CSO-1229A.pdf
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- Attached to
- Master Agreement AZ|CTR063490
- Contract number
- CTR063490
- Issued by
- Arizona
About this file
This document is a Criminal History Self Disclosure Affidavit issued by the Arizona Department of Child Safety (DCS), designed for individuals seeking to work or volunteer in roles involving unsupervised access to vulnerable persons. The form requires submission of fingerprints to the Arizona Department of Public Safety (DPS) and the Federal Bureau of Investigation (FBI) for a comprehensive criminal background check.
The affidavit requires detailed disclosure of an individual's criminal history, including arrests, convictions, pending indictments, and sex offender registration status. It provides extensive lists of non-appealable and appealable offenses that could disqualify an individual from obtaining a Level 1 Fingerprint Clearance Card. The document outlines specific criteria for denial, including convictions within the past 5 years for certain offenses, and provides individuals the right to challenge background check information. Failure to disclose accurate information can result in employment termination, license denial or revocation, and potential prosecution by the State Attorney General's Office.
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CSO-1229A (1-16)
Previous versions not accepted
ARIZONA DEPARTMENT OF CHILD SAFETY
CRIMINAL HISTORY SELF DISCLOSURE AFFIDAVIT
Your fingerprints will be submitted to the Arizona Department of Public Safety (DPS) and the Federal Bureau of Investigation (FBI) for a criminal history check. Your self-disclosure on this affidavit and the information provided by your criminal history check will be used, as authorized by Public Law and Arizona Revised Statues, to help us determine your fitness to have unsupervised access to vulnerable persons.
Your failure to disclose true and accurate information on this affidavit will be sufficient grounds to end your employment or to deny, suspend, or revoke your license and may be referred to the State Attorney General’s Office for prosecution.
Be sure that you go over all five (5) pages of the self-disclosure affidavit.
You have the right to obtain a copy of any background check report and challenge the accuracy or completeness of information contained in the report. If you challenge the information, you also have a right to prompt determination as to the validity of your challenge. To obtain a copy of your background check report, contact the DPS Records Unit, ACJIS Division at (602) 223-2222.
YOUR NAME (First, Middle, Last) DATE OF BIRTH (MM/DD/YY)
ADDRESS (No., Street, Apt. No., City, State, ZIP)
Check one of the following and provide information as directed:
I have not been arrested for, convicted of, nor am I under pending indictment for any crimes.
I have been arrested for, convicted of, or I am under pending indictment for the following crime(s) (Provide dates, location/jurisdiction, circumstances and outcome. Attach additional pages as needed):
ALSO – Check one of the following:
I am not subject to registration as a sex offender in Arizona or in any other jurisdiction.
I am subject to registration as a sex offender in Arizona or in any other jurisdiction. (If you are subject to registration as a sex offender in this state or any other jurisdiction, DPS will deny you a Level 1 Fingerprint Clearance Card and you WILL NOT be eligible to appeal the decision.)
I certify that I understand this affidavit. My self-disclosure is true, accurate, and complete to the best of my knowledge.
Your Signature Date
Notary Public
State of Arizona, County of
Subscribed and sworn or affirmed and acknowledged before me this day of , 20
Commission Expiration date Notary Public’s Signature
CSO-1229A (1-16) - Page 2
Non-Appealable Offenses Are you awaiting trial for or have you ever been convicted of committing, attempting to commit, soliciting or facilitating or conspiring to commit one or more of these crimes in this state or a similar crime in another jurisdiction? Mark “Yes” or “No” as applicable.
If you are subject to registration as a sex offender in this state or any other jurisdiction, or awaiting trial on or been convicted of committing, attempting to commit, soliciting or facilitating, or conspiring to commit one or more of the crimes in this section DPS will deny you a Level 1 Fingerprint Clearance Card and you WILL NOT be eligible to appeal the decision.
Expunged convictions from any court other than juvenile court must be identified.
YES NO
1. Sexual abuse of vulnerable adult
2. Incest
3. Homicide, including first or second-degree murder, manslaughter and negligent homicide
4. Sexual assault
5. Sexual exploitation of a minor or vulnerable adult
6. Commercial sexual exploitation of a minor or vulnerable adult
7. Child prostitution as prescribed in A.R.S. § 13-3212
8. Child abuse
9. Felony child neglect
10. Sexual conduct with a minor
11. Molestation of a child or vulnerable adult
12. Dangerous crime against children as defined in A.R.S. § 13-705
13. Exploitation of minors involving drug offenses
14. Taking a child for the purposes of prostitution as defined in A.R.S. § 13-3206
15. Neglect or abuse of a vulnerable adult
16. Sex trafficking
17. Sexual abuse
18. Production, publication, sale, possession and presentation of obscene items as prescribed in A.R.S. § 13-3506
19. Furnishing harmful items to minors as prescribed in A.R.S. § 13-3506
20. Furnishing harmful items to minors by internet activity as prescribed in A.R.S. § 13-3506.01
21. Obscene or indecent telephone communications to minors for commercial purposes as prescribed in
A.R.S. § 13-3512
22. Luring a minor for sexual exploitation
23. Enticement of persons for purposes of prostitution
24. Procurement by false pretenses of persons for purposes of prostitution
25. Procuring or placing persons in a house of prostitution
26. Receiving earnings of a prostitute
27. Causing one’s spouse to become a prostitute
28. Detention of persons in a house of prostitution for debt
29. Keeping or residing in a house of prostitution or employment in prostitution
30. Pandering
31. Trafficking of persons for forced labor or services as defined in A.R.S. § 13-1308
32. Transporting persons for the purpose of prostitution, polygamy and concubinage
33. Portraying adult as a minor as prescribed in A.R.S. § 13-3555
34. Admitting minors to public displays of sexual conduct as prescribed in A.R.S. § 13-3558
35. Any felony offense involving contributing to the delinquency of a minor
36. Unlawful sale or purchase of children
37. Child bigamy
38. Any felony offense involving domestic violence as defined in A.R.S. § 13-3601, except for a felony offense only involving criminal damage in an amount more than $250, but less than $1000 if the offense was committed before June 29, 2009.
