6 | | - | To amend Titles 20, 26, 31, 33, and 43 of the Official Code of Georgia Annotated, relating1 |
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7 | | - | to education, food, drugs, and cosmetics, health, insurance, and professions and businesses,2 |
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8 | | - | respectively, so as to create a preclearance process in the licensing of individuals with3 |
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9 | | - | criminal records who make an application to or are investigated by certain licensing boards4 |
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10 | | - | and commissions; to provide for definitions; to require certain licensing authorities to provide5 |
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11 | | - | evidence to support adverse licensing decisions based on criminal convictions; to require a6 |
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12 | | - | hearing prior to denying certain applicants on the basis of an individual's criminal record; to7 |
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13 | | - | establish findings that shall be made and evidence that shall and shall not be considered prior8 |
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14 | | - | to refusing to grant certain licenses based on certain criminal convictions; to allow an9 |
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15 | | - | applicant to submit his or her own criminal record when applying for certain licenses; to10 |
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16 | | - | provide for reapplication for licensure; to authorize and provide a process and requirements11 |
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17 | | - | for predetermination decisions; to require certain licensure application information be12 |
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18 | | - | included in certain applications and posted on a public website; to require certain annual13 |
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19 | | - | reports concerning certain applications, predeterminations, and conviction records be filed14 |
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20 | | - | with the Secretary of State; to amend Chapter 4 of Title 25 of the Official Code of Georgia15 |
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21 | | - | Annotated, relating to firefighter standards and training, so as to provide for the reporting of16 |
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22 | | - | guilty pleas taken under the "Georgia First Offender Act" to obtain employment as a fire17 |
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23 | | - | fighter; to amend Article 2 of Chapter 3 of Title 35 of the Official Code of Georgia18 |
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24 | | - | - 1 - 24 LC 36 5881S |
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25 | | - | Annotated, relating to Georgia Crime Information Center, so as to provide for criminal19 |
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26 | | - | history record information restrictions for certain persons cited with or convicted of certain20 |
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27 | | - | criminal offenses; to provide that restricted criminal history record information shall be21 |
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28 | | - | available to criminal justice agencies; to provide for petitions; to provide for criminal history22 |
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29 | | - | record information restriction for persons granted a pardon for certain offenses; to amend23 |
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30 | | - | Article 3 of Chapter 8 of Title 42 of the Official Code of Georgia Annotated, relating to first24 |
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31 | | - | offenders, so as to revise the procedure for petitioning for exoneration and discharge when25 |
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32 | | - | an individual has qualified for sentencing as a first offender; to provide for exceptions to26 |
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33 | | - | retroactively granting first offender treatment; to provide for related matters; to provide for27 |
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34 | | - | an effective date and applicability; to repeal conflicting laws; and for other purposes.28 |
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35 | | - | BE IT ENACTED BY THE GENERAL ASSEMBLY OF GEORGIA:29 |
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36 | | - | PART I30 |
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37 | | - | SECTION 1-1.31 |
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38 | | - | Title 43 of the Official Code of Georgia Annotated, relating to professions and businesses,32 |
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39 | | - | is amended by revising Code Section 43-1-1, relating to definitions, as follows:33 |
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40 | | - | "43-1-1.34 |
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41 | | - | As used in this title, the term:35 |
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42 | | - | (1) 'Conviction' means a finding or verdict of guilty or a plea of guilty, regardless of36 |
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43 | | - | whether an appeal of such finding, verdict, or plea has been sought.37 |
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44 | | - | (2) 'Covered misdemeanor' shall mean any:38 |
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45 | | - | (A) Misdemeanor conviction in the five years prior to the submission of the licensing39 |
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46 | | - | application; and40 |
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47 | | - | (B) Misdemeanor conviction listed in subparagraph (j)(4)(B) of Code Section 35-3-37,41 |
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48 | | - | irrespective of the date of such conviction.42 |
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49 | | - | - 2 - 24 LC 36 5881S |
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50 | | - | (1)(3) 'Division' means the professional licensing boards division created under Code43 |
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51 | | - | Section 43-1-2.44 |
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52 | | - | (2)(4) 'Division director' means the individual appointed by the Secretary of State as45 |
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53 | | - | director of the professional licensing boards division within the office of the Secretary46 |
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54 | | - | of State.47 |
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55 | | - | (5) 'Felony' means any offense which, if committed in this state, would be deemed a48 |
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56 | | - | felony, without regard to its designation elsewhere.49 |
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57 | | - | (3)(6) 'Professional licensing board' means any board, bureau, commission, or other50 |
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58 | | - | agency of the executive branch of state government which is created for the purpose of51 |
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59 | | - | licensing or otherwise regulating or controlling any profession, business, or trade and52 |
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60 | | - | which is placed by law under the jurisdiction of the division director of the professional53 |
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61 | | - | licensing boards division within the office of the Secretary of State."54 |
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62 | | - | SECTION 1-2.55 |
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63 | | - | Said title is further amended in Code Section 43-1-19, relating to a professional licensing56 |
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64 | | - | board's authority to refuse, grant, revoke, and reinstate licenses, surrender of licenses, and57 |
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65 | | - | probationary licenses, by revising subsection (a) as follows:58 |
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66 | | - | "(a) A professional licensing board shall have the authority to refuse to grant a license to59 |
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67 | | - | an applicant therefor or to revoke the license of a person licensed by that board or to60 |
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68 | | - | discipline a person licensed by that board, upon a finding by a majority of the entire board61 |
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69 | | - | that the licensee or applicant has:62 |
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70 | | - | (1) Failed to demonstrate the qualifications or standards for a license contained in this63 |
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71 | | - | Code section, or under the laws, rules, or regulations under which licensure is sought or64 |
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72 | | - | held; it shall be incumbent upon the applicant to demonstrate to the satisfaction of the65 |
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73 | | - | board that he or she meets all the requirements for the issuance of a license, and, if the66 |
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74 | | - | board is not satisfied as to the applicant's qualifications, it may deny a license without a67 |
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75 | | - | - 3 - 24 LC 36 5881S |
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76 | | - | prior hearing; provided, however, that the applicant shall be allowed to appear before the68 |
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77 | | - | board if he or she so desires;69 |
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78 | | - | (2) Knowingly made misleading, deceptive, untrue, or fraudulent representations in the70 |
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79 | | - | practice of a business or profession licensed under this title or on any document71 |
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80 | | - | connected therewith; practiced fraud or deceit or intentionally made any false statement72 |
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81 | | - | in obtaining a license to practice the licensed business or profession; or made a false73 |
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82 | | - | statement or deceptive registration with the board;74 |
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83 | | - | (3) Been convicted of any a directly related felony or a directly related covered75 |
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84 | | - | misdemeanor or of any crime involving moral turpitude in the courts of this state or any76 |
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85 | | - | other state, territory, or country or in the courts of the United States; as used in this77 |
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86 | | - | paragraph, paragraph (4) of this subsection, and subsection (q) of this Code section, the78 |
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87 | | - | term 'felony' shall include any offense which, if committed in this state, would be deemed79 |
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88 | | - | a felony, without regard to its designation elsewhere; and, as used in this paragraph and80 |
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89 | | - | subsection (q) of this Code section, the term 'conviction' shall include a finding or verdict81 |
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90 | | - | of guilty or a plea of guilty, regardless of whether an appeal of the conviction has been82 |
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91 | | - | sought;. The professional licensing board shall have the burden of justifying by clear and83 |
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92 | | - | convincing evidence that a conviction supports an adverse licensing decision. Before the84 |
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93 | | - | professional licensing board may deny an applicant a license due to his or her criminal85 |
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94 | | - | record, such applicant shall be entitled to a hearing before the professional licensing86 |
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95 | | - | board in accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure87 |
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96 | | - | Act';88 |
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97 | | - | (4)(A) Been arrested, charged, and sentenced for the commission of any felony, or any89 |
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98 | | - | crime involving moral turpitude, when:90 |
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99 | | - | (i) A sentence for such offense was imposed pursuant to Article 3 of Chapter 8 of91 |
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100 | | - | Title 42 or another state's first offender laws;92 |
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101 | | - | (ii) A sentence for such offense was imposed pursuant to subsection (a) or (c) of93 |
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102 | | - | Code Section 16-13-2;94 |
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103 | | - | - 4 - 24 LC 36 5881S |
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104 | | - | (iii) A sentence for such offense was imposed as a result of a plea of nolo contendere;95 |
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105 | | - | or96 |
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106 | | - | (iv) An adjudication of guilt or sentence was otherwise withheld or not entered on the97 |
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107 | | - | charge.98 |
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108 | | - | (B) An order entered pursuant to subsection (a) or (c) of Code Section 16-13-2, Article99 |
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109 | | - | 3 of Chapter 8 of Title 42, or another state's first offender treatment order shall be100 |
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110 | | - | conclusive evidence of an arrest and sentencing for such offense;101 |
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111 | | - | (5)(4) Had his or her license to practice a business or profession licensed under this title102 |
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112 | | - | revoked, suspended, or annulled by any lawful licensing authority other than the board;103 |
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113 | | - | had other disciplinary action taken against him or her by any such lawful licensing104 |
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114 | | - | authority other than the board; was denied a license by any such lawful licensing105 |
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115 | | - | authority other than the board, pursuant to disciplinary proceedings; or was refused the106 |
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116 | | - | renewal of a license by any such lawful licensing authority other than the board, pursuant107 |
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117 | | - | to disciplinary proceedings;108 |
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118 | | - | (6)(5) Engaged in any unprofessional, immoral, unethical, deceptive, or deleterious109 |
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119 | | - | conduct or practice harmful to the public that materially affects the fitness of the licensee110 |
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120 | | - | or applicant to practice a business or profession licensed under this title or is of a nature111 |
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121 | | - | likely to jeopardize the interest of the public; such conduct or practice need not have112 |
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122 | | - | resulted in actual injury to any person or but must be directly related to the practice of the113 |
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123 | | - | licensed business or profession but shows and show that the licensee or applicant has114 |
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124 | | - | committed any act or omission which is indicative of bad moral character or115 |
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125 | | - | untrustworthiness and which makes the licensee or applicant currently likely to harm the116 |
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126 | | - | public. Such conduct or practice shall also include any departure from, or the failure to117 |
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127 | | - | conform to, the minimal reasonable standards of acceptable and prevailing practice of the118 |
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128 | | - | business or profession licensed under this title;119 |
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129 | | - | (7)(6) Knowingly performed any act which in any way aids, assists, procures, advises,120 |
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130 | | - | or encourages any unlicensed person or any licensee whose license has been suspended121 |
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131 | | - | - 5 - 24 LC 36 5881S |
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132 | | - | or revoked by a professional licensing board to practice a business or profession licensed122 |
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133 | | - | under this title or to practice outside the scope of any disciplinary limitation placed upon123 |
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134 | | - | the licensee by the board;124 |
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135 | | - | (8)(7) Violated a statute, law, or any rule or regulation of this state, any other state, the125 |
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136 | | - | professional licensing board regulating the business or profession licensed under this title,126 |
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137 | | - | the United States, or any other lawful authority without regard to whether the violation127 |
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138 | | - | is criminally punishable when such statute, law, or rule or regulation relates to or in part128 |
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139 | | - | regulates the practice of a business or profession licensed under this title and when the129 |
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140 | | - | licensee or applicant knows or should know that such action violates such statute, law,130 |
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141 | | - | or rule; or violated a lawful order of the board previously entered by the board in a131 |
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142 | | - | disciplinary hearing, consent decree, or license reinstatement;132 |
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143 | | - | (9)(8) Been adjudged mentally incompetent by a court of competent jurisdiction within133 |
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144 | | - | or outside this state; any such adjudication shall automatically suspend the license of any134 |
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145 | | - | such person and shall prevent the reissuance or renewal of any license so suspended for135 |
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146 | | - | so long as the adjudication of incompetence is in effect;136 |
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147 | | - | (10)(9) Displayed an inability to practice a business or profession licensed under this title137 |
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148 | | - | with reasonable skill and safety to the public or has become unable to practice the138 |
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149 | | - | licensed business or profession with reasonable skill and safety to the public by reason139 |
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150 | | - | of illness or the use of alcohol, drugs, narcotics, chemicals, or any other type of material;140 |
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151 | | - | or141 |
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152 | | - | (11)(10) Failed to comply with an order for child support as defined by Code Section142 |
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153 | | - | 19-11-9.3; it shall be incumbent upon the applicant or licensee to supply a notice of143 |
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154 | | - | release to the board from the child support agency within the Department of Human144 |
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155 | | - | Services indicating that the applicant or licensee has come into compliance with an order145 |
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156 | | - | for child support so that a license may be issued or granted if all other conditions for146 |
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157 | | - | licensure are met."147 |
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158 | | - | - 6 - 24 LC 36 5881S |
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159 | | - | SECTION 1-3.148 |
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160 | | - | Said title is further amended in Code Section 43-1-19, relating to a professional licensing149 |
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161 | | - | board's authority to refuse, grant, revoke, and reinstate licenses, surrender of licenses, and150 |
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162 | | - | probationary licenses, by revising subsection (j) as follows:151 |
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163 | | - | "(j) Neither the issuance of a private reprimand nor the denial of a license by reciprocity152 |
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164 | | - | nor the denial of a request for reinstatement of a revoked license nor the refusal to issue a153 |
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165 | | - | previously denied license shall be considered to be a contested case within the meaning of154 |
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166 | | - | Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; notice and hearing155 |
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167 | | - | within the meaning of such chapter shall not be required, but the applicant or licensee shall156 |
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168 | | - | be allowed to appear before the board if he or she so requests. A board may resolve a157 |
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169 | | - | pending action by the issuance of a letter of concern. Such letter shall not be considered158 |
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170 | | - | a disciplinary action or a contested case under Chapter 13 of Title 50 and shall not be159 |
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171 | | - | disclosed to any person except the licensee or applicant."160 |
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172 | | - | SECTION 1-4.161 |
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173 | | - | Said title is further amended in Code Section 43-1-19, relating to a professional licensing162 |
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174 | | - | board's authority to refuse, grant, revoke, and reinstate licenses, surrender of licenses, and163 |
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175 | | - | probationary licenses, by revising subsection (q) as follows:164 |
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176 | | - | "(q)(1) Notwithstanding paragraphs paragraph (3) and (4) of subsection (a) of this Code165 |
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177 | | - | section or any other provision of law, and unless the professional licensing board shall166 |
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178 | | - | refuse to grant a license to an individual or shall revoke a license only if a felony or crime167 |
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179 | | - | involving moral turpitude covered misdemeanor directly relates to the occupation for168 |
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180 | | - | which the license is sought or held and granting the license would pose a direct and169 |
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181 | | - | substantial risk to public safety because the individual has not been rehabilitated to safely170 |
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182 | | - | perform the duties and responsibilities of such occupation, after considering the criteria171 |
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183 | | - | in paragraph (2) of this subsection. Without finding a direct and substantial risk to public172 |
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184 | | - | safety and a direct relationship between the conviction and the licensed occupation, no173 |
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185 | | - | - 7 - 24 LC 36 5881S |
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186 | | - | professional licensing board shall refuse to grant a license to an applicant therefor or shall174 |
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187 | | - | revoke the license of an individual licensed by that board due solely or in part to such175 |
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188 | | - | applicant's or licensee's:176 |
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189 | | - | (A) Conviction of any felony or any crime involving moral turpitude covered177 |
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190 | | - | misdemeanor, whether it occurred in the courts of this state or any other state, territory,178 |
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191 | | - | or country or in the courts of the United States;179 |
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192 | | - | (B) Arrest, charge, and sentence for the commission of such offense;180 |
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193 | | - | (C) Sentence for such offense pursuant to Article 3 of Chapter 8 of Title 42 or another181 |
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194 | | - | state's first offender laws;182 |
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195 | | - | (D) Sentence for such offense pursuant to subsection (a) or (c) of Code Section183 |
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196 | | - | 16-13-2;184 |
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197 | | - | (E) Sentence for such offense as a result of a plea of nolo contendere;185 |
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198 | | - | (F) Adjudication of guilt or sentence was otherwise withheld or not entered; or186 |
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199 | | - | (G) Being under supervision by a community supervision officer, as such term is187 |
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200 | | - | defined in Code Section 42-3-1, for a conviction of any felony or any crime involving188 |
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201 | | - | moral turpitude covered misdemeanor, whether it occurred in the courts of this state or189 |
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202 | | - | any other state, territory, or country or in the courts of the United States, so long as such190 |
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203 | | - | individual was not convicted of a felony violation of Chapter 5 of Title 16 nor191 |
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204 | | - | convicted of a crime requiring registration on the state sexual offender registry.192 |
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205 | | - | (2) In determining if a felony or crime involving moral turpitude covered misdemeanor193 |
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206 | | - | directly relates to the occupation for which the license is sought or held, the professional194 |
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207 | | - | licensing board shall consider:195 |
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208 | | - | (A) The nature and seriousness of such felony or crime involving moral turpitude196 |
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209 | | - | covered misdemeanor and the direct relationship of such felony or crime involving197 |
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210 | | - | moral turpitude the criminal conduct to the duties and responsibilities of the occupation198 |
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211 | | - | for which the license is sought or held;199 |
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212 | | - | - 8 - 24 LC 36 5881S |
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213 | | - | (B) The age of the individual at the time such felony or crime involving moral200 |
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214 | | - | turpitude covered misdemeanor was committed;201 |
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215 | | - | (C) The length of time elapsed since such felony or crime involving moral turpitude202 |
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216 | | - | covered misdemeanor was committed;203 |
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217 | | - | (D) All circumstances relative to such felony or crime involving moral turpitude204 |
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218 | | - | covered misdemeanor, including, but not limited to, mitigating circumstances or social205 |
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219 | | - | conditions surrounding the commission of such felony or crime involving moral206 |
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220 | | - | turpitude covered misdemeanor; and207 |
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221 | | - | (E) Evidence of rehabilitation and present fitness to perform the duties of the208 |
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222 | | - | occupation for which the license is sought or held., including, but not limited to:209 |
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223 | | - | (i) The completion of the criminal sentence;210 |
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224 | | - | (ii) A program and treatment certificate issued by the Board of Corrections;211 |
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225 | | - | (iii) Completion of, or active participation in, a rehabilitative drug or alcohol212 |
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226 | | - | treatment program;213 |
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227 | | - | (iv) Testimonials and recommendations, which may include a progress report from214 |
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228 | | - | the individual's probation or parole officer;215 |
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229 | | - | (v) Education and training;216 |
