16 CAR § 30-105. Transitional housing program

        16 CAR § 30-105. Transitional housing program.

        (a) Applicability. This section applies to:

                (1) Division of Community Correction employees;

                (2) Offenders;

                (3) Applicants for and recipients of a transitional housing facility license; and

                (4) Owners, operators, and staff members of licensed transitional housing facilities.

        (b) Policy. It is Board of Corrections policy that facilities and programs that provide transitional housing services to Division of Community Correction offenders meet or exceed licensing requirements to:

                (1) Ensure a structured, positive, affordable, and safe environment for remanded offenders;

                (2) Reduce recidivism;

                (3) Encourage employment and treatment;

                (4) Provide public safety; and

                (5) Maintain the principles of evidence-based practices.

        (c) Definitions. As used in this section:

                (1) “Request for Qualifications” means the contract supplied by the Office of State Procurement that allows a licensed transitional housing facility to bill the state for limited reimbursement for housing remanded offenders at their facility;

                (2)(A) “Transitional housing” means a program that provides housing for one (1) or more offenders who have either been:

                                (i) Transferred or paroled from the Division of Correction by the Post-Prison Transfer Board; or

                                (ii) Placed on probation by a circuit or district court.

                        (B) An offender’s home or the residence of an offender’s family member shall not be considered a transitional housing facility for purposes of this section; and

                (3) “Transitional housing coordinator” means the individual assigned to:

                        (A) Monitor transitional housing facilities;

                        (B) Lead the enforcement of policy, procedure, practice, and contract stipulations;

                        (C) Monitor offender placement in facilities;

                        (D) Lead the license review teams;

                        (E) Report concerns and violations to the proper authority; and

                        (F) Serve as the liaison between the facility and the Division of Community Correction.

        (d) Licensing.

                (1) Licensing authority.

                        (A)(i) The Director of the Division of Community Correction is the authority for licensing transitional programs and/or facilities.

                                (ii) Geographical limitations shall not be the sole factor of consideration in the licensing decision.

                                (iii) The director shall ensure the development and implementation of the necessary applications, forms, procedures, and processes for obtaining sufficient information to make licensure and renewal decisions consistent with the requirements established by this section.

                                (iv) Documentation supporting applications shall be deemed a part of the official application.

                                (v) The application fee will be as established by the Board of Corrections.

                                (vi) The Division of Community Correction will make fee amounts and changes available to transitional housing licensing applicants and current licensees.

                                (vii) All fees are nonrefundable regardless of the licensure decision.

                        (B)(i) An Arkansas Transitional Housing Facility License shall not be issued for a facility under the management, supervision, oversight, or ownership of a person:

                                        (a) Currently under a sentence or probation supervision for a felony offense; or

                                        (b) Who has current, pending felony charges.

                                (ii) Ex-offenders must provide proof of discharge of the felony sentence.

                        (C) Licensing and renewals shall be for twelve (12) months following issuance with provisions for renewal as specified in the Request for Qualifications.

                        (D) Only Division of Community Correction-licensed facilities or programs will be used to house offenders while receiving transition services.

                        (E) Licenses will be issued only for the premises and persons specified in the application and are not transferable.

                        (F) All licensed facilities must have:

                                (i) Twenty-four-hour access by assigned offenders; and

                                (ii) A staff member/housing manager present at all times.

                        (G) Licenses issued pursuant to this section shall become effective immediately upon issuance and shall remain in effect for twelve (12) months, except when an unresolved noncompliance is cited by the Division of Community Correction resulting in revocation or suspension of the license.

                        (H) Applicants for licensing will be notified in writing of the licensing decision and specific requirements, if any, that were not met.

                        (I) The Division of Community Correction does not guarantee placement of offenders at a transitional housing facility regardless of the granting of a license or a contract.

                (2) Transitional housing licensure requirements.

                        (A) Compliance with any local health and safety codes, including housing codes, fire codes, plumbing codes, and electrical codes, set by the jurisdiction or jurisdictions in which the transitional housing facility is located.

                        (B) Compliance with any state and federal health and safety codes.