39. Felony indecent exposure
40. Felony public sexual indecency
41. Felony driving under the influence, driving under the extreme influence or aggravated driving under the influence if committed within 5 years of the date you apply for a Level 1 Clearance Card.
42. Terrorism
43. Any offense involving a violent crime as defined in A.R.S. § 13-901.03
CSO-1229A (1-16) - Page 3
Appealable 5 Years After Conviction The following felony offenses are non-appealable if committed within 5 years before the date you apply for a Level 1 Fingerprint Clearance Card. If you have been convicted of committing, attempting to commit, soliciting or facilitating or conspiring to commit one or more of the crimes in this section within 5 years of applying for a Level 1 Fingerprint Clearance Card, DPS will deny you a Level 1 Fingerprint Clearance Card and you WILL NOT be eligible to appeal the denial.
If the conviction was more than 5 years before you apply for a Level 1 Fingerprint Clearance Card, DPS will deny you a Level 1 Fingerprint Clearance Card, but you will be eligible to appeal the denial to the Arizona Board of Fingerprinting.
Mark “Within 5 Years,” “Over 5 Years” or “No” as applicable.
WITHIN
5 YEARS
OVER 5
YEARS NO
1. Endangerment
2. Threatening or intimidating
3. Assault
4. Aggravated assault
5. Unlawfully administrating intoxicating liquors, narcotic drugs or dangerous drugs
6. Dangerous or deadly assault by prisoner or juvenile
7. Prisoners who commit assault with intent to incite to riot or participate in riot
8. Assault by vicious animals
9. Drive by shooting
10. Assaults on public safety employees or volunteers and state hospital employees
11. Discharging a firearm at a structure
12. Prisoner assault with bodily fluids
13. Aiming a laser pointer at a peace officer
14. Possession and sale of peyote
15. Possession and sale of a vapor-releasing substance containing a toxic substance
16. Selling or giving nitrous oxide to underage persons
17. Sale of regulated chemicals
18. Sale of precursor chemicals
19. Production or transportation of marijuana
20. Possession, use or sale of marijuana, dangerous drugs or narcotic drugs
21. Possession, use, administration, acquisition, sale, manufacture or transportation of prescription-only drugs
22. Administration, acquisition, manufacture or transportation of dangerous drugs or narcotic drugs
23. Manufacturing methamphetamine under circumstances that cause physical injury to a minor under the age of 15
24. Involving or using minors in drug offenses
25. Possession, use, sale or transfer of marijuana, peyote, prescription drugs, dangerous drugs, or narcotic drugs or manufacture of dangerous drugs in a drug-free school zone
26. Possession, manufacture, delivery and advertisement of drug paraphernalia
27. Use of wire communication or electronic communication in drug-related transactions
28. Using a building for sale or manufacture of dangerous or narcotic drugs
29. Manufacture or distribution of prescription-only drug
30. Manufacture, distribution, possession, or possession with intent to use imitation controlled substances, imitation prescription-only drugs or imitation over-the-counter drugs
31. Manufacture of certain substances and drugs by certain means
CSO-1229A (1-16) - Page 4
Appealable Offenses Are you awaiting trial for or have you ever been convicted of committing, attempting to commit, soliciting or facilitating or conspiring to commit one or more of these crimes in this state or a similar crime in another jurisdiction? Mark “Yes” or “No” as applicable.
If you are awaiting trial on or been convicted of committing, attempting to commit, soliciting or facilitating or conspiring to commit one or more of these crimes, DPS will deny you a Level 1 Fingerprint Clearance Card, but you will be eligible to appeal the decision to the Arizona Board of Fingerprinting.
