24 LC 36 5860S The House Committee on Judiciary Non-Civil offers the following substitute to SB 157: A BILL TO BE ENTITLED AN ACT To amend Titles 20, 26, 31, 33, and 43 of the Official Code of Georgia Annotated, relating1 to education, food, drugs, and cosmetics, health, insurance, and professions and businesses,2 respectively, so as to create a preclearance process in the licensing of individuals with3 criminal records who make an application to or are investigated by certain licensing boards4 and commissions; to provide for definitions; to require certain licensing authorities to provide5 evidence to support adverse licensing decisions based on criminal convictions; to require a6 hearing prior to denying certain applicants on the basis of an individual's criminal record; to7 establish findings that shall be made and evidence that shall and shall not be considered prior8 to refusing to grant certain licenses based on certain criminal convictions; to allow an9 applicant to submit his or her own criminal record when applying for certain licenses; to10 provide for reapplication for licensure; to authorize and provide a process and requirements11 for predetermination decisions; to require certain licensure application information be12 included in certain applications and posted on a public website; to require certain annual13 reports concerning certain applications, predeterminations, and conviction records be filed14 with the Secretary of State; to amend Chapter 4 of Title 25 of the Official Code of Georgia15 Annotated, relating to firefighter standards and training, so as to provide for the reporting of16 guilty pleas taken under first offender treatment to obtain employment as a firefighter; to17 amend Article 2 of Chapter 3 of Title 35 of the Official Code of Georgia Annotated, relating18 S. B. 157 (SUB) - 1 - 24 LC 36 5860S to Georgia Crime Information Center, so as to provide for criminal history record19 information restrictions for certain persons charged with or convicted of certain criminal20 offenses; to provide that restricted criminal history record information shall be available to21 criminal justice agencies; to provide for petitions; to provide for criminal history record22 information restriction for persons granted a pardon for certain offenses; to amend Article23 3 of Chapter 8 of Title 42 of the Official Code of Georgia Annotated, relating to first24 offenders, so as to revise the procedure for petitioning for exoneration and discharge when25 an individual has qualified for sentencing as a first offender; to provide for exceptions to26 retroactively granting first offender treatment; to provide for related matters; to provide for27 effective dates and applicability; to repeal conflicting laws; and for other purposes.28 BE IT ENACTED BY THE GENERAL ASSEMBLY OF GEORGIA:29 PART I30 SECTION 1-1.31 Title 43 of the Official Code of Georgia Annotated, relating to professions and businesses,32 is amended by revising Code Section 43-1-1, relating to definitions, as follows:33 "43-1-1.34 As used in this title, the term:35 (1) 'Conviction' means a finding or verdict of guilty or a plea of guilty, regardless of36 whether an appeal of such finding, verdict, or plea has been sought.37 (2) 'Covered misdemeanor' shall mean any:38 (A) Misdemeanor conviction in the five years prior to the submission of the licensing39 application; and40 (B) Misdemeanor conviction listed in subparagraph (j)(4)(B) of Code Section 35-3-37,41 irrespective of the date of such conviction.42 S. B. 157 (SUB) - 2 - 24 LC 36 5860S (1)(3) 'Division' means the professional licensing boards division created under Code43 Section 43-1-2.44 (2)(4) 'Division director' means the individual appointed by the Secretary of State as45 director of the professional licensing boards division within the office of the Secretary46 of State.47 (5) 'Felony' means any offense which, if committed in this state, would be deemed a48 felony, without regard to its designation elsewhere.49 (3)(6) 'Professional licensing board' means any board, bureau, commission, or other50 agency of the executive branch of state government which is created for the purpose of51 licensing or otherwise regulating or controlling any profession, business, or trade and52 which is placed by law under the jurisdiction of the division director of the professional53 licensing boards division within the office of the Secretary of State."54 SECTION 1-2.55 Said title is further amended by revising subsection (a) of Code Section 43-1-19, relating to56 a professional licensing board's authority to refuse, grant, revoke, and reinstate licenses,57 surrender of licenses, and probationary licenses, and adding a new subsection to read as58 follows:59 "(a) A professional licensing board shall have the authority to refuse to grant a license to60 an applicant therefor or to revoke the license of a person licensed by that board or to61 discipline a person licensed by that board, upon a finding by a majority of the entire board62 that the licensee or applicant has:63 (1) Failed to demonstrate the qualifications or standards for a license contained in this64 Code section, or under the laws, rules, or regulations under which licensure is sought or65 held; it shall be incumbent upon the applicant to demonstrate to the satisfaction of the66 board that he or she meets all the requirements for the issuance of a license, and, if the67 board is not satisfied as to the applicant's qualifications, it may deny a license without a68 S. B. 157 (SUB) - 3 - 24 LC 36 5860S prior hearing; provided, however, that the applicant shall be allowed to appear before the69 board if he or she so desires;70 (2) Knowingly made misleading, deceptive, untrue, or fraudulent representations in the71 practice of a business or profession licensed under this title or on any document72 connected therewith; practiced fraud or deceit or intentionally made any false statement73 in obtaining a license to practice the licensed business or profession; or made a false74 statement or deceptive registration with the board;75 (3) Been convicted of any a directly related felony or a directly related covered76 misdemeanor or of any crime involving moral turpitude in the courts of this state or any77 other state, territory, or country or in the courts of the United States; as used in this78 paragraph, paragraph (4) of this subsection, and subsection (q) of this Code section, the79 term 'felony' shall include any offense which, if committed in this state, would be deemed80 a felony, without regard to its designation elsewhere; and, as used in this paragraph and81 subsection (q) of this Code section, the term 'conviction' shall include a finding or verdict82 of guilty or a plea of guilty, regardless of whether an appeal of the conviction has been83 sought;84 (4)(A) Been arrested, charged, and sentenced is currently serving a sentence for the85 commission of any felony, or any crime involving moral turpitude, when:86 (i) A sentence for such offense was imposed pursuant to Article 3 of Chapter 8 of87 Title 42 or another state's first offender laws; or88 (ii) A sentence for such offense was imposed pursuant to subsection (a) or (c) of89 Code Section 16-13-2;90 (iii) A sentence for such offense was imposed as a result of a plea of nolo contendere;91 or92 (iv) An adjudication of guilt or sentence was otherwise withheld or not entered on the93 charge.94 S. B. 157 (SUB) - 4 - 24 LC 36 5860S (B) An order entered pursuant to subsection (a) or (c) of Code Section 16-13-2, Article95 3 of Chapter 8 of Title 42, or another state's first offender treatment order shall be96 conclusive evidence of an arrest and sentencing for such offense;97 (5) Had his or her license to practice a business or profession licensed under this title98 revoked, suspended, or annulled by any lawful licensing authority other than the board;99 had other disciplinary action taken against him or her by any such lawful licensing100 authority other than the board; was denied a license by any such lawful licensing101 authority other than the board, pursuant to disciplinary proceedings; or was refused the102 renewal of a license by any such lawful licensing authority other than the board, pursuant103 to disciplinary proceedings;104 (6) Engaged in any unprofessional, immoral, unethical, deceptive, or deleterious conduct105 or practice harmful to the public that materially affects the fitness of the licensee or106 applicant to practice a business or profession licensed under this title or is of a nature107 likely to jeopardize the interest of the public; such conduct or practice need not have108 resulted in actual injury to any person or but must be directly related to the practice of the109 licensed business or profession but shows and show that the licensee or applicant has110 committed any act or omission which is indicative of bad moral character or111 untrustworthiness and which makes the licensee or applicant likely to harm the public. 