CHAPTER 3 ‑ STATE BUREAU OF INVESTIGATION
SUBCHAPTER 03A ‑ STATE BUREAU OF INVESTIGATION
SECTION .0100 ‑ GENERAL INFORMATION
12 NCAC 03A .0101 NAME
12 NCAC 03A .0102 TELEPHONE NUMBER
12 NCAC 03A .0103 DEPARTMENT OF JUSTICE
12 NCAC 03A .0104 PURPOSES
History Note: Authority G.S. 114‑12; 143A‑51;
Eff. February 1, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. November 1, 1984.
SECTION .0200 ‑ RESPONSIBILITIES
12 NCAC 03A .0201 IDENTIFYING CRIMINALS
12 NCAC 03A .0202 REQUEST BY GOVERNOR OR ATTORNEY GENERAL
12 NCAC 03A .0203 REQUEST FOR ASSISTANCE
12 NCAC 03A .0204 ORIGINAL JURISDICTION
History Note: Authority G.S. 69‑1; 90‑113.5; 114‑12;
114‑14; 114‑15; 143A‑52;
Eff. February 1, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. November 1, 1984.
SECTION .0300 ‑ ORGANIZATION
12 NCAC 03A .0301 DIRECTOR
12 NCAC 03A .0302 DIVISIONS
12 NCAC 03A .0303 DISTRICT OFFICES
12 NCAC 03A .0304 HOURS
12 NCAC 03A .0305 DISTRICT SUPERVISOR
12 NCAC 03A .0306 ASSISTANT DISTRICT SUPERVISOR
12 NCAC 03A .0307 TRAINEES AND FIELD AGENTS
History Note: Authority G.S. 114‑12;
114‑13; 114‑14; 143A‑51;
Eff. February 1, 1976;
Amended Eff. September 1, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. November 1, 1984.
SECTION .0400 ‑ RULES AFFECTING EMPLOYEES OF THE SBI
12 NCAC 03A .0401 PERSONNEL RULES IN GENERAL
12 NCAC 03A .0402 GENERAL
12 NCAC 03A .0403 APPEARANCE
12 NCAC 03A .0404 ALCOHOL AND NARCOTICS
12 NCAC 03A .0405 TERM OF DUTY
12 NCAC 03A .0406 FIREARMS
12 NCAC 03A .0407 SELF PROTECTION
12 NCAC 03A .0408 CREDENTIALS
12 NCAC 03A .0409 UNOFFICIAL DISPLAY OF CREDENTIALS
12 NCAC 03A .0410 LOSS OF CREDENTIALS
12 NCAC 03A .0411 USE OF TITLE AND AUTHORITY
12 NCAC 03A .0412 RECOMMENDATIONS
12 NCAC 03A .0413 PAROLE AND PROBATION PLEA
12 NCAC 03A .0414 COURT TESTIMONY
12 NCAC 03A .0415 REWARDS AND GRATUITIES
12 NCAC 03A .0416 BRUTALITY
12 NCAC 03A .0417 PERSONAL VIOLATIONS OF THE LAW
12 NCAC 03A .0418 OUTSIDE EMPLOYMENT
12 NCAC 03A .0419 UNAUTHORIZED PERSONS
12 NCAC 03A .0420 MERIT INCREMENT
12 NCAC 03A .0421 HOLIDAY PREMIUM PAY
12 NCAC 03A .0422 SCHEDULING ANNUAL LEAVE
12 NCAC 03A .0423 EMERGENCY CONTACT: ANNUAL LEAVE
12 NCAC 03A .0424 REQUEST FOR SICK LEAVE
12 NCAC 03A .0425 ADMINISTRATION OF PETTY LEAVE
12 NCAC 03A .0426 WORK SCHEDULE
12 NCAC 03A .0427 MAINTENANCE OF RECORDS
12 NCAC 03A .0428 REQUEST FOR COMPENSATORY LEAVE
12 NCAC 03A .0429 EMERGENCY CONTACT: COMPENSATORY LEAVE
12 NCAC 03A .0430 UNOFFICIAL COURT APPEARANCE
12 NCAC 03A .0431 FIREARMS
12 NCAC 03A .0432 DEVIATION FROM STANDARD REVOLVER
12 NCAC 03A .0433 TEST BULLET
