Assigned to FICO FOR COMMITTEE
ARIZONA STATE SENATE
Fifty-Sixth Legislature, Second Regular Session
FACT SHEET FOR S.B. 1367
occupational license; criminal record
Purpose
Modifies the criteria for a state agency to determine whether a person's criminal record
disqualifies the person from receiving a license, permit or certificate, requires the state to provide
a person with the steps to remedy a disqualification and modifies the annual reporting requirement.
Background
A person with a criminal record may petition a state agency for a determination of whether
the person's criminal record disqualifies the person from obtaining a license, permit or certificate.
If the person's criminal history disqualifies the person, a state agency must issue a determination
within 90 days that includes the grounds and reasons for the determination.
The state agency may only determine that the person's criminal record disqualifies the
person from obtaining a license, permit or certificate if the state agency concludes that the state
has an important interest in protecting public safety that is superior to the person's right and the
person was convicted: 1) within the previous seven years, of a felony offense, violent crime or
other specified offense; or 2) at any time, of a dangerous offense, serious offense, dangerous crime
against children, sexual offense, sexual exploitation of children offense or an offense that a law
specifically requires the agency to consider when issuing a license, permit or certificate. If a state
agency determines that the state's interest to protect public safety is superior to the person's right,
the agency may advise the person of the actions that the person may take to remedy the
disqualification. Specified disqualifying offenses and offenses that may not be considered for
disqualification do not apply to the statutory requirements for a fingerprint clearance card.
Each state agency must submit a report by July 1 of each year to the Governor and
Legislature that includes the following information for the previous calendar year: 1) the number
of applicants who petitioned the agency for a determination; 2) the number of petitions that were
granted and the types of offenses at issue; 3) the number of petitions that were denied and the types
of offenses at issue; and 4) the number of determinations that were rescinded (A.R.S.
ยง 41-1093.04).
There is no anticipated fiscal impact to the state General Fund associated with this
legislation.
Provisions
1. Reduces from the prior seven years to the prior three years, the period during which a
conviction of specified offenses is considered by the state agency to determine disqualification
from obtaining an occupational license, permit or certificate. FACT SHEET
S.B. 1367
Page 2
2. Requires, rather than allows, a state agency that determines that a person's criminal record
disqualifies the person from obtaining an occupational license, permit or certificate to advise
the person of the steps to remedy the disqualification.
3. Excludes any conviction that has been sealed from being considering while determining
whether a person's criminal record disqualifies the person from obtaining an occupational
license, permit or certificate.
4. Specifies that the potential disqualifying convictions for listed offenses apply to a person who
is required to receive a fingerprint clearance card for an occupational license or permit, except
for licenses or registration certificates for private investigators or security guards.
5. Specifies that the outlined exclusions that may not be considered as disqualifying convictions
apply to a person who is required to receive a fingerprint clearance card for an occupational
license or permit, except for licenses or registration certificates for private investigators or
security guards.
6. Requires each state agency, by July 1 of each year, to post on its website the annual report on
determinations of whether a person's criminal record disqualifies them from obtaining an
occupational license, permit or certificate.
7. Makes technical changes.
8. Becomes effective on the general effective date.
Prepared by Senate Research
February 8, 2024
MG/cs