112 Such conduct or practice shall also include any departure from, or the failure to conform113 to, the minimal reasonable standards of acceptable and prevailing practice of the business114 or profession licensed under this title;115 (7) Knowingly performed any act which in any way aids, assists, procures, advises, or116 encourages any unlicensed person or any licensee whose license has been suspended or117 revoked by a professional licensing board to practice a business or profession licensed118 under this title or to practice outside the scope of any disciplinary limitation placed upon119 the licensee by the board;120 S. B. 157 (SUB) - 5 - 24 LC 36 5860S (8) Violated a statute, law, or any rule or regulation of this state, any other state, the121 professional licensing board regulating the business or profession licensed under this title,122 the United States, or any other lawful authority without regard to whether the violation123 is criminally punishable when such statute, law, or rule or regulation relates to or in part124 regulates the practice of a business or profession licensed under this title and when the125 licensee or applicant knows or should know that such action violates such statute, law,126 or rule; or violated a lawful order of the board previously entered by the board in a127 disciplinary hearing, consent decree, or license reinstatement;128 (9) Been adjudged mentally incompetent by a court of competent jurisdiction within or129 outside this state; any such adjudication shall automatically suspend the license of any130 such person and shall prevent the reissuance or renewal of any license so suspended for131 so long as the adjudication of incompetence is in effect;132 (10) Displayed an inability to practice a business or profession licensed under this title133 with reasonable skill and safety to the public or has become unable to practice the134 licensed business or profession with reasonable skill and safety to the public by reason135 of illness or the use of alcohol, drugs, narcotics, chemicals, or any other type of material;136 or137 (11) Failed to comply with an order for child support as defined by Code Section138 19-11-9.3; it shall be incumbent upon the applicant or licensee to supply a notice of139 release to the board from the child support agency within the Department of Human140 Services indicating that the applicant or licensee has come into compliance with an order141 for child support so that a license may be issued or granted if all other conditions for142 licensure are met.143 (a.1) A professional licensing board shall have the burden of justifying that it is144 substantially more likely than not that a criminal record supports an adverse licensing145 decision. Before the professional licensing board may deny an applicant a license under146 subsection (a) of this Code section due to his or her criminal record, such applicant shall147 S. B. 157 (SUB) - 6 - 24 LC 36 5860S be entitled to a hearing before the professional licensing board in accordance with148 Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.'"149 SECTION 1-3.150 Said title is further amended in Code Section 43-1-19, relating to a professional licensing151 board's authority to refuse, grant, revoke, and reinstate licenses, surrender of licenses, and152 probationary licenses, by revising subsection (j) as follows:153 "(j) Neither the issuance of a private reprimand nor the denial of a license by reciprocity154 nor the denial of a request for reinstatement of a revoked license nor the refusal to issue a155 previously denied license shall be considered to be a contested case within the meaning of156 Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; notice and hearing157 within the meaning of such chapter shall not be required, but the applicant or licensee shall158 be allowed to appear before the board if he or she so requests. A board may resolve a159 pending action by the issuance of a letter of concern. Such letter shall not be considered160 a disciplinary action or a contested case under Chapter 13 of Title 50 and shall not be161 disclosed to any person except the licensee or applicant."162 SECTION 1-4.163 Said title is further amended in Code Section 43-1-19, relating to a professional licensing164 board's authority to refuse, grant, revoke, and reinstate licenses, surrender of licenses, and165 probationary licenses, by revising subsection (q) as follows:166 "(q)(1) Notwithstanding paragraphs (3) and (4) of subsection (a) of this Code section or167 any other provision of law, and unless the professional licensing board shall refuse to168 grant a license to an individual or shall revoke a license only if a felony or crime169 involving moral turpitude covered misdemeanor directly relates to the occupation for170 which the license is sought or held and granting the license would pose a direct and171 substantial risk to public safety because the individual has not been rehabilitated to safely172 S. B. 157 (SUB) - 7 - 24 LC 36 5860S perform the duties and responsibilities of such occupation, after considering the criteria173 in paragraph (2) of this subsection. Without finding a direct and substantial risk to public174 safety and a direct relationship between the conviction and the licensed occupation, no175 professional licensing board shall refuse to grant a license to an applicant therefor or shall176 revoke the license of an individual licensed by that board due solely or in part to such177 applicant's or licensee's:178 (A) Conviction of any felony or any crime involving moral turpitude covered179 misdemeanor, whether it occurred in the courts of this state or any other state, territory,180 or country or in the courts of the United States;181 (B) Arrest, charge, and sentence for the commission of such offense;182 (C) Sentence for such offense pursuant to Article 3 of Chapter 8 of Title 42 or another183 state's first offender laws;184 (D) Sentence for such offense pursuant to subsection (a) or (c) of Code Section185 16-13-2;186 (E) Sentence for such offense as a result of a plea of nolo contendere;187 (F) Adjudication of guilt or sentence was otherwise withheld or not entered; or188 (G) Being under supervision by a community supervision officer, as such term is189 defined in Code Section 42-3-1, for a conviction of any felony or any crime involving190 moral turpitude covered misdemeanor, whether it occurred in the courts of this state or191 any other state, territory, or country or in the courts of the United States, so long as such192 individual was not convicted of a felony violation of Chapter 5 of Title 16 nor193 convicted of a crime requiring registration on the state sexual offender registry.194 (2) In determining if a felony or crime involving moral turpitude covered misdemeanor195 directly relates to the occupation for which the license is sought or held, the professional196 licensing board shall consider:197 (A) The nature and seriousness of such felony or crime involving moral turpitude198 covered misdemeanor and the direct relationship of such felony or crime involving199 S. B. 157 (SUB) - 8 - 24 LC 36 5860S moral turpitude the criminal conduct to the duties and responsibilities of the occupation200 for which the license is sought or held;201 (B) The age of the individual at the time such felony or crime involving moral202 turpitude covered misdemeanor was committed;203 (C) The length of time elapsed since such felony or crime involving moral turpitude204 covered misdemeanor was committed;205 (D) All circumstances relative to such felony or crime involving moral turpitude206 covered misdemeanor, including, but not limited to, mitigating circumstances or social207 conditions surrounding the commission of such felony or crime involving moral208 turpitude covered misdemeanor; and209 (E) Evidence of rehabilitation and present fitness to perform the duties of the210 occupation for which the license is sought or held., including, but not limited to:211 (i) The completion of the criminal sentence;212 (ii) A program and treatment certificate issued by the Board of Corrections;213 (iii) Completion of, or active participation in, a rehabilitative drug or alcohol214 treatment program;215 (iv) Testimonials and recommendations, which may include a progress report from216 the individual's probation or parole officer;217 (v) Education and training;218 (vi) Employment history;219 (vii) Employment aspirations;220 (viii) The individual's current family or community responsibilities, or both;221 (ix) Whether a bond is required to practice the occupation;222 (x) Any affidavits or other written documents, including, but not limited to, character223 references; and224 (xi) Any other information regarding rehabilitation the individual submits to the225 board.226 S. B. 157 (SUB) - 9 - 24 LC 36 5860S (3) In determining whether to deny, diminish, limit, suspend, revoke, refuse to renew,227 or otherwise withhold a license, the professional licensing board shall not consider nor228 require an individual to disclose:229 (A) A deferred adjudication, discharged first offender treatment, completed diversion230 program, completed conditional discharge, or an arrest not followed by a conviction;231 (B) A conviction for which no sentence of incarceration can be imposed;232 (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or233 pardoned, provided that the board may consider a plea for which an individual is234 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another235 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;236 (D) A juvenile adjudication;237 (E) A misdemeanor conviction older than five years, unless the offense of conviction238 is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or239 (F) A conviction older than five years for which the individual was not