                        (C) Compliance with any local zoning ordinances.

                        (D) Compliance with allowable ratio of transitional housing facility square footage to residents.

                        (E) Compliance with any law regarding transitional housing.

                        (F) Compliance with allowable ratio of bathing facilities and restroom facilities to residents.

                        (G) Maintain separate sleeping and bathing rooms for males and females.

                        (H) Meet the procedural guidelines and requirements established by the Division of Community Correction in an administrative directive for transitional housing licensing.

                        (I) Meet the Division of Community Correction minimum standards for licensure or renewal.

        (e) Guidelines.

                (1) Early releases to transitional housing.

                        (A) Pursuant to Acts 2005, No. 679, Division of Correction inmates who are within one (1) year of their transfer eligibility dates may be transferred early, by the Post-Prison Transfer Board, to a licensed transitional housing facility (THF).

                        (B) Offenders released under this act shall remain in the THF until released to parole or community supervision or revocation by the Post-Prison Transfer Board.

                        (C) Any failure to report to the THF by the time scheduled (predefined at intake) will be deemed an escape and treated accordingly.

                        (D) An offender released under this act may be allowed in the community only for the purpose of work and education or as otherwise established by written policy.

                        (E) Compliance with Arkansas Code § 16-93-211 of 2014, early release to transitional housing facilities, must be maintained.

                (2) Supervision.

                        (A) The Deputy Director of Parole/Probation Services must ensure supervision officers are assigned for the period of residency at THFs.

                        (B) Procedures must be developed for the processing of inmates eligible for this program.

        (f) Sanctions.

                (1) Nonlicensed facility penalty.

                        (A) If a facility is housing offenders without a license, the Division of Community Correction will impose civil penalties not to exceed five hundred dollars ($500) per day for each day the violation continues.

                        (B) In addition, alternative sanctions may be imposed pursuant to law, Arkansas Code §§ 16-93-1603 and 25-15-217.

                (2) Noncompliance.

                        (A) The Transitional Housing Coordinator, for due cause, may recommend to the Director of the Division of Community Correction that a facility should be sanctioned for noncompliance.

                        (B) The director or their designee may impose specific penalties to a facility that remains noncompliant with policy, procedures, and protocols after sufficient instruction and/or deadlines for compliance have gone unresolved.

                        (C) These penalties may include, but are not limited to:

                                (i) Suspension of the admission of any further offenders until the issues are resolved;

                                (ii) Suspension of transitional housing funds due to the facility until the issues are resolved; and

                                (iii) Revocation of the transitional housing facility license after due process.

                (3) Denial of application.

                        (A) The Transitional Housing Coordinator, for due cause, may recommend to the director that an application for licensure should be denied.

                        (B) The Transitional Housing Coordinator may hold the application in abeyance until the issues are resolved.

                        (C) Applicants whose licenses are denied may avail themselves of the procedures outlined in subdivision (f)(4) of this section.

                (4) Hearing process.

                        (A)(i) The facility whose license has been denied or has received notice of sanction shall be entitled to a hearing before the director or their designee.

                                (ii) A time and place for the hearing shall be fixed by the Board of Corrections and held in the State of Arkansas.

                        (B)(i) A copy of the reason for sanction or denial, together with the notice of the time and place of hearing, shall be considered as legally served by the board when sent to the last known address of the licensee or applicant by certified mail at least ten (10) days before the date fixed for the hearing.

                                (ii) In the event that such service cannot be effected ten (10) days before the hearing, then the date of hearing and determination shall be postponed as may be necessary to permit the carrying out of this condition.

                        (C) At the hearing the licensee or applicant shall have the right to:

                                (i) Appear personally and by counsel;

                                (ii) Cross-examine witnesses; and

                                (iii) Submit evidence in the contractor’s behalf and defense.

                        (D)(i) If after the hearing the director or designee finds the facts as alleged and of such character as to sanction the facility or deny the application, then the agency shall deny the application or sanction the facility as provided for in this section.

                                (ii) In that event no refund shall be made of the application fee.

                        (E) Within its discretion and upon proper application or hearing, the agency may reissue a license to any contractor whose license has been revoked.