12 NCAC 03A .0434 MAINTENANCE OF WEAPONS
12 NCAC 03A .0435 REVOLVER QUALIFICATION
12 NCAC 03A .0436 AGENTS REQUIRED TO QUALIFY
12 NCAC 03A .0437 WARNING SHOTS
12 NCAC 03A .0438 EXPOSURE OF FIREARMS IN PUBLIC
12 NCAC 03A .0439 SHOULDER WEAPONS
12 NCAC 03A .0440 FULLY AUTOMATIC WEAPONS
12 NCAC 03A .0441 PURCHASE OF FULLY AUTOMATIC WEAPONS
12 NCAC 03A .0442 USE OF PRIVATELY OWNED FULLY AUTOMATIC WEAPONS
12 NCAC 03A .0443 GAS WEAPONS
12 NCAC 03A .0444 AGENTS AS INSTRUCTORS
12 NCAC 03A .0445 EVALUATION RATING
12 NCAC 03A .0446 DIRECTORIAL DISCRETION
History Note: Authority G.S. 114‑13; 114‑14;
143A‑51; 150A‑14;
Eff. February 1, 1976;
Amended Eff. September 1, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. November 1, 1984.
SECTION .0500 ‑ RULES CONCERNING EMPLOYMENT OF AGENTS
12 NCAC 03A .0501 EMPLOYMENT REQUIREMENTS
12 NCAC 03A .0502 PROBATION STATUS
History Note: Authority G.S. 114‑13; 143A‑51;
Eff. February 1, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. November 1, 1984.
SECTION .0600 ‑ RULES CONCERNING ORIGINAL JURISDICTION
12 NCAC 03A .0601 ORIGINAL JURISDICTION
12 NCAC 03A .0602 CASE DETERMINATION
12 NCAC 03A .0603 OPENING CASES
12 NCAC 03A .0604 FIRE INVESTIGATIVE INFORMATION
12 NCAC 03A .0605 ADVISING INSURANCE INTEREST
12 NCAC 03A .0606 APPROVAL FOR G.S. 69‑3
History Note: Authority G.S. 69‑3; 114‑13; 114‑15;
143A‑51;
Eff. February 1, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. November 1, 1984.
SECTION .0700 ‑ RULES AFFECTING OTHER LAW ENFORCEMENT AGENCIES
12 NCAC 03A .0701 REPORT OF FIRE
12 NCAC 03A .0702 REQUEST FOR EXAMINATION OF PHYSICAL EVIDENCE
12 NCAC 03A .0703 GENERAL EVIDENCE SUBMITTED
12 NCAC 03A .0704 CONTROLLED SUBSTANCES ANALYSIS
12 NCAC 03A .0705 MAILING EVIDENCE
12 NCAC 03A .0706 FIREARMS AND TOOL MARKS EVIDENCE
12 NCAC 03A .0707 DOCUMENT EVIDENCE
12 NCAC 03A .0708 SECURITY FOR DIGNITARIES
12 NCAC 03A .0709 PHOTOGRAPH AND FINGERPRINTS
12 NCAC 03A .0710 DISPOSITION OF CONTROLLED SUBSTANCES
History Note: Authority G.S. 69‑1; 90‑112(e);
114‑15; 114‑16; 114‑18; 143A‑51; 143A‑52;
Eff. February 1, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. November 1, 1984.
SECTION .0800 ‑ RULES AFFECTING THE PUBLIC
12 NCAC 03A .0801 RECORDS
12 NCAC 03A .0802 DISTRICT ATTORNEYS
12 NCAC 03A .0803 REPORT COPIES
12 NCAC 03A .0804 COURT ORDER
12 NCAC 03A .0805 BACKGROUND INVESTIGATION REQUEST
12 NCAC 03A .0806 POLYGRAPH
12 NCAC 03A .0807 CONSENT TO SEARCH
History Note: Authority G.S. 114‑12; 114‑15;
143A‑51; 15 USC Sec. .1601;
Eff. February 1, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. November 1, 1984.
