№ files_lp_4_process_2_43739
File format: docx
Character count: 1254
File size: 43 KB
Year:
2015
Jurisdiction:
State of California, USA
Subject:
Employment law, criminal background checks
Document Type:
Statute
Governing Body:
California State Legislature
Applies To:
School employees and job applicants
Definitions Included:
Yes, definition of "school"
Penalties:
Class 6 felony for violations
Scope:
Disclosure of dangerous crimes against children, sexual offenses, and sex offender registration
Legal References:
Sections 131001, 131404, 131405, 131406, 133821, 13705
Context:
Statute outlining the legal obligations of school employees and applicants to disclose certain criminal convictions and the consequences of non-compliance
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Note:
Year
Note:
Year
Region / City:
Washington
Subject:
Petition to vacate misdemeanor conviction
Document Type:
Petition
Organization / Institution:
Municipal Court of Washington For Gig Harbor
Author:
Defendant
Target Audience:
Defendant or their attorney
Year:
2021
Region / City:
United Kingdom
Subject:
Police Conviction Check
Document Type:
Request Form
Organization / Institution:
Police Service of Northern Ireland
Note:
Author
Target Audience:
Applicants requiring a police conviction check
Year:
2024
Region / City:
Denver
Topic:
Criminal Conviction Review
Document Type:
Legal Report
Target Audience:
Legal professionals, public
Period of Action:
2001–2024
Approval Date:
January 8, 2024
Modification Date:
N/A
Issuing authority:
Social Welfare Department
Branch:
Development Section, Licensing and Regulation Branch
Address:
5/F, THE HUB, 23 Yip Kan Street, Wong Chuk Hang, Hong Kong
Fax:
3620 3134; 3793 4184
Email:
[email protected]
Document type:
Reporting form
Subject:
Reporting of prosecution, conviction, or revocation of professional or academic qualifications
Applicable to:
Registered Home Manager; Registered Home Manager (Provisional); Registered Health Worker
Related institutions:
Residential Care Homes for the Elderly (RCHEs); Residential Care Homes for the Persons with Disabilities (RCHDs)
Legal reference:
Personal Data (Privacy) Ordinance (Cap. 486)
Data protection authority contact:
Executive Officer I (Licensing and Regulation) 2, Development Section, Licensing and Regulation Branch, Social Welfare Department
Geographical scope:
Hong Kong
Relevant date reference:
On or after 16 June 2024 (for Registered Health Workers)
Year:
2016
Region / City:
United States
Subject:
Tax Delinquency, Felony Conviction
Document Type:
Official USDA Policy
Organ / Institution:
U.S. Department of Agriculture
Author:
U.S. Department of Agriculture
Target Audience:
Corporate Applicants and Awardees for USDA Non-Procurement Programs
Validity Period:
2016
Approval Date:
2016
Date of Changes:
Not specified
Year:
2023
Region / City:
Wisconsin
Topic:
Criminal Law
Document Type:
Legal Petition
Agency / Institution:
State of Wisconsin Circuit Court
Author:
Plaintiff (State of Wisconsin)
Target Audience:
Individuals seeking expungement of criminal convictions
Effective Period:
Ongoing
Approval Date:
Not provided
Date of Amendments:
Not provided
Year:
Not specified
State:
Colorado
Country:
United States
Document Type:
Court form / Motion
Form Number:
JDF 641
Jurisdiction Level:
County or District Court
Parties:
People of the State of Colorado v. Defendant
Subject:
Sealing of multiple criminal conviction records
Legal Basis:
C.R.S. §§ 24-72-709, 24-72-706 and related statutory provisions
Agencies Referenced:
District / County Court; Municipal Court; Colorado Bureau of Investigation; Sheriff’s Department; City Attorney; Law Enforcement Agency
Required Attachments:
Verified copy of criminal history record dated within 20 days
Procedural Elements:
Eligibility criteria; offense information; restitution status; appeal history; certificate of service; signature and date
Decision Factors:
District attorney consent; evidentiary standard of clear and convincing evidence; assessment of public safety and public interest
Institution:
National Assembly
Question Number:
PQ 6904
Responding Authority:
Minister of Justice and Constitutional Development
Requesting Member:
Mr S M Gana (Rise Mzansi)
Implementing Authority:
National Prosecuting Authority
Financial Years Covered:
FY 2023 / 24; FY 2024 / 25; FY 2025 / 26
Subject Matter:
Prosecution and conviction rates for murder, rape and assault GBH; duration of criminal trials; measures and challenges in GBV-related cases
Data Type:
Conviction rates and average time from plea to finalisation
Geographical Scope:
Republic of South Africa
Related Framework:
GBVF Response Plan
Reference Code:
NW7730E
Year:
2020
Region / City:
Springfield
Topic:
Wrongful Conviction, Criminal Justice, Legal Advocacy
Document Type:
Press Release
Organization:
Illinois Innocence Project, Erickson & Oppenheimer, Ltd.