incarcerated,240 or a conviction for which the individual's incarceration ended more than five years241 before the date of the board's consideration, except for a felony conviction related to:242 (i) A criminal sexual act;243 (ii) Criminal fraud or embezzlement;244 (iii) Aggravated assault;245 (iv) Aggravated robbery;246 (v) Aggravated abuse, neglect, or endangerment of a child;247 (vi) Arson;248 (vii) Carjacking;249 (viii) Kidnapping; or250 (ix) Manslaughter, homicide, or murder.251 S. B. 157 (SUB) - 10 - 24 LC 36 5860S (4) Notwithstanding any other provision of law, no professional licensing board may252 apply a vague character standard to licensure decisions or predeterminations, including,253 but not limited to, 'good moral character,' 'moral turpitude,' or 'character and fitness.'254 (5) Notwithstanding any other provision of law, a professional licensing board shall255 provide individualized consideration of an individual's criminal record and shall not256 automatically deny licensure on the basis of the individual's criminal record.257 (6)(A) If an applicant's criminal record includes issues that will or may prevent the258 board from issuing a license to the applicant, the board shall notify the applicant, in259 writing, of the specific issues in sufficient time for the applicant to provide additional260 documentation supporting the application before the board's final decision to deny the261 application. After receiving notice of any potential issue with licensure due to his or262 her criminal convictions, an applicant shall have 30 days to respond by correcting any263 inaccuracy in the criminal record or by submitting additional evidence of mitigation or264 rehabilitation for the board's consideration, or both.265 (B) For the professional licensing board to deny a license on the basis of the applicant's266 criminal convictions, the board shall first provide an opportunity for a hearing for such267 applicant in accordance with Chapter 13 of Title 50, the 'Georgia Administrative268 Procedure Act.' The applicant shall have the opportunity at such hearing to present the269 written or oral testimony of character witnesses, including, but not limited to, family270 members, friends, prospective employers, probation or parole officers, and271 rehabilitation counselors. The professional licensing board shall issue a decision within272 60 days of the complete submission of the issues for consideration or the hearing,273 whichever is later.274 (C) The professional licensing board shall have the burden of justifying that it is275 substantially more likely than not, after a hearing, that an applicant's criminal record276 supports any adverse licensing decision. If the board denies an applicant a license by277 reason of the applicant's criminal record, the board shall:278 S. B. 157 (SUB) - 11 - 24 LC 36 5860S (i) Make written findings specifying any of the applicant's convictions and the factors279 provided for in subparagraph (A) of paragraph (2) of this subsection the board280 deemed directly relevant and explaining the basis and rationale for the denial. Such281 written findings shall be signed by the board's presiding officer and shall note the282 applicant's right to appeal and explain the applicant's ability to reapply. No applicant283 shall be restricted from reapplying for licensure for more than two years from the date284 of the most recent application;285 (ii) Provide or serve a signed copy of the written findings to the applicant within 60286 days of the denial; and287 (iii) Retain a signed copy of the written findings for no less than five years.288 (D) The denial of a license in part or in whole because of the applicant's criminal289 record shall constitute a contested case as defined in Code Section 50-13-2. In an290 administrative hearing or civil action reviewing the denial of a license, the professional291 licensing board shall have the burden of proving that the applicant's criminal record292 directly relates to the occupation for which the license is sought.293 (7)(A) Notwithstanding any other provision of law, an individual with a criminal294 record may petition a professional licensing board at any time, including while295 incarcerated and before starting or completing any required professional qualifications296 for licensure, for a predetermination as to whether such individual's criminal record will297 disqualify him or her from obtaining a license.298 (B) The petition for predetermination shall include the individual's criminal record or299 authorize the board to obtain the individual's criminal record. The petitioning300 individual need not disclose any offenses provided for in paragraph (3) of this301 subsection. Such petition shall also include any information the petitioner chooses to302 submit concerning the circumstances of their record and their rehabilitation.303 (C) In considering predetermination petitions, the professional licensing board shall304 apply the direct relationship standard in paragraphs (1) and (2) of this subsection and305 S. B. 157 (SUB) - 12 - 24 LC 36 5860S shall not consider any offenses falling under paragraph (3) of this subsection. The306 board shall support any adverse predetermination by justifying that it is substantially307 more likely than not that a criminal record supports an adverse licensing decision.308 (D) A predetermination made under this subsection that a petitioner is eligible for a309 license shall be binding on the professional licensing board only if the petitioner applies310 for licensure, fulfills all other requirements for the occupational license, and the311 petitioner's submitted criminal record was correct and remains unchanged at the time312 of his or her application for a license.313 (E) If a petitioner's criminal record includes matters that may disqualify the petitioner314 from licensure, the board shall notify the petitioner of the potentially disqualifying315 convictions. The letter of concern shall advise the petitioner of their opportunity to316 submit additional evidence of rehabilitation and mitigation or for a hearing, or both.317 (F) The professional licensing board may predetermine that the petitioner's criminal318 record is likely grounds for denial of a license only after the board has held a hearing319 on the petitioner's eligibility in accordance with Chapter 13 of Title 50, the 'Georgia320 Administrative Procedure Act.' The hearing shall be held in person, by remote video,321 or by teleconference within 60 days of receipt of the predetermination petition. The322 individual shall have the opportunity to offer written or oral testimony of character323 witnesses at the hearing, including but not limited to family members, friends, past or324 prospective employers, probation or parole officers, and rehabilitation counselors. The325 professional licensing board shall not make an adverse inference by a petitioner's326 decision to forgo a hearing or character witnesses. The board shall issue a final327 decision within 60 days of complete submission of the issue for consideration or the328 hearing, whichever is later.329 (G) If the professional licensing board decides that a predetermination petitioner is330 ineligible for a license, the board shall notify the petitioner of the following:331 S. B. 157 (SUB) - 13 - 24 LC 36 5860S (i) The grounds and rationale for the predetermination, including any of the332 petitioner's specific convictions and the factors provided for in subparagraph (A) of333 paragraph (2) of this subsection the board deemed directly relevant;334 (ii) An explanation of the process and right to appeal the board's predetermination335 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act';336 and337 (iii) Any actions the petitioner may take to remedy the disqualification. An338 individual who receives a predetermination of ineligibility may submit a revised339 petition reflecting completion of the remedial actions. The individual may submit a340 new petition to the board not before one year following a final judgment on their341 initial petition or upon completing the remedial actions, whichever is earlier.342 (H) The denial of a predetermination petition because of the applicant's criminal record343 shall constitute a contested case as defined in Code Section 50-13-2. In an344 administrative hearing or civil action reviewing the denial of a predetermination345 petition, the professional licensing board shall have the burden of proving that the346 applicant's criminal record directly relates to the licensed occupation.347 (8) Each professional licensing board shall include in its application for licensure and on348 its public website all of the following information:349 (A) Whether the board requires applicants to consent to a criminal record check;350 (B) The direct relationship standard in paragraph (1) of this subsection and those351 factors in paragraph (2) of this subsection that the board shall consider when making352 a determination of licensure;353 (C) The criminal record disclosure provided for in paragraph (3) of this subsection;354 (D) The appeals process pursuant to Chapter 13 of Title 50, the 'Georgia355 Administrative Procedure Act,' if the board denies or revokes licensure in whole or in356 part because of a criminal conviction; and357 S. B. 157 (SUB) - 14 - 24 LC 36 5860S (E) The predetermination petition process, standards, and application, as