12 NCAC 03A .0808 INDIVIDUAL'S REVIEW OF CRIMINAL RECORD
12 NCAC 03A .0809 REQUEST FOR REVIEW: RECORD OF REVIEW
History Note: Authority G.S. 114‑12 through 114‑15;
28 C.F.R. Part 20;
Eff. September 30, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. November 1, 1984.
SECTION .0900 ‑ PETITIONS FOR RULES
Editor's Note: Pursuant to 12 NCAC 1 .0105, The State Bureau of Investigation follows the model administrative procedures set out in 22 NCAC 2.
12 NCAC 03A .0901 PETITION FOR RULEMAKING HEARINGS
12 NCAC 03A .0902 CONTENTS OF PETITION
12 NCAC 03A .0903 DISPOSITION OF PETITIONS
History Note: Authority G.S. 150A‑16;
Eff. February 1, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. September 29, 1980.
SECTION .1000 ‑ RULEMAKING HEARINGS
Editor's Note: Pursuant to 12 NCAC 1 .0105, The State Bureau of Investigation follows the model administrative procedures set out in 22 NCAC 2.
12 NCAC 03A .1001 REQUEST TO PARTICIPATE
12 NCAC 03A .1002 CONTENTS OF REQUEST: GENERAL TIME LIMITS
12 NCAC 03A .1003 RECEIPT OF REQUEST: SPECIFIC TIME LIMITS
12 NCAC 03A .1004 WRITTEN SUBMISSIONS
12 NCAC 03A .1005 PRESIDING OFFICER: POWERS AND DUTIES
12 NCAC 03A .1006 STATEMENT OF REASONS FOR DECISION
12 NCAC 03A .1007 RECORDS OF PROCEEDINGS
12 NCAC 03A .1008 ADOPTION OF RULE
History Note: Authority G.S. 114‑12; 114‑13;
150A‑12(a); 150A‑12(d); 150A‑12(e);
Eff. February 1, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. September 29, 1980.
SECTION .1100 ‑ DECLARATORY RULINGS
Editor's Note: Pursuant to 12 NCAC 1 .0105, The State Bureau of Investigation follows the model administrative procedures set out in 22 NCAC 2.
12 NCAC 03A .1101 SUBJECTS OF DECLARATORY RULINGS
12 NCAC 03A .1102 SUBMISSION OF REQUEST FOR RULING
12 NCAC 03A .1103 DISPOSITION OF REQUESTS
12 NCAC 03A .1104 RECORD OF DECISION
12 NCAC 03A .1105 DEFINITION
History Note: Authority G.S. 150A‑11;
150A‑16; 150A‑17;
Eff. February 1, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. September 29, 1980.
SECTION .1200 ‑ ADMINISTRATIVE HEARING PROCEDURES
Editor's Note: Pursuant to 12 NCAC 1 .0105, The State Bureau of Investigation follows the model administrative procedures set out in 22 NCAC 2.
12 NCAC 03A .1201 RIGHT TO HEARING
12 NCAC 03A .1202 REQUEST FOR HEARING
12 NCAC 03A .1203 GRANTING OR DENYING HEARING REQUESTS
12 NCAC 03A .1204 NOTICE OF HEARING
12 NCAC 03A .1205 WHO SHALL HEAR CONTESTED CASES
12 NCAC 03A .1206 PETITIONS FOR INTERVENTION
12 NCAC 03A .1207 TYPES OF INTERVENTION
12 NCAC 03A .1208 DISQUALIFICATION OF HEARING OFFICERS
History Note: Authority G.S. 1A‑1, Rule 24;
150A‑2(2); 150A‑2; 150A‑23(a); 150A‑23(c);
150A‑23(d); 150A‑32;
Eff. February 1, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. September 29, 1980.
