BCI & NICS Reporting Requirements
Details regarding the courts’ obligations to report various data to the Ohio Attorney General’s Bureau of Criminal Investigation and other law enforcement agencies concerning criminal records, mental competency, and other information are provided below. Included are resources explaining the FBI’s National Instant Criminal Background Check System and the crucial role played by the courts to ensure that high quality and timely information is shared with the courts’ justice partners in order to prevent disqualified people from obtaining or possessing firearms.
The Ohio Attorney General’s Bureau of Criminal Investigation (BCI) reviews arrest and dispositional information received from local courts and clerks and law enforcement agencies to ensure the accurate reporting of criminal histories. Additionally, BCI receives mental incompetency filings, relief from disability findings, orders modifying or vacating sentences, and sealing orders.
- Bureau of Criminal Investigation
- BCI Court Reporting Instructions
- Duty to Fingerprint
- Electronic Reporting via Case Management Systems and the *Ohio Courts Network
- Mental Illness Adjudication Reporting Access Form (MIAR)
- Notice of Duties to Enroll as a Violent Offender (ORC 2903.41, et seq.)
- Reporting of Criminal Histories
- Reportable Escalating Offenses
*Please note, Ohio Courts Network does not transmit juvenile court data to BCI.
In response to the Brady Handgun Violence Prevention Act of 1993, the National Instant Criminal Background Check System (NICS) was created to check available background records on persons who may be disqualified from owning or possessing firearms. At the local level, courts, county and municipal clerks, and law enforcement serve as reporters of information at the local level. They submit data to the Ohio Bureau of Criminal Investigation (BCI) and the Ohio Law Enforcement Automated Data System (LEADS) which helps determine an individual’s eligibility to possess firearms in accordance with federal and state law. These partners work together to ensure public and officer safety.
- National Criminal Instant Background Check System
- NICS 101
- National Crime Information Center (NCIC)
- 18 U.S.C. 922 Unlawful Acts
- Reporting Requirements by Jurisdiction
- Flowcharts of Reporting Processes
The Supreme Court’s Office of Court Services offered webinars to assist courts in better understanding their reporting requirements for the submission of information to BCI and NICS.
- Part I - Understanding BCI Reporting
- Part 2 - The FBI's Role in NICS Reporting & the Controlled Substance Disqualifier