well as the358 process for appealing an adverse predetermination pursuant to Chapter 13 of Title 50,359 the 'Georgia Administrative Procedure Act.'360 (9) No later than March 31 each year, each occupational licensing board shall file with361 the Secretary of State an annual report containing information from the previous year as362 to:363 (A) The number of applicants for a license and, of that number, the number of licenses364 granted;365 (B) The number of applicants with a criminal record and, of that number, the number366 of licenses granted, denied a license for any reason, and denied due to a conviction or367 state supervision status;368 (C) The number of predetermination petitioners and, of that number, the number369 deemed eligible for a license and the number deemed ineligible for a license;370 (D) The racial and ethnic distribution of licensing applicants, including the racial and371 ethnic distribution of applicants with a criminal record; and372 (E) The racial and ethnic distribution of licensing applicants with a criminal record373 granted a license, denied a license for any reason, and denied a license due to a374 conviction or state supervision status."375 SECTION 1-5.376 Said title is further amended by revising Code Section 43-1-27, relating to requirement that377 licensee notify licensing authority of felony conviction, as follows:378 "43-1-27.379 Any licensed individual who is convicted under the laws of this state, the United States, or380 any other state, territory, or country of a felony as defined in paragraph (3) of subsection381 (a) of Code Section 43-1-19 43-1-1 shall be required to notify the appropriate licensing382 authority of the conviction within ten days of the conviction. The failure of a licensed383 S. B. 157 (SUB) - 15 - 24 LC 36 5860S individual to notify the appropriate licensing authority of a conviction shall be considered384 grounds for revocation of his or her license, permit, registration, certification, or other385 authorization to conduct a licensed profession."386 SECTION 1-6.387 Said title is further amended by revising Code Section 43-15-19, relating to revocation,388 suspension, or denial of certificates, certificates of registration, or licenses, and reprimands,389 as follows: 390 "43-15-19.391 (a) The board shall have the power, after notice and hearing, to deny any application made392 to it, to revoke or suspend any certificate, certificate of registration, or license issued by it,393 or to reprimand any individual holding a certificate, certificate of registration, or license394 issued by it, upon the following grounds:395 (1) Commission of any fraud or deceit in obtaining a certificate, certificate of396 registration, or license;397 (2) Any gross negligence, incompetency, or unprofessional conduct in the practice of398 professional engineering or land surveying as a professional engineer or a professional399 land surveyor, respectively;400 (3) Affixing a seal to any plan, specification, plat, or report contrary to Code Section401 43-15-22;402 (4) Conviction of a felony or crime involving moral turpitude covered misdemeanor as403 defined in Code Section 43-1-1 in the courts of this state, the United States, or any state404 or territory of the United States or the conviction of an offense in another jurisdiction405 which, if committed in this state, would be deemed a felony. 'Conviction' shall include406 a finding or verdict of guilt, a plea of guilty, or a plea of nolo contendere in a criminal407 proceeding, regardless of whether the adjudication of guilt or sentence is withheld or not408 entered thereon pursuant to Article 3 of Chapter 8 of Title 42 or any comparable rule or409 S. B. 157 (SUB) - 16 - 24 LC 36 5860S statute but shall not include a conviction that has been restricted, sealed, annulled,410 dismissed, vacated, or pardoned; provided, however, that the board may consider a plea411 for which an individual is currently serving a sentence pursuant to Article 3 of Chapter 8412 of Title 42, another state's first offender laws, or subsection (a) or (c) of Code Section413 16-13-2; or414 (5) Any violation of this chapter or any rule or regulation promulgated by the board415 pursuant to the powers conferred on it by this chapter.416 (b) 'Unprofessional conduct,' as referred to in paragraph (2) of subsection (a) of this Code417 section, includes a violation of those standards of professional conduct for professional418 engineers and professional land surveyors adopted by the board pursuant to the power419 conferred upon it to promulgate rules and regulations to effectuate the duties and powers420 conferred on it by this chapter."421 SECTION 1-7.422 Said title is further amended by adding two new Code sections to read as follows:423 "43-15-19.1.424 (a) Notwithstanding paragraph (4) of subsection (a) of Code Section 43-15-19, the board425 shall refuse to grant a license to an individual or shall revoke a license only if a conviction426 directly relates to the occupation for which the license is sought or held and granting the427 license would pose a direct and substantial risk to public safety because the individual has428 not been rehabilitated to safely perform the duties and responsibilities of the occupation for429 which the license is sought or held. In determining if a conviction directly relates to the430 occupation for which the license is sought or held, the board shall consider:431 (1) The nature and seriousness of the offense and the direct relationship of the criminal432 conduct to the duties and responsibilities of the occupation for which the license is sought433 or held;434 (2) The age of the individual at the time the offense was committed;435 S. B. 157 (SUB) - 17 - 24 LC 36 5860S (3) The length of time elapsed since the offense was committed;436 (4) All circumstances relative to the offense, including, but not limited to, mitigating437 circumstances or social conditions surrounding the commission of the offense; and438 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation439 for which the license is sought or held, including, but not limited to:440 (A) The completion of the criminal sentence;441 (B) A program and treatment certificate issued by the Board of Corrections;442 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment443 program;444 (D) Testimonials and recommendations, which may include a progress report from the445 individual's probation or parole officer;446 (E) Education and training;447 (F) Employment history;448 (G) Employment aspirations;449 (H) The individual's current family or community responsibilities, or both;450 (I) Whether a bond is required to practice the occupation;451 (J) Any affidavits or other written documents, including, but not limited to, character452 references; and453 (K) Any other information regarding rehabilitation the individual submits to the board.454 (b) In determining whether to deny, diminish, limit, suspend, revoke, refuse to renew, or455 otherwise withhold a license, the board shall not consider nor require an individual to456 disclose:457 (1) A deferred adjudication, discharged first offender treatment, completed diversion458 program, a completed conditional discharge, or an arrest not followed by a conviction;459 (2) A conviction for which no sentence of incarceration can be imposed;460 (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or461 pardoned, provided that the board may consider a plea for which an individual is462 S. B. 157 (SUB) - 18 - 24 LC 36 5860S currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another state's463 first offender laws, or subsection (a) or (c) of Code Section 16-13-2;464 (4) A juvenile adjudication;465 (5) A misdemeanor conviction older than five years, unless the offense of conviction is466 listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or467 (6) A conviction older than five years for which the individual was not incarcerated, or468 a conviction for which the individual's incarceration ended more than five years before469 the date of the board's consideration, except for a felony conviction related to:470 (A) A criminal sexual act;471 (B) Criminal fraud or embezzlement;472 (C) Aggravated assault;473 (D) Aggravated robbery;474 (E) Aggravated abuse, neglect, or endangerment of a child;475 (F) Arson;476 (G) Carjacking;477 (H) Kidnapping; or478 (I) Manslaughter, homicide, or murder.479 42-15-19.2.480 (a) Notwithstanding any other provision of law, an individual with a criminal record may481 petition the board at any time, including while incarcerated and before starting or482 completing any required professional qualifications for licensure, for a predetermination483 as to whether the individual's criminal record will disqualify him or her from obtaining a484 license.485 (b) The petition for predetermination shall include the individual's criminal record or486 authorize the board to obtain the individual's criminal record. The petitioning individual487 need not disclose any offenses falling under subsection (b) of Code Section 43-15-19.1.488 S. B. 157 (SUB) - 19 - 24 LC 36 5860S The petition shall also include any information the petitioner chooses to submit concerning489 the circumstances of their record and their rehabilitation.490 (c) In considering predetermination petitions, the board shall apply the direct relationship491 standard in subsection (a) of Code Section 43-15-19.1. The