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230 | | - | (vi) Employment history;217 |
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231 | | - | (vii) Employment aspirations;218 |
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232 | | - | (viii) The individual's current family or community responsibilities, or both;219 |
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233 | | - | (ix) Whether a bond is required to practice the occupation;220 |
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234 | | - | (x) Any affidavits or other written documents, including, but not limited to, character221 |
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235 | | - | references; and222 |
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236 | | - | (xi) Any other information regarding rehabilitation the individual submits to the223 |
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237 | | - | board.224 |
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238 | | - | - 9 - 24 LC 36 5881S |
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239 | | - | (3) In determining whether to deny, diminish, limit, suspect, revoke, refuse to renew, or225 |
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240 | | - | otherwise withhold a license, the professional licensing board shall not consider nor226 |
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241 | | - | require an individual to disclose:227 |
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242 | | - | (A) A deferred adjudication, first offender treatment, participation in a diversion228 |
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243 | | - | program, a conditional discharge, or an arrest not followed by a conviction;229 |
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244 | | - | (B) A conviction for which no sentence of incarceration can be imposed;230 |
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245 | | - | (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or231 |
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246 | | - | pardoned;232 |
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247 | | - | (D) A juvenile adjudication;233 |
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248 | | - | (E) A misdemeanor conviction older than five years, unless the offense of conviction234 |
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249 | | - | is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or235 |
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250 | | - | (F) A conviction older than five years for which the individual was not incarcerated,236 |
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251 | | - | or a conviction for which the individual's incarceration ended more than five years237 |
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252 | | - | before the date of the board's consideration, except for a felony conviction related to:238 |
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253 | | - | (i) A criminal sexual act;239 |
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254 | | - | (ii) Criminal fraud or embezzlement;240 |
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255 | | - | (iii) Aggravated assault;241 |
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256 | | - | (iv) Aggravated robbery;242 |
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257 | | - | (v) Aggravated abuse, neglect, or endangerment of a child;243 |
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258 | | - | (vi) Arson;244 |
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259 | | - | (vii) Carjacking;245 |
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260 | | - | (viii) Kidnapping; or246 |
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261 | | - | (ix) Manslaughter, homicide, or murder.247 |
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262 | | - | (4) Notwithstanding any other provision of law, no professional licensing board may248 |
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263 | | - | apply a vague character standard to licensure decisions or predeterminations, including,249 |
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264 | | - | but not limited to, 'good moral character,' 'moral turpitude,' or 'character and fitness.'250 |
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265 | | - | - 10 - 24 LC 36 5881S |
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266 | | - | (5) Notwithstanding any other provision of law, a professional licensing board shall251 |
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267 | | - | provide individualized consideration of an individual's criminal record and shall not252 |
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268 | | - | automatically deny licensure on the basis of the individual's criminal record.253 |
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269 | | - | (6)(A) If an applicant's criminal record includes issues that will or may prevent the254 |
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270 | | - | board from issuing a license to the applicant, the board shall notify the applicant, in255 |
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271 | | - | writing, of the specific issues in sufficient time for the applicant to provide additional256 |
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272 | | - | documentation supporting the application before the board's final decision to deny the257 |
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273 | | - | application. After receiving notice of any potential issue with licensure due to his or258 |
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274 | | - | her criminal convictions, an applicant shall have 30 days to respond by correcting any259 |
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275 | | - | inaccuracy in the criminal record or by submitting additional evidence of mitigation or260 |
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276 | | - | rehabilitation for the board's consideration, or both.261 |
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277 | | - | (B) For the professional licensing board to deny a license on the basis of the applicant's262 |
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278 | | - | criminal convictions, the board shall first provide an opportunity for a hearing for such263 |
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279 | | - | applicant in accordance with Chapter 13 of Title 50, the 'Georgia Administrative264 |
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280 | | - | Procedure Act.' The applicant shall have the opportunity at such hearing to present the265 |
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281 | | - | written or oral testimony of character witnesses, including, but not limited to, family266 |
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282 | | - | members, friends, prospective employers, probation or parole officers, and267 |
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283 | | - | rehabilitation counselors. The professional licensing board shall issue a decision within268 |
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284 | | - | 60 days of the complete submission of the issues for consideration or the hearing,269 |
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285 | | - | whichever is later.270 |
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286 | | - | (C) The professional licensing board shall have the burden of justifying by clear and271 |
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287 | | - | convincing evidence, after a hearing, that an applicant's criminal record supports any272 |
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288 | | - | adverse licensing decision. If the board denies an applicant a license by reason of the273 |
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289 | | - | applicant's criminal record, the board shall:274 |
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290 | | - | (i) Make written findings specifying any of the applicant's convictions and the factors275 |
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291 | | - | provided for in subparagraph (A) of paragraph (2) of this subsection the board276 |
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292 | | - | deemed directly relevant and explaining the basis and rationale for the denial. Such277 |
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293 | | - | - 11 - 24 LC 36 5881S |
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294 | | - | written findings shall be signed by the board's presiding officer and shall note the278 |
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295 | | - | applicant's right to appeal and explain the applicant's ability to reapply. No applicant279 |
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296 | | - | shall be restricted from reapplying for licensure for more than two years from the date280 |
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297 | | - | of the most recent application;281 |
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298 | | - | (ii) Provide or serve a signed copy of the written findings to the applicant within 60282 |
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299 | | - | days of the denial; and283 |
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300 | | - | (iii) Retain a signed copy of the written findings for no less than five years.284 |
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301 | | - | (D) The denial of a license in part or in whole because of the applicant's criminal285 |
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302 | | - | record shall constitute a contested case as defined in Code Section 50-13-2. In an286 |
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303 | | - | administrative hearing or civil action reviewing the denial of a license, the professional287 |
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304 | | - | licensing board shall have the burden of proving that the applicant's criminal record288 |
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305 | | - | directly relates to the occupation for which the license is sought.289 |
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306 | | - | (7)(A) Notwithstanding any other provision of law, an individual with a criminal290 |
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307 | | - | record may petition a professional licensing board at any time, including while291 |
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308 | | - | incarcerated and before starting or completing any required professional qualifications292 |
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309 | | - | for licensure, for a predetermination as to whether such individual's criminal record will293 |
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310 | | - | disqualify him or her from obtaining a license.294 |
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311 | | - | (B) The petition for predetermination shall include the individual's criminal record or295 |
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312 | | - | authorize the board to obtain the individual's criminal record. The petitioning296 |
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313 | | - | individual need not disclose any offenses provided for in paragraph (3) of this297 |
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314 | | - | subsection. Such petition shall also include any information the petitioner chooses to298 |
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315 | | - | submit concerning the circumstances of their record and their rehabilitation.299 |
---|
316 | | - | (C) In considering predetermination petitions, the professional licensing board shall300 |
---|
317 | | - | apply the direct relationship standard provided for in paragraphs (1) and (2) of this301 |
---|
318 | | - | subsection and shall not consider any offenses falling under paragraph (3) of this302 |
---|
319 | | - | subsection. The board shall support any adverse predetermination with clear and303 |
---|
320 | | - | convincing evidence.304 |
---|
321 | | - | - 12 - 24 LC 36 5881S |
---|
322 | | - | (D) A predetermination made under this subsection that a petitioner is eligible for a305 |
---|
323 | | - | license shall be binding on the professional licensing board only if the petitioner applies306 |
---|
324 | | - | for licensure, fulfills all other requirements for the occupational license, and the307 |
---|
325 | | - | petitioner's submitted criminal record was correct and remains unchanged at the time308 |
---|
326 | | - | of his or her application for a license.309 |
---|
327 | | - | (E) If a petitioner's criminal record includes matters that may disqualify the petitioner310 |
---|
328 | | - | from licensure, the board shall notify the petitioner of the potentially disqualifying311 |
---|
329 | | - | convictions. The letter of concern shall advise the petitioner of their opportunity to312 |
---|
330 | | - | submit additional evidence of rehabilitation and mitigation or for a hearing, or both.313 |
---|
331 | | - | (F) The professional licensing board may predetermine that the petitioner's criminal314 |
---|
332 | | - | record is likely grounds for denial of a license only after the board has held a hearing315 |
---|
333 | | - | on the petitioner's eligibility in accordance with Chapter 13 of Title 50, the 'Georgia316 |
---|
334 | | - | Administrative Procedure Act.' The hearing shall be held in person, by remote video,317 |
---|
335 | | - | or by teleconference within 60 days of receipt of the predetermination petition. The318 |
---|
336 | | - | individual shall have the opportunity to offer written or oral testimony of character319 |
---|
337 | | - | witnesses at the hearing, including but not limited to family members, friends, past or320 |
---|
338 | | - | prospective employers, probation or parole officers, and rehabilitation counselors. The321 |
---|
339 | | - | professional licensing board shall not make an adverse inference by a petitioner's322 |
---|
340 | | - | decision to forgo a hearing or character witnesses. The board shall issue a final323 |
---|
341 | | - | decision within 60 days of complete submission of the issue for consideration or the324 |
---|
342 | | - | hearing, whichever is later.325 |
---|
343 | | - | (G) If the professional licensing board decides that a predetermination petitioner is326 |
---|
344 | | - | ineligible for a license, the board shall notify the petitioner of the following:327 |
---|
345 | | - | (i) The grounds and rationale for the predetermination, including any of the328 |
---|
346 | | - | petitioner's specific convictions and the factors provided for in subparagraph (A) of329 |
---|
347 | | - | paragraph (2) of this subsection the board deemed directly relevant;330 |
---|
348 | | - | - 13 - 24 LC 36 5881S |
---|
349 | | - | (ii) An explanation of the process and right to appeal the board's predetermination331 |
---|
350 | | - | decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act';332 |
---|
351 | | - | and333 |
---|
352 | | - | (iii) Any actions the petitioner may take to remedy the disqualification. An334 |
---|
353 | | - | individual who receives a predetermination of ineligibility may submit a revised335 |
---|
354 | | - | petition reflecting completion of the remedial actions. The individual may submit a336 |
---|
355 | | - | new petition to the board not before one year following a final judgment on their337 |
---|
356 | | - | initial petition or upon completing the remedial actions, whichever is earlier.338 |
---|
357 | | - | (H) The denial of a predetermination petition because of the applicant's criminal record339 |
---|
358 | | - | shall constitute a contested case as defined in Code Section 50-13-2. In an340 |
---|
359 | | - | administrative hearing or civil action reviewing the denial of a predetermination341 |
---|
360 | | - | petition, the professional licensing board shall have the burden of proving that the342 |
---|
361 | | - | applicant's criminal record directly relates to the licensed occupation.343 |
---|
362 | | - | (8) Each professional licensing board shall include in its application for licensure and on344 |
---|
363 | | - | its public website all of the following information:345 |
---|
364 | | - | (A) Whether the board requires applicants to consent to a criminal record check;346 |
---|
365 | | - | (B) The direct relationship standard provided for in paragraph (1) of this subsection347 |
---|
366 | | - | and those factors provided for in paragraph (2) of this subsection that the board shall348 |
---|
367 | | - | consider when making a determination of licensure;349 |
---|
368 | | - | (C) The criminal record disclosure provided for in paragraph (3) of this subsection;350 |
---|
369 | | - | (D) The appeals process pursuant to Chapter 13 of Title 50, the 'Georgia351 |
---|
370 | | - | Administrative Procedure Act,' if the board denies or revokes licensure in whole or in352 |
---|
371 | | - | part because of a criminal conviction; and353 |
---|
372 | | - | (E) The predetermination petition process, standards, and application, as well as the354 |
---|
373 | | - | process for appealing an adverse predetermination pursuant to Chapter 13 of Title 50,355 |
---|
374 | | - | the 'Georgia Administrative Procedure Act.'356 |
---|
375 | | - | - 14 - 24 LC 36 5881S |
---|
376 | | - | (9) No later than March 31 each year, each occupational licensing board shall file with357 |
---|
377 | | - | the Secretary of State an annual report containing information from the previous year as358 |
---|
378 | | - | to:359 |
---|
379 | | - | (A) The number of applicants for a license and, of that number, the number of licenses360 |
---|
380 | | - | granted;361 |
---|
381 | | - | (B) The number of applicants with a criminal record and, of that number, the number362 |
---|
382 | | - | of licenses granted, denied a license for any reason, and denied due to a conviction or363 |
---|
383 | | - | state supervision status;364 |
---|
384 | | - | (C) The number of predetermination petitioners and, of that number, the number365 |
---|
385 | | - | deemed eligible for a license and the number deemed ineligible for a license;366 |
---|
386 | | - | (D) The racial and ethnic distribution of licensing applicants, including the racial and367 |
---|
387 | | - | ethnic distribution of applicants with a criminal record; and368 |
---|
388 | | - | (E) The racial and ethnic distribution of licensing applicants with a criminal record369 |
---|
389 | | - | granted a license, denied a license for any reason, and denied a license due to a370 |
---|
390 | | - | conviction or state supervision status."371 |
---|
391 | | - | SECTION 1-5.372 |
---|
392 | | - | Said title is further amended by revising Code Section 43-1-27, relating to requirement that373 |
---|
393 | | - | licensee notify licensing authority of felony conviction, as follows:374 |
---|
394 | | - | "43-1-27.375 |
---|
395 | | - | Any licensed individual who is convicted under the laws of this state, the United States, or376 |
---|
396 | | - | any other state, territory, or country of a felony as defined in paragraph (3) of subsection377 |
---|
397 | | - | (a) of Code Section 43-1-19 43-1-1 shall be required to notify the appropriate licensing378 |
---|
398 | | - | authority of the conviction within ten days of the conviction. The failure of a licensed379 |
---|
399 | | - | individual to notify the appropriate licensing authority of a conviction shall be considered380 |
---|
400 | | - | grounds for revocation of his or her license, permit, registration, certification, or other381 |
---|
401 | | - | authorization to conduct a licensed profession."382 |
---|
402 | | - | - 15 - 24 LC 36 5881S |
---|
403 | | - | SECTION 1-6.383 |
---|
404 | | - | Said title is further amended by revising Code Section 43-15-19, relating to revocation,384 |
---|
405 | | - | suspension, or denial of certificates, certificates of registration, or licenses, and reprimands,385 |
---|
406 | | - | as follows: 386 |
---|
407 | | - | "43-15-19.387 |
---|
408 | | - | (a) The board shall have the power, after notice and hearing, to deny any application made388 |
---|
409 | | - | to it, to revoke or suspend any certificate, certificate of registration, or license issued by it,389 |
---|
410 | | - | or to reprimand any individual holding a certificate, certificate of registration, or license390 |
---|
411 | | - | issued by it, upon the following grounds:391 |
---|
412 | | - | (1) Commission of any fraud or deceit in obtaining a certificate, certificate of392 |
---|
413 | | - | registration, or license;393 |
---|
414 | | - | (2) Any gross negligence, incompetency, or unprofessional conduct in the practice of394 |
---|
415 | | - | professional engineering or land surveying as a professional engineer or a professional395 |
---|
416 | | - | land surveyor, respectively;396 |
---|
417 | | - | (3) Affixing a seal to any plan, specification, plat, or report contrary to Code Section397 |
---|
418 | | - | 43-15-22;398 |
---|
419 | | - | (4) Conviction of a felony or crime involving moral turpitude covered misdemeanor as399 |
---|
420 | | - | defined in Code Section 43-1-1 in the courts of this state, the United States, or any state400 |
---|
421 | | - | or territory of the United States or the conviction of an offense in another jurisdiction401 |
---|
422 | | - | which, if committed in this state, would be deemed a felony. 'Conviction' shall include402 |
---|
423 | | - | a finding or verdict of guilt, a plea of guilty, or a plea of nolo contendere in a criminal403 |
---|
424 | | - | proceeding, regardless of whether the adjudication of guilt or sentence is withheld or not404 |
---|
425 | | - | entered thereon pursuant to Article 3 of Chapter 8 of Title 42 or any comparable rule or405 |
---|
426 | | - | statute; or406 |
---|
427 | | - | (5) Any violation of this chapter or any rule or regulation promulgated by the board407 |
---|
428 | | - | pursuant to the powers conferred on it by this chapter.408 |
---|
429 | | - | - 16 - 24 LC 36 5881S |
---|
430 | | - | (b) 'Unprofessional conduct,' as referred to in paragraph (2) of subsection (a) of this Code409 |
---|
431 | | - | section, includes a violation of those standards of professional conduct for professional410 |
---|
432 | | - | engineers and professional land surveyors adopted by the board pursuant to the power411 |
---|
433 | | - | conferred upon it to promulgate rules and regulations to effectuate the duties and powers412 |
---|
434 | | - | conferred on it by this chapter."413 |
---|
435 | | - | SECTION 1-7.414 |
---|
436 | | - | Said title is further amended by adding two new Code sections to read as follows:415 |
---|
437 | | - | "43-15-19.1.416 |
---|
438 | | - | (a) Notwithstanding paragraph (4) of subsection (a) of Code Section 43-15-19, the board417 |
---|
439 | | - | shall refuse to grant a license to an individual or shall revoke a license only if a conviction418 |
---|
440 | | - | directly relates to the occupation for which the license is sought or held and granting the419 |
---|
441 | | - | license would pose a direct and substantial risk to public safety because the individual has420 |
---|
442 | | - | not been rehabilitated to safely perform the duties and responsibilities of the occupation for421 |
---|
443 | | - | which the license is sought or held. In determining if a conviction directly relates to the422 |
---|
444 | | - | occupation for which the license is sought or held, the board shall consider:423 |
---|
445 | | - | (1) The nature and seriousness of the offense and the direct relationship of the criminal424 |
---|
446 | | - | conduct to the duties and responsibilities of the occupation for which the license is sought425 |
---|
447 | | - | or held;426 |
---|
448 | | - | (2) The age of the individual at the time the offense was committed;427 |
---|
449 | | - | (3) The length of time elapsed since the offense was committed;428 |
---|
450 | | - | (4) All circumstances relative to the offense, including, but not limited to, mitigating429 |
---|
451 | | - | circumstances or social conditions surrounding the commission of the offense; and430 |
---|
452 | | - | (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation431 |
---|
453 | | - | for which the license is sought or held, including, but not limited to:432 |
---|
454 | | - | (A) The completion of the criminal sentence;433 |
---|
455 | | - | (B) A program and treatment certificate issued by the Board of Corrections;434 |
---|
456 | | - | - 17 - 24 LC 36 5881S |
---|
457 | | - | (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment435 |
---|
458 | | - | program;436 |
---|
459 | | - | (D) Testimonials and recommendations, which may include a progress report from the437 |
---|
460 | | - | individual's probation or parole officer;438 |
---|
461 | | - | (E) Education and training;439 |
---|
462 | | - | (F) Employment history;440 |
---|
463 | | - | (G) Employment aspirations;441 |
---|
464 | | - | (H) The individual's current family or community responsibilities, or both;442 |
---|
465 | | - | (I) Whether a bond is required to practice the occupation;443 |
---|
466 | | - | (J) Any affidavits or other written documents, including, but not limited to, character444 |
---|
467 | | - | references; and445 |
---|
468 | | - | (K) Any other information regarding rehabilitation the individual submits to the board.446 |
---|
469 | | - | (b) In determining whether to deny, diminish, limit, suspend, revoke, refuse to renew, or447 |
---|
470 | | - | otherwise withhold a license, the board shall not consider nor require an individual to448 |
---|
471 | | - | disclose:449 |
---|
472 | | - | (1) A deferred adjudication, first offender treatment, diversion program, conditional450 |
---|
473 | | - | discharge, or an arrest not followed by a conviction;451 |
---|
474 | | - | (2) A conviction for which no sentence of incarceration can be imposed;452 |
---|
475 | | - | (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or453 |
---|
476 | | - | pardoned;454 |
---|
477 | | - | (4) A juvenile adjudication;455 |
---|
478 | | - | (5) A misdemeanor conviction older than five years, unless the offense of conviction is456 |
---|
479 | | - | listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or457 |
---|
480 | | - | (6) A conviction older than five years for which the individual was not incarcerated, or458 |
---|
481 | | - | a conviction for which the individual's incarceration ended more than five years before459 |
---|
482 | | - | the date of the board's consideration, except for a felony conviction related to:460 |
---|
483 | | - | (A) A criminal sexual act;461 |
---|
484 | | - | - 18 - 24 LC 36 5881S |
---|
485 | | - | (B) Criminal fraud or embezzlement;462 |
---|
486 | | - | (C) Aggravated assault;463 |
---|
487 | | - | (D) Aggravated robbery;464 |
---|
488 | | - | (E) Aggravated abuse, neglect, or endangerment of a child;465 |
---|
489 | | - | (F) Arson;466 |
---|
490 | | - | (G) Carjacking;467 |
---|
491 | | - | (H) Kidnapping; or468 |
---|
492 | | - | (I) Manslaughter, homicide, or murder.469 |
---|
493 | | - | 42-15-19.2.470 |
---|
494 | | - | (a) Notwithstanding any other provision of law, an individual with a criminal record may471 |
---|
495 | | - | petition the board at any time, including while incarcerated and before starting or472 |
---|
496 | | - | completing any required professional qualifications for licensure, for a predetermination473 |
---|
497 | | - | as to whether the individual's criminal record will disqualify him or her from obtaining a474 |
---|
498 | | - | license.475 |
---|
499 | | - | (b) The petition for predetermination shall include the individual's criminal record or476 |
---|
500 | | - | authorize the board to obtain the individual's criminal record. The petitioning individual477 |
---|
501 | | - | need not disclose any offenses falling under subsection (b) of Code Section 43-15-19.1.478 |
---|
502 | | - | The petition shall also include any information the petitioner chooses to submit concerning479 |
---|
503 | | - | the circumstances of their record and their rehabilitation.480 |
---|
504 | | - | (c) In considering predetermination petitions, the board shall apply the direct relationship481 |
---|
505 | | - | standard in subsection (a) of Code Section 43-15-19.1. The board shall support any482 |
---|
506 | | - | adverse predetermination by justifying that it is substantially more likely than not that a483 |
---|
507 | | - | criminal record supports an adverse licensing decision.484 |
---|
508 | | - | (d) A predetermination made under this subsection that a petitioner is eligible for a license485 |
---|
509 | | - | shall be binding on the board only if the petitioner applies for licensure, fulfills all other486 |
---|
510 | | - | - 19 - 24 LC 36 5881S |
---|
511 | | - | requirements for the licensure, and the petitioner's submitted criminal record was correct487 |
---|
512 | | - | and remains unchanged at the time of his or her application for a license.488 |
---|
513 | | - | (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from489 |
---|
514 | | - | licensure, the board shall notify the petitioner of the potentially disqualifying convictions.490 |
---|
515 | | - | The letter of concern shall advise the petitioner of their opportunity to submit additional491 |
---|
516 | | - | evidence of rehabilitation and mitigation or for a hearing, or both.492 |
---|
517 | | - | (f) The board may predetermine that the petitioner's criminal record is likely grounds for493 |
---|
518 | | - | denial of a license only after the board has held a hearing on the petitioner's eligibility in494 |
---|
519 | | - | accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The495 |
---|
520 | | - | hearing shall be held in person, by remote video, or by teleconference within 60 days of496 |
---|
521 | | - | receipt of the predetermination petition. The individual shall have the opportunity to497 |
---|
522 | | - | include character witnesses at the hearing, including but not limited to family members,498 |
---|
523 | | - | friends, past or prospective employers, probation or parole officers, and rehabilitation499 |
---|
524 | | - | counselors, who may offer their verbal or written support. The board shall not make an500 |
---|
525 | | - | adverse inference by a petitioner's decision to forgo a hearing or character witnesses. The501 |
---|
526 | | - | board shall issue a final decision within 60 days of complete submission of the issue for502 |
---|
527 | | - | consideration or the hearing, whichever is later.503 |
---|
528 | | - | (g) If the board decides that a predetermination petitioner is ineligible for a license, the504 |
---|
529 | | - | board shall notify the petitioner of the following:505 |
---|
530 | | - | (1) The grounds and rationale for the predetermination, including the specific506 |
---|
531 | | - | convictions and the factors in subsection (a) of Code Section 43-15-19.1 the board507 |
---|
532 | | - | deemed directly relevant;508 |
---|
533 | | - | (2) An explanation of the process and right to appeal the board's predetermination509 |
---|
534 | | - | decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and510 |
---|
535 | | - | (3) Any actions the petitioner may take to remedy the disqualification. An individual511 |
---|
536 | | - | who receives a predetermination of ineligibility may submit a revised petition reflecting512 |
---|
537 | | - | completion of the remedial actions. The individual may submit a new petition to the513 |
---|
538 | | - | - 20 - 24 LC 36 5881S |
---|
539 | | - | board not before one year following a final judgment on their initial petition or upon514 |
---|
