NDAC 75-02-01.3-05
Approved relative provider's background check information
Cite as N.D. Admin. Code ยง 75-02-01.3-05
1.
Before approving an individual as an approved relative provider, the department shall review
available public records and the child abuse information index.
2.
The department periodically may review available public records and the child abuse
information index on an approved relative provider.
3.
Based on information from public records, a relative provider applicant's request shall be
denied; and an approved relative provider shall be terminated at the end of the month written
notification is given; if he or she has been found guilty of, pled guilty to, or pled no contest to:
a.
An offense described in North Dakota Century Code chapters 12.1-16, homicide;
12.1-18, kidnapping; 12.1-27.2, sexual performances by children; or 12.1-41, Uniform Act
on Prevention of and Remedies for Human Trafficking; or in North Dakota Century Code
sections 12.1-17-01, simple assault; 12.1-17-01.1, assault; 12.1-17-02, aggravated
assault; 12.1-17-03, reckless endangerment; 12.1-17-04, terrorizing; 12.1-17-06, criminal
coercion; 12.1-17-07.1, stalking; 12.1-17-12, assault or homicide while fleeing peace
officer; 12.1-20-03, gross sexual imposition; 12.1-20-03.1, continuous sexual abuse of
child; 12.1-20-04, sexual imposition; 12.1-20-05, corruption or solicitation of minors;
12.1-20-05.1, luring minors by computer or other electronic means; 12.1-20-06, sexual
abuse of wards; 12.1-20-07, sexual assault; 12.1-21-01, arson; 12.1-22-01, robbery;
12.1-22-02, burglary, if a class B felony under subdivision b of subsection 2 of that
section; 12.1-29-01, promoting prostitution; 12.1-29-02, facilitating prostitution;
12.1-31-05, child procurement; or 14-09-22, abuse of a child; or 14-09-22.1, neglect of a
child;
b.
An offense under the laws of another jurisdiction which requires proof of substantially
similar elements as required for conviction under any of the offenses identified in
subdivision a; or
c.
An offense other than an offense identified in subdivision a or b, if the department
determines that the individual has not been sufficiently rehabilitated. An offender's
completion of a period of five years after final discharge or release from any term of
probation, parole, or other form of community corrections or imprisonment, without
subsequent charge or conviction, is prima facie evidence of sufficient rehabilitation.
4.
The department has determined that the offenses enumerated in subdivisions a and b of
subsection 3 have a direct bearing on the relative provider applicant's or approved relative
provider's ability to serve as an approved relative provider.
5.
In the case of a misdemeanor offense described in North Dakota Century Code sections
12.1-17-01, simple assault; 12.1-17-03, reckless endangerment; 12.1-17-06, criminal
coercion; 12.1-17-07.1, stalking; or equivalent conduct in another jurisdiction which requires
proof of substantially similar elements as required for conviction, the department may
determine that the individual has been sufficiently rehabilitated if five years have elapsed after
final discharge or release from any term of probation, parole, or other form of community
corrections or imprisonment, without subsequent conviction.
6.
If a confirmed decision made under North Dakota Century Code chapter 50-25.1 exists,
indicating that a child has been abused or neglected by the applicant or relative provider, that
decision has a direct bearing on the applicant's or relative provider's ability to serve as an
approved relative provider and the application or certificate may be denied or revoked. If a
confirmed decision under North Dakota Century Code chapter 50-25.1 and under chapter
75-03-19 exists indicating that any child has been abused or neglected by the applicant or
relative provider, the applicant or relative provider shall furnish information, satisfactory to the
department, from which the department can determine the applicant's or relative provider's
ability to provide care that is free of abuse or neglect. The department shall furnish the
determination of current ability to the applicant or relative provider for consideration and action
on the application or relative provider's certificate.
7.
The department shall notify the relative provider applicant and approved relative provider in
writing of the approval, denial, or termination. If a relative provider applicant's request is
denied or an approved relative provider's certificate is terminated, the written notice must
include:
a.
A statement of the proposed action;
b.
The reason for the proposed action, including the rule, regulation, or statute upon which
the action is based; and
c.
An explanation of the applicant's or provider's right to an appeal.