board shall support any492 adverse predetermination by justifying that it is substantially more likely than not that a493 criminal record supports an adverse licensing decision.494 (d) A predetermination made under this subsection that a petitioner is eligible for a license495 shall be binding on the board only if the petitioner applies for licensure, fulfills all other496 requirements for the licensure, and the petitioner's submitted criminal record was correct497 and remains unchanged at the time of his or her application for a license.498 (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from499 licensure, the board shall notify the petitioner of the potentially disqualifying convictions.500 The letter of concern shall advise the petitioner of their opportunity to submit additional501 evidence of rehabilitation and mitigation or for a hearing, or both.502 (f) The board may predetermine that the petitioner's criminal record is likely grounds for503 denial of a license only after the board has held a hearing on the petitioner's eligibility in504 accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The505 hearing shall be held in person, by remote video, or by teleconference within 60 days of506 receipt of the predetermination petition. The individual shall have the opportunity to507 include character witnesses at the hearing, including but not limited to family members,508 friends, past or prospective employers, probation or parole officers, and rehabilitation509 counselors, who may offer their verbal or written support. The board shall not make an510 adverse inference by a petitioner's decision to forgo a hearing or character witnesses. The511 board shall issue a final decision within 60 days of complete submission of the issue for512 consideration or the hearing, whichever is later.513 (g) If the board decides that a predetermination petitioner is ineligible for a license, the514 board shall notify the petitioner of the following:515 S. B. 157 (SUB) - 20 - 24 LC 36 5860S (1) The grounds and rationale for the predetermination, including the specific516 convictions and the factors in subsection (a) of Code Section 43-15-19.1 the board517 deemed directly relevant;518 (2) An explanation of the process and right to appeal the board's predetermination519 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and520 (3) Any actions the petitioner may take to remedy the disqualification. An individual521 who receives a predetermination of ineligibility may submit a revised petition reflecting522 completion of the remedial actions. The individual may submit a new petition to the523 board not before one year following a final judgment on their initial petition or upon524 completing the remedial actions, whichever is earlier.525 (h) The denial of a predetermination petition because of the applicant's criminal record526 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative527 hearing or civil action reviewing the denial of a predetermination petition, the board shall528 have the burden of proving that the applicant's criminal record directly relates to the529 licensed occupation."530 PART II531 SECTION 2-1.532 Title 43 of the Official Code of Georgia Annotated, relating to professions and businesses,533 is amended in Code Section 43-3-21, relating to revocation or refusal to grant or renew534 accountant's licenses, by revising paragraphs (3) and (4) of subsection (a) as follows:535 "(3) Had been convicted of any directly related felony or crime involving moral turpitude536 directly related covered misdemeanor as defined in Code Section 43-1-1 in the courts of537 this state, any other state, a territory, or a country or in the courts of the United States. 538 As used in this paragraph, the term:539 S. B. 157 (SUB) - 21 - 24 LC 36 5860S (A) 'Conviction' means and includes a finding or verdict of guilty or a plea of guilty,540 regardless of whether an appeal of the conviction has been sought;541 (B) 'Felony' means and includes any offense which, if committed in this state, would542 be deemed a felony, without regard to its designation elsewhere.543 (4)(A) Had been arrested, charged, and sentenced for the commission of any felony or544 crime involving moral turpitude covered misdemeanor as defined in Code Section545 43-1-1 when:546 (i) First offender treatment without adjudication of guilt pursuant to the charge was547 granted The licensee or applicant is currently serving a sentence pursuant to Article 3548 of Chapter 8 of Title 42, another state's first offender laws, or subsection (a) or (c) of549 Code Section 16-13-2; or550 (ii) An adjudication of guilt or sentence was otherwise withheld or not entered on the551 charge, except with respect to a plea of nolo contendere.552 (B) An order entered pursuant to the provisions of Article 3 of Chapter 8 of Title 42553 or other first offender treatment shall be conclusive evidence of arrest and sentencing554 for such crime.555 (C) As used in this paragraph, the term 'felony' shall include any offense which, if556 committed in this state, would be deemed a felony, without regard to its designation557 elsewhere;"558 SECTION 2-2.559 Said title is further amended by adding two new Code sections to read as follows:560 "43-3-21.1.561 (a) Notwithstanding paragraphs (3) and (4) of subsection (a) of Code Section 43-3-21, the562 board of accountancy shall refuse to grant a license to an individual or shall revoke a563 license only if a criminal record directly relates to the occupation for which the license is564 sought or held and granting the license would pose a direct and substantial risk to public565 S. B. 157 (SUB) - 22 - 24 LC 36 5860S safety because the individual has not been rehabilitated to safely perform the duties and566 responsibilities of the practice of public accountancy. In determining if a criminal record567 directly relates to the occupation for which the license is sought or held, the board of568 accountancy shall consider:569 (1) The nature and seriousness of the offense and the direct relationship of the criminal570 conduct to the duties and responsibilities of the occupation for which the license is sought571 or held;572 (2) The age of the individual at the time the offense was committed;573 (3) The length of time elapsed since the offense was committed;574 (4) All circumstances relative to the offense, including, but not limited to, mitigating575 circumstances or social conditions surrounding the commission of the offense; and576 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation577 for which the license is sought or held, including, but not limited to:578 (A) The completion of the criminal sentence;579 (B) A program and treatment certificate issued by the Board of Corrections;580 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment581 program;582 (D) Testimonials and recommendations, which may include a progress report from the583 individual's probation or parole officer;584 (E) Education and training;585 (F) Employment history;586 (G) Employment aspirations;587 (H) The individual's current family or community responsibilities, or both;588 (I) Whether a bond is required to practice the occupation;589 (J) Any affidavits or other written documents, including, but not limited to, character590 references; and591 (K) Any other information regarding rehabilitation the individual submits to the board.592 S. B. 157 (SUB) - 23 - 24 LC 36 5860S (b) In determining whether to deny, diminish, limit, suspend, revoke, refuse to renew, or593 otherwise withhold a license, the accountancy board shall not consider nor require an594 individual to disclose:595 (1) A deferred adjudication, discharged first offender treatment, completed diversion596 program, completed conditional discharge, or an arrest not followed by a conviction;597 (2) A conviction for which no sentence of incarceration can be imposed;598 (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or599 pardoned, provided that the board may consider a plea for which an individual is600 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another state's601 first offender laws, or subsection (a) or (c) of Code Section 16-13-2;602 (4) A juvenile adjudication;603 (5) A misdemeanor conviction older than five years, unless the offense of conviction is604 listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or605 (6) A conviction older than five years for which the individual was not incarcerated, or606 a conviction for which the individual's incarceration ended more than five years before607 the date of the board's consideration, except for a felony conviction related to:608 (A) A criminal sexual act;609 (B) Criminal fraud or embezzlement;610 (C) Aggravated assault;611 (D) Aggravated robbery;612 (E) Aggravated abuse, neglect, or endangerment of a child;613 (F) Arson;614 (G) Carjacking;615 (H) Kidnapping;616 (I) Manslaughter, homicide, or murder; or617 (J) Theft.618 S. B. 157 (SUB) - 24 - 24 LC 36 5860S 43-3-21.2.619 (a) Notwithstanding any other provision of law, an individual with a criminal record may620 petition the accountancy board at any time, including while incarcerated and before starting621 or completing any required professional qualifications for licensure, for a predetermination622 as to whether the individual's criminal record will disqualify him or her from obtaining a623 license.624 (b) The petition for predetermination shall include the individual's criminal record or625 authorize the board to obtain the individual's criminal record. The petitioning individual626 need not disclose any offenses falling under subsection (b) of Code Section 43-3-21.1. The627 petition shall also include any information the petitioner chooses to submit concerning the628 circumstances of their record and their rehabilitation.629 (c) In considering predetermination petitions, the board shall apply the direct relationship630 standard in subsection (a) of Code Section 43-3-21.1. The board shall support any adverse631 predetermination by justifying that it is substantially more likely than not that a criminal632 record supports an adverse licensing decision.633 (d) A predetermination made under this subsection that a petitioner is eligible for a license634 shall be binding on the board only if the petitioner applies for licensure, fulfills all other635 requirements for the licensure, and the petitioner's submitted criminal record was correct636 and remains unchanged at the time of his or her application for a license.637 (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from638 licensure, the board shall notify the petitioner of the potentially disqualifying convictions. 