540 | | - | completing the remedial actions, whichever is earlier.515 |
---|
541 | | - | (h) The denial of a predetermination petition because of the applicant's criminal record516 |
---|
542 | | - | shall constitute a contested case as defined in Code Section 50-13-2. In an administrative517 |
---|
543 | | - | hearing or civil action reviewing the denial of a predetermination petition, the board shall518 |
---|
544 | | - | have the burden of proving that the applicant's criminal record directly relates to the519 |
---|
545 | | - | licensed occupation."520 |
---|
546 | | - | PART II521 |
---|
547 | | - | SECTION 2-1.522 |
---|
548 | | - | Title 43 of the Official Code of Georgia Annotated, relating to professions and businesses,523 |
---|
549 | | - | is amended in Code Section 43-3-21, relating to revocation or refusal to grant or renew524 |
---|
550 | | - | accountant's licenses, by revising paragraphs (3) and (4) of subsection (a) as follows:525 |
---|
551 | | - | "(3) Had been convicted of any directly related felony or crime involving moral turpitude526 |
---|
552 | | - | directly related covered misdemeanor as defined in Code Section 43-1-1 in the courts of527 |
---|
553 | | - | this state, any other state, a territory, or a country or in the courts of the United States. 528 |
---|
554 | | - | As used in this paragraph, the term:529 |
---|
555 | | - | (A) 'Conviction' means and includes a finding or verdict of guilty or a plea of guilty,530 |
---|
556 | | - | regardless of whether an appeal of the conviction has been sought;531 |
---|
557 | | - | (B) 'Felony' means and includes any offense which, if committed in this state, would532 |
---|
558 | | - | be deemed a felony, without regard to its designation elsewhere.533 |
---|
559 | | - | (4)(A) Had been arrested, charged, and sentenced for the commission of any felony or534 |
---|
560 | | - | crime involving moral turpitude covered misdemeanor as defined in Code Section535 |
---|
561 | | - | 43-1-1 when:536 |
---|
562 | | - | (i) First offender treatment without adjudication of guilt pursuant to the charge was537 |
---|
563 | | - | granted; or538 |
---|
564 | | - | - 21 - 24 LC 36 5881S |
---|
565 | | - | (ii) An adjudication of guilt or sentence was otherwise withheld or not entered on the539 |
---|
566 | | - | charge, except with respect to a plea of nolo contendere.540 |
---|
567 | | - | (B) An order entered pursuant to the provisions of Article 3 of Chapter 8 of Title 42541 |
---|
568 | | - | or other first offender treatment shall be conclusive evidence of arrest and sentencing542 |
---|
569 | | - | for such crime.543 |
---|
570 | | - | (C) As used in this paragraph, the term 'felony' shall include any offense which, if544 |
---|
571 | | - | committed in this state, would be deemed a felony, without regard to its designation545 |
---|
572 | | - | elsewhere;"546 |
---|
573 | | - | SECTION 2-2.547 |
---|
574 | | - | Said title is further amended by adding two new Code sections to read as follows:548 |
---|
575 | | - | "43-3-21.1.549 |
---|
576 | | - | (a) Notwithstanding paragraphs (3) and (4) of subsection (a) of Code Section 43-3-21, the550 |
---|
577 | | - | board of accountancy shall refuse to grant a license to an individual or shall revoke a551 |
---|
578 | | - | license only if a conviction directly relates to the occupation for which the license is sought552 |
---|
579 | | - | or held and granting the license would pose a direct and substantial risk to public safety553 |
---|
580 | | - | because the individual has not been rehabilitated to safely perform the duties and554 |
---|
581 | | - | responsibilities of the practice of public accountancy. In determining if a conviction555 |
---|
582 | | - | directly relates to the occupation for which the license is sought or held, the board of556 |
---|
583 | | - | accountancy shall consider:557 |
---|
584 | | - | (1) The nature and seriousness of the offense and the direct relationship of the criminal558 |
---|
585 | | - | conduct to the duties and responsibilities of the occupation for which the license is sought559 |
---|
586 | | - | or held;560 |
---|
587 | | - | (2) The age of the individual at the time the offense was committed;561 |
---|
588 | | - | (3) The length of time elapsed since the offense was committed;562 |
---|
589 | | - | (4) All circumstances relative to the offense, including, but not limited to, mitigating563 |
---|
590 | | - | circumstances or social conditions surrounding the commission of the offense; and564 |
---|
591 | | - | - 22 - 24 LC 36 5881S |
---|
592 | | - | (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation565 |
---|
593 | | - | for which the license is sought or held, including, but not limited to:566 |
---|
594 | | - | (A) The completion of the criminal sentence;567 |
---|
595 | | - | (B) A program and treatment certificate issued by the Board of Corrections;568 |
---|
596 | | - | (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment569 |
---|
597 | | - | program;570 |
---|
598 | | - | (D) Testimonials and recommendations, which may include a progress report from the571 |
---|
599 | | - | individual's probation or parole officer;572 |
---|
600 | | - | (E) Education and training;573 |
---|
601 | | - | (F) Employment history;574 |
---|
602 | | - | (G) Employment aspirations;575 |
---|
603 | | - | (H) The individual's current family or community responsibilities, or both;576 |
---|
604 | | - | (I) Whether a bond is required to practice the occupation;577 |
---|
605 | | - | (J) Any affidavits or other written documents, including, but not limited to, character578 |
---|
606 | | - | references; and579 |
---|
607 | | - | (K) Any other information regarding rehabilitation the individual submits to the board.580 |
---|
608 | | - | (b) In determining whether to deny, diminish, limit, suspect, revoke, refuse to renew, or581 |
---|
609 | | - | otherwise withhold a license due to criminal record, the accountancy board shall not582 |
---|
610 | | - | consider nor require an individual to disclose:583 |
---|
611 | | - | (1) A deferred adjudication, first offender treatment, participation in a diversion584 |
---|
612 | | - | program, a conditional discharge, or an arrest not followed by a conviction;585 |
---|
613 | | - | (2) A conviction for which no sentence of incarceration can be imposed;586 |
---|
614 | | - | (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or587 |
---|
615 | | - | pardoned;588 |
---|
616 | | - | (4) A juvenile adjudication;589 |
---|
617 | | - | (5) A misdemeanor conviction older than five years, unless the offense of conviction is590 |
---|
618 | | - | listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or591 |
---|
619 | | - | - 23 - 24 LC 36 5881S |
---|
620 | | - | (6) A conviction older than five years for which the individual was not incarcerated, or592 |
---|
621 | | - | a conviction for which the individual's incarceration ended more than five years before593 |
---|
622 | | - | the date of the board's consideration, except for a felony conviction related to:594 |
---|
623 | | - | (A) A criminal sexual act;595 |
---|
624 | | - | (B) Criminal fraud or embezzlement;596 |
---|
625 | | - | (C) Aggravated assault;597 |
---|
626 | | - | (D) Aggravated robbery;598 |
---|
627 | | - | (E) Aggravated abuse, neglect, or endangerment of a child;599 |
---|
628 | | - | (F) Arson;600 |
---|
629 | | - | (G) Carjacking;601 |
---|
630 | | - | (H) Kidnapping; or602 |
---|
631 | | - | (I) Manslaughter, homicide, or murder.603 |
---|
632 | | - | 43-3-21.2.604 |
---|
633 | | - | (a) Notwithstanding any other provision of law, an individual with a criminal record may605 |
---|
634 | | - | petition the accountancy board at any time, including while incarcerated and before starting606 |
---|
635 | | - | or completing any required professional qualifications for licensure, for a predetermination607 |
---|
636 | | - | as to whether the individual's criminal record will disqualify him or her from obtaining a608 |
---|
637 | | - | license.609 |
---|
638 | | - | (b) The petition for predetermination shall include the individual's criminal record or610 |
---|
639 | | - | authorize the board to obtain the individual's criminal record. The petitioning individual611 |
---|
640 | | - | need not disclose any offenses falling under subsection (b) of Code Section 43-3-21.1. The612 |
---|
641 | | - | petition shall also include any information the petitioner chooses to submit concerning the613 |
---|
642 | | - | circumstances of their record and their rehabilitation.614 |
---|
643 | | - | (c) In considering predetermination petitions, the board shall apply the direct relationship615 |
---|
644 | | - | standard in subsection (a) of Code Section 43-3-21.1. The board shall support any adverse616 |
---|
645 | | - | predetermination with clear and convincing evidence.617 |
---|
646 | | - | - 24 - 24 LC 36 5881S |
---|
647 | | - | (d) A predetermination made under this subsection that a petitioner is eligible for a license618 |
---|
648 | | - | shall be binding on the board only if the petitioner applies for licensure, fulfills all other619 |
---|
649 | | - | requirements for the licensure, and the petitioner's submitted criminal record was correct620 |
---|
650 | | - | and remains unchanged at the time of his or her application for a license.621 |
---|
651 | | - | (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from622 |
---|
652 | | - | licensure, the board shall notify the petitioner of the potentially disqualifying convictions. 623 |
---|
653 | | - | The letter of concern shall advise the petitioner of their opportunity to submit additional624 |
---|
654 | | - | evidence of rehabilitation and mitigation or for a hearing, or both.625 |
---|
655 | | - | (f) The board may predetermine that the petitioner's criminal record is likely grounds for626 |
---|
656 | | - | denial of a license only after the board has held a hearing on the petitioner's eligibility in627 |
---|
657 | | - | accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The628 |
---|
658 | | - | hearing shall be held in person, by remote video, or by teleconference within 60 days of629 |
---|
659 | | - | receipt of the predetermination petition. The individual shall have the opportunity to630 |
---|
660 | | - | include character witnesses at the hearing, including but not limited to family members,631 |
---|
661 | | - | friends, past or prospective employers, probation or parole officers, and rehabilitation632 |
---|
662 | | - | counselors, who may offer their verbal or written support. The board shall not make an633 |
---|
663 | | - | adverse inference by a petitioner's decision to forgo a hearing or character witnesses. The634 |
---|
664 | | - | board shall issue a final decision within 60 days of complete submission of the issue for635 |
---|
665 | | - | consideration or the hearing, whichever is later.636 |
---|
666 | | - | (g) If the board decides that a predetermination petitioner is ineligible for a license, the637 |
---|
667 | | - | board shall notify the petitioner of the following:638 |
---|
668 | | - | (1) The grounds and rationale for the predetermination, including the specific639 |
---|
669 | | - | convictions and the factors in subsection (a) of Code Section 43-3-21.1 the board deemed640 |
---|
670 | | - | directly relevant;641 |
---|
671 | | - | (2) An explanation of the process and right to appeal the board's predetermination642 |
---|
672 | | - | decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and643 |
---|
673 | | - | - 25 - 24 LC 36 5881S |
---|
674 | | - | (3) Any actions the petitioner may take to remedy the disqualification. An individual644 |
---|
675 | | - | who receives a predetermination of ineligibility may submit a revised petition reflecting645 |
---|
676 | | - | completion of the remedial actions. The individual may submit a new petition to the646 |
---|
677 | | - | board not before one year following a final judgment on their initial petition or upon647 |
---|
678 | | - | completing the remedial actions, whichever is earlier.648 |
---|
679 | | - | (h) The denial of a predetermination petition because of the applicant's criminal record649 |
---|
680 | | - | shall constitute a contested case as defined in Code Section 50-13-2. In an administrative650 |
---|
681 | | - | hearing or civil action reviewing the denial of a predetermination petition, the board shall651 |
---|
682 | | - | have the burden of proving that the applicant's criminal record directly relates to the652 |
---|
683 | | - | licensed occupation."653 |
---|
684 | | - | SECTION 2-3.654 |
---|
685 | | - | Said title is further amended in Code Section 43-3-27, relating to notification by an655 |
---|
686 | | - | individual issued a license or certification as an accountant of conviction, time limit, and656 |
---|
687 | | - | suspension, by revising subsection (a) as follows:657 |
---|
688 | | - | "(a) Any individual issued a license or certification under this chapter or providing services658 |
---|
689 | | - | under substantial equivalency practice privileges and convicted under the laws of this state,659 |
---|
690 | | - | the United States, any other state, or any other country of a felony as defined in paragraph660 |
---|
691 | | - | (3) of subsection (a) of Code Section 43-1-19 43-1-1 shall be required to notify the board661 |
---|
692 | | - | of such conviction within 30 days of such conviction. The failure of such individual to662 |
---|
693 | | - | notify the board of a conviction shall be considered grounds for revocation of his or her663 |
---|
694 | | - | license or other authorization issued pursuant to this chapter."664 |
---|
695 | | - | SECTION 2-4.665 |
---|
696 | | - | Said title is further amended in Code Section 43-9-12, relating to refusal, suspension, or666 |
---|
697 | | - | revocation of chiropractor licenses, subpoenas, other discipline, judicial review,667 |
---|
698 | | - | - 26 - 24 LC 36 5881S |
---|
699 | | - | reinstatement, voluntary surrender of license, injunctions, and statement of complaint, by668 |
---|
700 | | - | revising paragraphs (3) and (4) of subsection (a) as follows:669 |
---|
701 | | - | "(3) Been convicted of any felony or covered misdemeanors of any crime involving670 |
---|
702 | | - | moral turpitude in the courts of this state or any other state, territory, or country or in the671 |
---|
703 | | - | courts of the United States; as used in this paragraph and paragraph (4) of this subsection,672 |
---|
704 | | - | the term 'felony' shall include any offense which, if committed in this state, would be673 |
---|
705 | | - | deemed a felony, without regard to its designation elsewhere; and, as used in this674 |
---|
706 | | - | paragraph, the term 'conviction' shall include a finding or verdict of guilty or a plea of675 |
---|
707 | | - | guilty, regardless of whether an appeal of the conviction has been sought. Any such676 |
---|
708 | | - | record shall be considered in the manner prescribed by subsection (q) of Code Section677 |
---|
709 | | - | 43-1-19;678 |
---|
710 | | - | (4) Been arrested, charged, and sentenced for the commission of any felony, or any crime679 |
---|
711 | | - | involving moral turpitude, covered misdemeanor where such record is considered in the680 |
---|
712 | | - | manner prescribed by subsection (q) of Code Section 43-1-19 and:681 |
---|
713 | | - | (A) A a plea of nolo contendere was entered to the charge;682 |
---|
714 | | - | (B) First offender treatment without adjudication of guilt pursuant to the charge was683 |
---|
715 | | - | granted; or684 |
---|
716 | | - | (C) An adjudication or sentence was otherwise withheld or not entered on the charge.685 |
---|
717 | | - | The plea of nolo contendere or the order entered pursuant to the provisions of Article 3686 |
---|
718 | | - | of Chapter 8 of Title 42, relating to probation of first offenders, or other first offender687 |
---|
719 | | - | treatment shall be conclusive evidence of arrest and sentencing for such crime;"688 |
---|
720 | | - | SECTION 2-5.689 |
---|
721 | | - | Said title is further amended in Code Section 43-10-20, relating to the teaching of barbering690 |
---|
722 | | - | or the practice of a cosmetologist in prisons and certification of registration, by revising691 |
---|
723 | | - | subsection (b) as follows:692 |
---|
724 | | - | - 27 - 24 LC 36 5881S |
---|
725 | | - | "(b) The board shall be required to test an inmate who is an applicant for a certificate or693 |
---|
726 | | - | registration under this chapter who has completed successfully a barber or cosmetologist694 |
---|
727 | | - | training program operated by the Department of Corrections and who meets the695 |
---|
728 | | - | requirements stated in Code Section 43-10-9. If such inmate passes the applicable written696 |
---|
729 | | - | and practical examinations, the board may issue the appropriate certificate of registration697 |
---|
730 | | - | to such inmate after consideration of all requirements under Code Sections 43-10-9 and698 |
---|
731 | | - | 43-1-19; provided, however, that the board shall not apply the provisions of paragraph (4)699 |
---|
732 | | - | (3) of subsection (a) of Code Section 43-1-19 to such inmate based solely upon such700 |
---|
733 | | - | person's status as an inmate and shall apply such provisions in the same manner as would701 |
---|
734 | | - | otherwise be applicable to an applicant who is not an inmate."702 |
---|
735 | | - | SECTION 2-6.703 |
---|
736 | | - | Said title is further amended in Code Section 43-11-47, relating to refusal to grant, or704 |
---|
737 | | - | revocation of licenses by the Board of Dentistry, disciplining licensees, subpoenas, judicial705 |
---|
738 | | - | review, investigations, immunity, failure to appear, and voluntary surrender, by revising706 |
---|
739 | | - | paragraphs (3) and (4) of subsection (a) as follows:707 |
---|
740 | | - | "(3) Been convicted of any felony or of any crime involving moral turpitude covered708 |
---|
741 | | - | misdemeanor as defined in Code Section 43-1-1 in the courts of this state or any other709 |
---|
742 | | - | state, territory, or country or in the courts of the United States; as used in this subsection,710 |
---|
743 | | - | the term 'felony' shall include any offense which, if committed in this state, would be711 |
---|
744 | | - | deemed a felony without regard to its designation elsewhere; and, as used in this712 |
---|
745 | | - | subsection, the term 'conviction' shall include a finding or verdict of guilty or a plea of713 |
---|
746 | | - | guilty, regardless of whether an appeal of the conviction has been sought. Any licensee714 |
---|
747 | | - | who is convicted under the laws of this state, the United States, or any other state,715 |
---|
748 | | - | territory, or country of a felony shall be required to notify the board of conviction within716 |
---|
749 | | - | ten days of the conviction. The failure to notify the board of a conviction shall be717 |
---|
750 | | - | considered grounds for revocation of his or her license;718 |
---|
751 | | - | - 28 - 24 LC 36 5881S |
---|
752 | | - | (4) Been arrested, charged, and sentenced for the commission of any felony, or any crime719 |
---|
753 | | - | involving moral turpitude covered misdemeanor, where:720 |
---|
754 | | - | (A) A a plea of nolo contendere was entered to the charge;.721 |
---|
755 | | - | (B) First offender treatment without adjudication of guilt pursuant to the charge was722 |
---|
756 | | - | granted; or723 |
---|
757 | | - | (C) An adjudication or sentence was otherwise withheld or not entered on the charge.724 |
---|
758 | | - | The plea of nolo contendere or the order entered pursuant to the provisions of Article 3725 |
---|
759 | | - | of Chapter 8 of Title 42 or other first offender treatment shall be conclusive evidence of726 |
---|
760 | | - | arrest and sentencing for such crime;"727 |
---|
761 | | - | SECTION 2-7.728 |
---|
762 | | - | Said title is further amended in Code Section 43-11-47, relating to refusal to grant, or729 |
---|
763 | | - | revocation of, licenses by the Board of Dentistry, disciplining licensees, subpoenas, judicial730 |
---|
764 | | - | review, investigations, immunity, failure to appear, and voluntary surrender, by adding two731 |
---|
765 | | - | new subsections to read as follows:732 |
---|
766 | | - | "(a.1) Notwithstanding paragraphs (3) and (4) of subsection (a) of this Code section, the733 |
---|
767 | | - | board of dentistry shall refuse to grant a license to an individual or shall revoke a license734 |
---|
768 | | - | only if a conviction directly relates to the occupation for which the license is sought or held735 |
---|
769 | | - | and granting the license would pose a direct and substantial risk to public safety because736 |
---|
770 | | - | the individual has not been rehabilitated to safely perform the duties and responsibilities737 |
---|
771 | | - | of the practice of dentistry. In determining if a conviction directly relates to the occupation738 |
---|
772 | | - | for which the license is sought or held, the board of dentistry shall consider:739 |
---|
773 | | - | (1) The nature and seriousness of the offense and the direct relationship of the criminal740 |
---|
774 | | - | conduct to the duties and responsibilities of the occupation for which the license is sought741 |
---|
775 | | - | or held;742 |
---|
776 | | - | (2) The age of the individual at the time the offense was committed;743 |
---|
777 | | - | (3) The length of time elapsed since the offense was committed;744 |
---|
778 | | - | - 29 - 24 LC 36 5881S |
---|
779 | | - | (4) All circumstances relative to the offense, including, but not limited to, mitigating745 |
---|
780 | | - | circumstances or social conditions surrounding the commission of the offense; and746 |
---|
781 | | - | (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation747 |
---|
782 | | - | for which the license is sought or held, including, but not limited to:748 |
---|
783 | | - | (A) The completion of the criminal sentence;749 |
---|
784 | | - | (B) A program and treatment certificate issued by the Board of Corrections;750 |
---|
785 | | - | (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment751 |
---|
786 | | - | program;752 |
---|
787 | | - | (D) Testimonials and recommendations, which may include a progress report from the753 |
---|
788 | | - | individual's probation or parole officer;754 |
---|
789 | | - | (E) Education and training;755 |
---|
790 | | - | (F) Employment history;756 |
---|
791 | | - | (G) Employment aspirations;757 |
---|
792 | | - | (H) The individual's current family or community responsibilities, or both;758 |
---|
793 | | - | (I) Whether a bond is required to practice the occupation;759 |
---|
794 | | - | (J) Any affidavits or other written documents, including, but not limited to, character760 |
---|
795 | | - | references; and761 |
---|
796 | | - | (K) Any other information regarding rehabilitation the individual submits to the board.762 |
---|
797 | | - | (6) In determining whether to terminate and revoke a license, the board shall not consider763 |
---|
798 | | - | nor require an individual to disclose:764 |
---|
799 | | - | (A) A deferred adjudication, a first offender adjudication, participation in a diversion765 |
---|
800 | | - | program, a conditional discharge, or an arrest not followed by a conviction;766 |
---|
801 | | - | (B) A conviction for which no sentence of incarceration can be imposed;767 |
---|
802 | | - | (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or768 |
---|
803 | | - | pardoned;769 |
---|
804 | | - | (D) A juvenile adjudication;770 |
---|
805 | | - | - 30 - 24 LC 36 5881S |
---|
806 | | - | (E) A misdemeanor conviction older than five years, unless the offense of conviction771 |
---|
807 | | - | is listed in Code section 35-3-37(j)(4); or772 |
---|
808 | | - | (F) A conviction older than five years for which the individual was not incarcerated,773 |
---|
809 | | - | or a conviction for which the individual's incarceration ended more than five years774 |
---|
810 | | - | before the date of the board's consideration, except for a felony conviction related to:775 |
---|
811 | | - | (i) A criminal sexual act;776 |
---|
812 | | - | (ii) Criminal fraud or embezzlement;777 |
---|
813 | | - | (iii) Aggravated assault;778 |
---|
814 | | - | (iv) Aggravated robbery;779 |
---|
815 | | - | (v) Aggravated abuse, neglect, or endangerment of a child;780 |
---|
816 | | - | (vi) Arson;781 |
---|
817 | | - | (vii) Carjacking;782 |
---|
818 | | - | (viii) Kidnapping; or783 |
---|
819 | | - | (ix) Manslaughter, homicide, or murder.784 |
---|
820 | | - | (a.2)(1) Notwithstanding any other provision of law, an individual with a criminal record785 |
---|
821 | | - | may petition the board of dentistry at any time, including while incarcerated and before786 |
---|
822 | | - | starting or completing any required professional qualifications for licensure, for a787 |
---|
823 | | - | predetermination as to whether the individual's criminal record will disqualify him or her788 |
---|
824 | | - | from obtaining a license.789 |
---|
825 | | - | (2) The petition for predetermination shall include the individual's criminal record or790 |
---|
826 | | - | authorize the board to obtain the individual's criminal record. The petitioning individual791 |
---|
827 | | - | need not disclose any offenses falling under paragraph (6) subsection (a.1) of this Code792 |
---|
828 | | - | section. The petition shall also include any information the petitioner chooses to submit793 |
---|
829 | | - | concerning the circumstances of their record and their rehabilitation.794 |
---|
830 | | - | (3) In considering predetermination petitions, the board shall apply the direct relationship795 |
---|
831 | | - | standard in subsection (a.1) of this Code section and shall not consider any offenses796 |
---|
832 | | - | - 31 - 24 LC 36 5881S |
---|
833 | | - | falling under paragraph (6) of subsection (a.1) of this Code section. The board shall797 |
---|
834 | | - | support any adverse predetermination with clear and convincing evidence.798 |
---|
835 | | - | (4) A predetermination made under this subsection that a petitioner is eligible for a799 |
---|
836 | | - | license shall be binding on the board only if the petitioner applies for licensure, fulfills800 |
---|
837 | | - | all other requirements for the occupational licensure, and the petitioner's submitted801 |
---|
838 | | - | criminal record was correct and remains unchanged at the time of his or her application802 |
---|
839 | | - | for a license.803 |
---|
840 | | - | (5) If a petitioner's criminal record includes matters that may disqualify the petitioner804 |
---|
841 | | - | from licensure, the board shall notify the petitioner of the potentially disqualifying805 |
---|
842 | | - | convictions. The letter of concern shall advise the petitioner of their opportunity to806 |
---|
843 | | - | submit additional evidence of rehabilitation and mitigation or for a hearing, or both.807 |
---|
844 | | - | (6) The board may predetermine that the petitioner's criminal record is likely grounds for808 |
---|
845 | | - | denial of a license only after the board has held a hearing on the petitioner's eligibility in809 |
---|
846 | | - | accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The810 |
---|
847 | | - | hearing shall be held in person, by remote video, or by teleconference within 60 days of811 |
---|
848 | | - | receipt of the predetermination petition. The individual shall have the opportunity to812 |
---|
849 | | - | include character witnesses at the hearing, including but not limited to family members,813 |
---|
850 | | - | friends, past or prospective employers, probation or parole officers, and rehabilitation814 |
---|
851 | | - | counselors, who may offer their verbal or written support. The professional licensing815 |
---|
852 | | - | board shall not make an adverse inference by a petitioner's decision to forgo a hearing or816 |
---|
853 | | - | character witnesses. The board shall issue a final decision within 60 days of complete817 |
---|
854 | | - | submission of the issue for consideration or the hearing, whichever is later.818 |
---|
855 | | - | (7) If the professional licensing board decides that a predetermination petitioner is819 |
---|
856 | | - | ineligible for a license, the board shall notify the petitioner of the following:820 |
---|
857 | | - | (A) The grounds and rationale for the predetermination, including the specific821 |
---|
858 | | - | convictions and the factors in subsection (a.1) of this Code section the board deemed822 |
---|
859 | | - | directly relevant;823 |
---|
860 | | - | - 32 - 24 LC 36 5881S |
---|
861 | | - | (B) An explanation of the process and right to appeal the board's predetermination824 |
---|
862 | | - | decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and825 |
---|
863 | | - | (C) Any actions the petitioner may take to remedy the disqualification. An individual826 |
---|
864 | | - | who receives a predetermination of ineligibility may submit a revised petition reflecting827 |
---|
865 | | - | completion of the remedial actions. The individual may submit a new petition to the828 |
---|
866 | | - | board not before one year following a final judgment on their initial petition or upon829 |
---|
867 | | - | completing the remedial actions, whichever is earlier.830 |
---|
868 | | - | (8) The denial of a predetermination petition because of the applicant's criminal record831 |
---|
869 | | - | shall constitute a contested case as defined in Code Section 50-13-2. In an administrative832 |
---|
870 | | - | hearing or civil action reviewing the denial of a predetermination petition, the board shall833 |
---|
871 | | - | have the burden of proving that the applicant's criminal record directly relates to the834 |
---|
872 | | - | licensed occupation."835 |
---|
873 | | - | SECTION 2-8.836 |
---|
874 | | - | Said title is further amended in Code Section 43-11-71, relating to qualifications of837 |
---|
875 | | - | applicants for license and criminal background check, by revising subsection (a) and by838 |
---|
876 | | - | adding two new subsections to read as follows:839 |
---|
877 | | - | "(a) No person shall be entitled to or be issued such license as set out in Code Section840 |
---|
878 | | - | 43-11-70 unless such person is at least 18 years of age, of good moral character, and a841 |
---|
879 | | - | graduate of a dental hygiene program recognized by the board and accredited by the842 |
---|
880 | | - | Commission on Dental Accreditation of the American Dental Association (ADA) or its843 |
---|
881 | | - | successor agency which is operated by a school or college accredited by an institutional844 |
---|
882 | | - | accrediting agency recognized by the United States Department of Education whose845 |
---|
883 | | - | curriculum is at least two academic years of courses at the appropriate level and at the846 |
---|
884 | | - | completion of which an associate or baccalaureate degree is awarded.847 |
---|
885 | | - | (b) Application for a license under Code Section 43-11-70 shall constitute consent for848 |
---|
886 | | - | performance of a criminal background check. Each applicant who submits an application849 |
---|
887 | | - | - 33 - 24 LC 36 5881S |
---|
888 | | - | to the board for licensure agrees to provide the board with any and all information850 |
---|
889 | | - | necessary to run a criminal background check, including but not limited to classifiable sets851 |
---|
890 | | - | of fingerprints. The applicant shall be responsible for all fees associated with the852 |
---|
891 | | - | performance of a background check.853 |
---|
892 | | - | (c) Notwithstanding subsections (a) and (b) of this Code section, the board of dentistry854 |
---|
