Background Check Report

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approved channeling agency. A channeling agency is authorized to submit fingerprints to the FBIand to receive the FBI criminal history record on behalf of an authorized recipient for authorizednon-criminal justice purposes. There are currently 13 approved FBI channelers. 8In addition to the FBI criminal history check, fingerprints may also be checked at thestate level. It is important to note that there are many more records at the state and local levelthan there are in the federal database.Examples of records that are kept at the local level that would not necessarily appear in theFBI database are:• Traffic charges;• Minor misdemeanors;• Civil charges;• Applicant information;• Officers’ prints;• Illegal aliens;• Immigration or “ICE” holds; and• Juveniles.The State of California Department of Justice outlines the fingerprint submission processon its web site, which is typical for how this type of search is conducted: 9The background check process begins when an applicant agency provides anapplicant with a BCIA 8016, REQUEST FOR LIVE SCAN SERVICE form.The applicant completes the form with his/her personal information and takesthe form to a live scan operator where the applicant must provide theappropriate identification. In California fingerprinting must be performed bya certified fingerprint roller or qualified law enforcement personnel.8 http://www.fbi.gov/about-us/cjis/identity-history-summary-checks/list-of-fbi-approved-channelers9 http://oag.ca.gov/fingerprints{11081861:2} 13
The live scan operator checks the applicant’s identification, inputs theapplicant’s personal descriptor information, captures the applicant’sfingerprints electronically, and transmits the data to the DOJ [Department ofJustice]. At the conclusion of the session, the applicant should be provided anapplicant transaction identifier (“ATI”) number, a number used to identify thetransaction. The assignment of an ATI number, generated by the live scandevice, does not necessarily mean the fingerprint images and personalinformation was [sic] submitted to the DOJ. Although the fingerprint imagesand personal information are to be transmitted to the DOJ within 24 hours, theactual transmission of the information to the DOJ is at the control of the livescan operator; and varies in timeliness.Once the transaction is received by the DOJ, the fingerprint images are used toautomatically search against all other fingerprint images in the fingerprintdatabase. If there are no fingerprints matching the applicant’s fingerprints, thetransaction is generally processed electronically without technician interventionwithin 48 to 72 hours. If an applicant’s fingerprints match fingerprints in thedatabase, the associated RAP sheet must be reviewed by a technician. 10 This isa manual process that can take an indeterminate amount of time. Theapplicant agency is automatically sent a delay notice response. Questions orstatus inquiries related to a delayed transaction cannot be responded to, asthere is no pertinent information that can be statutorily provided until themanual review of the transaction is complete. The next communiqué theapplicant agency will receive is their completed response.A DOJ technician first reviews the RAP sheet to determine if there is acorresponding disposition for each arrest. If there is, the technician applies thedissemination criterion statutorily mandated for the applicant type, e.g., thetype of employment, certification, or license, and prepares a background checkresponse for the applicant agency pursuant to Penal Code section 11105 (k-p).10 RAP is the acronym for “record of arrests and prosecutions.”{11081861:2} 14
Page 1: ONESTANDARDFOR ALLCRIMINAL BACKGROU
Page 4 and 5: TABLE OF CONTENTSI. Executive Summa
Page 7 and 8: The study was presented and peer-re
Page 9 and 10: licensure. Further, equal standards
Page 11 and 12: (10) “One standard for all driver
Page 13 and 14: II.Criminal Background Checks Facts
Page 15 and 16: must be requested from that locatio
Page 17: • Government employees;• Educat
Page 21 and 22: Fingerprint biometrics have been us
Page 23 and 24: Figure 3: Sample fingerprint imageT
Page 25 and 26: million individual background check
Page 27 and 28: eason of a finding of lack of "good
Page 29 and 30: “(i) driving a TLC licensed vehic
Page 31 and 32: Services (“DCJS”). 36 New York
Page 33 and 34: • Whether the applicant has ever
Page 35 and 36: immediately preceding the applicati
Page 37 and 38: . Background check process (CPUC)An
Page 39 and 40: along with personal descriptor info
Page 41 and 42: must meet the requirements set out
Page 43 and 44: while under the influence of alcoho
Page 45 and 46: • Have successfully completed a t
Page 47 and 48: infirmity of mind and body which mi
Page 49 and 50: for the State called the Computeriz
Page 51 and 52: • An inspection verification form
Page 53 and 54: who are engaged in a business profe
Page 55 and 56: o Leaving after colliding under sec
Page 57 and 58: obtain a current copy of the applic
Page 59 and 60: 8. Boston, Massachusettsa. Legal or
Page 61 and 62: c. Transportation Network Companies
Page 63 and 64: • Have taken a one day course whi
Page 65 and 66: enforcement authority, the CPD does
Page 67 and 68: striking a passenger. The Uber driv
Page 69 and 70:
of 1964, as amended, 42 U.S.C. § 2
Page 71 and 72:
it is therefore a regulated entity
Page 73 and 74:
C. Equal Protection Constitutional
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V. CONCLUSION & BEST PRACTICESA. Th
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arrested), that the city of Houston
Page 79 and 80:
If the fingerprints are related to
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C. Government Administration and Ve
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for background checks is so importa
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COMPARISON OF FHV AND TNC BACKGROUN
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{11081861:2} 82
Page 89 and 90:
JURISDICTION DATE INCIDENTChicago,
Page 91 and 92:
PurposeReviewerson the Blue Ribbon
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APPENDIX ETable with NYC Taxi & Lim
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APPENDIX FSample NYC TLC Notice of
Page 97 and 98:
APPENDIX GPress Release of the Mass
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APPENDIX HSan Francisco and Los Ang
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{11081861:2} 96
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{11081861:2} 98
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Appendix JBiographies of the Author
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• Accessible Taxi Dispatch System
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Pasqualino “Pat” Russo, Esq.Adj
Page 111 and 112:
Senator Michael A. L. BalboniPresid
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In 2004, He was appointed by then-f
Page 115 and 116:
Lawrence Kobilinsky{11081861:2} 110
Page 117 and 118:
Frances received her Bachelor of Ar
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Background Check Report

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