639 The letter of concern shall advise the petitioner of their opportunity to submit additional640 evidence of rehabilitation and mitigation or for a hearing, or both.641 (f) The board may predetermine that the petitioner's criminal record is likely grounds for642 denial of a license only after the board has held a hearing on the petitioner's eligibility in643 accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The644 hearing shall be held in person, by remote video, or by teleconference within 60 days of645 S. B. 157 (SUB) - 25 - 24 LC 36 5860S receipt of the predetermination petition. The individual shall have the opportunity to646 include character witnesses at the hearing, including but not limited to family members,647 friends, past or prospective employers, probation or parole officers, and rehabilitation648 counselors, who may offer their verbal or written support. The board shall not make an649 adverse inference by a petitioner's decision to forgo a hearing or character witnesses. The650 board shall issue a final decision within 60 days of complete submission of the issue for651 consideration or the hearing, whichever is later.652 (g) If the board decides that a predetermination petitioner is ineligible for a license, the653 board shall notify the petitioner of the following:654 (1) The grounds and rationale for the predetermination, including the specific655 convictions and the factors in subsection (a) of Code Section 43-3-21.1 the board deemed656 directly relevant;657 (2) An explanation of the process and right to appeal the board's predetermination658 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and659 (3) Any actions the petitioner may take to remedy the disqualification. An individual660 who receives a predetermination of ineligibility may submit a revised petition reflecting661 completion of the remedial actions. The individual may submit a new petition to the662 board not before one year following a final judgment on their initial petition or upon663 completing the remedial actions, whichever is earlier.664 (h) The denial of a predetermination petition because of the applicant's criminal record665 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative666 hearing or civil action reviewing the denial of a predetermination petition, the board shall667 have the burden of proving that the applicant's criminal record directly relates to the668 licensed occupation."669 S. B. 157 (SUB) - 26 - 24 LC 36 5860S SECTION 2-3.670 Said title is further amended in Code Section 43-3-27, relating to notification by an671 individual issued a license or certification as an accountant of conviction, time limit, and672 suspension, by revising subsection (a) as follows:673 "(a) Any individual issued a license or certification under this chapter or providing services674 under substantial equivalency practice privileges and convicted under the laws of this state,675 the United States, any other state, or any other country of a felony as defined in paragraph676 (3) of subsection (a) of Code Section 43-1-19 43-1-1 shall be required to notify the board677 of such conviction within 30 days of such conviction. The failure of such individual to678 notify the board of a conviction shall be considered grounds for revocation of his or her679 license or other authorization issued pursuant to this chapter."680 SECTION 2-4.681 Said title is further amended in Code Section 43-9-12, relating to refusal, suspension, or682 revocation of chiropractor licenses, subpoenas, other discipline, judicial review,683 reinstatement, voluntary surrender of license, injunctions, and statement of complaint, by684 revising paragraphs (3) and (4) of subsection (a) as follows:685 "(3) Been convicted of any felony or covered misdemeanors of any crime involving686 moral turpitude in the courts of this state or any other state, territory, or country or in the687 courts of the United States; as used in this paragraph and paragraph (4) of this subsection,688 the term 'felony' shall include any offense which, if committed in this state, would be689 deemed a felony, without regard to its designation elsewhere; and, as used in this690 paragraph, the term 'conviction' shall include a finding or verdict of guilty or a plea of691 guilty, regardless of whether an appeal of the conviction has been sought. Any such692 record shall be considered in the manner prescribed by subsection (q) of Code Section693 43-1-19;694 S. B. 157 (SUB) - 27 - 24 LC 36 5860S (4) Been arrested, charged, and sentenced for the commission of any felony, or any crime695 involving moral turpitude, covered misdemeanor where such record is considered in the696 manner prescribed by subsection (q) of Code Section 43-1-19 and:697 (A) A plea of nolo contendere was entered to the charge; or698 (B) First offender treatment without adjudication of guilt pursuant to the charge was699 granted The licensee or applicant is currently serving a sentence pursuant to Article 3700 of Chapter 8 of Title 42, another state's first offender laws, or subsection (a) or (c) of701 Code Section 16-13-2; or702 (C) An adjudication or sentence was otherwise withheld or not entered on the charge.703 The plea of nolo contendere or the order entered pursuant to the provisions of Article 3704 of Chapter 8 of Title 42, relating to probation of first offenders, or other first offender705 treatment shall be conclusive evidence of arrest and sentencing for such crime;"706 SECTION 2-5.707 Said title is further amended in Code Section 43-10-20, relating to the teaching of barbering708 or the practice of a cosmetologist in prisons and certification of registration, by revising709 subsection (b) as follows:710 "(b) The board shall be required to test an inmate who is an applicant for a certificate or711 registration under this chapter who has completed successfully a barber or cosmetologist712 training program operated by the Department of Corrections and who meets the713 requirements stated in Code Section 43-10-9. If such inmate passes the applicable written714 and practical examinations, the board may issue the appropriate certificate of registration715 to such inmate after consideration of all requirements under Code Sections 43-10-9 and716 43-1-19; provided, however, that the board shall not apply the provisions of paragraph (4)717 of subsection (a) of Code Section 43-1-19 to such inmate based solely upon such person's718 status as an inmate and shall apply such provisions in the same manner as would otherwise719 be applicable to an applicant who is not an inmate."720 S. B. 157 (SUB) - 28 - 24 LC 36 5860S SECTION 2-6.721 Said title is further amended in Code Section 43-11-47, relating to refusal to grant, or722 revocation of licenses by the Board of Dentistry, disciplining licensees, subpoenas, judicial723 review, investigations, immunity, failure to appear, and voluntary surrender, by revising724 paragraphs (3) and (4) of subsection (a) as follows:725 "(3) Been convicted of any felony or of any crime involving moral turpitude covered726 misdemeanor as defined in Code Section 43-1-1 in the courts of this state or any other727 state, territory, or country or in the courts of the United States; as used in this subsection,728 the term 'felony' shall include any offense which, if committed in this state, would be729 deemed a felony without regard to its designation elsewhere; and, as used in this730 subsection, the term 'conviction' shall include a finding or verdict of guilty or a plea of731 guilty, regardless of whether an appeal of the conviction has been sought. Any licensee732 who is convicted under the laws of this state, the United States, or any other state,733 territory, or country of a felony shall be required to notify the board of conviction within734 ten days of the conviction. The failure to notify the board of a conviction shall be735 considered grounds for revocation of his or her license;736 (4) Been arrested, charged, and sentenced for the commission of any felony, or any crime737 involving moral turpitude covered misdemeanor, where:738 (A) A plea of nolo contendere was entered to the charge; or739 (B) First offender treatment