893 | | - | shall refuse to grant a license to an individual or shall revoke a license only if a conviction855 |
---|
894 | | - | directly relates to the occupation for which the license is sought or held and granting the856 |
---|
895 | | - | license would pose a direct and substantial risk to public safety because the individual has857 |
---|
896 | | - | not been rehabilitated to safely perform the duties and responsibilities of the practice of a858 |
---|
897 | | - | dental hygienist. In determining if a conviction directly relates to the occupation for which859 |
---|
898 | | - | the license is sought or held, the board of dentistry shall consider:860 |
---|
899 | | - | (1) The nature and seriousness of the offense and the direct relationship of the criminal861 |
---|
900 | | - | conduct to the duties and responsibilities of the occupation for which the license is sought862 |
---|
901 | | - | or held;863 |
---|
902 | | - | (2) The age of the individual at the time the offense was committed;864 |
---|
903 | | - | (3) The length of time elapsed since the offense was committed;865 |
---|
904 | | - | (4) All circumstances relative to the offense, including, but not limited to, mitigating866 |
---|
905 | | - | circumstances or social conditions surrounding the commission of the offense; and867 |
---|
906 | | - | (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation868 |
---|
907 | | - | for which the license is sought or held, including, but not limited to:869 |
---|
908 | | - | (A) The completion of the criminal sentence;870 |
---|
909 | | - | (B) A program and treatment certificate issued by the Board of Corrections;871 |
---|
910 | | - | (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment872 |
---|
911 | | - | program;873 |
---|
912 | | - | (D) Testimonials and recommendations, which may include a progress report from the874 |
---|
913 | | - | individual's probation or parole officer;875 |
---|
914 | | - | (E) Education and training;876 |
---|
915 | | - | - 34 - 24 LC 36 5881S |
---|
916 | | - | (F) Employment history;877 |
---|
917 | | - | (G) Employment aspirations;878 |
---|
918 | | - | (H) The individual's current family or community responsibilities, or both;879 |
---|
919 | | - | (I) Whether a bond is required to practice the occupation;880 |
---|
920 | | - | (J) Any affidavits or other written documents, including, but not limited to, character881 |
---|
921 | | - | references; and882 |
---|
922 | | - | (K) Any other information regarding rehabilitation the individual submits to the board.883 |
---|
923 | | - | (6) In determining whether to terminate and revoke a license, the board shall not consider884 |
---|
924 | | - | nor require an individual to disclose:885 |
---|
925 | | - | (A) A deferred adjudication, first offender treatment, participation in a diversion886 |
---|
926 | | - | program, a conditional discharge, or an arrest not followed by a conviction;887 |
---|
927 | | - | (B) A conviction for which no sentence of incarceration can be imposed;888 |
---|
928 | | - | (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or889 |
---|
929 | | - | pardoned;890 |
---|
930 | | - | (D) A juvenile adjudication;891 |
---|
931 | | - | (E) A misdemeanor conviction older than five years, unless the offense of conviction892 |
---|
932 | | - | is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or893 |
---|
933 | | - | (F) A conviction older than five years for which the individual was not incarcerated,894 |
---|
934 | | - | or a conviction for which the individual's incarceration ended more than five years895 |
---|
935 | | - | before the date of the board's consideration, except for a felony conviction related to:896 |
---|
936 | | - | (i) A criminal sexual act;897 |
---|
937 | | - | (ii) Criminal fraud or embezzlement;898 |
---|
938 | | - | (iii) Aggravated assault;899 |
---|
939 | | - | (iv) Aggravated robbery;900 |
---|
940 | | - | (v) Aggravated abuse, neglect, or endangerment of a child;901 |
---|
941 | | - | (vi) Arson;902 |
---|
942 | | - | (vii) Carjacking;903 |
---|
943 | | - | - 35 - 24 LC 36 5881S |
---|
944 | | - | (viii) Kidnapping; or904 |
---|
945 | | - | (ix) Manslaughter, homicide, or murder.905 |
---|
946 | | - | (d)(1) Notwithstanding any other provision of law, an individual with a criminal record906 |
---|
947 | | - | may petition the board of dentistry at any time, including while incarcerated and before907 |
---|
948 | | - | starting or completing any required professional qualifications for licensure, for a908 |
---|
949 | | - | predetermination as to whether the individual's criminal record will disqualify him or her909 |
---|
950 | | - | from obtaining a license.910 |
---|
951 | | - | (2) The petition for predetermination shall include the individual's criminal record or911 |
---|
952 | | - | authorize the board to obtain the individual's criminal record. The petitioning individual912 |
---|
953 | | - | need not disclose any offenses falling under subparagraph (c)(6)(F) of this Code section. 913 |
---|
954 | | - | The petition shall also include any information the petitioner chooses to submit914 |
---|
955 | | - | concerning the circumstances of their record and their rehabilitation.915 |
---|
956 | | - | (3) In considering predetermination petitions, the professional licensing board shall apply916 |
---|
957 | | - | the direct relationship standard in subsection (c) of this Code section and shall not917 |
---|
958 | | - | consider any offenses falling under subparagraph (c)(6)(F) of this Code section. The918 |
---|
959 | | - | board shall support any adverse predetermination with clear and convincing evidence.919 |
---|
960 | | - | (4) A predetermination made under this subsection that a petitioner is eligible for a920 |
---|
961 | | - | license shall be binding on the professional licensing board only if the petitioner applies921 |
---|
962 | | - | for licensure, fulfills all other requirements for the occupational licensure, and the922 |
---|
963 | | - | petitioner's submitted criminal record was correct and remains unchanged at the time of923 |
---|
964 | | - | his or her application for a license.924 |
---|
965 | | - | (5) If a petitioner's criminal record includes matters that may disqualify the petitioner925 |
---|
966 | | - | from licensure, the board shall notify the petitioner of the potentially disqualifying926 |
---|
967 | | - | convictions. The letter of concern shall advise the petitioner of their opportunity to927 |
---|
968 | | - | submit additional evidence of rehabilitation and mitigation or for a hearing, or both.928 |
---|
969 | | - | (6) The board may predetermine that the petitioner's criminal record is likely grounds for929 |
---|
970 | | - | denial of a license only after the board has held a hearing on the petitioner's eligibility in930 |
---|
971 | | - | - 36 - 24 LC 36 5881S |
---|
972 | | - | accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The931 |
---|
973 | | - | hearing shall be held in person, by remote video, or by teleconference within 60 days of932 |
---|
974 | | - | receipt of the predetermination petition. The individual shall have the opportunity to933 |
---|
975 | | - | include character witnesses at the hearing, including but not limited to family members,934 |
---|
976 | | - | friends, past or prospective employers, probation or parole officers, and rehabilitation935 |
---|
977 | | - | counselors, who may offer their verbal or written support. The professional licensing936 |
---|
978 | | - | board shall not make an adverse inference by a petitioner's decision to forgo a hearing or937 |
---|
979 | | - | character witnesses. The board shall issue a final decision within 60 days of complete938 |
---|
980 | | - | submission of the issue for consideration or the hearing, whichever is later.939 |
---|
981 | | - | (7) If the board decides that a predetermination petitioner is ineligible for a license, the940 |
---|
982 | | - | board shall notify the petitioner of the following:941 |
---|
983 | | - | (A) The grounds and rationale for the predetermination, including the specific942 |
---|
984 | | - | convictions and the factors in subsection (c) of this Code section the board deemed943 |
---|
985 | | - | directly relevant;944 |
---|
986 | | - | (B) An explanation of the process and right to appeal the board's predetermination945 |
---|
987 | | - | decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and946 |
---|
988 | | - | (C) Any actions the petitioner may take to remedy the disqualification. An individual947 |
---|
989 | | - | who receives a predetermination of ineligibility may submit a revised petition reflecting948 |
---|
990 | | - | completion of the remedial actions. The individual may submit a new petition to the949 |
---|
991 | | - | board not before one year following a final judgment on their initial petition or upon950 |
---|
992 | | - | completing the remedial actions, whichever is earlier.951 |
---|
993 | | - | (8) The denial of a predetermination petition because of the applicant's criminal record952 |
---|
994 | | - | shall constitute a contested case as defined in Code Section 50-13-2. In an administrative953 |
---|
995 | | - | hearing or civil action reviewing the denial of a predetermination petition, the board shall954 |
---|
996 | | - | have the burden of proving that the applicant's criminal record directly relates to the955 |
---|
997 | | - | licensed occupation."956 |
---|
998 | | - | - 37 - 24 LC 36 5881S |
---|
999 | | - | SECTION 2-9.957 |
---|
1000 | | - | Said title is further amended by revising Code Section 43-15-19, relating to revocation,958 |
---|
1001 | | - | suspension, or denial of certificates, certificates of registration, or licenses, and reprimands,959 |
---|
1002 | | - | as follows: 960 |
---|
1003 | | - | "43-15-19.961 |
---|
1004 | | - | (a) The board shall have the power, after notice and hearing, to deny any application made962 |
---|
1005 | | - | to it, to revoke or suspend any certificate, certificate of registration, or license issued by it,963 |
---|
1006 | | - | or to reprimand any individual holding a certificate, certificate of registration, or license964 |
---|
1007 | | - | issued by it, upon the following grounds:965 |
---|
1008 | | - | (1) Commission of any fraud or deceit in obtaining a certificate, certificate of966 |
---|
1009 | | - | registration, or license;967 |
---|
1010 | | - | (2) Any gross negligence, incompetency, or unprofessional conduct in the practice of968 |
---|
1011 | | - | professional engineering or land surveying as a professional engineer or a professional969 |
---|
1012 | | - | land surveyor, respectively;970 |
---|
1013 | | - | (3) Affixing a seal to any plan, specification, plat, or report contrary to Code Section971 |
---|
1014 | | - | 43-15-22;972 |
---|
1015 | | - | (4) Conviction of a felony or crime involving moral turpitude covered misdemeanor as973 |
---|
1016 | | - | defined in Code Section 43-1-1 in the courts of this state, the United States, or any state974 |
---|
1017 | | - | or territory of the United States or the conviction of an offense in another jurisdiction975 |
---|
1018 | | - | which, if committed in this state, would be deemed a felony. 'Conviction' shall include976 |
---|
1019 | | - | a finding or verdict of guilt, a plea of guilty, or a plea of nolo contendere in a criminal977 |
---|
1020 | | - | proceeding, regardless of whether the adjudication of guilt or sentence is withheld or not978 |
---|
1021 | | - | entered thereon pursuant to Article 3 of Chapter 8 of Title 42 or any comparable rule or979 |
---|
1022 | | - | statute; or980 |
---|
1023 | | - | (5) Any violation of this chapter or any rule or regulation promulgated by the board981 |
---|
1024 | | - | pursuant to the powers conferred on it by this chapter.982 |
---|
1025 | | - | - 38 - 24 LC 36 5881S |
---|
1026 | | - | (b) 'Unprofessional conduct,' as referred to in paragraph (2) of subsection (a) of this Code983 |
---|
1027 | | - | section, includes a violation of those standards of professional conduct for professional984 |
---|
1028 | | - | engineers and professional land surveyors adopted by the board pursuant to the power985 |
---|
1029 | | - | conferred upon it to promulgate rules and regulations to effectuate the duties and powers986 |
---|
1030 | | - | conferred on it by this chapter."987 |
---|
1031 | | - | SECTION 2-10.988 |
---|
1032 | | - | Said title is further amended by adding two new Code sections to read as follows:989 |
---|
1033 | | - | "43-15-19.1.990 |
---|
1034 | | - | (a) Notwithstanding paragraph (4) of subsection (a) of Code Section 43-15-19, the board991 |
---|
1035 | | - | shall refuse to grant a license to an individual or shall revoke a license only if a conviction992 |
---|
1036 | | - | directly relates to the occupation for which the license is sought or held and granting the993 |
---|
1037 | | - | license would pose a direct and substantial risk to public safety because the individual has994 |
---|
1038 | | - | not been rehabilitated to safely perform the duties and responsibilities of the occupation for995 |
---|
1039 | | - | which the license is sought or held. In determining if a conviction directly relates to the996 |
---|
1040 | | - | occupation for which the license is sought or held, the board shall consider:997 |
---|
1041 | | - | (1) The nature and seriousness of the offense and the direct relationship of the criminal998 |
---|
1042 | | - | conduct to the duties and responsibilities of the occupation for which the license is sought999 |
---|
1043 | | - | or held;1000 |
---|
1044 | | - | (2) The age of the individual at the time the offense was committed;1001 |
---|
1045 | | - | (3) The length of time elapsed since the offense was committed;1002 |
---|
1046 | | - | (4) All circumstances relative to the offense, including, but not limited to, mitigating1003 |
---|
1047 | | - | circumstances or social conditions surrounding the commission of the offense; and1004 |
---|
1048 | | - | (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation1005 |
---|
1049 | | - | for which the license is sought or held, including, but not limited to:1006 |
---|
1050 | | - | (A) The completion of the criminal sentence;1007 |
---|
1051 | | - | (B) A program and treatment certificate issued by the Board of Corrections;1008 |
---|
1052 | | - | - 39 - 24 LC 36 5881S |
---|
1053 | | - | (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment1009 |
---|
1054 | | - | program;1010 |
---|
1055 | | - | (D) Testimonials and recommendations, which may include a progress report from the1011 |
---|
1056 | | - | individual's probation or parole officer;1012 |
---|
1057 | | - | (E) Education and training;1013 |
---|
1058 | | - | (F) Employment history;1014 |
---|
1059 | | - | (G) Employment aspirations;1015 |
---|
1060 | | - | (H) The individual's current family or community responsibilities, or both;1016 |
---|
1061 | | - | (I) Whether a bond is required to practice the occupation;1017 |
---|
1062 | | - | (J) Any affidavits or other written documents, including, but not limited to, character1018 |
---|
1063 | | - | references; and1019 |
---|
1064 | | - | (K) Any other information regarding rehabilitation the individual submits to the board.1020 |
---|
1065 | | - | (b) In determining whether to deny, diminish, limit, suspend, revoke, refuse to renew, or1021 |
---|
1066 | | - | otherwise withhold a license, the board shall not consider nor require an individual to1022 |
---|
1067 | | - | disclose:1023 |
---|
1068 | | - | (1) A deferred adjudication, first offender treatment, diversion program, conditional1024 |
---|
1069 | | - | discharge, or an arrest not followed by a conviction;1025 |
---|
1070 | | - | (2) A conviction for which no sentence of incarceration can be imposed;1026 |
---|
1071 | | - | (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1027 |
---|
1072 | | - | pardoned;1028 |
---|
1073 | | - | (4) A juvenile adjudication;1029 |
---|
1074 | | - | (5) A misdemeanor conviction older than five years, unless the offense of conviction is1030 |
---|
1075 | | - | listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1031 |
---|
1076 | | - | (6) A conviction older than five years for which the individual was not incarcerated, or1032 |
---|
1077 | | - | a conviction for which the individual's incarceration ended more than five years before1033 |
---|
1078 | | - | the date of the board's consideration, except for a felony conviction related to:1034 |
---|
1079 | | - | (A) A criminal sexual act;1035 |
---|
1080 | | - | - 40 - 24 LC 36 5881S |
---|
1081 | | - | (B) Criminal fraud or embezzlement;1036 |
---|
1082 | | - | (C) Aggravated assault;1037 |
---|
1083 | | - | (D) Aggravated robbery;1038 |
---|
1084 | | - | (E) Aggravated abuse, neglect, or endangerment of a child;1039 |
---|
1085 | | - | (F) Arson;1040 |
---|
1086 | | - | (G) Carjacking;1041 |
---|
1087 | | - | (H) Kidnapping; or1042 |
---|
1088 | | - | (I) Manslaughter, homicide, or murder.1043 |
---|
1089 | | - | 42-15-19.2.1044 |
---|
1090 | | - | (a) Notwithstanding any other provision of law, an individual with a criminal record may1045 |
---|
1091 | | - | petition the board at any time, including while incarcerated and before starting or1046 |
---|
1092 | | - | completing any required professional qualifications for licensure, for a predetermination1047 |
---|
1093 | | - | as to whether the individual's criminal record will disqualify him or her from obtaining a1048 |
---|
1094 | | - | license.1049 |
---|
1095 | | - | (b) The petition for predetermination shall include the individual's criminal record or1050 |
---|
1096 | | - | authorize the board to obtain the individual's criminal record. The petitioning individual1051 |
---|
1097 | | - | need not disclose any offenses falling under subsection (b) of Code Section 43-15-19.1.1052 |
---|
1098 | | - | The petition shall also include any information the petitioner chooses to submit concerning1053 |
---|
1099 | | - | the circumstances of their record and their rehabilitation.1054 |
---|
1100 | | - | (c) In considering predetermination petitions, the board shall apply the direct relationship1055 |
---|
1101 | | - | standard in subsection (a) of Code Section 43-15-19.1. The board shall support any1056 |
---|
1102 | | - | adverse predetermination by justifying that it is substantially more likely than not that a1057 |
---|
1103 | | - | criminal record supports an adverse licensing decision.1058 |
---|
1104 | | - | (d) A predetermination made under this subsection that a petitioner is eligible for a license1059 |
---|
1105 | | - | shall be binding on the board only if the petitioner applies for licensure, fulfills all other1060 |
---|
1106 | | - | - 41 - 24 LC 36 5881S |
---|
1107 | | - | requirements for the licensure, and the petitioner's submitted criminal record was correct1061 |
---|
1108 | | - | and remains unchanged at the time of his or her application for a license.1062 |
---|
1109 | | - | (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from1063 |
---|
1110 | | - | licensure, the board shall notify the petitioner of the potentially disqualifying convictions.1064 |
---|
1111 | | - | The letter of concern shall advise the petitioner of their opportunity to submit additional1065 |
---|
1112 | | - | evidence of rehabilitation and mitigation or for a hearing, or both.1066 |
---|
1113 | | - | (f) The board may predetermine that the petitioner's criminal record is likely grounds for1067 |
---|
1114 | | - | denial of a license only after the board has held a hearing on the petitioner's eligibility in1068 |
---|
1115 | | - | accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The1069 |
---|
1116 | | - | hearing shall be held in person, by remote video, or by teleconference within 60 days of1070 |
---|
1117 | | - | receipt of the predetermination petition. The individual shall have the opportunity to1071 |
---|
1118 | | - | include character witnesses at the hearing, including but not limited to family members,1072 |
---|
1119 | | - | friends, past or prospective employers, probation or parole officers, and rehabilitation1073 |
---|
1120 | | - | counselors, who may offer their verbal or written support. The board shall not make an1074 |
---|
1121 | | - | adverse inference by a petitioner's decision to forgo a hearing or character witnesses. The1075 |
---|
1122 | | - | board shall issue a final decision within 60 days of complete submission of the issue for1076 |
---|
1123 | | - | consideration or the hearing, whichever is later.1077 |
---|
1124 | | - | (g) If the board decides that a predetermination petitioner is ineligible for a license, the1078 |
---|
1125 | | - | board shall notify the petitioner of the following:1079 |
---|
1126 | | - | (1) The grounds and rationale for the predetermination, including the specific1080 |
---|
1127 | | - | convictions and the factors in subsection (a) of Code Section 43-15-19.1 the board1081 |
---|
1128 | | - | deemed directly relevant;1082 |
---|
1129 | | - | (2) An explanation of the process and right to appeal the board's predetermination1083 |
---|
1130 | | - | decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and1084 |
---|
1131 | | - | (3) Any actions the petitioner may take to remedy the disqualification. An individual1085 |
---|
1132 | | - | who receives a predetermination of ineligibility may submit a revised petition reflecting1086 |
---|
1133 | | - | completion of the remedial actions. The individual may submit a new petition to the1087 |
---|
1134 | | - | - 42 - 24 LC 36 5881S |
---|
1135 | | - | board not before one year following a final judgment on their initial petition or upon1088 |
---|
1136 | | - | completing the remedial actions, whichever is earlier.1089 |
---|
1137 | | - | (h) The denial of a predetermination petition because of the applicant's criminal record1090 |
---|
1138 | | - | shall constitute a contested case as defined in Code Section 50-13-2. In an administrative1091 |
---|
1139 | | - | hearing or civil action reviewing the denial of a predetermination petition, the board shall1092 |
---|
1140 | | - | have the burden of proving that the applicant's criminal record directly relates to the1093 |
---|
1141 | | - | licensed occupation."1094 |
---|
1142 | | - | SECTION 2-11.1095 |
---|
1143 | | - | Said title is further amended by revising Code Section 43-18-46, relating to grounds for1096 |
---|
1144 | | - | denial or revocation of license or registration and other discipline for funeral directors and1097 |
---|
1145 | | - | embalmers, as follows:1098 |
---|
1146 | | - | "43-18-46.1099 |
---|
1147 | | - | In addition to the authority and provided in Code Section 43-1-19, the board may refuse1100 |
---|
1148 | | - | to grant a license to operate a funeral establishment or to practice embalming or funeral1101 |
---|
1149 | | - | directing, may refuse to grant a registration to serve as an apprentice, or may revoke,1102 |
---|
1150 | | - | suspend, fine, or otherwise discipline a licensee or registrant upon any of the following1103 |
---|
1151 | | - | grounds:1104 |
---|
1152 | | - | (1) The employment of fraud or deception in applying for a license or registration or in1105 |
---|
1153 | | - | passing the examination provided for in this article;1106 |
---|
1154 | | - | (2) Issuance of a license or registration through error;1107 |
---|
1155 | | - | (3) Conviction of a crime involving moral turpitude;1108 |
---|
1156 | | - | (4)(3) The practice of embalming or funeral directing under a false name or the1109 |
---|
1157 | | - | impersonation of another embalmer, funeral director, or apprentice of a like or different1110 |
---|
1158 | | - | name;1111 |
---|
1159 | | - | (5)(4) The making of a false statement or representation regarding the qualifications,1112 |
---|
1160 | | - | training, or experience of any applicant;1113 |
---|
1161 | | - | - 43 - 24 LC 36 5881S |
---|
1162 | | - | (6)(5) The making of a misrepresentation of any kind regarding any funeral merchandise;1114 |
---|
1163 | | - | (7)(6) Directly or indirectly, by gifts or otherwise, committing the offense of buying1115 |
---|
1164 | | - | business or paying a commission or making gifts, directly or indirectly, for the purpose1116 |
---|
1165 | | - | of securing business to any physician or hospital, or to any institution where death occurs,1117 |
---|
1166 | | - | or to any hospital superintendent, nurse, intern, or employee of any hospital, nursing1118 |
---|
1167 | | - | home, or other institution where death occurs; or to any coroner or other government1119 |
---|
1168 | | - | official;1120 |
---|
1169 | | - | (8)(7) Gross or willful malpractice or gross neglect in the practice of embalming, funeral1121 |
---|
1170 | | - | directing, or cremating;1122 |
---|
1171 | | - | (9)(8) Signing a death certificate as having embalmed or prepared a body for burial or1123 |
---|
1172 | | - | preservation when in fact someone else performed such embalming or preparation;1124 |
---|
1173 | | - | (10)(9) Interfering, either directly or indirectly, with a licensed embalmer or funeral1125 |
---|
1174 | | - | director having legal charge of a dead human body;1126 |
---|
1175 | | - | (11)(10) Using any statements that mislead or deceive the public including, but not1127 |
---|
1176 | | - | limited to, false or misleading statements regarding a legal or cemetery requirement,1128 |
---|
1177 | | - | funeral merchandise, funeral services, or in the operation of a funeral establishment;1129 |
---|
1178 | | - | (12)(11) Failing to fulfill the terms of a funeral service contract;1130 |
---|
1179 | | - | (13)(12) Disregarding a decedent's dignity, right to privacy, or right to confidentiality1131 |
---|
1180 | | - | unless compelled by law to do otherwise;1132 |
---|
1181 | | - | (14)(13) Using profane, indecent, or obscene language in the presence of a dead human1133 |
---|
1182 | | - | body, or within the immediate hearing of the family or relatives of a deceased, whose1134 |
---|
1183 | | - | body has not yet been interred or otherwise disposed;1135 |
---|
1184 | | - | (15)(14) Failing to turn assigned benefits in excess of charges incurred over to the1136 |
---|
1185 | | - | assignee of the deceased within ten working days of receipt of the assigned funds;1137 |
---|
1186 | | - | (16)(15) Refusing to surrender promptly the custody of a dead human body upon the1138 |
---|
1187 | | - | express order of the person lawfully entitled to the custody;1139 |
---|
1188 | | - | - 44 - 24 LC 36 5881S |
---|
1189 | | - | (17)(16) Failing to have the charges rendered to be in compliance with those listed in the1140 |
---|
1190 | | - | funeral establishment general price list, the casket price list, the outer burial container list,1141 |
---|
1191 | | - | or the funeral service contract price list;1142 |
---|
1192 | | - | (18)(17) Aiding or abetting an unlicensed person to practice under this article;1143 |
---|
1193 | | - | (19)(18) Promoting or participating in a burial society, burial association, burial1144 |
---|
1194 | | - | certificate plan, or burial membership plan;1145 |
---|
1195 | | - | (20)(19) Soliciting, as defined in paragraph (21) of Code Section 43-18-1;1146 |
---|
1196 | | - | (21)(20) Presenting a false certification of work done by an apprentice or as an1147 |
---|
1197 | | - | apprentice;1148 |
---|
1198 | | - | (22)(21) Willfully violating any state law or regulation; Federal Trade Commission law1149 |
---|
1199 | | - | or regulation; Occupational Safety and Health Administration law or regulation;1150 |
---|
1200 | | - | Department of Public Health law or regulation; Environmental Protection Agency law1151 |
---|
1201 | | - | or regulation; or municipal or county ordinance or regulation that affects the handling,1152 |
---|
1202 | | - | custody, care, or transportation of dead human bodies, including, but not limited to, the1153 |
---|
1203 | | - | disposal of equipment, residual fluids, or medical wastes;1154 |
---|
1204 | | - | (23)(22) Knowingly making any misleading, deceptive, untrue, or fraudulent1155 |
---|
1205 | | - | representation in the practice of funeral directing or embalming or in any document1156 |
---|
1206 | | - | connected therewith;1157 |
---|
1207 | | - | (24)(23) Discriminating in the provision of services because of race, creed, color,1158 |
---|
1208 | | - | religion, gender, or national origin;1159 |
---|
1209 | | - | (25)(24) Failing to safeguard all personal properties that were obtained from dead human1160 |
---|
1210 | | - | remains and failing to dispose of same as directed by a legally authorized person;1161 |
---|
1211 | | - | (26)(25) Failing to refund moneys due as a result of overpayment by an insurance1162 |
---|
1212 | | - | company or other third party;1163 |
---|
1213 | | - | (27)(26) Engaging in any unprofessional, immoral, unethical, deceptive, or deleterious1164 |
---|
1214 | | - | conduct or practice harmful to the public, which conduct or practice that materially1165 |
---|
1215 | | - | affects the fitness of the licensee or registrant to practice in the funeral business, or is of1166 |
---|
1216 | | - | - 45 - 24 LC 36 5881S |
---|
1217 | | - | a nature likely to jeopardize the interest of the general public, which conduct or practice1167 |
---|
1218 | | - | and that need not have resulted in actual injury to any person or be directly related to the1168 |
---|
1219 | | - | practice of funeral directing or embalming but shows that the person has committed any1169 |
---|
1220 | | - | act or omission which is indicative of bad moral character or untrustworthiness;1170 |
---|
1221 | | - | unprofessional untrustworthiness. Unprofessional conduct shall also include any1171 |
---|
1222 | | - | departure from or failure to conform to the minimal reasonable standards of acceptable1172 |
---|
1223 | | - | and prevailing practice of funeral services;1173 |
---|
1224 | | - | (28)(27) Engaging in any practice whereby a person who is both a funeral director and1174 |
---|
1225 | | - | a coroner or who is both a funeral director and a minister presents that person as a funeral1175 |
---|
1226 | | - | director to a legally authorized person when death is imminent or after death occurs prior1176 |
---|
1227 | | - | to when the legally authorized person selects a funeral director or funeral establishment1177 |
---|
1228 | | - | which will handle the dead human body;1178 |
---|
1229 | | - | (29)(28) Practicing embalming or funeral directing or operating a funeral establishment1179 |
---|
1230 | | - | or crematory prior to the board's having approved an application for licensure; or1180 |
---|
1231 | | - | (30)(29) Failing to satisfy the funeral director in full and continuous charge requirements1181 |
---|
1232 | | - | as set out in Code Section 43-18-71 or funeral establishment requirements as set out in1182 |
---|
1233 | | - | Code Section 43-18-70."1183 |
---|
1234 | | - | SECTION 2-12.1184 |
---|
1235 | | - | Said title is further amended in Code Section 43-24A-9, relating to provisional permits for1185 |
---|
1236 | | - | massage therapists, by revising subsection (a) as follows:1186 |
---|
1237 | | - | "(a) A provisional permit to practice as a provisionally permitted massage therapist shall,1187 |
---|
1238 | | - | upon proper application, be issued for a six-month period to an applicant who meets the1188 |
---|
1239 | | - | following criteria:1189 |
---|
1240 | | - | (1) Holds and maintains a valid license as a massage therapist in another state;1190 |
---|
1241 | | - | (2) Is not a resident of this state as confirmed in a secure and verifiable document, as1191 |
---|
1242 | | - | defined in Code Section 50-36-2;1192 |
---|
1243 | | - | - 46 - 24 LC 36 5881S |
---|
1244 | | - | (3) Has not had a license or permit to practice as a massage therapist voided, revoked,1193 |
---|
1245 | | - | suspended, denied, or annulled by this state or another state, territory, or jurisdiction; and1194 |