Author:
Lauren Kaeseberg, Michael Oppenheimer
Target Audience:
General public, legal professionals, criminal justice advocates
Date of Approval:
June 23, 2020
Date of Changes:
N/A
Year:
2025
Jurisdiction:
Namibia, High Court, Main Division, Windhoek
Document Type:
Court Judgment
Legal Reference:
Criminal Procedure Act 51 of 1977, Combating of Domestic Violence Act 4 of 2003
Case Number:
CR 64/2025
Court Reference Number:
696/2025
Judges:
Claasen J, Simasiku AJ
Accused:
Andries Peer
Decision Date:
14 August 2025
Outcome:
Conviction and sentence set aside; accused released unless lawfully detained on another matter
Legal Basis:
Article 11(3) of the Namibian Constitution, Sections 50 and 166 of CPA
Procedural Issues:
Delay in court appearance beyond 48 hours, omission of explanation of cross-examination rights
Year:
2018
Location:
Mahabad, West Azerbaijan province, Iran
Subject:
Juvenile justice, death penalty
Document type:
Urgent Action / Human Rights Report
Organization:
Amnesty International
Individual concerned:
Danial Zeinolabedini
Age at time of crime:
17
Conviction date:
3 June 2018
Sentence:
Death penalty
Legal basis:
Article 91 of the Islamic Penal Code
Trial characteristics:
Juvenile court, unfair trial, limited legal representation
Period of imprisonment:
From 26 September 2017
Deadline for action:
30 July 2019
Additional context:
International law prohibits execution of persons under 18 at time of crime, ongoing human rights advocacy
Year:
2026
Institution:
University Centre Peterborough
Document Type:
Declaration Form / Assessment Form
Target Audience:
Course offer-holders for regulated professions
Purpose:
Disclosure and assessment of relevant criminal convictions
Submission Deadline:
Within 14 calendar days of offer receipt
Privacy Compliance:
GDPR, Data Protection Act 2018
Submission Contact:
[email protected]
Assessment Responsible:
HE Manager
Related Procedures:
Risk assessment for suitability in professional environment
Endorsed by:
Academic Office
Year:
2024
Region / City:
Pretoria
Subject:
Court Schedules
Document Type:
Court Listing
Institution:
Gauteng Division, Pretoria
Target Audience:
Legal professionals, Court staff
Period of Validity:
20 February 2024
Approval Date:
20 February 2024
Date of Changes:
N/A
Year:
2026
Region / City:
Republic of Moldova
Subject:
Local consultancy services for management, leadership, strategic communication, and alternatives to detention
Document type:
Tender file / Terms of reference
Organization:
Council of Europe
Contract number:
BH9275/2026/1
Duration:
1 January 2025 – 31 December 2028
Submission deadline:
10 February 2026 23:59 CET
Expected start date:
02 March 2026
Number of providers:
Up to 15
Lots:
Management and leadership, Strategic communication, Systemic interventions for alternatives to detention
Estimated budget for tender:
55,000 Euros tax exclusive
Total project budget:
2,300,000 Euros
Target institutions:
General Prosecutor’s Office, Superior Council of Magistracy, Superior Council of Prosecutors, Supreme Court of Justice, National Institute of Justice, Ministry of Justice, Ministry of Internal Affairs, General Police Inspectorate, Moldovan Bar Association, Government Agent Office, Association of Women in Prosecution, Ombudsperson’s Institution/National Preventive Mechanism
Year:
2009
Region / City:
Queensland
Topic:
Criminal History Disclosure, Guide, Hearing, and Assistance Dogs
Document Type:
Legal Guide
Organization / Institution:
Guide, Hearing and Assistance Dogs Team
Author:
Not specified
Target Audience:
People applying for approval as guide, hearing, or assistance dog trainers or employee trainers
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Region / City:
Alaska
Theme:
Pre-elementary school regulations, safety and compliance
Document Type:
Assurance document
Organization / Institution:
Alaska Department of Education & Early Development
Author:
Alaska Department of Education & Early Development
Target Audience:
Pre-elementary school administrators and staff
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
College of Criminal Justice Outstanding Dissertation Award Nomination Process and Selection Criteria
Year:
2022
Region / City:
Sam Houston State University
Topic:
Dissertation Award
Document Type:
Nomination and Selection Criteria
Institution:
College of Criminal Justice
Author:
Not specified
Target Audience:
Faculty members, doctoral students
Effective Period:
Ongoing (annual)
Approval Date:
09/27/2022
Modification Date:
Not specified
Year:
Not specified
Region / City:
Massachusetts
Subject:
Employment Policy, Criminal Record Review, Health and Human Services
Document Type:
Policy
Organization / Institution:
Executive Office of Health and Human Services (EOHHS)
Author:
Not specified
Target Audience:
Employees and applicants of EOHHS and related agencies
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2019
Region / City:
San Clemente, CA
Subject:
Criminal Law
Document Type:
Course Outline
Institution:
Grossmont College
Author:
Richard Michelson, James Zuffoletto, M. R. Lippman
Target Audience:
Students of Criminal Justice
Period of Application:
Fall Semester 2019
Approval Date:
December 13, 2019