        (g) Financial requirements.

                (1) The facility may not charge the offender any costs or fees above those allowed in the Administrative Directive on Transitional Housing Facility License and the Request for Qualifications from the Office of State Procurement.

                (2) The initial application fee is two hundred fifty dollars ($250).

                (3) The renewal application fee is one hundred dollars ($100).



	
		
		
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		<p class="cs79B133C8"><span class="cs18C49E50">        </span><span class="csEB3271CB">16 CAR &sect; 30-105.</span><span class="cs18C49E50"> </span><span class="csEB3271CB">Transitional housing program.</span></p><p class="cs79B133C8"><span class="cs18C49E50">        (a) </span><span class="csEB3271CB">Applicability. </span><span class="cs18C49E50">This section applies to: </span></p><p class="cs79B133C8"><span class="cs18C49E50">                (1) Division of Community Correction employees; </span></p><p class="cs79B133C8"><span class="cs18C49E50">                (2) Offenders; </span></p><p class="cs79B133C8"><span class="cs18C49E50">                (3) Applicants for and recipients of a transitional housing facility license; and </span></p><p class="cs79B133C8"><span class="cs18C49E50">                (4) Owners, operators, and staff members of licensed transitional housing facilities.</span></p><p class="cs79B133C8"><span class="cs18C49E50">        (b) </span><span class="csEB3271CB">Policy. </span><span class="cs18C49E50">It is Board of Corrections policy that facilities and programs that provide transitional housing services to Division of Community Correction offenders meet or exceed licensing requirements to: </span></p><p class="cs79B133C8"><span class="cs18C49E50">                (1) Ensure a structured, positive, affordable, and safe environment for remanded offenders; </span></p><p class="cs79B133C8"><span class="cs18C49E50">                (2) Reduce recidivism; </span></p><p class="cs79B133C8"><span class="cs18C49E50">                (3) Encourage employment and treatment; </span></p><p class="cs79B133C8"><span class="cs18C49E50">                (4) Provide public safety; and </span></p><p class="cs79B133C8"><span class="cs18C49E50">                (5) Maintain the principles of evidence-based practices.</span></p><p class="cs79B133C8"><span class="cs18C49E50">        (c) </span><span class="csEB3271CB">Definitions. </span><span class="cs18C49E50">As used in this section:</span></p><p class="cs79B133C8"><span class="cs18C49E50">                (1) &ldquo;Request for Qualifications&rdquo; means the contract supplied by the Office of State Procurement that allows a licensed transitional housing facility to bill the state for limited reimbursement for housing remanded offenders at their facility;</span></p><p class="cs79B133C8"><span class="cs18C49E50">                (2)(A) &ldquo;Transitional housing&rdquo; means a program that provides housing for one (1) or more offenders who have either been: </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (i) Transferred or paroled from the Division of Correction by the Post-Prison Transfer Board; or </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (ii) Placed on probation by a circuit or district court. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (B) An offender&rsquo;s home or the residence of an offender&rsquo;s family member shall not be considered a transitional housing facility for purposes of this section; and</span></p><p class="cs79B133C8"><span class="cs18C49E50">                (3) &ldquo;Transitional housing coordinator&rdquo; means the individual assigned to: </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (A) Monitor transitional housing facilities; </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (B) Lead the enforcement of policy, procedure, practice, and contract stipulations; </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (C) Monitor offender placement in facilities; </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (D) Lead the license review teams; </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (E) Report concerns and violations to the proper authority; and </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (F) Serve as the liaison between the facility and the Division of Community Correction.</span></p><p class="cs79B133C8"><span class="cs18C49E50">        (d) </span><span class="csEB3271CB">Licensing.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                (1) </span><span class="csEB3271CB">Licensing authority.</span><span class="cs18C49E50"> </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (A)(i) The Director of the Division of Community Correction is the authority for licensing transitional programs and/or facilities. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (ii) Geographical limitations shall not be the sole factor of consideration in the licensing decision. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (iii) The director shall ensure the development and implementation of the necessary applications, forms, procedures, and processes for obtaining sufficient information to make licensure and renewal decisions consistent with the requirements established by this section. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (iv) Documentation supporting applications shall be deemed a part of the official application. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (v) The application fee will be as established by the Board of Corrections. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (vi) The Division of Community Correction will make fee amounts and changes available to transitional housing licensing applicants and current licensees. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (vii) All fees are nonrefundable regardless of the licensure decision.