---|
1246 | | - | (4) Has not been convicted of a directly related felony in the courts of this state, any1195 |
---|
1247 | | - | other state, territory, or country, or in the courts of the United States, including, but not1196 |
---|
1248 | | - | limited to, a plea of nolo contendere entered to such charge or the affording of first1197 |
---|
1249 | | - | offender treatment to any such charge in the same manner as provided in paragraph (4)1198 |
---|
1250 | | - | of subsection (a) of subsection (q) of Code Section 43-1-19. For purposes of this1199 |
---|
1251 | | - | paragraph, the term 'felony' shall have the same meaning a provided in Code Section1200 |
---|
1252 | | - | 43-1-1."1201 |
---|
1253 | | - | SECTION 2-13.1202 |
---|
1254 | | - | Said title is further amended in Code Section 43-26-11, relating to denial or revocation of1203 |
---|
1255 | | - | licenses and other discipline under the "Georgia Registered Professional Nurse Practice Act,"1204 |
---|
1256 | | - | by revising paragraph (1) as follows:1205 |
---|
1257 | | - | "(1) Been convicted of any directly related felony, crime involving moral turpitude, or1206 |
---|
1258 | | - | directly related crime violating a federal or state law relating to controlled substances or1207 |
---|
1259 | | - | dangerous drugs in the courts of this state, any other state, territory, or country, or in the1208 |
---|
1260 | | - | courts of the United States, including but not limited to a plea of nolo contendere entered1209 |
---|
1261 | | - | to the charge,; provided, however, that such conviction shall be evaluated as provided by1210 |
---|
1262 | | - | subsection (q) of Code Section 43-1-19; or"1211 |
---|
1263 | | - | SECTION 2-14.1212 |
---|
1264 | | - | Said title is further amended by revising Code Section 43-26-40, relating to refusal to grant1213 |
---|
1265 | | - | license and revocation of registered practical nurses licenses and disciplining of licensees,1214 |
---|
1266 | | - | as follows:1215 |
---|
1267 | | - | - 47 - 24 LC 36 5881S |
---|
1268 | | - | "43-26-40.1216 |
---|
1269 | | - | (a) In addition to the authority granted in Code Section 43-1-19, the board shall have the1217 |
---|
1270 | | - | authority to refuse to grant a license to an applicant, to revoke the license of a licensee, or1218 |
---|
1271 | | - | to discipline a licensee upon a finding by the board that the applicant or licensee has:1219 |
---|
1272 | | - | (1) Been convicted of a directly related felony, a crime involving moral turpitude, or any1220 |
---|
1273 | | - | directly related crime violating a federal or state law relating to controlled substances or1221 |
---|
1274 | | - | dangerous drugs or marijuana in the courts of this state, any other state, territory, or1222 |
---|
1275 | | - | country, or in the courts of the United States, including, but not limited to, a plea of nolo1223 |
---|
1276 | | - | contendere entered to the charge; provided, however, that such conviction shall be1224 |
---|
1277 | | - | evaluated as provided by subsection (q) of Code Section 43-1-19;1225 |
---|
1278 | | - | (2) Had a license to practice nursing revoked, suspended, or annulled by any lawful1226 |
---|
1279 | | - | licensing authority, had other disciplinary action taken by any lawful licensing authority,1227 |
---|
1280 | | - | or was denied a license by any lawful licensing authority;1228 |
---|
1281 | | - | (3) Engaged in any unprofessional, unethical, deceptive, or deleterious conduct or1229 |
---|
1282 | | - | practice harmful to the public, which conduct or practice need not have resulted in actual1230 |
---|
1283 | | - | injury to any person. As used in this paragraph, the term 'unprofessional conduct'1231 |
---|
1284 | | - | includes the improper charting of medication and any departure from, or the failure to1232 |
---|
1285 | | - | conform to, the minimal standards of acceptable and prevailing nursing practice;1233 |
---|
1286 | | - | (4) Violated or attempted to violate a law or any lawfully promulgated rule or regulation1234 |
---|
1287 | | - | of this state, any other state, the board, the United States, or any other lawful authority,1235 |
---|
1288 | | - | without regard to whether the violation is criminally punishable, which statute, law, or1236 |
---|
1289 | | - | rule or regulation relates to or in part regulates the practice of nursing, when the licensee1237 |
---|
1290 | | - | or applicant knows or should know that such action is violative of such law or rule;1238 |
---|
1291 | | - | (5) Violated a lawful order of the board previously entered by the board in a disciplinary1239 |
---|
1292 | | - | hearing; or1240 |
---|
1293 | | - | - 48 - 24 LC 36 5881S |
---|
1294 | | - | (6) Displayed an inability to practice nursing as a licensed practical nurse with1241 |
---|
1295 | | - | reasonable skill and safety due to illness, use of alcohol, drugs, narcotics, chemicals, or1242 |
---|
1296 | | - | any other types of material, or as a result of any mental or physical condition:1243 |
---|
1297 | | - | (A) In enforcement of this paragraph, the board may, upon reasonable grounds, require1244 |
---|
1298 | | - | a licensee or applicant to submit to a mental or physical examination by a board1245 |
---|
1299 | | - | approved health care professional. The expense of such mental or physical examination1246 |
---|
1300 | | - | shall be borne by the licensee or applicant. The results of such examination shall be1247 |
---|
1301 | | - | admissible in any hearing before the board, notwithstanding any claim of privilege1248 |
---|
1302 | | - | under contrary law or rule. Every person who is licensed to practice practical nursing1249 |
---|
1303 | | - | as a licensed practical nurse in this state, or an applicant for examination, endorsement,1250 |
---|
1304 | | - | or reinstatement, shall be deemed to have given such person's consent to submit to such1251 |
---|
1305 | | - | mental or physical examination and to have waived all objections to the admissibility1252 |
---|
1306 | | - | of the results in any hearing before the board upon the grounds that the same constitutes1253 |
---|
1307 | | - | a privileged communication. If a licensee or applicant fails to submit to such an1254 |
---|
1308 | | - | examination when properly directed to do so by the board, unless such failure was due1255 |
---|
1309 | | - | to circumstances beyond that person's control, the board may enter a final order upon1256 |
---|
1310 | | - | proper notice, hearing, and proof of such refusal. Any licensee or applicant who is1257 |
---|
1311 | | - | prohibited from practicing under this paragraph shall at reasonable intervals be afforded1258 |
---|
1312 | | - | an opportunity to demonstrate to the board that such person can resume or begin to1259 |
---|
1313 | | - | practice practical nursing as a licensed practical nurse with reasonable skill and safety;1260 |
---|
1314 | | - | and1261 |
---|
1315 | | - | (B) In enforcement of this paragraph, the board may, upon reasonable grounds, obtain1262 |
---|
1316 | | - | any and all records relating to the mental or physical condition of a licensee or1263 |
---|
1317 | | - | applicant, including psychiatric records; such records shall be admissible in any hearing1264 |
---|
1318 | | - | before the board, notwithstanding any privilege under a contrary rule, law, or statute.1265 |
---|
1319 | | - | Every person who is licensed in this state or who shall file an application for said1266 |
---|
1320 | | - | license shall be deemed to have given such person's consent to the board's obtaining1267 |
---|
1321 | | - | - 49 - 24 LC 36 5881S |
---|
1322 | | - | such records and to have waived all objections to the admissibility of such records in1268 |
---|
1323 | | - | any hearing before the board upon the grounds that the same constitute a privileged1269 |
---|
1324 | | - | communication.1270 |
---|
1325 | | - | (b) Neither denial of an initial license, the issuance of a private reprimand, the denial of1271 |
---|
1326 | | - | a license by endorsement under Code Section 43-26-38, nor the denial of a request for1272 |
---|
1327 | | - | reinstatement of a license on the grounds that the applicant or licensee has failed to meet1273 |
---|
1328 | | - | the minimum requirements shall be considered a contested case within the meaning of1274 |
---|
1329 | | - | Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and notice and hearing1275 |
---|
1330 | | - | within the meaning of Chapter 13 of Title 50 shall not be required, but the applicant or1276 |
---|
1331 | | - | licensee shall be allowed to appear before the board if he or she so requests.1277 |
---|
1332 | | - | (c) Notwithstanding any other provision of this Code section, the denial of an initial1278 |
---|
1333 | | - | license or the denial of a request for reinstatement of a license on the grounds that the1279 |
---|
1334 | | - | applicant or licensee is disqualified due to a criminal record shall be in accordance with1280 |
---|
1335 | | - | subsection (a) of Code Section 43-1-19."1281 |
---|
1336 | | - | SECTION 2-15.1282 |
---|
1337 | | - | Said title is further amended in Code Section 43-34-8, relating to the authority of the1283 |
---|
1338 | | - | Composite Medical Board to refuse license, certificate, or permit medical professionals or1284 |
---|
1339 | | - | to issue discipline, suspension, restoration, investigations, hearings on fitness, immunity, and1285 |
---|
1340 | | - | publication of final disciplinary actions, by revising paragraph (3) of subsection (a) as1286 |
---|
1341 | | - | follows:1287 |
---|
1342 | | - | "(3) Been convicted of a felony in the courts of this state or any other state, territory,1288 |
---|
1343 | | - | country, or of the United States. As used in this paragraph, the term 'conviction of a1289 |
---|
1344 | | - | felony' shall include a conviction of an offense which if committed in this state would be1290 |
---|
1345 | | - | deemed a felony under either state or federal law, without regard to its designation1291 |
---|
1346 | | - | elsewhere. As used in this paragraph, the term 'conviction' shall include a finding or1292 |
---|
1347 | | - | verdict of guilt, a plea of guilty resulting in first offender status, or a plea of nolo1293 |
---|
1348 | | - | - 50 - 24 LC 36 5881S |
---|
1349 | | - | contendere in a criminal proceeding, regardless of whether the adjudication of guilt or1294 |
---|
1350 | | - | sentence is withheld or not entered thereon;"1295 |
---|
1351 | | - | SECTION 2-16.1296 |
---|
1352 | | - | Said title is further amended in Code Section 43-34-8, relating to the authority of the1297 |
---|
1353 | | - | Composite Medical Board to refuse license, certificate, or permit medical professionals or1298 |
---|
1354 | | - | to issue discipline, suspension, restoration, investigations, hearings on fitness, immunity, and1299 |
---|
1355 | | - | publication of final disciplinary actions, by adding two new subsections to read as follows:1300 |
---|
1356 | | - | "(a.1) Notwithstanding paragraphs (3), (4), and (11) of subsection (a) of this Code section,1301 |
---|
1357 | | - | the medical board shall refuse to grant a license to an individual or shall revoke a license1302 |
---|
1358 | | - | only if a conviction directly relates to the occupation for which the license is sought or held1303 |
---|
1359 | | - | and granting the license would pose a direct and substantial risk to public safety because1304 |
---|
1360 | | - | the individual has not been rehabilitated to safely perform the duties and responsibilities1305 |
---|
1361 | | - | of the practice of medicine. In determining if a conviction directly relates to the occupation1306 |
---|
1362 | | - | for which the license is sought or held, the medical board shall consider:1307 |
---|
1363 | | - | (1) The nature and seriousness of the offense and the direct relationship of the criminal1308 |
---|
1364 | | - | conduct to the duties and responsibilities of the occupation for which the license is sought1309 |
---|
1365 | | - | or held;1310 |
---|
1366 | | - | (2) The age of the individual at the time the offense was committed;1311 |
---|
1367 | | - | (3) The length of time elapsed since the offense was committed;1312 |
---|
1368 | | - | (4) All circumstances relative to the offense, including, but not limited to, mitigating1313 |
---|
1369 | | - | circumstances or social conditions surrounding the commission of the offense; and1314 |
---|
1370 | | - | (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation1315 |
---|
1371 | | - | for which the license is sought or held, including, but not limited to:1316 |
---|
1372 | | - | (A) The completion of the criminal sentence;1317 |
---|
1373 | | - | (B) A program and treatment certificate issued by the Board of Corrections;1318 |
---|
1374 | | - | - 51 - 24 LC 36 5881S |
---|
1375 | | - | (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment1319 |
---|
1376 | | - | program;1320 |
---|
1377 | | - | (D) Testimonials and recommendations, which may include a progress report from the1321 |
---|
1378 | | - | individual's probation or parole officer;1322 |
---|
1379 | | - | (E) Education and training;1323 |
---|
1380 | | - | (F) Employment history;1324 |
---|
1381 | | - | (G) Employment aspirations;1325 |
---|
1382 | | - | (H) The individual's current family or community responsibilities, or both;1326 |
---|
1383 | | - | (I) Whether a bond is required to practice the occupation;1327 |
---|
1384 | | - | (J) Any affidavits or other written documents, including, but not limited to, character1328 |
---|
1385 | | - | references; and1329 |
---|
1386 | | - | (K) Any other information regarding rehabilitation the individual submits to the board.1330 |
---|
1387 | | - | (6) In determining whether to terminate and revoke a license, the board shall not consider1331 |
---|
1388 | | - | nor require an individual to disclose:1332 |
---|
1389 | | - | (A) A deferred adjudication, first offender treatment, participation in a diversion1333 |
---|
1390 | | - | program, a conditional discharge, or an arrest not followed by a conviction;1334 |
---|
1391 | | - | (B) A conviction for which no sentence of incarceration can be imposed;1335 |
---|
1392 | | - | (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1336 |
---|
1393 | | - | pardoned;1337 |
---|
1394 | | - | (D) A juvenile adjudication;1338 |
---|
1395 | | - | (E) A misdemeanor conviction older than five years, unless the offense of conviction1339 |
---|
1396 | | - | is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1340 |
---|
1397 | | - | (F) A conviction older than five years for which the individual was not incarcerated,1341 |
---|
1398 | | - | or a conviction for which the individual's incarceration ended more than five years1342 |
---|
1399 | | - | before the date of the board's consideration, except for a felony conviction related to:1343 |
---|
1400 | | - | (i) A criminal sexual act;1344 |
---|
1401 | | - | (ii) Criminal fraud or embezzlement;1345 |
---|
1402 | | - | - 52 - 24 LC 36 5881S |
---|
1403 | | - | (iii) Aggravated assault;1346 |
---|
1404 | | - | (iv) Aggravated robbery;1347 |
---|
1405 | | - | (v) Aggravated abuse, neglect, or endangerment of a child;1348 |
---|
1406 | | - | (vi) Arson;1349 |
---|
1407 | | - | (vii) Carjacking;1350 |
---|
1408 | | - | (viii) Kidnapping; or1351 |
---|
1409 | | - | (ix) Manslaughter, homicide, or murder.1352 |
---|
1410 | | - | (a.2)(1) Notwithstanding any other provision of law, an individual with a criminal record1353 |
---|
1411 | | - | may petition the board at any time, including while incarcerated and before starting or1354 |
---|
1412 | | - | completing any required professional qualifications for licensure, for a predetermination1355 |
---|
1413 | | - | as to whether the individual's criminal record will disqualify him or her from obtaining1356 |
---|
1414 | | - | a license.1357 |
---|
1415 | | - | (2) The petition for predetermination shall include the individual's criminal record or1358 |
---|
1416 | | - | authorize the board to obtain the individual's criminal record. The petitioning individual1359 |
---|
1417 | | - | need not disclose any offenses falling under paragraph (a.1)(6) of this Code section. The1360 |
---|
1418 | | - | petition shall also include any information the petitioner chooses to submit concerning1361 |
---|
1419 | | - | the circumstances of their record and their rehabilitation.1362 |
---|
1420 | | - | (3) In considering predetermination petitions, the professional licensing board shall apply1363 |
---|
1421 | | - | the direct relationship standard in subsection (a.1) of this subsection and shall not1364 |
---|
1422 | | - | consider any offenses falling under paragraph (a.1)(6) of this Code section. The board1365 |
---|
1423 | | - | shall support any adverse predetermination with clear and convincing evidence.1366 |
---|
1424 | | - | (4) A predetermination made under this subsection that a petitioner is eligible for a1367 |
---|
1425 | | - | license shall be binding on the board only if the petitioner applies for licensure, fulfills1368 |
---|
1426 | | - | all other requirements for the occupational license, and the petitioner's submitted criminal1369 |
---|
1427 | | - | record was correct and remains unchanged at the time of his or her application for a1370 |
---|
1428 | | - | license.1371 |
---|
1429 | | - | - 53 - 24 LC 36 5881S |
---|
1430 | | - | (5) If a petitioner's criminal record includes matters that may disqualify the petitioner1372 |
---|
1431 | | - | from licensure, the board shall notify the petitioner of the potentially disqualifying1373 |
---|
1432 | | - | convictions. The letter of concern shall advise the petitioner of their opportunity to1374 |
---|
1433 | | - | submit additional evidence of rehabilitation and mitigation or for a hearing, or both.1375 |
---|
1434 | | - | (6) The board may predetermine that the petitioner's criminal record is likely grounds for1376 |
---|
1435 | | - | denial of a license only after the board has held a hearing on the petitioner's eligibility in1377 |
---|
1436 | | - | accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The1378 |
---|
1437 | | - | hearing shall be held in person, by remote video, or by teleconference within 60 days of1379 |
---|
1438 | | - | receipt of the predetermination petition. The individual shall have the opportunity to1380 |
---|
1439 | | - | include character witnesses at the hearing, including but not limited to family members,1381 |
---|
1440 | | - | friends, past or prospective employers, probation or parole officers, and rehabilitation1382 |
---|
1441 | | - | counselors, who may offer their verbal or written support. The board shall not make an1383 |
---|
1442 | | - | adverse inference by a petitioner's decision to forgo a hearing or character witnesses. The1384 |
---|
1443 | | - | board shall issue a final decision within 60 days of complete submission of the issue for1385 |
---|
1444 | | - | consideration or the hearing, whichever is later.1386 |
---|
1445 | | - | (7) If the board decides that a predetermination petitioner is ineligible for a license, the1387 |
---|
1446 | | - | board shall notify the petitioner of the following:1388 |
---|
1447 | | - | (A) The grounds and rationale for the predetermination, including any of the1389 |
---|
1448 | | - | petitioner's specific convictions and the factors provided for in subsection (a.2) of this1390 |
---|
1449 | | - | Code section the board deemed directly relevant;1391 |
---|
1450 | | - | (B) An explanation of the process and right to appeal the board's predetermination1392 |
---|
1451 | | - | decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and1393 |
---|
1452 | | - | (C) Any actions the petitioner may take to remedy the disqualification. An individual1394 |
---|
1453 | | - | who receives a predetermination of ineligibility may submit a revised petition reflecting1395 |
---|
1454 | | - | completion of the remedial actions. The individual may submit a new petition to the1396 |
---|
1455 | | - | board not before one year following a final judgment on their initial petition or upon1397 |
---|
1456 | | - | completing the remedial actions, whichever is earlier.1398 |
---|
1457 | | - | - 54 - 24 LC 36 5881S |
---|
1458 | | - | (8) The denial of a predetermination petition because of the applicant's criminal record1399 |
---|
1459 | | - | shall constitute a contested case as defined in Code Section 50-13-2. In an administrative1400 |
---|
1460 | | - | hearing or civil action reviewing the denial of a predetermination petition, the board shall1401 |
---|
1461 | | - | have the burden of proving that the applicant's criminal record directly relates to the1402 |
---|
1462 | | - | licensed occupation."1403 |
---|
1463 | | - | SECTION 2-17.1404 |
---|
1464 | | - | Said title is further amended in Code Section 43-34-107, relating to termination of approval1405 |
---|
1465 | | - | and revocation of licenses of physician assistants by the Composite Medical Board, notice1406 |
---|
1466 | | - | and hearing, and sanctions, by revising subsection (a) as follows:1407 |
---|
1467 | | - | "(a)(1) The approval of a physician's utilization of a physician assistant may be1408 |
---|
1468 | | - | terminated and the license revoked by the board when, after due notice and a hearing, in1409 |
---|
1469 | | - | accordance with this Code section, it shall find that the assistant is incompetent or has1410 |
---|
1470 | | - | committed unethical or immoral acts, including, but not limited to, holding himself or1411 |
---|
1471 | | - | herself out or permitting another to represent him or her as a licensed physician;1412 |
---|
1472 | | - | performing otherwise than at the direction of a physician approved by the board to utilize1413 |
---|
1473 | | - | the assistant's services; habitually using intoxicants or drugs to such an extent that he or1414 |
---|
1474 | | - | she is unable safely to perform as an assistant to the physician; or being convicted in any1415 |
---|
1475 | | - | court, state or federal, of any felony or other criminal offense involving moral turpitude1416 |
---|
1476 | | - | covered misdemeanor.1417 |
---|
1477 | | - | (2) The board shall recommend action to terminate and revoke on the basis of a criminal1418 |
---|
1478 | | - | conviction or adjudication only if the conviction or adjudication directly relates to the1419 |
---|
1479 | | - | role of a physician assistant. In determining if a criminal conviction or adjudication1420 |
---|
1480 | | - | directly relates to the role of a physician assistant, the board shall consider:1421 |
---|
1481 | | - | (A) The nature and seriousness of the crime and the direct relationship of the criminal1422 |
---|
1482 | | - | conduct to the duties and responsibilities of the physician assistant;1423 |
---|
1483 | | - | (B) The age of the individual at the time such crime was committed;1424 |
---|
1484 | | - | - 55 - 24 LC 36 5881S |
---|
1485 | | - | (C) The length of time elapsed since such crime was committed;1425 |
---|
1486 | | - | (D) All circumstances relative to such crime, including, but not limited to, mitigating1426 |
---|
1487 | | - | circumstances or social conditions surrounding the commission of the offense; and1427 |
---|
1488 | | - | (E) Evidence of rehabilitation and present fitness to perform the duties of the1428 |
---|
1489 | | - | occupation for which the certificate is sought or held, including, but not limited to:1429 |
---|
1490 | | - | (i) The completion of the criminal sentence;1430 |
---|
1491 | | - | (ii) A program and treatment certificate issued by the Board of Corrections;1431 |
---|
1492 | | - | (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1432 |
---|
1493 | | - | treatment program;1433 |
---|
1494 | | - | (iv) Testimonials and recommendations, which may include a progress report from1434 |
---|
1495 | | - | the individual's probation or parole officer;1435 |
---|
1496 | | - | (v) Education and training;1436 |
---|
1497 | | - | (vi) Employment history;1437 |
---|
1498 | | - | (vii) Employment aspirations;1438 |
---|
1499 | | - | (viii) The individual's current family or community responsibilities, or both;1439 |
---|
1500 | | - | (ix) Whether a bond is required to practice the occupation;1440 |
---|
1501 | | - | (x) Any affidavits or other written documents, including, but not limited to, character1441 |
---|
1502 | | - | references; and1442 |
---|
1503 | | - | (xi) Any other information regarding rehabilitation the individual submits to the1443 |
---|
1504 | | - | board.1444 |
---|
1505 | | - | (3) In determining whether to terminate and revoke a license, the board or investigator1445 |
---|
1506 | | - | shall not consider nor require an individual to disclose:1446 |
---|
1507 | | - | (A) A deferred adjudication, first offender treatment, participation in a diversion1447 |
---|
1508 | | - | program, a conditional discharge, or an arrest not followed by a conviction;1448 |
---|
1509 | | - | (B) A conviction for which no sentence of incarceration can be imposed;1449 |
---|
1510 | | - | (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1450 |
---|
1511 | | - | pardoned;1451 |
---|
1512 | | - | - 56 - 24 LC 36 5881S |
---|
1513 | | - | (D) A juvenile adjudication;1452 |
---|
1514 | | - | (E) A misdemeanor conviction older than five years, unless the offense of conviction1453 |
---|
1515 | | - | is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1454 |
---|
1516 | | - | (F) A conviction older than five years for which the individual was not incarcerated,1455 |
---|
1517 | | - | or a conviction for which the individual's incarceration ended more than five years1456 |
---|
1518 | | - | before the date of the board's consideration, except for a felony conviction related to:1457 |
---|
1519 | | - | (i) A criminal sexual act;1458 |
---|
1520 | | - | (ii) Criminal fraud or embezzlement;1459 |
---|
1521 | | - | (iii) Aggravated assault;1460 |
---|
1522 | | - | (iv) Aggravated robbery;1461 |
---|
1523 | | - | (v) Aggravated abuse, neglect, or endangerment of a child;1462 |
---|
1524 | | - | (vi) Arson;1463 |
---|
1525 | | - | (vii) Carjacking;1464 |
---|
1526 | | - | (viii) Kidnapping; or1465 |
---|
1527 | | - | (ix) Manslaughter, homicide, or murder."1466 |
---|
1528 | | - | SECTION 2-18.1467 |
---|
1529 | | - | Said title is further amended in Code Section 43-34-283, relating to licensure requirements1468 |
---|
1530 | | - | for pain management clinics by the Composite Medical Board, by revising subsection (d) as1469 |
---|
1531 | | - | follows:1470 |
---|
1532 | | - | "(d)(1) Upon the filing of an application for a license, the board may cause a thorough1471 |
---|
1533 | | - | investigation of the applicant to be made and such investigation may include a criminal1472 |
---|
1534 | | - | background check; provided, however, that the board shall cause a thorough investigation1473 |
---|
1535 | | - | of a new applicant to be made, and such investigation shall include a background check. 1474 |
---|
1536 | | - | If satisfied that the applicant possesses the necessary qualifications, the board shall issue1475 |
---|
1537 | | - | a license. However, the board may issue licenses with varying restrictions to such1476 |
---|
1538 | | - | - 57 - 24 LC 36 5881S |
---|
1539 | | - | persons where the board deems it necessary for the purpose of safeguarding the public1477 |
---|
1540 | | - | health, safety, and welfare.1478 |
---|
1541 | | - | (2) The board shall recommend action to deny licensure on the basis of a criminal1479 |
---|
1542 | | - | conviction or adjudication only if the conviction or adjudication directly relates to the1480 |
---|
1543 | | - | administration of a pain management clinic. In determining if a criminal conviction or1481 |
---|
1544 | | - | adjudication directly relates to the administration of a pain management clinic, the board1482 |
---|
1545 | | - | shall consider:1483 |
---|
1546 | | - | (A) The nature and seriousness of the crime and the direct relationship of the criminal1484 |
---|
1547 | | - | conduct to the duties and responsibilities of the licensee;1485 |
---|
1548 | | - | (B) The age of the individual at the time such crime was committed;1486 |
---|
1549 | | - | (C) The length of time elapsed since such crime was committed;1487 |
---|
1550 | | - | (D) All circumstances relative to such crime, including, but not limited to, mitigating1488 |
---|
1551 | | - | circumstances or social conditions surrounding the commission of the offense; and1489 |
---|
1552 | | - | (E) Evidence of rehabilitation and present fitness to perform the duties of the1490 |
---|
1553 | | - | occupation for which the certificate is sought or held, including, but not limited to:1491 |
---|
1554 | | - | (i) The completion of the criminal sentence;1492 |
---|
1555 | | - | (ii) A program and treatment certificate issued by the Board of Corrections;1493 |
---|
1556 | | - | (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1494 |
---|
1557 | | - | treatment program;1495 |
---|
1558 | | - | (iv) Testimonials and recommendations, which may include a progress report from1496 |
---|
1559 | | - | the individual's probation or parole officer;1497 |
---|
1560 | | - | (v) Education and training;1498 |
---|
1561 | | - | (vi) Employment history;1499 |
---|
1562 | | - | (vii) Employment aspirations;1500 |
---|
1563 | | - | (viii) The individual's current family or community responsibilities, or both;1501 |
---|
1564 | | - | (ix) Whether a bond is required to practice the occupation;1502 |
---|
1565 | | - | - 58 - 24 LC 36 5881S |
---|
1566 | | - | (x) Any affidavits or other written documents, including, but not limited to, character1503 |
---|
1567 | | - | references; and1504 |
---|
1568 | | - | (xi) Any other information regarding rehabilitation the individual submits to the1505 |
---|
1569 | | - | board."1506 |
---|
1570 | | - | SECTION 2-19.1507 |
---|
1571 | | - | Said title is further amended by revising Code Section 43-34-284, relating to denial,1508 |
---|
1572 | | - | suspension, and revocation of licenses of pain management clinics by the Composite Medical1509 |
---|
1573 | | - | Board, as follows:1510 |
---|
1574 | | - | "43-34-284.1511 |
---|
1575 | | - | (a) In addition to the authority granted in Code Section 43-34-8, a license obtained1512 |
---|
1576 | | - | pursuant to this article may be denied, suspended, or revoked by the board upon finding1513 |
---|
1577 | | - | that the licensee or a physician practicing at a licensed pain management clinic has: 1514 |
---|
1578 | | - | (1) Furnished false or fraudulent material information in any application filed under this1515 |
---|
1579 | | - | chapter;1516 |
---|
1580 | | - | (2) Been convicted of a crime under any state or federal law relating to any controlled1517 |
---|
1581 | | - | substance;1518 |
---|
1582 | | - | (3) Had his or her federal registration to prescribe, distribute, or dispense controlled1519 |
---|
1583 | | - | substances suspended or revoked; or1520 |
---|
1584 | | - | (4) Violated the provisions of this chapter, Chapter 13 of Title 16, or Chapter 4 of Title1521 |
---|
1585 | | - | 26.1522 |
---|
1586 | | - | (b) In determining whether to deny, suspend, or revoke a license based upon a criminal1523 |
---|
1587 | | - | conviction or adjudication, the board shall consider:1524 |
---|
1588 | | - | (1) The nature and seriousness of the crime and the direct relationship of the criminal1525 |
---|
1589 | | - | conduct to the duties and responsibilities of the physician practicing at a licensed pain1526 |
---|
1590 | | - | management clinic;1527 |
---|
1591 | | - | (2) The age of the individual at the time such crime was committed;1528 |
---|
1592 | | - | - 59 - 24 LC 36 5881S |
---|
1593 | | - | (3) The length of time elapsed since such crime was committed;1529 |
---|
