require the
						Director's or his/her designee's approval.
(c) Any change in address must include both the
						physical location (Street Address) and the mailing address, if different.
(d) Failure to notify CLEET of
						business address changes, business telephone changes, or residential address
						changes, in accordance with the provisions of this Section, shall be considered a
						violation and may result in CLEET disciplinary action.
Oklahoma Administrative Code › Title 390 - Council on Law Enforcement Education and Training › Chapter 60 - Regulating Bail Enforcers › Subchapter 7 - Disciplinary Actions › Section 390:60-7-6 - Reinstatement of license

Current through Vol. 41, No. 20, July 1, 2024
(a) A Bail
						Enforcer license that has been revoked may not be reinstated.
(b) If a Bail Enforcer license has been
						suspended, the Licensee may apply for reinstatement after the term of suspension
						has passed.
(1) The applicant for reinstatement
						must show that all other qualifications for licensing have been met.
(2) An application for reinstatement must be
						accompanied by a non-refundable fee in the amount set out in the Bail Enforcement
						and Licensing Act.