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (B)(i) An Arkansas Transitional Housing Facility License shall not be issued for a facility under the management, supervision, oversight, or ownership of a person: </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                        </span><span class="csE788BE74">(a)</span><span class="cs18C49E50"> Currently under a sentence or probation supervision for a felony offense; or </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                        </span><span class="csE788BE74">(b)</span><span class="cs18C49E50"> Who has current, pending felony charges. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (ii) Ex-offenders must provide proof of discharge of the felony sentence.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (C) Licensing and renewals shall be for twelve (12) months following issuance with provisions for renewal as specified in the Request for Qualifications.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (D) Only Division of Community Correction-licensed facilities or programs will be used to house offenders while receiving transition services.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (E) Licenses will be issued only for the premises and persons specified in the application and are not transferable.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (F) All licensed facilities must have: </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (i) Twenty-four-hour access by assigned offenders; and </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (ii) A staff member/housing manager present at all times.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (G) Licenses issued pursuant to this section shall become effective immediately upon issuance and shall remain in effect for twelve (12) months, except when an unresolved noncompliance is cited by the Division of Community Correction resulting in revocation or suspension of the license.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (H) Applicants for licensing will be notified in writing of the licensing decision and specific requirements, if any, that were not met.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (I) The Division of Community Correction does not guarantee placement of offenders at a transitional housing facility regardless of the granting of a license or a contract.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                (2) </span><span class="csEB3271CB">Transitional housing licensure requirements.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (A) Compliance with any local health and safety codes, including housing codes, fire codes, plumbing codes, and electrical codes, set by the jurisdiction or jurisdictions in which the transitional housing facility is located.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (B) Compliance with any state and federal health and safety codes.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (C) Compliance with any local zoning ordinances.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (D) Compliance with allowable ratio of transitional housing facility square footage to residents.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (E) Compliance with any law regarding transitional housing.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (F) Compliance with allowable ratio of bathing facilities and restroom facilities to residents.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (G) Maintain separate sleeping and bathing rooms for males and females.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (H) Meet the procedural guidelines and requirements established by the Division of Community Correction in an administrative directive for transitional housing licensing.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (I) Meet the Division of Community Correction minimum standards for licensure or renewal.</span></p><p class="cs79B133C8"><span class="cs18C49E50">        (e) </span><span class="csEB3271CB">Guidelines.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                (1) </span><span class="csEB3271CB">Early releases to transitional housing.</span><span class="cs18C49E50"> </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (A) Pursuant to Acts 2005, No. 679, Division of Correction inmates who are within one (1) year of their transfer eligibility dates may be transferred early, by the Post-Prison Transfer Board, to a licensed transitional housing facility (THF). </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (B) Offenders released under this act shall remain in the THF until released to parole or community supervision or revocation by the Post-Prison Transfer Board. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (C) Any failure to report to the THF by the time scheduled (predefined at intake) will be deemed an escape and treated accordingly. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (D) An offender released under this act may be allowed in the community only for the purpose of work and education or as otherwise established by written policy. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (E) Compliance with Arkansas Code &sect; 16-93-211 of 2014, early release to transitional housing facilities, must be maintained.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                (2) </span><span class="csEB3271CB">Supervision.</span><span class="cs18C49E50"> </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (A) The Deputy Director of Parole/Probation Services must ensure supervision officers are assigned for the period of residency at THFs. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (B) Procedures must be developed for the processing of inmates eligible for this program.</span></p><p class="cs79B133C8"><span class="cs18C49E50">        (f) </span><span class="csEB3271CB">Sanctions.