1594 | | - | (4) All circumstances relative to such crime, including, but not limited to, mitigating1530 |
---|
1595 | | - | circumstances or social conditions surrounding the commission of the offense; and1531 |
---|
1596 | | - | (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation1532 |
---|
1597 | | - | for which the license is sought or held, including, but not limited to:1533 |
---|
1598 | | - | (A) The completion of the criminal sentence;1534 |
---|
1599 | | - | (B) A program treatment certificate issued by the Board of Corrections;1535 |
---|
1600 | | - | (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment1536 |
---|
1601 | | - | program;1537 |
---|
1602 | | - | (D) Testimonials and recommendations, which may include a progress report from the1538 |
---|
1603 | | - | individual's probation or parole officer;1539 |
---|
1604 | | - | (E) Education and training;1540 |
---|
1605 | | - | (F) Employment history;1541 |
---|
1606 | | - | (G) Employment aspirations;1542 |
---|
1607 | | - | (H) The individual's current family or community responsibilities, or both;1543 |
---|
1608 | | - | (I) Whether a bond is required to practice the occupation;1544 |
---|
1609 | | - | (J) Any affidavits or other written documents, including, but not limited to, character1545 |
---|
1610 | | - | references; and1546 |
---|
1611 | | - | (K) Any other information regarding rehabilitation the individual submits to the board."1547 |
---|
1612 | | - | SECTION 2-20.1548 |
---|
1613 | | - | Said title is further amended in Code Section 43-39A-14, relating to grant of licenses for1549 |
---|
1614 | | - | appraisers by the Real Estate Commission and Appraisers Board, grounds for suspension or1550 |
---|
1615 | | - | revocation of license, other sanctions, surrender or lapse, and conviction, by revising1551 |
---|
1616 | | - | subsection (b) as follows:1552 |
---|
1617 | | - | - 60 - 24 LC 36 5881S |
---|
1618 | | - | "(b)(1) As used in this subsection, the term:1553 |
---|
1619 | | - | (A) 'Conviction' means a finding or verdict of guilty or a plea of guilty to a charge of1554 |
---|
1620 | | - | a felony or any crime involving moral turpitude covered misdemeanor, regardless of1555 |
---|
1621 | | - | whether an appeal of the conviction has been brought; a sentencing to first offender1556 |
---|
1622 | | - | treatment without an adjudication of guilt pursuant to a charge of a felony or any crime1557 |
---|
1623 | | - | involving moral turpitude covered misdemeanor; or a plea of nolo contendere to a1558 |
---|
1624 | | - | charge of a felony or any crime involving moral turpitude covered misdemeanor. The1559 |
---|
1625 | | - | commission shall have the burden of justifying by clear and convincing evidence that1560 |
---|
1626 | | - | a conviction supports an adverse licensing decision.1561 |
---|
1627 | | - | (B) 'Felony' means any offense committed:1562 |
---|
1628 | | - | (i) Within this state and deemed a felony under the laws of this state or under the1563 |
---|
1629 | | - | laws of the United States; or1564 |
---|
1630 | | - | (ii) In another state and deemed a felony under the laws of that state or the laws of1565 |
---|
1631 | | - | the United States.1566 |
---|
1632 | | - | (1.1) No person who has a directly related conviction shall be eligible to become an1567 |
---|
1633 | | - | applicant for a license or an approval authorized by this chapter unless such person has1568 |
---|
1634 | | - | successfully completed all terms and conditions of any sentence imposed for such1569 |
---|
1635 | | - | conviction, provided that if such individual has multiple convictions, at least five years1570 |
---|
1636 | | - | shall have passed since the individual satisfied all terms and conditions of any sentence1571 |
---|
1637 | | - | imposed for the last conviction before making application for licensure or approval; and1572 |
---|
1638 | | - | provided, further, that if such individual has a single conviction, at least two years shall1573 |
---|
1639 | | - | have passed since the individual satisfied all terms and conditions of any sentence1574 |
---|
1640 | | - | imposed for the last conviction before making application for licensure or approval.1575 |
---|
1641 | | - | (1.2) The board shall recommend disciplinary action or denial of an application for a1576 |
---|
1642 | | - | licensure or approval authorized by this chapter on the basis of a criminal conviction or1577 |
---|
1643 | | - | adjudication only if the conviction or adjudication directly relates to the role of an1578 |
---|
1644 | | - | - 61 - 24 LC 36 5881S |
---|
1645 | | - | appraiser. In determining if a criminal conviction or adjudication directly relates to the1579 |
---|
1646 | | - | role of an appraiser, the board shall consider:1580 |
---|
1647 | | - | (A) The nature and seriousness of the crime and the direct relationship of the criminal1581 |
---|
1648 | | - | conduct to the duties and responsibilities of the appraiser;1582 |
---|
1649 | | - | (B) The age of the individual at the time such crime was committed;1583 |
---|
1650 | | - | (C) The length of time elapsed since such crime was committed;1584 |
---|
1651 | | - | (D) All circumstances relative to such crime, including, but not limited to, mitigating1585 |
---|
1652 | | - | circumstances or social conditions surrounding the commission of the offense; and1586 |
---|
1653 | | - | (E) Evidence of rehabilitation and present fitness to perform the duties of the1587 |
---|
1654 | | - | occupation for which the license is sought or held, including, but not limited to:1588 |
---|
1655 | | - | (i) The completion of the criminal sentence;1589 |
---|
1656 | | - | (ii) A program and treatment certificate issued by the Board of Corrections;1590 |
---|
1657 | | - | (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1591 |
---|
1658 | | - | treatment program;1592 |
---|
1659 | | - | (iv) Testimonials and recommendations, which may include a progress report from1593 |
---|
1660 | | - | the individual's probation or parole officer;1594 |
---|
1661 | | - | (v) Education and training;1595 |
---|
1662 | | - | (vi) Employment history;1596 |
---|
1663 | | - | (vii) Employment aspirations;1597 |
---|
1664 | | - | (viii) The individual's current family or community responsibilities, or both;1598 |
---|
1665 | | - | (ix) Any affidavits or other written documents, including, but not limited to, character1599 |
---|
1666 | | - | references; and1600 |
---|
1667 | | - | (x) Any other information regarding rehabilitation the individual submits to the1601 |
---|
1668 | | - | board.1602 |
---|
1669 | | - | (F) In determining whether to terminate and revoke a license, the board shall not1603 |
---|
1670 | | - | consider nor require an individual to disclose:1604 |
---|
1671 | | - | - 62 - 24 LC 36 5881S |
---|
1672 | | - | (i) A deferred adjudication, first offender treatment, participation in a diversion1605 |
---|
1673 | | - | program, a conditional discharge, or an arrest not followed by a conviction;1606 |
---|
1674 | | - | (ii) A conviction for which no sentence of incarceration can be imposed;1607 |
---|
1675 | | - | (iii) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1608 |
---|
1676 | | - | pardoned; or1609 |
---|
1677 | | - | (iv) A juvenile adjudication.1610 |
---|
1678 | | - | (1.2)(1.3) A person who has a directly related conviction in a court of competent1611 |
---|
1679 | | - | jurisdiction of this state or any other state shall be eligible to become an applicant for a1612 |
---|
1680 | | - | licensure or an approval authorized by this chapter only if:1613 |
---|
1681 | | - | (A) Such person has satisfied all terms and conditions of any conviction such person1614 |
---|
1682 | | - | may have had before making application for licensure or approval, provided that if such1615 |
---|
1683 | | - | individual has multiple convictions, at least five years shall have passed since the1616 |
---|
1684 | | - | individual satisfied all terms and conditions of any sentence imposed for the last1617 |
---|
1685 | | - | conviction before making application for licensure or approval; and provided, further,1618 |
---|
1686 | | - | that if such individual has been convicted of a single felony or of a single crime of1619 |
---|
1687 | | - | moral turpitude covered misdemeanor, at least two years shall have passed since the1620 |
---|
1688 | | - | individual satisfied all terms and conditions of any sentence imposed for the last1621 |
---|
1689 | | - | conviction before making application for licensure or approval;1622 |
---|
1690 | | - | (B) No criminal charges for forgery, embezzlement, obtaining money under false1623 |
---|
1691 | | - | pretenses, theft, extortion, conspiracy to defraud, a felony, a sexual offense, a probation1624 |
---|
1692 | | - | violation, or a crime involving moral turpitude covered misdemeanor are pending1625 |
---|
1693 | | - | against the person; and1626 |
---|
1694 | | - | (C) Such person presents to the commission satisfactory proof that the person now1627 |
---|
1695 | | - | bears a good reputation for honesty, trustworthiness, integrity, and competence to1628 |
---|
1696 | | - | transact the business of a licensee in such a manner as to safeguard the interest of the1629 |
---|
1697 | | - | public."1630 |
---|
1698 | | - | - 63 - 24 LC 36 5881S |
---|
1699 | | - | SECTION 2-21.1631 |
---|
1700 | | - | Said title is further amended in Code Section 43-40-15, relating to grant of licenses for1632 |
---|
1701 | | - | brokers and salespersons by the Real Estate Commission and Appraisers Board, grounds for1633 |
---|
1702 | | - | suspension or revocation of license, other sanctions, surrender or lapse, and conviction, by1634 |
---|
1703 | | - | revising subsection (b) as follows:1635 |
---|
1704 | | - | "(b)(1) As used in this Code section, the term:1636 |
---|
1705 | | - | (A) 'Conviction' means a finding or verdict of guilty or a plea of guilty to a charge of1637 |
---|
1706 | | - | a felony or any crime involving moral turpitude covered misdemeanor, regardless of1638 |
---|
1707 | | - | whether an appeal of the conviction has been brought; a sentencing to first offender1639 |
---|
1708 | | - | treatment without an adjudication of guilt pursuant to a charge of a felony or any crime1640 |
---|
1709 | | - | involving moral turpitude a covered misdemeanor; or a plea of nolo contendere to a1641 |
---|
1710 | | - | charge of a felony or any crime involving moral turpitude covered misdemeanor. The1642 |
---|
1711 | | - | commission shall have the burden of justifying by clear and convincing evidence that1643 |
---|
1712 | | - | a conviction supports an adverse licensing decision.1644 |
---|
1713 | | - | (B) 'Felony' means any offense committed:1645 |
---|
1714 | | - | (i) Within this state and deemed a felony under the laws of this state or under the1646 |
---|
1715 | | - | laws of the United States; or1647 |
---|
1716 | | - | (ii) In another state and deemed a felony under the laws of that state or the laws of1648 |
---|
1717 | | - | the United States.1649 |
---|
1718 | | - | (1.1) No person who has a directly related conviction shall be eligible to become an1650 |
---|
1719 | | - | applicant for a license or an approval authorized by this chapter unless such person has1651 |
---|
1720 | | - | successfully completed all terms and conditions of any sentence imposed for such1652 |
---|
1721 | | - | conviction, provided that if such individual has multiple convictions, at least five years1653 |
---|
1722 | | - | shall have passed since the individual satisfied all terms and conditions of any sentence1654 |
---|
1723 | | - | imposed for the last conviction before making application for licensure or approval; and1655 |
---|
1724 | | - | provided, further, that if such individual has a single conviction, at least two years shall1656 |
---|
1725 | | - | - 64 - 24 LC 36 5881S |
---|
1726 | | - | have passed since the individual satisfied all terms and conditions of any sentence1657 |
---|
1727 | | - | imposed for the last conviction before making application for licensure or approval.1658 |
---|
1728 | | - | (1.2) The commission shall recommend disciplinary action or denial of an application1659 |
---|
1729 | | - | for a licensure or approval authorized by this chapter on the basis of a criminal conviction1660 |
---|
1730 | | - | or adjudication only if the conviction or adjudication directly relates to the role of the1661 |
---|
1731 | | - | license sought. In determining if a criminal conviction or adjudication directly relates to1662 |
---|
1732 | | - | the role of a broker or real estate salesperson, the commission shall consider:1663 |
---|
1733 | | - | (A) The nature and seriousness of the crime and the direct relationship of the criminal1664 |
---|
1734 | | - | conduct to the duties and responsibilities of the licensee;1665 |
---|
1735 | | - | (B) The age of the individual at the time such crime was committed;1666 |
---|
1736 | | - | (C) The length of time elapsed since such crime was committed;1667 |
---|
1737 | | - | (D) All circumstances relative to such crime, including, but not limited to, mitigating1668 |
---|
1738 | | - | circumstances or social conditions surrounding the commission of the offense; and1669 |
---|
1739 | | - | (E) Evidence of rehabilitation and present fitness to perform the duties of the1670 |
---|
1740 | | - | occupation for which the license is sought or held, including, but not limited to:1671 |
---|
1741 | | - | (i) The completion of the criminal sentence;1672 |
---|
1742 | | - | (ii) A program and treatment certificate issued by the Board of Corrections;1673 |
---|
1743 | | - | (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1674 |
---|
1744 | | - | treatment program;1675 |
---|
1745 | | - | (iv) Testimonials and recommendations, which may include a progress report from1676 |
---|
1746 | | - | the individual's probation or parole officer;1677 |
---|
1747 | | - | (v) Education and training;1678 |
---|
1748 | | - | (vi) Employment history;1679 |
---|
1749 | | - | (vii) Employment aspirations;1680 |
---|
1750 | | - | (viii) The individual's current family or community responsibilities, or both;1681 |
---|
1751 | | - | (ix) Any affidavits or other written documents, including, but not limited to, character1682 |
---|
1752 | | - | references; and1683 |
---|
1753 | | - | - 65 - 24 LC 36 5881S |
---|
1754 | | - | (x) Any other information regarding rehabilitation the individual submits to the1684 |
---|
1755 | | - | commission.1685 |
---|
1756 | | - | (F) In determining whether to terminate and revoke a license, the board shall not1686 |
---|
1757 | | - | consider nor require an individual to disclose:1687 |
---|
1758 | | - | (i) A deferred adjudication, first offender treatment, participation in a diversion1688 |
---|
1759 | | - | program, a conditional discharge, or an arrest not followed by a conviction;1689 |
---|
1760 | | - | (ii) A conviction for which no sentence of incarceration can be imposed;1690 |
---|
1761 | | - | (iii) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1691 |
---|
1762 | | - | pardoned; or1692 |
---|
1763 | | - | (iv) A juvenile adjudication.1693 |
---|
1764 | | - | (1.2)(1.3) A person who has a directly related conviction in a court of competent1694 |
---|
1765 | | - | jurisdiction of this state or any other state shall be eligible to become an applicant for a1695 |
---|
1766 | | - | licensure or an approval authorized by this chapter only if:1696 |
---|
1767 | | - | (A) Such person has satisfied all terms and conditions of any conviction such person1697 |
---|
1768 | | - | may have had before making application for licensure or approval, provided that if such1698 |
---|
1769 | | - | individual has multiple convictions, at least five years shall have passed since the1699 |
---|
1770 | | - | individual satisfied all terms and conditions of any sentence imposed for the last1700 |
---|
1771 | | - | conviction before making application for licensure or approval; and provided, further,1701 |
---|
1772 | | - | that if such individual has been convicted of a single felony or of a single crime of1702 |
---|
1773 | | - | moral turpitude covered misdemeanor, at least two years shall have passed since the1703 |
---|
1774 | | - | individual satisfied all terms and conditions of any sentence imposed for the last1704 |
---|
1775 | | - | conviction before making application for licensure or approval;1705 |
---|
1776 | | - | (B) No criminal charges for forgery, embezzlement, obtaining money under false1706 |
---|
1777 | | - | pretenses, theft, extortion, conspiracy to defraud, a felony, a sexual offense, a probation1707 |
---|
1778 | | - | violation, or a crime involving moral turpitude covered misdemeanor are pending1708 |
---|
1779 | | - | against the person; and1709 |
---|
1780 | | - | - 66 - 24 LC 36 5881S |
---|
1781 | | - | (C) Such person presents to the commission satisfactory proof that the person now1710 |
---|
1782 | | - | bears a good reputation for honesty, trustworthiness, integrity, and competence to1711 |
---|
1783 | | - | transact the business of a licensee in such a manner as to safeguard the interest of the1712 |
---|
1784 | | - | public."1713 |
---|
1785 | | - | SECTION 2-22.1714 |
---|
1786 | | - | Said title is further amended in Code Section 43-45-9, relating to examination for structural1715 |
---|
1787 | | - | pest control operator certification by the Structural Pest Control Commission, by revising1716 |
---|
1788 | | - | subsection (a) as follows:1717 |
---|
1789 | | - | "(a)(1) All applicants for examination for certification as an operator must have a1718 |
---|
1790 | | - | knowledge of the practical and scientific facts underlying the practice of structural pest1719 |
---|
1791 | | - | control, control of wood-destroying organisms, and fumigation and the necessary1720 |
---|
1792 | | - | knowledge and ability to recognize and control those hazardous conditions which may1721 |
---|
1793 | | - | affect human life and health. The commission may refuse to examine anyone convicted1722 |
---|
1794 | | - | of a crime involving moral turpitude directly related felony or directly related covered1723 |
---|
1795 | | - | misdemeanor.1724 |
---|
1796 | | - | (2) The commission shall refuse to examine an applicant on the basis of a criminal1725 |
---|
1797 | | - | conviction or adjudication only if the conviction or adjudication directly relates to the1726 |
---|
1798 | | - | role of an operator. In determining if a criminal conviction or adjudication directly1727 |
---|
1799 | | - | relates to the role of a pest control operator, the commission shall consider:1728 |
---|
1800 | | - | (A) The nature and seriousness of the crime and the direct relationship of the criminal1729 |
---|
1801 | | - | conduct to the duties and responsibilities of the operator;1730 |
---|
1802 | | - | (B) The age of the individual at the time such crime was committed;1731 |
---|
1803 | | - | (C) The length of time elapsed since such crime was committed;1732 |
---|
1804 | | - | (D) All circumstances relative to such crime, including, but not limited to, mitigating1733 |
---|
1805 | | - | circumstances or social conditions surrounding the commission of the offense; and1734 |
---|
1806 | | - | - 67 - 24 LC 36 5881S |
---|
1807 | | - | (E) Evidence of rehabilitation and present fitness to perform the duties of the1735 |
---|
1808 | | - | occupation for which the certificate is sought or held, including, but not limited to:1736 |
---|
1809 | | - | (i) The completion of the criminal sentence;1737 |
---|
1810 | | - | (ii) A program and treatment certificate issued by the Board of Corrections;1738 |
---|
1811 | | - | (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1739 |
---|
1812 | | - | treatment program;1740 |
---|
1813 | | - | (iv) Testimonials and recommendations, which may include a progress report from1741 |
---|
1814 | | - | the individual's probation or parole officer;1742 |
---|
1815 | | - | (v) Education and training;1743 |
---|
1816 | | - | (vi) Employment history;1744 |
---|
1817 | | - | (vii) Employment aspirations;1745 |
---|
1818 | | - | (viii) The individual's current family or community responsibilities, or both;1746 |
---|
1819 | | - | (ix) Whether a bond is required to practice the occupation;1747 |
---|
1820 | | - | (x) Any affidavits or other written documents, including, but not limited to, character1748 |
---|
1821 | | - | references; and1749 |
---|
1822 | | - | (xi) Any other information regarding rehabilitation the individual submits to the1750 |
---|
1823 | | - | commission.1751 |
---|
1824 | | - | (3) In determining whether to refuse to examine an applicant, the commission shall not1752 |
---|
1825 | | - | consider nor require an individual to disclose:1753 |
---|
1826 | | - | (A) A deferred adjudication, first offender treatment, participation in a diversion1754 |
---|
1827 | | - | program, a conditional discharge, or an arrest not followed by a conviction;1755 |
---|
1828 | | - | (B) A conviction for which no sentence of incarceration can be imposed;1756 |
---|
1829 | | - | (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1757 |
---|
1830 | | - | pardoned;1758 |
---|
1831 | | - | (D) A juvenile adjudication;1759 |
---|
1832 | | - | (E) A misdemeanor conviction older than five years, unless the offense of conviction1760 |
---|
1833 | | - | is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1761 |
---|
1834 | | - | - 68 - 24 LC 36 5881S |
---|
1835 | | - | (F) A conviction older than five years for which the individual was not incarcerated,1762 |
---|
1836 | | - | or a conviction for which the individual's incarceration ended more than five years1763 |
---|
1837 | | - | before the date of the commission's consideration, except for a felony conviction related1764 |
---|
1838 | | - | to:1765 |
---|
1839 | | - | (i) A criminal sexual act;1766 |
---|
1840 | | - | (ii) Criminal fraud or embezzlement;1767 |
---|
1841 | | - | (iii) Aggravated assault;1768 |
---|
1842 | | - | (iv) Aggravated robbery;1769 |
---|
1843 | | - | (v) Aggravated abuse, neglect, or endangerment of a child;1770 |
---|
1844 | | - | (vi) Arson;1771 |
---|
1845 | | - | (vii) Carjacking;1772 |
---|
1846 | | - | (viii) Kidnapping; or1773 |
---|
1847 | | - | (ix) Manslaughter, homicide, or murder.1774 |
---|
1848 | | - | (4)(A) Notwithstanding any other provision of law, an individual with a criminal1775 |
---|
1849 | | - | record may petition the commission at any time, including while incarcerated and1776 |
---|
1850 | | - | before starting or completing any required professional qualifications for certification,1777 |
---|
1851 | | - | for a predetermination as to whether the individual's criminal record will disqualify1778 |
---|
1852 | | - | such individual from obtaining a certification as an operator.1779 |
---|
1853 | | - | (B) The petition for predetermination shall include the individual's criminal record or1780 |
---|
1854 | | - | authorize the commission to obtain the individual's criminal record. The petitioning1781 |
---|
1855 | | - | individual need not disclose any offenses falling under paragraph (3) of this subsection. 1782 |
---|
1856 | | - | The petition shall also include any information the petitioner chooses to submit1783 |
---|
1857 | | - | concerning the circumstances of their record and their rehabilitation.1784 |
---|
1858 | | - | (C) In considering predetermination petitions, the commission shall apply the direct1785 |
---|
1859 | | - | relationship standard in paragraph (2) of this subsection and shall not consider any1786 |
---|
1860 | | - | offenses falling under paragraph (3) of this subsection. The commission shall support1787 |
---|
1861 | | - | any adverse predetermination with clear and convincing evidence.1788 |
---|
1862 | | - | - 69 - 24 LC 36 5881S |
---|
1863 | | - | (D) A predetermination made under this subsection that a petitioner is eligible for a1789 |
---|
1864 | | - | license shall be binding on the commission only if the petitioner applies for1790 |
---|
1865 | | - | certification, fulfills all other requirements for operator certification, and the petitioner's1791 |
---|
1866 | | - | submitted criminal record was correct and remains unchanged at the time of his or her1792 |
---|
1867 | | - | application for certification.1793 |
---|
1868 | | - | (E) If a petitioner's criminal record includes matters that may disqualify the petitioner1794 |
---|
1869 | | - | from certification, the commission shall notify the petitioner of the potentially1795 |
---|
1870 | | - | disqualifying convictions. The letter of concern shall advise the petitioner of their1796 |
---|
1871 | | - | opportunity to submit additional evidence of rehabilitation and mitigation or for a1797 |
---|
1872 | | - | hearing, or both.1798 |
---|
1873 | | - | (F) The commission may predetermine that the petitioner's criminal record is likely1799 |
---|
1874 | | - | grounds for denial of certification only after the commission has held a hearing on the1800 |
---|
1875 | | - | petitioner's eligibility in accordance with Chapter 13 of Title 50, the 'Georgia1801 |
---|
1876 | | - | Administrative Procedure Act.' The hearing shall be held in person, by remote video,1802 |
---|
1877 | | - | or by teleconference within 60 days of receipt of the predetermination petition. The1803 |
---|
1878 | | - | individual shall have the opportunity to include character witnesses at the hearing,1804 |
---|
1879 | | - | including but not limited to family members, friends, past or prospective employers,1805 |
---|
1880 | | - | probation or parole officers, and rehabilitation counselors, who may offer their verbal1806 |
---|
1881 | | - | or written support. The commission shall not make an adverse inference by a1807 |
---|
1882 | | - | petitioner's decision to forgo a hearing or character witnesses. The commission shall1808 |
---|
1883 | | - | issue a final decision within 60 days of complete submission of the issue for1809 |
---|
1884 | | - | consideration or the hearing, whichever is later.1810 |
---|
1885 | | - | (G) If the commission decides that a predetermination petitioner is ineligible for a1811 |
---|
1886 | | - | license, the board shall notify the petitioner of the following:1812 |
---|
1887 | | - | (i) The grounds and rationale for the predetermination, including any of the1813 |
---|
1888 | | - | petitioner's specific convictions and the factors provided for in paragraph (3) of this1814 |
---|
1889 | | - | subsection the commission deemed directly relevant;1815 |
---|
1890 | | - | - 70 - 24 LC 36 5881S |
---|
1891 | | - | (ii) An explanation of the process and right to appeal the commission's1816 |
---|
1892 | | - | predetermination decision under Chapter 13 of Title 50, the 'Georgia Administrative1817 |
---|
1893 | | - | Procedure Act'; and1818 |
---|
1894 | | - | (iii) Any actions the petitioner may take to remedy the disqualification. An1819 |
---|
1895 | | - | individual who receives a predetermination of ineligibility may submit a revised1820 |
---|
1896 | | - | petition reflecting completion of the remedial actions. The individual may submit a1821 |
---|
1897 | | - | new petition to the commission not before one year following a final judgment on1822 |
---|
1898 | | - | their initial petition or upon completing the remedial actions, whichever is earlier.1823 |
---|
1899 | | - | (H) The denial of a predetermination petition because of the applicant's criminal record1824 |
---|
1900 | | - | shall constitute a contested case as defined in Code Section 50-13-2. In an1825 |
---|
1901 | | - | administrative hearing or civil action reviewing the denial of a predetermination1826 |
---|
1902 | | - | petition, the commission shall have the burden of proving that the applicant's criminal1827 |
---|
1903 | | - | record directly relates to the licensed occupation."1828 |
---|
1904 | | - | PART III1829 |
---|
1905 | | - | SECTION 3-1.1830 |
---|
1906 | | - | Title 20 of the Official Code of Georgia Annotated, relating to education, is amended by1831 |
---|
1907 | | - | adding a new paragraph to Code Section 20-2-982.1, relating to definitions relative to1832 |
---|
1908 | | - | professional standards of teachers and other school personnel, to read as follows:1833 |
---|
1909 | | - | "(1.1) 'Conviction' means a finding or verdict of guilty or a plea of guilty, regardless of1834 |
---|
1910 | | - | whether an appeal of such finding, verdict, or plea has been sought."1835 |
---|
1911 | | - | SECTION 3-2.1836 |
---|
1912 | | - | Said title is further is amended by revising Code Section 20-2-984.3, relating to preliminary1837 |
---|
1913 | | - | investigation of violations by the Professional Standards Commission, requirement for1838 |
---|
1914 | | - | automatic investigation, and investigation of sexual offenses, as follows:1839 |
---|
1915 | | - | - 71 - 24 LC 36 5881S |
---|
1916 | | - | "20-2-984.3.1840 |
---|
1917 | | - | (a) Upon receipt of a written request from a local board, the state board, or one or more1841 |
---|
1918 | | - | individual residents of this state, the commission shall be authorized to investigate:1842 |
---|
1919 | | - | (1) Alleged violations by an educator of any law of this state pertaining to educators or1843 |
---|
1920 | | - | the profession of education;1844 |
---|
1921 | | - | (2) Alleged violations by an educator of the code of ethics of the commission;1845 |
---|
1922 | | - | (3) Alleged violations by an educator of rules, regulations, or policies of the state board1846 |
---|
1923 | | - | or the commission;1847 |
---|
1924 | | - | (4) Complaints alleging a failure by an educator to meet or comply with standards of1848 |
---|
1925 | | - | performance of the commission or the state board; or1849 |
---|
1926 | | - | (5) Complaints alleging that an educator has been convicted of any directly related1850 |
---|
1927 | | - | felony, of any crime involving moral turpitude directly related covered misdemeanor as1851 |
---|
1928 | | - | defined in Code Section 43-1-1, of any other criminal offense involving the manufacture,1852 |
---|
1929 | | - | distribution, trafficking, sale, or possession of a controlled substance or marijuana as1853 |
---|
1930 | | - | provided for in Chapter 13 of Title 16, or of any other sexual offense as provided for in1854 |
---|
1931 | | - | Code Sections 16-6-1 through 16-6-17 or Code Section 16-6-20, 16-6-22.2, or 16-12-1001855 |
---|
1932 | | - | in the courts of this state or any other state, territory, or country or in the courts of the1856 |
---|
1933 | | - | United States. As used in this paragraph, the term 'convicted' shall include a finding or1857 |
---|
1934 | | - | verdict of guilty or a plea of nolo contendere, regardless of whether an appeal of the1858 |
---|
1935 | | - | conviction has been sought; a situation where first offender treatment without1859 |
---|
1936 | | - | adjudication of guilt pursuant to the charge was granted; and a situation where an1860 |
---|
1937 | | - | adjudication of guilt or sentence was otherwise withheld or not entered on the charge or1861 |
---|
1938 | | - | the charge was otherwise disposed of in a similar manner in any jurisdiction.1862 |
---|
1939 | | - | (b) The commission shall decide whether to conduct a preliminary investigation pursuant1863 |
---|
1940 | | - | to this Code section within 30 days of the request unless an extension is granted pursuant1864 |
---|
1941 | | - | to the procedure outlined in subsection (b) of Code Section 20-2-984.5. The commission1865 |
---|
1942 | | - | may appoint a committee of its membership with the power to transact and carry out the1866 |
---|
1943 | | - | - 72 - 24 LC 36 5881S |
---|
1944 | | - | business and duties of the commission when deciding whether to conduct a preliminary1867 |
---|
1945 | | - | investigation.1868 |
---|
1946 | | - | (b.1) In investigating whether to deny, diminish, limit, suspect, revoke, refuse to renew,1869 |
