Arkansas Administrative Code
Agency 016 - DEPARTMENT OF HUMAN SERVICES
Division 26 - Division of Aging, Adult and Behavioral Health Services
Rule 016.26.22-002 - Name Removal from Arkansas Adult Maltreatment Registry
Current through Register Vol. 49, No. 9, September, 2024
Policy and Procedures for Name Removal from the Arkansas Adult Maltreatment Registry
The Arkansas Adult Maltreatment Registry maintained by the Adult Protective Services (APS) division within the Department of Human Services (DHS) will retain all "Founded" reports of maltreatment indefinitely to assist APS in the safety and protection of endangered and impaired Arkansas adults.
Records of all cases in which allegations are determined to be "Unfounded" will not be included in the Adult Maltreatment Registry; however, the information from "Unfounded" reports included in the APS data system will be retained indefinitely to assist APS in assessing future risk and safety of endangered and impaired adults.
APS staff will ensure that all assessments with a "Founded" disposition will be securely stored and will verify and respond to all valid requests for information from a Prosecuting Attorney who is prosecuting a case related to any APS report or case.
No offender who is placed on the Adult Maltreatment Registry will be "automatically" removed from the registry.
Any adult maltreatment offender who qualifies for consideration for removal may apply for consideration of removal through DAABHS. Requests that qualify per time and offense requirements will be reviewed by the Adult Maltreatment Registry Review Team in the order in which they are received.
Consideration for Removal by Review Team
The Adult Maltreatment Registry Review Team shall operate as follows:
A. The Director of the Division of Aging, Adult, and Behavioral Health Services (DAABHS) will appoint the members of the Adult Maltreatment Registry Review Team.
B. The Review Team will select an alternating chairperson for each quarter.
C. The Review Team will determine a regular meeting schedule for the review any requests that meet all criteria but shall meet no less than on an annual, quarterly basis.
D. Review requests must be received sixty (60) days in advance of the review meeting, and all Review Team members will be provided with the case information fifteen (15) days prior to the review team meeting. All decisions will be determined by a majority vote of the team members.
E. All team decisions will be sent in writing by the DAABHS Director or designee.
Name Request Removal
An offender may request his or her name be removed from the Adult Maltreatment Registry when:
A. The individual has not had a subsequent true report for one (1) year;
B. More than one (1) year has passed since the offender's name was placed on the Adult Maltreatment Registry; and
C. More than one (1) year has passed from the completion of any court-imposed sentence.
However, the offender may not request removal from the Adult Maltreatment Registry if any of the following apply:
A. The offender was placed into the Adult Maltreatment Registry for any type of maltreatment that resulted in a fatality as a direct result of the offender's act or omission;
B. The offender is still involved in an open criminal court case based on the same underlying facts for which he or she was placed onto the Adult Maltreatment Registry; or has not completed the terms and the conditions of any sentence arising from the conviction based on the same underlying facts for which he or she was placed onto the Adult Maltreatment Registry.
C. The offender was placed onto the Adult Maltreatment Registry for any of the maltreatment types or type involving any of the injury characteristics or details listed below:
* Abuse with deadly weapon;
* Bone fractures;
* Brain Damage/Skull Fracture;
* Burns/scalding;
* Human Trafficking
* Immersion;
* Interfering with a person's breathing;
* Internal injuries;
* Malnutrition;
* Oral sex;
* Poison/noxious substances;
* Restraint of the liberty of another involving threats or violence;
* Sexual exploitation;
* Sexual penetration;
* Sexual Violence;
* Subdural hematoma; or
* Suffocation; or
D. The offender is convicted of a criminal offense for an act or omission listed above in C that constitutes adult maltreatment and for which the offender is named in the Adult Maltreatment Registry regardless of any subsequent expungement of the offense from the offender's criminal record, so long as the offender's conviction has not been reversed or vacated.
Application Format for an Offender
An application for name removal from the Adult Maltreatment Registry shall conform to the following:
A. The offender will submit his or her request/ petition to:
DAABHS/Adult Maltreatment Registry Name Removal
P.O. Box 1437 - Slot W241
Little Rock, AR 72203-1437
and shall also submit:
The Adult Maltreatment Registry Review Team may select additional, non-adult maltreatment-related offenses which prevent name removal from the Adult Maltreatment Registry.
Determination of Name Removal Request by an Offender
The Adult Maltreatment Registry Review Team will consider requests for removal of names from the Registry. In determining whether to remove an offender from the Adult Maltreatment Registry the Review Team shall consider any relevant evidence, which may include without limitation the following:
A. The circumstances surrounding the maltreatment;
B. The seriousness of the harm caused by the maltreatment;
C. The probability of the offender engaging in future maltreatment;
D. Evidence of the offender's completion of training, rehabilitation, and efforts to learn effective strategies to care for adults;
E. Information submitted by the petitioner;
F. And any other information that is relevant to the specific offense.
G. Input from any victim, or surviving family member of a victim, of the underlying facts for which the offender/petitioner was placed onto the Adult Maltreatment Registry.
If the Review Team denies the request-for-removal of the name from the Adult Maltreatment Registry, the Review Team shall send a denial letter to the offender explaining the reason for denial as it relates to:
A. The circumstances surrounding the maltreatment;
B. The seriousness of the harm caused by the maltreatment;
C. The probability of the offender engaging in future maltreatment;
D. Evidence of the offender's completion of training, rehabilitation, and efforts to learn effective strategies to care for adults;
E. Any pending criminal charges surrounding the maltreatment;
F. And any other information that is relevant to the specific offense.
The offender shall wait one (1) year from the date of the request for removal before filing a new petition with the Division requesting the offender's name be removed from the Adult Maltreatment Registry. However, if the Review Team needs additional information from the offender in order to make the determination as to whether to remove his or her name from the Adult Maltreatment Registry, the Review Team may request that the offender provide the additional information without requiring the offender to wait an additional year to file a new petition. The Review Team shall inform the offender in writing of the specific additional information requested. The offender shall have ten (10) calendar days from the date of the request to submit the requested additional information. If the request is sent via mail, the offender shall be given an additional three (3) calendar days to submit the information. If the requested information is not submitted within the specified timeframe, then the offender shall wait one (1) year from the date of the request to file a new petition requesting his or her name be removed from the Adult Maltreatment Registry.
If the Review Team denies the request-for-removal of the name from the Adult Maltreatment Registry, the offender may request Judicial Review pursuant to the Arkansas Administrative Procedures Act.
Notice
In addition to the above, we propose that notice of the petition for removal be given to the Medicaid Fraud Control Unit (the Unit) of the Arkansas Attorney General's Office if the underlying conduct resulted in a criminal prosecution and if one of its attorneys represented the State of Arkansas in the proceeding, and that the Unit's prosecutor be given the opportunity to provide a response/recommendation.