SECTION .1300 ‑ ADMINISTRATIVE HEARINGS: DECISIONS: RELATED RIGHTS AND PROCEDURES
Editor's Note: Pursuant to 12 NCAC 1 .0105, The State Bureau of Investigation follows the model administrative procedures set out in 22 NCAC 2.
12 NCAC 03A .1301 FAILURE TO APPEAR
12 NCAC 03A .1302 SIMPLIFICATION OF ISSUES
12 NCAC 03A .1303 SUBPOENAS
12 NCAC 03A .1304 FINAL DECISIONS IN ADMINISTRATIVE HEARINGS
12 NCAC 03A .1305 PROPOSALS FOR DECISIONS
History Note: Authority G.S. 150A‑25(a);
150A‑27; 150A‑33(5); 150A‑34(a); 150A‑43;
Eff. February 1, 1976;
Readopted Eff. January 5, 1978;
Repealed Eff. September 29, 1980.
SUBCHAPTER 03B ‑ STATE BUREAU OF INVESTIGATION
SECTION .0100 ‑ ORGANIZATION AND GENERAL PROVISIONS
12 NCAC 03B .0101 PURPOSE
12 NCAC 03B .0102 LOCATION
12 NCAC 03B .0103 DIRECTOR
12 NCAC 03B .0104 INVESTIGATIVE AUTHORITY
History Note: Authority G.S. 114‑12; 114-13; 114‑14; 114‑15; 69‑1; 90‑113.5; 143A-51; 143A‑52;
Eff. November 1, 1984;
Expired Eff. November 1, 2016 pursuant to G.S. 150B-21.3A.
SECTION .0200 ‑ EMPLOYMENT
12 NCAC 03B .0201 OPPORTUNITY FOR EMPLOYMENT
History Note: Authority 28 C.F.R. Part 20;
Eff. November 1, 1984;
Expired Eff. November 1, 2016 pursuant to G.S. 150B-21.3A.
12 NCAC 03B .0202 REQUIREMENTS
History Note: Authority G.S. 114‑13; 150A‑12;
Eff. November 1, 1984;
Repealed Eff. July 16, 1988 in accordance with G.S. 150B‑59(c).
12 NCAC 03B .0203 APPLICATIONS
History Note: Authority G.S. 114‑13; 150A‑12;
Eff. November 1, 1984;
Repealed Eff. July 16, 1988 in accordance with G.S. 150B‑59(c).
SECTION .0300 ‑ CRIMINAL RECORDS
12 NCAC 03B .0301 RIGHT TO REVIEW
History Note: Authority G.S. 114‑15; 28 C.F.R. Part 20;
Eff. November 1, 1984;
Repealed Eff. July 16, 1988 in accordance with G.S. 150B‑59(c).
12 NCAC 03B .0302 REQUEST FOR REVIEW
History Note: Authority G.S. 114‑12; 114‑13; 114‑14;
114‑15; 28 C.F.R. Part 20;
Eff. November 1, 1984;
Expired Eff. November 1, 2016 pursuant to G.S. 150B-21.3A.
SECTION .0400 ‑ RECORDS
12 NCAC 03B .0401 PUBLIC ACCESS
12 NCAC 03B .0402 CUSTODIAN OF RECORDS
History Note: Authority G.S. 114‑15;
Eff. November 1, 1984;
Expired Eff. November 1, 2016 pursuant to G.S. 150B-21.3A.
SECTION .0500 ‑ FEES
12 NCAC 03B .0501 WITNESS FEE
12 NCAC 03B .0502 FEES FOR BACKGROUND INVESTIGATIONS
History Note: Authority G.S. 114‑15; 114‑19.1;
Eff. November 1, 1984;
Expired Eff. November 1, 2016 pursuant to G.S. 150B-21.3A.
SECTION .0600 ‑ RULEMAKING AND ADMINISTRATIVE HEARING PROCEDURES
12 NCAC 03B .0601 MODEL RULES
12 NCAC 03B .0602 DEFINITIONS
History Note: Authority G.S. 114‑15;
Eff. November 1, 1984;
Expired Eff. November 1, 2016 pursuant to G.S. 150B-21.3A.