---|
1947 | | - | or otherwise withhold a certificate, the commission shall not consider nor require an1870 |
---|
1948 | | - | educator to disclose:1871 |
---|
1949 | | - | (1) A deferred adjudication, first offender treatment, participation in a diversion1872 |
---|
1950 | | - | program, a conditional discharge, or an arrest not followed by a conviction;1873 |
---|
1951 | | - | (2) A conviction for which no sentence of incarceration can be imposed;1874 |
---|
1952 | | - | (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1875 |
---|
1953 | | - | pardoned;1876 |
---|
1954 | | - | (4) A juvenile adjudication;1877 |
---|
1955 | | - | (5) A misdemeanor conviction older than five years, unless the offense of conviction is1878 |
---|
1956 | | - | listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1879 |
---|
1957 | | - | (6) A conviction older than five years for which the individual was not incarcerated, or1880 |
---|
1958 | | - | a conviction for which the individual's incarceration ended more than five years before1881 |
---|
1959 | | - | the date of the commission's consideration, except for a felony conviction related to:1882 |
---|
1960 | | - | (A) A criminal sexual act;1883 |
---|
1961 | | - | (B) Criminal fraud or embezzlement;1884 |
---|
1962 | | - | (C) Aggravated assault;1885 |
---|
1963 | | - | (D) Aggravated robbery;1886 |
---|
1964 | | - | (E) Aggravated abuse, neglect, or endangerment of a child;1887 |
---|
1965 | | - | (F) Arson;1888 |
---|
1966 | | - | (G) Carjacking;1889 |
---|
1967 | | - | (H) Kidnapping; or1890 |
---|
1968 | | - | (I) Manslaughter, homicide, or murder.1891 |
---|
1969 | | - | (c) When an educator admits on a Professional Standards Commission application to1892 |
---|
1970 | | - | having resigned or being discharged for committing a felony or misdemeanor involving1893 |
---|
1971 | | - | - 73 - 24 LC 36 5881S |
---|
1972 | | - | moral turpitude covered misdemeanor as defined in Code Section 43-1-1 or being under1894 |
---|
1973 | | - | investigation by law enforcement authorities for such conduct or for committing a breach1895 |
---|
1974 | | - | of the code of ethics or for a violation of state education laws or having a criminal history1896 |
---|
1975 | | - | record or having had a surrender, denial, revocation, or suspension of a certificate or being1897 |
---|
1976 | | - | the subject of an investigation or adverse action regarding a certificate, an investigation1898 |
---|
1977 | | - | will automatically open without notification to the commission and with written1899 |
---|
1978 | | - | notification to the educator.1900 |
---|
1979 | | - | (c.1) Notwithstanding subsection (c) of this Code section, the commission shall not1901 |
---|
1980 | | - | consider nor require an educator to disclose on a Professional Standards Commission1902 |
---|
1981 | | - | application:1903 |
---|
1982 | | - | (1) A deferred adjudication, first offender treatment, participation in a diversion1904 |
---|
1983 | | - | program, a conditional discharge, or an arrest not followed by a conviction;1905 |
---|
1984 | | - | (2) A conviction for which no sentence of incarceration can be imposed;1906 |
---|
1985 | | - | (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1907 |
---|
1986 | | - | pardoned;1908 |
---|
1987 | | - | (4) A juvenile adjudication;1909 |
---|
1988 | | - | (5) A misdemeanor conviction older than five years, unless the offense of conviction is1910 |
---|
1989 | | - | listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1911 |
---|
1990 | | - | (6) A conviction older than five years for which the individual was not incarcerated, or1912 |
---|
1991 | | - | a conviction for which the individual's incarceration ended more than five years before1913 |
---|
1992 | | - | the date of the commission's consideration, except for a felony conviction related to:1914 |
---|
1993 | | - | (A) A criminal sexual act;1915 |
---|
1994 | | - | (B) Criminal fraud or embezzlement;1916 |
---|
1995 | | - | (C) Aggravated assault;1917 |
---|
1996 | | - | (D) Aggravated robbery;1918 |
---|
1997 | | - | (E) Aggravated abuse, neglect, or endangerment of a child;1919 |
---|
1998 | | - | (F) Arson;1920 |
---|
1999 | | - | - 74 - 24 LC 36 5881S |
---|
2000 | | - | (G) Carjacking;1921 |
---|
2001 | | - | (H) Kidnapping; or1922 |
---|
2002 | | - | (I) Manslaughter, homicide, or murder.1923 |
---|
2003 | | - | (d) Notwithstanding the requirements of this Code section, the staff of the commission1924 |
---|
2004 | | - | shall be authorized, without notification to the commission, to immediately open an1925 |
---|
2005 | | - | investigation submitted to the commission by a local school superintendent, with approval1926 |
---|
2006 | | - | of the local board of education, of a complaint by a student against an educator alleging a1927 |
---|
2007 | | - | sexual offense, as provided for in Code Sections 16-6-1 through 16-6-17 or Code Section1928 |
---|
2008 | | - | 16-6-20, 16-6-22.2, or 16-12-100.1929 |
---|
2009 | | - | (e)(1) Notwithstanding any other provision of law, an individual with a criminal record1930 |
---|
2010 | | - | may petition the commission at any time, including while incarcerated and before starting1931 |
---|
2011 | | - | or completing any required professional qualifications for certification, for a1932 |
---|
2012 | | - | predetermination as to whether the individual's criminal record will disqualify him or her1933 |
---|
2013 | | - | from obtaining a certificate.1934 |
---|
2014 | | - | (2) The petition for predetermination shall include the individual's criminal record or1935 |
---|
2015 | | - | authorize the board to obtain the individual's criminal record. The petitioning individual1936 |
---|
2016 | | - | need not disclose any offenses falling under subsection (c.1) of this Code section. The1937 |
---|
2017 | | - | petition shall also include any information the petitioner chooses to submit concerning1938 |
---|
2018 | | - | the circumstances of their record and their rehabilitation.1939 |
---|
2019 | | - | (3) In considering predetermination petitions, the commission shall apply the direct1940 |
---|
2020 | | - | relationship standard provided for in subsection (a.1) of Code Section 20-2-984.5 and1941 |
---|
2021 | | - | shall not consider any offenses falling under subsection (c.1) of this Code section. The1942 |
---|
2022 | | - | commission shall support any adverse predetermination with clear and convincing1943 |
---|
2023 | | - | evidence.1944 |
---|
2024 | | - | (4) A predetermination made under this subsection that a petitioner is eligible for a1945 |
---|
2025 | | - | certificate shall be binding on the commission only if the petitioner applies for1946 |
---|
2026 | | - | certification, fulfills all other requirements for the certificate, and the petitioner's1947 |
---|
2027 | | - | - 75 - 24 LC 36 5881S |
---|
2028 | | - | submitted criminal record was correct and remains unchanged at the time of his or her1948 |
---|
2029 | | - | application for a certificate.1949 |
---|
2030 | | - | (5) If a petitioner's criminal record includes matters that may disqualify the petitioner1950 |
---|
2031 | | - | from certification, the commission shall notify the petitioner of the potentially1951 |
---|
2032 | | - | disqualifying convictions. The letter of concern shall advise the petitioner of their1952 |
---|
2033 | | - | opportunity to submit additional evidence of rehabilitation and mitigation or for a1953 |
---|
2034 | | - | hearing, or both.1954 |
---|
2035 | | - | (6) The commission may predetermine that the petitioner's criminal record is likely1955 |
---|
2036 | | - | grounds for denial of a license only after the commission has held a hearing on the1956 |
---|
2037 | | - | petitioner's eligibility in accordance with Chapter 13 of Title 50, the 'Georgia1957 |
---|
2038 | | - | Administrative Procedure Act.' The hearing shall be held in person, by remote video, or1958 |
---|
2039 | | - | by teleconference within 60 days of receipt of the predetermination petition. The1959 |
---|
2040 | | - | individual shall have the opportunity to include character witnesses at the hearing,1960 |
---|
2041 | | - | including but not limited to family members, friends, past or prospective employers,1961 |
---|
2042 | | - | probation or parole officers, and rehabilitation counselors, who may offer their verbal or1962 |
---|
2043 | | - | written support. The commission shall not make an adverse inference by a petitioner's1963 |
---|
2044 | | - | decision to forgo a hearing or character witnesses. The commission shall issue a final1964 |
---|
2045 | | - | decision within 60 days of complete submission of the issue for consideration or the1965 |
---|
2046 | | - | hearing, whichever is later.1966 |
---|
2047 | | - | (7) If the commission decides that a predetermination petitioner is ineligible for a1967 |
---|
2048 | | - | certificate, the board shall notify the petitioner of the following:1968 |
---|
2049 | | - | (A) The grounds and rationale for the predetermination, including any specific1969 |
---|
2050 | | - | convictions and the factors in subsection (a.1) of Code Section 20-2-984.5 the1970 |
---|
2051 | | - | commission deemed directly relevant;1971 |
---|
2052 | | - | (B) An explanation of the process and right to appeal the commission's1972 |
---|
2053 | | - | predetermination decision under Chapter 13 of Title 50, the 'Georgia Administrative1973 |
---|
2054 | | - | Procedure Act'; and1974 |
---|
2055 | | - | - 76 - 24 LC 36 5881S |
---|
2056 | | - | (C) Any actions the petitioner may take to remedy the disqualification. An individual1975 |
---|
2057 | | - | who receives a predetermination of ineligibility may submit a revised petition reflecting1976 |
---|
2058 | | - | completion of the remedial actions. The individual may submit a new petition to the1977 |
---|
2059 | | - | commission not before one year following a final judgment on their initial petition or1978 |
---|
2060 | | - | upon completing the remedial actions, whichever is earlier.1979 |
---|
2061 | | - | (8) The denial of a predetermination petition because of the applicant's criminal record1980 |
---|
2062 | | - | shall constitute a contested case as defined in Code Section 50-13-2. In an administrative1981 |
---|
2063 | | - | hearing or civil action reviewing the denial of a predetermination petition, the1982 |
---|
2064 | | - | commission shall have the burden of proving that the applicant's criminal record directly1983 |
---|
2065 | | - | relates to the licensed occupation."1984 |
---|
2066 | | - | SECTION 3-3.1985 |
---|
2067 | | - | Said title is further amended in Code Section 20-2-984.5, relating to preliminary1986 |
---|
2068 | | - | investigations of educators, disciplinary actions, and hearings by the Professional Standards1987 |
---|
2069 | | - | Commission, by adding two new subsections to read as follows:1988 |
---|
2070 | | - | "(a.1) The commission shall recommend disciplinary action on the basis of a criminal1989 |
---|
2071 | | - | conviction only if the conviction or adjudication directly relates to the role of an educator. 1990 |
---|
2072 | | - | In determining if a criminal conviction directly relates to the role of an educator, the1991 |
---|
2073 | | - | commission shall consider:1992 |
---|
2074 | | - | (1) The nature and seriousness of the crime and the direct relationship of the criminal1993 |
---|
2075 | | - | conduct to the duties and responsibilities of the educator;1994 |
---|
2076 | | - | (2) The age of the individual at the time such crime was committed;1995 |
---|
2077 | | - | (3) The length of time elapsed since such crime was committed;1996 |
---|
2078 | | - | (4) All circumstances relative to such crime, including, but not limited to, mitigating1997 |
---|
2079 | | - | circumstances or social conditions surrounding the commission of the offense; and1998 |
---|
2080 | | - | (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation1999 |
---|
2081 | | - | for which the certificate is sought or held, including, but not limited to:2000 |
---|
2082 | | - | - 77 - 24 LC 36 5881S |
---|
2083 | | - | (A) The completion of the criminal sentence;2001 |
---|
2084 | | - | (B) A program and treatment certificate issued by the Board of Corrections;2002 |
---|
2085 | | - | (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment2003 |
---|
2086 | | - | program;2004 |
---|
2087 | | - | (D) Testimonials and recommendations, which may include a progress report from the2005 |
---|
2088 | | - | individual's probation or parole officer;2006 |
---|
2089 | | - | (E) Education and training;2007 |
---|
2090 | | - | (F) Employment history;2008 |
---|
2091 | | - | (G) Employment aspirations;2009 |
---|
2092 | | - | (H) The individual's current family or community responsibilities, or both;2010 |
---|
2093 | | - | (I) Whether a bond is required to practice the occupation;2011 |
---|
2094 | | - | (J) Any affidavits or other written documents, including, but not limited to, character2012 |
---|
2095 | | - | references; and2013 |
---|
2096 | | - | (K) Any other information regarding rehabilitation the individual submits to the2014 |
---|
2097 | | - | commission.2015 |
---|
2098 | | - | (a.2) In determining whether to deny, diminish, limit, suspect, revoke, refuse to renew, or2016 |
---|
2099 | | - | otherwise withhold a license, the commission or investigator shall not consider nor require2017 |
---|
2100 | | - | an individual to disclose:2018 |
---|
2101 | | - | (1) A deferred adjudication, first offender treatment, participation in a diversion2019 |
---|
2102 | | - | program, a conditional discharge, or an arrest not followed by a conviction;2020 |
---|
2103 | | - | (2) A conviction for which no sentence of incarceration can be imposed;2021 |
---|
2104 | | - | (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or2022 |
---|
2105 | | - | pardoned;2023 |
---|
2106 | | - | (4) A juvenile adjudication;2024 |
---|
2107 | | - | (5) A misdemeanor conviction older than five years, unless the offense of conviction is2025 |
---|
2108 | | - | listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or2026 |
---|
2109 | | - | - 78 - 24 LC 36 5881S |
---|
2110 | | - | (6) A conviction older than five years for which the individual was not incarcerated, or2027 |
---|
2111 | | - | a conviction for which the individual's incarceration ended more than five years before2028 |
---|
2112 | | - | the date of the commission's consideration, except for a felony conviction related to:2029 |
---|
2113 | | - | (A) A criminal sexual act;2030 |
---|
2114 | | - | (B) Criminal fraud or embezzlement;2031 |
---|
2115 | | - | (C) Aggravated assault;2032 |
---|
2116 | | - | (D) Aggravated robbery;2033 |
---|
2117 | | - | (E) Aggravated abuse, neglect, or endangerment of a child;2034 |
---|
2118 | | - | (F) Arson;2035 |
---|
2119 | | - | (G) Carjacking;2036 |
---|
2120 | | - | (H) Kidnapping; or2037 |
---|
2121 | | - | (I) Manslaughter, homicide, or murder."2038 |
---|
2122 | | - | PART IV2039 |
---|
2123 | | - | SECTION 4-1.2040 |
---|
2124 | | - | Title 26 of the Official Code of Georgia Annotated, relating to food, drugs, and cosmetics,2041 |
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2125 | | - | is amended by revising subsection (a) of Code Section 26-4-41, relating to qualifications for2042 |
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2126 | | - | pharmacist licenses, examination, and internships and other training programs, as follows:2043 |
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2127 | | - | "(a) Qualifications. To obtain a license to engage in the practice of pharmacy, an2044 |
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2128 | | - | applicant for licensure by examination shall:2045 |
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2129 | | - | (1) Have submitted an application in the form prescribed by the board;2046 |
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2130 | | - | (2) Have attained the age of majority;2047 |
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2131 | | - | (3) Be of good moral character;2048 |
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2132 | | - | (4)(3) Have graduated and received a professional undergraduate degree from a college2049 |
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2133 | | - | or school of pharmacy as the same may be approved by the board; provided, however,2050 |
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2134 | | - | that, since it would be impractical for the board to evaluate a school or college of2051 |
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2135 | | - | - 79 - 24 LC 36 5881S |
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2136 | | - | pharmacy located in another country, the board may accept a graduate from such a school2052 |
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2137 | | - | or college so long as the graduate has completed all requirements of the Foreign2053 |
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2138 | | - | Pharmacy Equivalency Certification Program administered by the National Association2054 |
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2139 | | - | of Boards of Pharmacy. This shall include successful completion of all required2055 |
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2140 | | - | examinations and the issuance of the equivalency certificate and be based upon an2056 |
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2141 | | - | individual evaluation by the board of the applicant's educational experience, professional2057 |
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2142 | | - | background, and proficiency in the English language;2058 |
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2143 | | - | (5)(4) Have completed an internship or other program that has been approved by the2059 |
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2144 | | - | board or demonstrated to the board's satisfaction that experience in the practice of2060 |
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2145 | | - | pharmacy which meets or exceeds the minimum internship requirements of the board;2061 |
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2146 | | - | (6)(5) Have successfully passed an examination or examinations approved by the board;2062 |
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2147 | | - | and2063 |
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2148 | | - | (7)(6) Have paid the fees specified by the board for the examination and any related2064 |
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2149 | | - | materials and have paid for the issuance of the license."2065 |
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2150 | | - | SECTION 4-2.2066 |
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2151 | | - | Said title is further amended in Code Section 26-4-60, relating to grounds for suspension,2067 |
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2152 | | - | revocation or refusal to grant pharmacist licenses, by revising paragraph (3) of subsection (a)2068 |
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2153 | | - | as follows:2069 |
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2154 | | - | "(3) Except as prohibited in Code Section 26-4-60.1, for being Being:2070 |
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2155 | | - | (A) Convicted of a felony;2071 |
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2156 | | - | (B) Convicted of any crime involving moral turpitude covered misdemeanor, as2072 |
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2157 | | - | defined in Code Section 43-1-1, in this state or any other state, territory, or country or2073 |
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2158 | | - | in the courts of the United States; or2074 |
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2159 | | - | (C) Convicted or guilty of violations of the pharmacy or drug laws of this state, or rules2075 |
---|
2160 | | - | and regulations pertaining thereto, or of laws, rules, and regulations of any other state,2076 |
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2161 | | - | or of the federal government;"2077 |
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2162 | | - | - 80 - 24 LC 36 5881S |
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2163 | | - | SECTION 4-3.2078 |
---|
2164 | | - | Said title is further amended by adding two new Code sections to read as follows:2079 |
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2165 | | - | "26-4-60.1.2080 |
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2166 | | - | (a) Notwithstanding paragraph (3) of subsection (a) of Code Section 26-4-60, the board2081 |
---|
2167 | | - | of pharmacy shall refuse to grant a license to an individual or shall revoke a license only2082 |
---|
2168 | | - | if a conviction directly relates to the occupation for which the license is sought or held and2083 |
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2169 | | - | granting the license would pose a direct and substantial risk to public safety because the2084 |
---|
2170 | | - | individual has not been rehabilitated to safely perform the duties and responsibilities of the2085 |
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2171 | | - | practice of pharmacy. In determining if a conviction directly relates to the occupation for2086 |
---|
2172 | | - | which the license is sought or held, the board of pharmacy shall consider:2087 |
---|
2173 | | - | (1) The nature and seriousness of the offense and the direct relationship of the criminal2088 |
---|
2174 | | - | conduct to the duties and responsibilities of the occupation for which the license is sought2089 |
---|
2175 | | - | or held;2090 |
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2176 | | - | (2) The age of the individual at the time the offense was committed;2091 |
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2177 | | - | (3) The length of time elapsed since the offense was committed;2092 |
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2178 | | - | (4) All circumstances relative to the offense, including, but not limited to, mitigating2093 |
---|
2179 | | - | circumstances or social conditions surrounding the commission of the offense; and2094 |
---|
2180 | | - | (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation2095 |
---|
2181 | | - | for which the license is sought or held, including, but not limited to:2096 |
---|
2182 | | - | (A) The completion of the criminal sentence;2097 |
---|
2183 | | - | (B) A program and treatment certificate issued by the Board of Corrections;2098 |
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2184 | | - | (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment2099 |
---|
2185 | | - | program;2100 |
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2186 | | - | (D) Testimonials and recommendations, which may include a progress report from the2101 |
---|
2187 | | - | individual's probation or parole officer;2102 |
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2188 | | - | (E) Education and training;2103 |
---|
2189 | | - | (F) Employment history;2104 |
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2190 | | - | - 81 - 24 LC 36 5881S |
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2191 | | - | (G) Employment aspirations;2105 |
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2192 | | - | (H) The individual's current family or community responsibilities, or both;2106 |
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2193 | | - | (I) Whether a bond is required to practice the occupation;2107 |
---|
2194 | | - | (J) Any affidavits or other written documents, including, but not limited to, character2108 |
---|
2195 | | - | references; and2109 |
---|
2196 | | - | (K) Any other information regarding rehabilitation the individual submits to the board.2110 |
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2197 | | - | (b) In determining whether to deny, diminish, limit, suspect, revoke, refuse to renew, or2111 |
---|
2198 | | - | otherwise withhold a license due to criminal record, the board of pharmacy shall not2112 |
---|
2199 | | - | consider nor require an individual to disclose:2113 |
---|
2200 | | - | (1) A deferred adjudication, first offender treatment, participation in a diversion2114 |
---|
2201 | | - | program, a conditional discharge, or an arrest not followed by a conviction;2115 |
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2202 | | - | (2) A conviction for which no sentence of incarceration can be imposed;2116 |
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2203 | | - | (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or2117 |
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2204 | | - | pardoned;2118 |
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2205 | | - | (4) A juvenile adjudication;2119 |
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2206 | | - | (5) A misdemeanor conviction older than five years, unless the offense of conviction is2120 |
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2207 | | - | listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or2121 |
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2208 | | - | (6) A conviction older than five years for which the individual was not incarcerated, or2122 |
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2209 | | - | a conviction for which the individual's incarceration ended more than five years before2123 |
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2210 | | - | the date of the board's consideration, except for a felony conviction related to:2124 |
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2211 | | - | (A) A criminal sexual act;2125 |
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2212 | | - | (B) Criminal fraud or embezzlement;2126 |
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2213 | | - | (C) Aggravated assault;2127 |
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2214 | | - | (D) Aggravated robbery;2128 |
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2215 | | - | (E) Aggravated abuse, neglect, or endangerment of a child;2129 |
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2216 | | - | (F) Arson;2130 |
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2217 | | - | (G) Carjacking;2131 |
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2218 | | - | - 82 - 24 LC 36 5881S |
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2219 | | - | (H) Kidnapping;2132 |
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2220 | | - | (I) Manslaughter, homicide, or murder; or2133 |
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2221 | | - | (J) Distribution, manufacturing, or possession of a controlled substance.2134 |
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2222 | | - | 26-4-60.2.2135 |
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2223 | | - | (a) Notwithstanding any other provision of law, an individual with a criminal record may2136 |
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2224 | | - | petition the board of pharmacy at any time, including while incarcerated and before starting2137 |
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2225 | | - | or completing any required professional qualifications for licensure, for a predetermination2138 |
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2226 | | - | as to whether the individual's criminal record will disqualify him or her from obtaining a2139 |
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2227 | | - | license.2140 |
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2228 | | - | (b) The petition for predetermination shall include the individual's criminal record or2141 |
---|
2229 | | - | authorize the board to obtain the individual's criminal record. The petitioning individual2142 |
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2230 | | - | need not disclose any offenses falling under subsection (b) of Code Section 20-4-60.1. The2143 |
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2231 | | - | petition shall also include any information the petitioner chooses to submit concerning the2144 |
---|
2232 | | - | circumstances of their record and their rehabilitation.2145 |
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2233 | | - | (c) In considering predetermination petitions, the board shall apply the direct relationship2146 |
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2234 | | - | standard in subsection (a) of Code Section 26-4-60.1 and shall not consider any offenses2147 |
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2235 | | - | falling under subsection (b) of Code Section 26-4-60.1. The board shall support any2148 |
---|
2236 | | - | adverse predetermination with clear and convincing evidence.2149 |
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2237 | | - | (d) A predetermination made under this subsection that a petitioner is eligible for a license2150 |
---|
2238 | | - | shall be binding on the board only if the petitioner applies for licensure, fulfills all other2151 |
---|
2239 | | - | requirements for the licensure, and the petitioner's submitted criminal record was correct2152 |
---|
2240 | | - | and remains unchanged at the time of his or her application for a license.2153 |
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2241 | | - | (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from2154 |
---|
2242 | | - | licensure, the board shall notify the petitioner of the potentially disqualifying convictions. 2155 |
---|
2243 | | - | The letter of concern shall advise the petitioner of their opportunity to submit additional2156 |
---|
2244 | | - | evidence of rehabilitation and mitigation or for a hearing, or both.2157 |
---|
2245 | | - | - 83 - 24 LC 36 5881S |
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2246 | | - | (f) The board may predetermine that the petitioner's criminal record is likely grounds for2158 |
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2247 | | - | denial of a license only after the board has held a hearing on the petitioner's eligibility in2159 |
---|
2248 | | - | accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The2160 |
---|
2249 | | - | hearing shall be held in person, by remote video, or by teleconference within 60 days of2161 |
---|
2250 | | - | receipt of the predetermination petition. The individual shall have the opportunity to2162 |
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2251 | | - | include character witnesses at the hearing, including but not limited to family members,2163 |
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2252 | | - | friends, past or prospective employers, probation or parole officers, and rehabilitation2164 |
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2253 | | - | counselors, who may offer their verbal or written support. The board shall not make an2165 |
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2254 | | - | adverse inference by a petitioner's decision to forgo a hearing or character witnesses. The2166 |
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2255 | | - | board shall issue a final decision within 60 days of complete submission of the issue for2167 |
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2256 | | - | consideration or the hearing, whichever is later.2168 |
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2257 | | - | (g) If the board decides that a predetermination petitioner is ineligible for a license, the2169 |
---|
2258 | | - | board shall notify the petitioner of the following:2170 |
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2259 | | - | (1) The grounds and rationale for the predetermination, including the specific2171 |