without adjudication of guilt pursuant to the charge was740 granted; or The licensee or applicant is currently serving a sentence pursuant to Article741 3 of Chapter 8 of Title 42, another state's first offender laws, or subsection (a) or (c) of742 Code Section 16-13-2.743 (C) An adjudication or sentence was otherwise withheld or not entered on the charge.744 The plea of nolo contendere or the order entered pursuant to the provisions of Article 3745 of Chapter 8 of Title 42 or other first offender treatment shall be conclusive evidence of746 arrest and sentencing for such crime;"747 S. B. 157 (SUB) - 29 - 24 LC 36 5860S SECTION 2-7.748 Said title is further amended in Code Section 43-11-47, relating to refusal to grant, or749 revocation of, licenses by the Board of Dentistry, disciplining licensees, subpoenas, judicial750 review, investigations, immunity, failure to appear, and voluntary surrender, by adding two751 new subsections to read as follows:752 "(a.1) Notwithstanding paragraphs (3) and (4) of subsection (a) of this Code section, the753 board of dentistry shall refuse to grant a license to an individual or shall revoke a license754 only if a conviction directly relates to the occupation for which the license is sought or held755 and granting the license would pose a direct and substantial risk to public safety because756 the individual has not been rehabilitated to safely perform the duties and responsibilities757 of the practice of dentistry. In determining if a conviction directly relates to the occupation758 for which the license is sought or held, the board of dentistry shall consider:759 (1) The nature and seriousness of the offense and the direct relationship of the criminal760 conduct to the duties and responsibilities of the occupation for which the license is sought761 or held;762 (2) The age of the individual at the time the offense was committed;763 (3) The length of time elapsed since the offense was committed;764 (4) All circumstances relative to the offense, including, but not limited to, mitigating765 circumstances or social conditions surrounding the commission of the offense; and766 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation767 for which the license is sought or held, including, but not limited to:768 (A) The completion of the criminal sentence;769 (B) A program and treatment certificate issued by the Board of Corrections;770 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment771 program;772 (D) Testimonials and recommendations, which may include a progress report from the773 individual's probation or parole officer;774 S. B. 157 (SUB) - 30 - 24 LC 36 5860S (E) Education and training;775 (F) Employment history;776 (G) Employment aspirations;777 (H) The individual's current family or community responsibilities, or both;778 (I) Whether a bond is required to practice the occupation;779 (J) Any affidavits or other written documents, including, but not limited to, character780 references; and781 (K) Any other information regarding rehabilitation the individual submits to the board.782 (6) In determining whether to terminate and revoke a license, the board shall not consider783 nor require an individual to disclose:784 (A) A deferred adjudication, discharged first offender adjudication, completed785 diversion program, completed conditional discharge, or an arrest not followed by a786 conviction;787 (B) A conviction for which no sentence of incarceration can be imposed;788 (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or789 pardoned, provided that the board may consider a plea for which an individual is790 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another791 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;792 (D) A juvenile adjudication;793 (E) A misdemeanor conviction older than five years, unless the offense of conviction794 is listed in Code section 35-3-37(j)(4); or795 (F) A conviction older than five years for which the individual was not incarcerated,796 or a conviction for which the individual's incarceration ended more than five years797 before the date of the board's consideration, except for a felony conviction related to:798 (i) A criminal sexual act;799 (ii) Criminal fraud or embezzlement;800 (iii) Aggravated assault;801 S. B. 157 (SUB) - 31 - 24 LC 36 5860S (iv) Aggravated robbery;802 (v) Aggravated abuse, neglect, or endangerment of a child;803 (vi) Arson;804 (vii) Carjacking;805 (viii) Kidnapping; or806 (ix) Manslaughter, homicide, or murder.807 (a.2)(1) Notwithstanding any other provision of law, an individual with a criminal record808 may petition the board of dentistry at any time, including while incarcerated and before809 starting or completing any required professional qualifications for licensure, for a810 predetermination as to whether the individual's criminal record will disqualify him or her811 from obtaining a license.812 (2) The petition for predetermination shall include the individual's criminal record or813 authorize the board to obtain the individual's criminal record. The petitioning individual814 need not disclose any offenses falling under paragraph (6) subsection (a.1) of this Code815 section. The petition shall also include any information the petitioner chooses to submit816 concerning the circumstances of their record and their rehabilitation.817 (3) In considering predetermination petitions, the board shall apply the direct relationship818 standard in subsection (a.1) of this Code section and shall not consider any offenses819 falling under paragraph (6) of subsection (a.1) of this Code section. The board shall820 support any adverse predetermination by justifying that it is substantially more likely than821 not that a criminal record supports an adverse licensing decision.822 (4) A predetermination made under this subsection that a petitioner is eligible for a823 license shall be binding on the board only if the petitioner applies for licensure, fulfills824 all other requirements for the occupational licensure, and the petitioner's submitted825 criminal record was correct and remains unchanged at the time of his or her application826 for a license.827 S. B. 157 (SUB) - 32 - 24 LC 36 5860S (5) If a petitioner's criminal record includes matters that may disqualify the petitioner828 from licensure, the board shall notify the petitioner of the potentially disqualifying829 convictions. The letter of concern shall advise the petitioner of their opportunity to830 submit additional evidence of rehabilitation and mitigation or for a hearing, or both.831 (6) The board may predetermine that the petitioner's criminal record is likely grounds for832 denial of a license only after the board has held a hearing on the petitioner's eligibility in833 accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The834 hearing shall be held in person, by remote video, or by teleconference within 60 days of835 receipt of the predetermination petition. The individual shall have the opportunity to836 include character witnesses at the hearing, including but not limited to family members,837 friends, past or prospective employers, probation or parole officers, and rehabilitation838 counselors, who may offer their verbal or written support. The professional licensing839 board shall not make an adverse inference by a petitioner's decision to forgo a hearing or840 character witnesses. The board shall issue a final decision within 60 days of complete841 submission of the issue for consideration or the hearing, whichever is later.842 (7) If the professional licensing board decides that a predetermination petitioner is843 ineligible for a license, the board shall notify the petitioner of the following:844 (A) The grounds and rationale for the predetermination, including the specific845 convictions and the factors in subsection (a.1) of this Code section the board deemed846 directly relevant;847 (B) An explanation of the process and right to appeal the board's predetermination848 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and849 (C) Any actions the petitioner may take to remedy the disqualification. An individual850 who receives a predetermination of ineligibility may submit a revised petition reflecting851 completion of the remedial actions. The individual may submit a new petition to the852 board not before one year following a final judgment on their initial petition or upon853 completing the remedial actions, whichever is earlier.854 S. B. 157 (SUB) - 33 - 24 LC 36 5860S (8) The denial of a predetermination petition because of the applicant's criminal record855 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative856 hearing or civil action reviewing the denial of a predetermination petition, the board shall857 have the burden of proving that the applicant's criminal record directly relates to the858 licensed occupation."859 SECTION 2-8.860 Said title is further amended in Code Section 43-11-71, relating to qualifications of861 applicants for license and criminal background check, by revising subsection (a) and by862 adding two new subsections to read as follows:863 "(a) No person shall be entitled to or be issued such license as set out in Code Section864 43-11-70 unless such person is at least 18 years of age, of good moral character, and a865 graduate of a dental hygiene program recognized by the board and accredited by the866 Commission on Dental Accreditation of the