(1) If an individual claims not to be the
same person as identified on a criminal history record despite matching
identifying information in the record, an accuracy check shall be performed as
follows:
(A) The individual must present
themselves, a valid government issued photo identification, and their social
security card to the OSBI during regular business hours of the OSBI at the
following address: Oklahoma State Bureau of Investigation, Criminal History
Management Unit, 6600 N. Harvey, Oklahoma City, Oklahoma 73116.
(i) Individuals who are unable to present
themselves to the OSBI during regular business hours without undue burden may
request to present themselves, a valid government issued photo identification,
and their social security card to an alternate law enforcement agency. The
Director of the Information Services Division of the OSBI or his/her designee
shall review and approve/deny such requests. If approved, the Director or
designee will specify which law enforcement agency the individual will use for
being fingerprinted as set forth in these rules.
(ii) Any such alternative location so
approved shall forward the fingerprints, along with a copy of the individual's
government issued photo identification, social security card and photo of the
individual directly to the following address: Oklahoma State Bureau of
Investigation, Criminal History Management Unit, 6600 N. Harvey, Oklahoma City,
Oklahoma 73116. A letter, written on agency letterhead, shall accompany the
documentation and shall identify the law enforcement officer(s) who met with
and fingerprinted the individual. Such fingerprints shall not be returned to
the person so fingerprinted except by the OSBI, after following the procedure
to verify the accuracy of a criminal history record as set forth in these
rules.
(B) The individual
will be fingerprinted and have his/her government issued photo identification
and social security card verified by OSBI personnel or alternative personnel
approved on a case-by-case basis by the Director of the Information Services
Division of the OSBI or his designee.
(C) The prints of the individual will be
compared to the fingerprints associated with the contested criminal history
record.
(D) If it is determined
that the individual contesting the records is the same person identified in the
contested criminal history records, the individual will be notified
accordingly.
(E) If it is
determined that the individual contesting the records is not the same person
identified in the contested criminal history record, the individual's
fingerprints taken by OSBI or designated law enforcement personnel will be
processed through OSBI AFIS to determine if the individual is the subject of
any other criminal history record.
(F) if a check of those prints through OSBI
AFIS indicates the individual is the subject of some other criminal history
records, but not the contested record which the person contends inaccurately
identifies him, the Director of the OSBI may direct that the contested
information be taken off the public record and not disseminated to members of
the general public. Any documentation supporting such a decision shall be
retained by the OSBI and made available to law enforcement agencies and
District Attorney offices for criminal justice purposes.
(G) If a check of those prints through OSBI
AFIS indicates the individual has not criminal history record, the fingerprints
care will be stamped with a stamp that indicates a search of that fingerprint
card through OSBI reveals that the individual does not have an arrest record in
the files of the OSBI and that the individual is not the same person associated
with the contested criminal history record now determined to be inaccurate. The
individual will also be provided with a letter on official OSBI letterhead
indicating the same information.
(H) If a check of those prints through OSBI
AFIS indicates that individual has no criminal history record, the Director of
the OSBI my direct that the records be taken off the public record and not
disseminated to members of the general public. Any documentation supporting
such a decision shall be retained by the OSBI and made available to law
enforcement agencies and District Attorney offices for criminal justice
purposes.