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2260 | | - | convictions and the factors in paragraph (1) of subsection (a) of this Code section the2172 |
---|
2261 | | - | board deemed directly relevant;2173 |
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2262 | | - | (2) An explanation of the process and right to appeal the board's predetermination2174 |
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2263 | | - | decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and2175 |
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2264 | | - | (3) Any actions the petitioner may take to remedy the disqualification. An individual2176 |
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2265 | | - | who receives a predetermination of ineligibility may submit a revised petition reflecting2177 |
---|
2266 | | - | completion of the remedial actions. The individual may submit a new petition to the2178 |
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2267 | | - | board not before one year following a final judgment on their initial petition or upon2179 |
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2268 | | - | completing the remedial actions, whichever is earlier.2180 |
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2269 | | - | (h) The denial of a predetermination petition because of the applicant's criminal record2181 |
---|
2270 | | - | shall constitute a contested case as defined in Code Section 50-13-2. In an administrative2182 |
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2271 | | - | hearing or civil action reviewing the denial of a predetermination petition, the board shall2183 |
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2272 | | - | - 84 - 24 LC 36 5881S |
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2273 | | - | have the burden of proving that the applicant's criminal record directly relates to the2184 |
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2274 | | - | licensed occupation."2185 |
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2275 | | - | PART V2186 |
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2276 | | - | SECTION 5-1.2187 |
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2277 | | - | Title 31 of the Official Code of Georgia Annotated, relating to health, is amended in Code2188 |
---|
2278 | | - | Section 31-7-351, relating to definitions relative to the Georgia long-term care background2189 |
---|
2279 | | - | check program, by revising paragraph (5) as follows:2190 |
---|
2280 | | - | "(5)(A) 'Criminal record' means any of the following:2191 |
---|
2281 | | - | (i) Conviction of a crime;2192 |
---|
2282 | | - | (ii) Arrest, charge, and sentencing for a crime when:2193 |
---|
2283 | | - | (I) A plea of nolo contendere was entered to the crime;2194 |
---|
2284 | | - | (II) First offender treatment without adjudication of guilt was granted to the crime;2195 |
---|
2285 | | - | or2196 |
---|
2286 | | - | (III) Adjudication or sentence was otherwise withheld or not entered for the crime;2197 |
---|
2287 | | - | or2198 |
---|
2288 | | - | (iii) Arrest and charges for a crime if the charge is pending, unless the time for2199 |
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2289 | | - | prosecuting such crime has expired pursuant to Chapter 3 of Title 17.2200 |
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2290 | | - | (B) Such term shall not include an owner, applicant, or employee for which at least ten2201 |
---|
2291 | | - | years have elapsed from the date of his or her criminal background check since the2202 |
---|
2292 | | - | completion of all of the terms of his or her sentence dates of conviction or adjudication;2203 |
---|
2293 | | - | such term also shall not include an owner, applicant, or employee who has received a2204 |
---|
2294 | | - | general pardon from the State Board of Pardons and Paroles for the convictions;2205 |
---|
2295 | | - | provided, however, that such ten-year period exemption or and pardon exemption shall2206 |
---|
2296 | | - | never apply to any crime identified in subsection (j) of Code Section 42-8-60."2207 |
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2297 | | - | - 85 - 24 LC 36 5881S |
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2298 | | - | PART VI2208 |
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2299 | | - | SECTION 6-1.2209 |
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2300 | | - | Title 33 of the Official Code of Georgia Annotated, relating to insurance, is amended in Code2210 |
---|
2301 | | - | Section 33-23-21, relating to grounds for refusal, suspension, or revocation of insurance2211 |
---|
2302 | | - | agent licenses, by revising paragraphs (15) and (16) as follows:2212 |
---|
2303 | | - | "(15) Except as otherwise provided in Code Section 33-23-21.2, has Has been convicted2213 |
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2304 | | - | of any felony or of any crime involving moral turpitude covered misdemeanor as defined2214 |
---|
2305 | | - | in Code Section 43-1-1 in the courts of this state or any other state, territory, or country2215 |
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2306 | | - | or in the courts of the United States; as used in this paragraph and paragraph (16) of this2216 |
---|
2307 | | - | subsection, the term 'felony' shall include any offense which, if committed in this state,2217 |
---|
2308 | | - | would be deemed a felony, without regard to its designation elsewhere; and, as used in2218 |
---|
2309 | | - | this paragraph, the term 'conviction' shall include a finding or verdict of guilty or a plea2219 |
---|
2310 | | - | of guilty, regardless of whether an appeal of the conviction has been sought;2220 |
---|
2311 | | - | (16) Except as otherwise provided in Code Section 33-23-21.2, has Has been arrested,2221 |
---|
2312 | | - | charged, and sentenced for the commission of any directly related felony, or any crime2222 |
---|
2313 | | - | involving moral turpitude directly related covered misdemeanor as defined in Code2223 |
---|
2314 | | - | Section 43-1-1, where:2224 |
---|
2315 | | - | (A) First offender treatment without adjudication of guilt pursuant to the charge was2225 |
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2316 | | - | granted; or2226 |
---|
2317 | | - | (B) An adjudication of guilt or sentence was otherwise withheld or not entered on the2227 |
---|
2318 | | - | charge.2228 |
---|
2319 | | - | The order entered pursuant to the provisions of Article 3 of Chapter 8 of Title 42, relating2229 |
---|
2320 | | - | to probation of first offenders, or other first offender treatment shall be conclusive2230 |
---|
2321 | | - | evidence of arrest and sentencing for such crime;"2231 |
---|
2322 | | - | - 86 - 24 LC 36 5881S |
---|
2323 | | - | SECTION 6-2.2232 |
---|
2324 | | - | Said title is further amended by adding two new Code sections to read as follows:2233 |
---|
2325 | | - | "33-23-21.2.2234 |
---|
2326 | | - | Notwithstanding Code Section 33-23-21, the Commissioner shall refuse to grant a license2235 |
---|
2327 | | - | to an individual or shall revoke a license only if a conviction directly relates to the2236 |
---|
2328 | | - | occupation for which the license is sought or held and granting the license would pose a2237 |
---|
2329 | | - | direct and substantial risk to public safety because the individual has not been rehabilitated2238 |
---|
2330 | | - | to safely perform the duties and responsibilities of a licensee. In determining if a2239 |
---|
2331 | | - | conviction directly relates to the occupation for which the license is sought or held, the2240 |
---|
2332 | | - | Commissioner shall consider:2241 |
---|
2333 | | - | (1) The nature and seriousness of the offense and the direct relationship of the criminal2242 |
---|
2334 | | - | conduct to the duties and responsibilities of the occupation for which the license is sought2243 |
---|
2335 | | - | or held;2244 |
---|
2336 | | - | (2) The age of the individual at the time the offense was committed;2245 |
---|
2337 | | - | (3) The length of time elapsed since the offense was committed;2246 |
---|
2338 | | - | (4) All circumstances relative to the offense, including, but not limited to, mitigating2247 |
---|
2339 | | - | circumstances or social conditions surrounding the commission of the offense; and2248 |
---|
2340 | | - | (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation2249 |
---|
2341 | | - | for which the license is sought or held, including, but not limited to:2250 |
---|
2342 | | - | (A) The completion of the criminal sentence;2251 |
---|
2343 | | - | (B) A program and treatment certificate issued by the Board of Corrections;2252 |
---|
2344 | | - | (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment2253 |
---|
2345 | | - | program;2254 |
---|
2346 | | - | (D) Testimonials and recommendations, which may include a progress report from the2255 |
---|
2347 | | - | individual's probation or parole officer;2256 |
---|
2348 | | - | (E) Education and training;2257 |
---|
2349 | | - | (F) Employment history;2258 |
---|
2350 | | - | - 87 - 24 LC 36 5881S |
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2351 | | - | (G) Employment aspirations;2259 |
---|
2352 | | - | (H) The individual's current family or community responsibilities, or both;2260 |
---|
2353 | | - | (I) Whether a bond is required to practice the occupation;2261 |
---|
2354 | | - | (J) Any affidavits or other written documents, including, but not limited to, character2262 |
---|
2355 | | - | references; and2263 |
---|
2356 | | - | (K) Any other information regarding rehabilitation the individual submits to the2264 |
---|
2357 | | - | Commissioner.2265 |
---|
2358 | | - | 33-23-21.3.2266 |
---|
2359 | | - | (a) Notwithstanding any other provision of law, an individual with a criminal record may2267 |
---|
2360 | | - | petition the Commissioner at any time, including while incarcerated and before starting or2268 |
---|
2361 | | - | completing any required professional qualifications for licensure, for a predetermination2269 |
---|
2362 | | - | as to whether the individual's criminal record will disqualify him or her from obtaining a2270 |
---|
2363 | | - | license.2271 |
---|
2364 | | - | (b) The petition for predetermination shall include the individual's criminal record or2272 |
---|
2365 | | - | authorize the Commissioner to obtain the individual's criminal record. The petition shall2273 |
---|
2366 | | - | also include information submitted by the petitioner concerning the circumstances of their2274 |
---|
2367 | | - | record and their rehabilitation.2275 |
---|
2368 | | - | (c) In considering predetermination petitions, the Commissioner shall apply the direct2276 |
---|
2369 | | - | relationship standard in Code Section 33-23-21.2.2277 |
---|
2370 | | - | (d) A predetermination made under this subsection that a petitioner is eligible for a license2278 |
---|
2371 | | - | shall be binding on the Commissioner only if the petitioner applies for licensure, fulfills2279 |
---|
2372 | | - | all other requirements for the licensure, and the petitioner's submitted criminal record was2280 |
---|
2373 | | - | correct and remains unchanged at the time of his or her application for a license.2281 |
---|
2374 | | - | (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from2282 |
---|
2375 | | - | licensure, the Commissioner shall provide notice and opportunity for a hearing in2283 |
---|
2376 | | - | accordance with Chapter 2 of this title.2284 |
---|
2377 | | - | - 88 - 24 LC 36 5881S |
---|
2378 | | - | (f) If, after notice and the opportunity for a hearing, the Commissioner decides that a2285 |
---|
2379 | | - | predetermination petitioner is ineligible for a license, the Commissioner shall notify the2286 |
---|
2380 | | - | petitioner of the following:2287 |
---|
2381 | | - | (1) The grounds and rationale for the predetermination, including the factors in Code2288 |
---|
2382 | | - | Section 33-23-21.2 the Commissioner deemed directly relevant;2289 |
---|
2383 | | - | (2) An explanation of the process and right to appeal the Commissioner's2290 |
---|
2384 | | - | predetermination decision; and2291 |
---|
2385 | | - | (3) Any actions the petitioner may take to remedy the disqualification. An individual2292 |
---|
2386 | | - | who receives a predetermination of ineligibility may submit a revised petition reflecting2293 |
---|
2387 | | - | completion of the remedial actions. The individual may submit a new petition to the2294 |
---|
2388 | | - | Commissioner not before one year following a final judgment on their initial petition or2295 |
---|
2389 | | - | upon completing the remedial actions, whichever is earlier."2296 |
---|
2390 | | - | SECTION 6-3.2297 |
---|
2391 | | - | Said title is further amended by adding two new Code sections to read as follows:2298 |
---|
2392 | | - | "33-23-43.11.2299 |
---|
2393 | | - | Notwithstanding Code Section 33-23-43.10, the Commissioner shall refuse to grant a2300 |
---|
2394 | | - | license to an individual or shall revoke a license only if a conviction directly relates to the2301 |
---|
2395 | | - | occupation for which the license is sought or held and granting the license would pose a2302 |
---|
2396 | | - | direct and substantial risk to public safety because the individual has not been rehabilitated2303 |
---|
2397 | | - | to safely perform the duties and responsibilities of a licensee. In determining if a2304 |
---|
2398 | | - | conviction directly relates to the occupation for which the license is sought or held, the2305 |
---|
2399 | | - | Commissioner shall consider:2306 |
---|
2400 | | - | (1) The nature and seriousness of the offense and the direct relationship of the criminal2307 |
---|
2401 | | - | conduct to the duties and responsibilities of the occupation for which the license is sought2308 |
---|
2402 | | - | or held;2309 |
---|
2403 | | - | (2) The age of the individual at the time the offense was committed;2310 |
---|
2404 | | - | - 89 - 24 LC 36 5881S |
---|
2405 | | - | (3) The length of time elapsed since the offense was committed;2311 |
---|
2406 | | - | (4) All circumstances relative to the offense, including, but not limited to, mitigating2312 |
---|
2407 | | - | circumstances or social conditions surrounding the commission of the offense; and2313 |
---|
2408 | | - | (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation2314 |
---|
2409 | | - | for which the license is sought or held, including, but not limited to:2315 |
---|
2410 | | - | (A) The completion of the criminal sentence;2316 |
---|
2411 | | - | (B) A program and treatment certificate issued by the Board of Corrections;2317 |
---|
2412 | | - | (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment2318 |
---|
2413 | | - | program;2319 |
---|
2414 | | - | (D) Testimonials and recommendations, which may include a progress report from the2320 |
---|
2415 | | - | individual's probation or parole officer;2321 |
---|
2416 | | - | (E) Education and training;2322 |
---|
2417 | | - | (F) Employment history;2323 |
---|
2418 | | - | (G) Employment aspirations;2324 |
---|
2419 | | - | (H) The individual's current family or community responsibilities, or both;2325 |
---|
2420 | | - | (I) Whether a bond is required to practice the occupation;2326 |
---|
2421 | | - | (J) Any affidavits or other written documents, including, but not limited to, character2327 |
---|
2422 | | - | references; and2328 |
---|
2423 | | - | (K) Any other information regarding rehabilitation the individual submits to the2329 |
---|
2424 | | - | Commissioner.2330 |
---|
2425 | | - | 33-23-43.12.2331 |
---|
2426 | | - | (a) Notwithstanding any other provision of law, an individual with a criminal record may2332 |
---|
2427 | | - | petition the Commissioner at any time, including while incarcerated and before starting or2333 |
---|
2428 | | - | completing any required professional qualifications for licensure, for a predetermination2334 |
---|
2429 | | - | as to whether the individual's criminal record will disqualify him or her from obtaining a2335 |
---|
2430 | | - | public adjuster's license.2336 |
---|
2431 | | - | - 90 - 24 LC 36 5881S |
---|
2432 | | - | (b) The petition for predetermination shall include the individual's criminal record or2337 |
---|
2433 | | - | authorize the Commissioner to obtain the individual's criminal record. The petition shall2338 |
---|
2434 | | - | also include information submitted by the petitioner concerning the circumstances of their2339 |
---|
2435 | | - | record and their rehabilitation.2340 |
---|
2436 | | - | (c) In considering predetermination petitions, the Commissioner shall apply the direct2341 |
---|
2437 | | - | relationship standard in Code Section 33-23-43.11.2342 |
---|
2438 | | - | (d) A predetermination made under this subsection that a petitioner is eligible for a license2343 |
---|
2439 | | - | shall be binding on the Commissioner only if the petitioner applies for licensure, fulfills2344 |
---|
2440 | | - | all other requirements for the licensure, and the petitioner's submitted criminal record was2345 |
---|
2441 | | - | correct and remains unchanged at the time of his or her application for a license.2346 |
---|
2442 | | - | (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from2347 |
---|
2443 | | - | licensure, the Commissioner shall provide notice and opportunity for a hearing in2348 |
---|
2444 | | - | accordance with Chapter 2 of this title.2349 |
---|
2445 | | - | (f) If, after notice and the opportunity for a hearing, the Commissioner decides that a2350 |
---|
2446 | | - | predetermination petitioner is ineligible for a license, the Commissioner shall notify the2351 |
---|
2447 | | - | petitioner of the following:2352 |
---|
2448 | | - | (1) The grounds and rationale for the predetermination, including the specific2353 |
---|
2449 | | - | convictions and the factors in Code Section 33-23-43.11 the Commissioner deemed2354 |
---|
2450 | | - | directly relevant;2355 |
---|
2451 | | - | (2) An explanation of the process and right to appeal the Commissioner's2356 |
---|
2452 | | - | predetermination decision; and2357 |
---|
2453 | | - | (3) Any actions the petitioner may take to remedy the disqualification. An individual2358 |
---|
2454 | | - | who receives a predetermination of ineligibility may submit a revised petition reflecting2359 |
---|
2455 | | - | completion of the remedial actions. The individual may submit a new petition to the2360 |
---|
2456 | | - | Commissioner not before one year following a final judgment on their initial petition or2361 |
---|
2457 | | - | upon completing the remedial actions, whichever is earlier."2362 |
---|
2458 | | - | - 91 - 24 LC 36 5881S |
---|
2459 | | - | PART VII2363 |
---|
2460 | | - | SECTION 7-1.2364 |
---|
2461 | | - | Chapter 4 of Title 25 of the Official Code of Georgia Annotated, relating to firefighter2365 |
---|
2462 | | - | standards and training is amended by adding a new subsection to Code Section 25-4-8,2366 |
---|
2463 | | - | relating to qualifications of firefighters generally, to read as follows:2367 |
---|
2464 | | - | "(d) A person who pleaded guilty to a felony offense under the 'Georgia First Offender Act'2368 |
---|
2465 | | - | and successfully completed the terms of his or her sentence pursuant to Article 3 of Chapter2369 |
---|
2466 | | - | 8 of Title 42 may, at the council's discretion, be certified and employed as a firefighter if2370 |
---|
2467 | | - | such person otherwise meets the qualifications set forth in this Code section. Such person2371 |
---|
2468 | | - | shall provide information on the circumstances underlying the plea of guilty, as requested2372 |
---|
2469 | | - | by the council, to enable the council to make an informed decision on such individual's2373 |
---|
2470 | | - | qualification status."2374 |
---|
2471 | | - | PART VIII2375 |
---|
2472 | | - | SECTION 8-1.2376 |
---|
2473 | | - | Article 2 of Chapter 3 of Title 35 of the Official Code of Georgia Annotated, relating to2377 |
---|
2474 | | - | Georgia Crime Information Center, is amended in Code Section 35-3-37, relating to review2378 |
---|
2475 | | - | of individual's criminal history record information, definitions, privacy considerations,2379 |
---|
2476 | | - | written application requesting review, and inspection, by revising divisions (j)(4)(B)(xvi),2380 |
---|
2477 | | - | (j)(4)(B)(xvii), and (j)(4)(B)(xviii), subparagraph (j)(4)(C), paragraph (7) of subsection (j),2381 |
---|
2478 | | - | and subsections (m) and (v) as follows:2382 |
---|
2479 | | - | "(xvi) Any offense related to minors generally in violation of Part 2 of Article 3 of2383 |
---|
2480 | | - | Chapter 12 of Title 16; or2384 |
---|
2481 | | - | - 92 - 24 LC 36 5881S |
---|
2482 | | - | (xvii) Theft in violation of Chapter 8 of Title 16; provided, however, that such2385 |
---|
2483 | | - | prohibition shall not apply to a misdemeanor conviction of shoplifting or refund fraud2386 |
---|
2484 | | - | in violation of Code Section 16-8-14 or 16-8-14.1, as applicable; or2387 |
---|
2485 | | - | (xviii) Any serious traffic offense in violation of Article 15 of Chapter 6 of Title 40.2388 |
---|
2486 | | - | (C) An individual shall be limited to filing a petition under this paragraph to a lifetime2389 |
---|
2487 | | - | maximum of requesting record restriction on two convictions for a misdemeanor or a2390 |
---|
2488 | | - | series of misdemeanors arising from a single incident. For the purposes of this2391 |
---|
2489 | | - | subparagraph, the conviction of two or more offenses charged in separate counts of one2392 |
---|
2490 | | - | or more accusations consolidated for trial shall be deemed to be one conviction. If a2393 |
---|
2491 | | - | petition under this subsection has been denied, an individual may file a subsequent2394 |
---|
2492 | | - | petition on the same conviction for a misdemeanor or series of misdemeanors arising2395 |
---|
2493 | | - | from a single incident after the expiration of two years from the date of the final order2396 |
---|
2494 | | - | from the previous petition."2397 |
---|
2495 | | - | "(7) When an individual was convicted in this state of an offense for which that2398 |
---|
2496 | | - | individual has been granted a pardon from the State Board of Pardons and Paroles as2399 |
---|
2497 | | - | provided in the Constitution and Code Section 42-9-42, provided that the offense was not2400 |
---|
2498 | | - | a serious violent felony as such term is defined in Code Section 17-10-6.1 or a sexual2401 |
---|
2499 | | - | offense as such term is defined in Code Section 17-10-6.2, and provided, further, that2402 |
---|
2500 | | - | such individual has not been convicted of any crime in any jurisdiction, excluding any2403 |
---|
2501 | | - | conviction for a nonserious traffic offense, since the pardon was granted, and provided,2404 |
---|
2502 | | - | further, that he or she has no pending charged offenses, he or she may petition the court2405 |
---|
2503 | | - | in which the conviction occurred to restrict access to criminal history record information. 2406 |
---|
2504 | | - | Such court shall maintain jurisdiction over the case for this limited purpose and duration. 2407 |
---|
2505 | | - | Such petition shall be served on the prosecuting attorney. If a hearing is requested, such2408 |
---|
2506 | | - | hearing shall be held within 90 days of the filing of the petition. If the court finds that the2409 |
---|
2507 | | - | criteria for such petition are met, the court shall grant an order restricting such criminal2410 |
---|
2508 | | - | history record information. The court shall hear evidence and shall grant an order2411 |
---|
2509 | | - | - 93 - 24 LC 36 5881S |
---|
2510 | | - | restricting such criminal history record information if it determines that the harm2412 |
---|
2511 | | - | otherwise resulting to the individual clearly outweighs the public's interest in the criminal2413 |
---|
2512 | | - | history record information being publicly available."2414 |
---|
2513 | | - | "(m)(1) For criminal history record information maintained by the clerk of court, an2415 |
---|
2514 | | - | individual who has a record restricted pursuant to Code Section 17-10-21 or this Code2416 |
---|
2515 | | - | section or an individual who has been cited for a criminal offense but was not arrested2417 |
---|
2516 | | - | and the charged offense was subsequently dismissed, nolle prossed, or reduced to a2418 |
---|
2517 | | - | violation of a local ordinance may petition the court with original jurisdiction over the2419 |
---|
2518 | | - | offenses in the county where the clerk of court is located for an order to seal all criminal2420 |
---|
2519 | | - | history record information maintained by the clerk of court for such individual's charged2421 |
---|
2520 | | - | offense. Notice of such petition shall be sent to the clerk of court and the prosecuting2422 |
---|
2521 | | - | attorney. A notice sent by registered or certified mail or statutory overnight delivery shall2423 |
---|
2522 | | - | be sufficient notice.2424 |
---|
2523 | | - | (2) The court shall order all criminal history record information in the custody of the2425 |
---|
2524 | | - | clerk of court, including within any index, to be restricted and unavailable to the public2426 |
---|
2525 | | - | if the court finds by a preponderance of the evidence that:2427 |
---|
2526 | | - | (A) The criminal history record information has been restricted pursuant to this Code2428 |
---|
2527 | | - | section; and2429 |
---|
2528 | | - | (B) The harm otherwise resulting to the privacy of the individual clearly outweighs the2430 |
---|
2529 | | - | public interest in the criminal history record information being publicly available.2431 |
---|
2530 | | - | (3) Notwithstanding paragraph (2) of this subsection, the court shall order all criminal2432 |
---|
2531 | | - | history record information in the custody of the clerk of court, including within any2433 |
---|
2532 | | - | index, to be restricted and unavailable to the public if the criminal history record has been2434 |
---|
2533 | | - | restricted pursuant to paragraph (7) of subsection (j) of this Code section.2435 |
---|
2534 | | - | (4) Within 60 days of the court's order, the clerk of court shall cause every document,2436 |
---|
2535 | | - | physical or electronic, in its custody, possession, or control to be restricted."2437 |
---|
2536 | | - | - 94 - 24 LC 36 5881S |
---|
2537 | | - | "(v)(1) Information restricted and sealed pursuant to this Code section shall always be2438 |
---|
2538 | | - | available for inspection, copying, and use:2439 |
---|
2539 | | - | (A) For the purpose of imposing a sentence under Article 3 of Chapter 8 of Title 42;2440 |
---|
2540 | | - | (B) By the Judicial Qualifications Commission;2441 |
---|
2541 | | - | (C) By an attorney representing an accused individual who submits a sworn affidavit2442 |
---|
2542 | | - | to the clerk of court attesting that such information is relevant to a criminal proceeding;2443 |
---|
2543 | | - | (D) By a prosecuting attorney or a public defender;2444 |
---|
2544 | | - | (E) Pursuant to a court order; and2445 |
---|
2545 | | - | (F) By an individual who is the subject of restricted criminal history record information2446 |
---|
2546 | | - | or sealed court files; and2447 |
---|
2547 | | - | (G) By criminal justice agencies for law enforcement or criminal investigative2448 |
---|
2548 | | - | purposes.2449 |
---|
2549 | | - | (2) The confidentiality of such information shall be maintained insofar as practicable."2450 |
---|
2550 | | - | PART IX2451 |
---|
2551 | | - | SECTION 9-1.2452 |
---|
2552 | | - | Article 3 of Chapter 8 of Title 42 of the Official Code of Georgia Annotated, relating to first2453 |
---|
2553 | | - | offenders, is amended in Code Section 42-8-66, relating to petition for exoneration and2454 |
---|
2554 | | - | discharge, hearing, retroactive grant of first offender status, and no filing fee, by revising2455 |
---|
2555 | | - | paragraph (1) of subsection (a) and subsection (d) as follows:2456 |
---|
2556 | | - | "(a)(1) An individual who qualified for sentencing pursuant to this article but who was2457 |
---|
2557 | | - | not informed of his or her eligibility for first offender treatment may, with the consent of2458 |
---|
2558 | | - | the prosecuting attorney, petition the court in which he or she was convicted for2459 |
---|
2559 | | - | exoneration of guilt and discharge pursuant to this article."2460 |
---|
2560 | | - | "(d) The court may issue an order retroactively granting first offender treatment and2461 |
---|
2561 | | - | discharge the defendant pursuant to this article if the court finds by a preponderance of the2462 |
---|
2562 | | - | - 95 - 24 LC 36 5881S |
---|
2563 | | - | evidence that the defendant was eligible for sentencing under the terms of this article at the2463 |
---|
2564 | | - | time he or she was originally sentenced or that he or she qualifies for sentencing under2464 |
---|
2565 | | - | paragraph (2) of subsection (a) of this Code section and the ends of justice and the welfare2465 |
---|
2566 | | - | of society are served by granting such petition; provided, however, that no relief pursuant2466 |
---|
2567 | | - | to this subsection may be given on a conviction that was used as the underlying conviction2467 |
---|
2568 | | - | for a conviction for violating Code Section 16-11-131 or if the conviction was used to2468 |
---|
2569 | | - | enhance a sentence pursuant to Code Section 17-10-7."2469 |
---|
2570 | | - | PART X2470 |
---|
2571 | | - | SECTION 10-1.2471 |
---|
2572 | | - | (a) Except as provided in subsection (b) of this section, this Act shall become effective on2472 |
---|
2573 | | - | January 1, 2024.2473 |
---|
2574 | | - | (b) Parts 1 through 7 of this Act shall become effective on January 1, 2025, and shall apply2474 |
---|
2575 | | - | to all applications for licensure submitted on or after such date.2475 |
---|
2576 | | - | SECTION 10-2.2476 |
---|
2577 | | - | All laws and parts of laws in conflict with this Act are repealed.2477 |
---|
2578 | | - | - 96 - |
---|
| 19 | + | To amend Code Section 16-5-94 of the Official Code of Georgia Annotated, relating to |
---|
| 20 | + | 1 |
---|
| 21 | + | restraining orders and protective orders, so as to provide that orders be served on a2 |
---|
| 22 | + | respondent within 24 hours of the court's issuance of such order; to provide for related3 |
---|
| 23 | + | matters; to repeal conflicting laws; and for other purposes.4 |
---|
| 24 | + | BE IT ENACTED BY THE GENERAL ASSEMBLY OF GEORGIA:5 |
---|
| 25 | + | SECTION 1.6 |
---|
| 26 | + | Code Section 16-5-94 of the Official Code of Georgia Annotated, relating to restraining7 |
---|
| 27 | + | orders and protective orders, is amended by revising subsection (c) as follows:8 |
---|
| 28 | + | "(c)(1) |
---|
| 29 | + | Upon the filing of a verified petition in which the petitioner alleges with specific9 |
---|
| 30 | + | facts that probable cause exists to establish that stalking by the respondent has occurred10 |
---|
| 31 | + | in the past and may occur in the future, the court may order such temporary relief ex parte11 |
---|
| 32 | + | as it deems necessary to protect the petitioner or a minor of the household from stalking.12 |
---|
| 33 | + | (2) If the court issues an ex parte order, a copy of the order shall be immediately13 |
---|
| 34 | + | furnished to the petitioner, and the clerk shall forthwith issue a summons and deliver it14 |
---|
| 35 | + | for service to the respondent within 24 hours of the court's issuance of such order."15 23 LC 48 0859 |
---|
| 36 | + | H. B. 508 |
---|
| 37 | + | - 2 - |
---|
| 38 | + | SECTION 2. |
---|
| 39 | + | 16 |
---|
| 40 | + | All laws and parts of laws in conflict with this Act are repealed.17 |
---|