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                (1) </span><span class="csEB3271CB">Nonlicensed facility penalty. </span></p><p class="cs79B133C8"><span class="csEB3271CB">                        </span><span class="cs18C49E50">(A)</span><span class="csEB3271CB"> </span><span class="cs18C49E50">If a facility is housing offenders without a license, the Division of Community Correction will impose civil penalties not to exceed five hundred dollars ($500) per day for each day the violation continues. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (B) In addition, alternative sanctions may be imposed pursuant to law, Arkansas Code &sect;&sect; 16-93-1603 and 25-15-217.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                (2) </span><span class="csEB3271CB">Noncompliance.</span><span class="cs18C49E50"> </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (A) The Transitional Housing Coordinator, for due cause, may recommend to the Director of the Division of Community Correction that a facility should be sanctioned for noncompliance. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (B) The director or their designee may impose specific penalties to a facility that remains noncompliant with policy, procedures, and protocols after sufficient instruction and/or deadlines for compliance have gone unresolved. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (C) These penalties may include, but are not limited to: </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (i) Suspension of the admission of any further offenders until the issues are resolved; </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (ii) Suspension of transitional housing funds due to the facility until the issues are resolved; and </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (iii) Revocation of the transitional housing facility license after due process.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                (3) </span><span class="csEB3271CB">Denial of application.</span><span class="cs18C49E50"> </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (A) The Transitional Housing Coordinator, for due cause, may recommend to the director that an application for licensure should be denied. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (B) The Transitional Housing Coordinator may hold the application in abeyance until the issues are resolved. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (C) Applicants whose licenses are denied may avail themselves of the procedures outlined in subdivision (f)(4) of this section.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                (4) </span><span class="csEB3271CB">Hearing process.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (A)(i) The facility whose license has been denied or has received notice of sanction shall be entitled to a hearing before the director or their designee. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (ii) A time and place for the hearing shall be fixed by the Board of Corrections and held in the State of Arkansas.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (B)(i) A copy of the reason for sanction or denial, together with the notice of the time and place of hearing, shall be considered as legally served by the board when sent to the last known address of the licensee or applicant by certified mail at least ten (10) days before the date fixed for the hearing. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (ii) In the event that such service cannot be effected ten (10) days before the hearing, then the date of hearing and determination shall be postponed as may be necessary to permit the carrying out of this condition.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (C) At the hearing the licensee or applicant shall have the right to: </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (i) Appear personally and by counsel; </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (ii) Cross-examine witnesses; and </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (iii) Submit evidence in the contractor&rsquo;s behalf and defense.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (D)(i) If after the hearing the director or designee finds the facts as alleged and of such character as to sanction the facility or deny the application, then the agency shall deny the application or sanction the facility as provided for in this section. </span></p><p class="cs79B133C8"><span class="cs18C49E50">                                (ii) In that event no refund shall be made of the application fee.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                        (E) Within its discretion and upon proper application or hearing, the agency may reissue a license to any contractor whose license has been revoked.</span></p><p class="cs79B133C8"><span class="cs18C49E50">        (g) </span><span class="csEB3271CB">Financial requirements.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                (1) The facility may not charge the offender any costs or fees above those allowed in the Administrative Directive on Transitional Housing Facility License and the Request for Qualifications from the Office of State Procurement.</span></p><p class="cs79B133C8"><span class="cs18C49E50">                (2) The initial application fee is two hundred fifty dollars ($250). </span></p><p class="cs79B133C8"><span class="cs18C49E50">                (3) The renewal application fee is one hundred dollars ($100).</span></p>

This section as promulgated prior to codification into the Code of Arkansas Rules provided as follows:

"Section Number: ACC AR 7.8 Page Number: 1
Board Approval Date: 5/13/2015
Supersedes: AR 7.8 Dated: 12/12/2006
Reference: Sec. of State 159.
Effective Date: 10/23/2015"

"I. AUTHORITY. The Board of Corrections (BOC) is vested with the authority to promulgate this administrative rule by Arkansas law sections 12-27-105, 16-93-211, 16-93-1203, 16-93- 1205, 16-93-1601 through 16-93-1605 and 25-15-217."
Arkansas Code § 16-93-1203; Arkansas Code § 16-93-1604