YES NO
1. Theft
2. Theft by extortion
3. Shoplifting
4. Forgery
5. Criminal possession of a forgery device
6. Obtaining a signature by deception
7. Criminal impersonation
8. Theft of a credit card or obtaining a credit card by fraudulent means
9. Receipt of anything of value obtained by fraudulent use of a credit card
10. Forgery of a credit card
11. Fraudulent use of a credit card
12. Possession of any machinery, plate or other contrivance or incomplete credit card
13. False statements as to financial condition or identity to obtain a credit card
14. Fraud by persons authorized to provide goods or services
15. Credit card record theft
16. Misconduct involving weapons
17. Misconduct involving explosives
18. Depositing explosives
19. Misconduct involving simulated explosives
20. Concealed weapon violation
21. Misdemeanor indecent exposure
22. Misdemeanor public sexual indecency
23. Aggravated criminal damage
24. Adding poison or other harmful substance to food, drink or medicine
25. A criminal offense involving criminal trespass under Title 13, Chapter 15
26. A criminal offense involving burglary under Title 13, Chapter 15
27. A criminal offense involving organized crime or fraud as prescribed in Title 13, Chapter 23, except terrorism
28. Misdemeanor offenses involving child neglect
29. Misdemeanor offenses involving contributing to the delinquency of a minor
30. Misdemeanor offenses involving domestic violence as defined in A.R.S. § 13-3601
31. Felony offenses involving domestic violence if the offense only involved criminal damage in the amount of
$250 but less than $1000 and the offense was committed before June 29, 2009
32. Arson
33. Criminal damage
34. Misappropriation of charter school monies as prescribed in A.R.S. § 13-1818
35. Taking identity of another person or entity
36. Aggravated taking identity of another person or entity
37. Trafficking in the identity of another person or entity
38. Cruelty to animals
39. Prostitution as described in A.R.S. § 13-3214
40. Sale or distribution of material harmful to minors through vending machines as prescribed in A.R.S. § 13-3513
41. Welfare fraud
42. Kidnapping
43. Robbery, aggravated robbery or armed robbery
44. Misdemeanor endangerment
45. Misdemeanor threatening or intimidating
CSO-1229A (1-16) - Page 5
YES NO
46. Misdemeanor assault
47. Misdemeanor aggravated assault
48. Misdemeanor unlawfully administering intoxicating liquor, narcotic drugs or dangerous drugs
49. Misdemeanor dangerous or deadly assault by prisoner or juvenile
50. Misdemeanor prisoners who commit assault with intent to incite riot or participate in riot
51. Misdemeanor assault by vicious animals
52. Misdemeanor drive-by shooting
53. Misdemeanor assaults on public safety employees or volunteers and state hospital employees
54. Misdemeanor discharging a firearm at a structure
55. Misdemeanor prisoner assault with bodily fluids
56. Misdemeanor aiming a laser pointer at a peace officer
57. Misdemeanor possession and sale of peyote
58. Misdemeanor possession and sale of a vapor-releasing substance containing a toxic substance
59. Misdemeanor selling or giving nitrous oxide to underage persons
60. Misdemeanor sale of regulated chemicals
61. Misdemeanor sale of precursor chemicals
62. Misdemeanor production or transportation of marijuana
63. Misdemeanor possession, use or sale of marijuana, dangerous drugs or narcotic drugs
64. Misdemeanor possession, use, administration, acquisition, sale, manufacture or transportation of prescription-only drugs
65. Misdemeanor administration, acquisition, manufacture or transportation of dangerous drugs or narcotic drugs
66. Misdemeanor manufacturing methamphetamine under circumstances that cause physical injury to a minor under the age of 15
67. Misdemeanor involving or using minors in drug offenses
68. Misdemeanor possession, use, sale or transfer of marijuana, peyote, prescription drugs, dangerous drugs, or narcotic drugs or manufacture of dangerous drugs in a drug-free school zone
69. Misdemeanor possession, manufacture, delivery and advertisement of drug paraphernalia
70. Misdemeanor use of wire communication or electronic communication in drug-related transactions
71. Misdemeanor using a building for sale or manufacture of dangerous or narcotic drugs
72. Misdemeanor manufacture or distribution of prescription-only drug
73. Misdemeanor manufacture, distribution, or possession with intent to use imitation controlled substances, imitation prescription-only drugs or imitation over-the-counter drugs
74. Misdemeanor manufacture of certain substances and drugs by certain means
Equal Opportunity Employer/Program • Under Titles VI and VII of the Civil Rights Act of 1964 (Title VI & VII), and the Americans with Disabilities Act of 1990 (ADA), Section 504 of the Rehabilitation Act of 1973, the Age Discrimination Act of 1975, and Title II of the Genetic Information Nondiscrimination Act (GINA) of 2008; the Department prohibits discrimination in admissions, programs, services, activities, or employment based on race, color, religion, sex, national origin, age, disability, genetics and retaliation. The Department must make a reasonable accommodation to allow a person with a disability to take part in a program, service or activity. For example, this means if necessary, the Department must provide sign language interpreters for people who are deaf, a wheelchair accessible location, or enlarged print materials. It also means that the Department will take any other reasonable action that allows you to take part in and understand a program or activity, including making reasonable changes to an activity. If you believe that you will not be able to understand or take part in a program or activity because of your disability, please let us know of your disability needs in advance if at all possible. To request this document in alternative format or for further information about this policy, contact your local office; TTY/TDD Services: 7-1-1. • Free language assistance for Department services is available upon request.
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