American Dental Association (ADA) or its867 successor agency which is operated by a school or college accredited by an institutional868 accrediting agency recognized by the United States Department of Education whose869 curriculum is at least two academic years of courses at the appropriate level and at the870 completion of which an associate or baccalaureate degree is awarded.871 (b) Application for a license under Code Section 43-11-70 shall constitute consent for872 performance of a criminal background check. Each applicant who submits an application873 to the board for licensure agrees to provide the board with any and all information874 necessary to run a criminal background check, including but not limited to classifiable sets875 of fingerprints. The applicant shall be responsible for all fees associated with the876 performance of a background check.877 (c) Notwithstanding subsections (a) and (b) of this Code section, the board of dentistry878 shall refuse to grant a license to an individual or shall revoke a license only if a conviction879 directly relates to the occupation for which the license is sought or held and granting the880 S. B. 157 (SUB) - 34 - 24 LC 36 5860S license would pose a direct and substantial risk to public safety because the individual has881 not been rehabilitated to safely perform the duties and responsibilities of the practice of a882 dental hygienist. In determining if a conviction directly relates to the occupation for which883 the license is sought or held, the board of dentistry shall consider:884 (1) The nature and seriousness of the offense and the direct relationship of the criminal885 conduct to the duties and responsibilities of the occupation for which the license is sought886 or held;887 (2) The age of the individual at the time the offense was committed;888 (3) The length of time elapsed since the offense was committed;889 (4) All circumstances relative to the offense, including, but not limited to, mitigating890 circumstances or social conditions surrounding the commission of the offense; and891 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation892 for which the license is sought or held, including, but not limited to:893 (A) The completion of the criminal sentence;894 (B) A program and treatment certificate issued by the Board of Corrections;895 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment896 program;897 (D) Testimonials and recommendations, which may include a progress report from the898 individual's probation or parole officer;899 (E) Education and training;900 (F) Employment history;901 (G) Employment aspirations;902 (H) The individual's current family or community responsibilities, or both;903 (I) Whether a bond is required to practice the occupation;904 (J) Any affidavits or other written documents, including, but not limited to, character905 references; and906 (K) Any other information regarding rehabilitation the individual submits to the board.907 S. B. 157 (SUB) - 35 - 24 LC 36 5860S (6) In determining whether to terminate and revoke a license, the board shall not consider908 nor require an individual to disclose:909 (A) A deferred adjudication, discharged first offender treatment, completed diversion910 program, completed conditional discharge, or an arrest not followed by a conviction;911 (B) A conviction for which no sentence of incarceration can be imposed;912 (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or913 pardoned, provided that the board may consider a plea for which an individual is914 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another915 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;916 (D) A juvenile adjudication;917 (E) A misdemeanor conviction older than five years, unless the offense of conviction918 is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or919 (F) A conviction older than five years for which the individual was not incarcerated,920 or a conviction for which the individual's incarceration ended more than five years921 before the date of the board's consideration, except for a felony conviction related to:922 (i) A criminal sexual act;923 (ii) Criminal fraud or embezzlement;924 (iii) Aggravated assault;925 (iv) Aggravated robbery;926 (v) Aggravated abuse, neglect, or endangerment of a child;927 (vi) Arson;928 (vii) Carjacking;929 (viii) Kidnapping; or930 (ix) Manslaughter, homicide, or murder.931 (d)(1) Notwithstanding any other provision of law, an individual with a criminal record932 may petition the board of dentistry at any time, including while incarcerated and before933 starting or completing any required professional qualifications for licensure, for a934 S. B. 157 (SUB) - 36 - 24 LC 36 5860S predetermination as to whether the individual's criminal record will disqualify him or her935 from obtaining a license.936 (2) The petition for predetermination shall include the individual's criminal record or937 authorize the board to obtain the individual's criminal record. The petitioning individual938 need not disclose any offenses falling under subparagraph (c)(6)(F) of this Code section. 939 The petition shall also include any information the petitioner chooses to submit940 concerning the circumstances of their record and their rehabilitation.941 (3) In considering predetermination petitions, the professional licensing board shall apply942 the direct relationship standard in subsection (c) of this Code section and shall not943 consider any offenses falling under subparagraph (c)(6)(F) of this Code section. The944 board shall support any adverse predetermination by justifying that it is substantially945 more likely than not that a criminal record supports an adverse licensing decision.946 (4) A predetermination made under this subsection that a petitioner is eligible for a947 license shall be binding on the professional licensing board only if the petitioner applies948 for licensure, fulfills all other requirements for the occupational licensure, and the949 petitioner's submitted criminal record was correct and remains unchanged at the time of950 his or her application for a license.951 (5) If a petitioner's criminal record includes matters that may disqualify the petitioner952 from licensure, the board shall notify the petitioner of the potentially disqualifying953 convictions. The letter of concern shall advise the petitioner of their opportunity to954 submit additional evidence of rehabilitation and mitigation or for a hearing, or both.955 (6) The board may predetermine that the petitioner's criminal record is likely grounds for956 denial of a license only after the board has held a hearing on the petitioner's eligibility in957 accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The958 hearing shall be held in person, by remote video, or by teleconference within 60 days of959 receipt of the predetermination petition. The individual shall have the opportunity to960 include character witnesses at the hearing, including but not limited to family members,961 S. B. 157 (SUB) - 37 - 24 LC 36 5860S friends, past or prospective employers, probation or parole officers, and rehabilitation962 counselors, who may offer their verbal or written support. The professional licensing963 board shall not make an adverse inference by a petitioner's decision to forgo a hearing or964 character witnesses. The board shall issue a final decision within 60 days of complete965 submission of the issue for consideration or the hearing, whichever is later.966 (7) If the board decides that a predetermination petitioner is ineligible for a license, the967 board shall notify the petitioner of the following:968 (A) The grounds and rationale for the predetermination, including the specific969 convictions and the factors in subsection (c) of this Code section the board deemed970 directly relevant;971 (B) An explanation of the process and right to appeal the board's predetermination972 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and973 (C) Any actions the petitioner may take to remedy the disqualification. An individual974 who receives a predetermination of ineligibility may submit a revised petition reflecting975 completion of the remedial actions. The individual may submit a new petition to the976 board not before one year following a final judgment on their initial petition or upon977 completing the remedial actions, whichever is earlier.978 (8) The denial of a predetermination petition because of the applicant's criminal record979 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative980 hearing or civil action reviewing the denial of a predetermination petition, the board shall981 have the burden of proving that the applicant's criminal record directly relates to the982 licensed occupation."983 SECTION 2-9.984 Said title is further amended by revising Code Section 43-18-46, relating to grounds for985 denial or revocation of license or registration and other discipline for funeral directors and986 embalmers, as follows:987 S. B. 157 (SUB) - 38 - 24 LC 36 5860S "43-18-46.988 In addition to the authority and provided in Code Section 43-1-19, the board may refuse989 to grant a license to operate a funeral establishment or to practice embalming or funeral990 directing, may refuse to grant a registration to serve as an apprentice, or may revoke,991 suspend, fine, or otherwise discipline a licensee or registrant upon any of the following992 grounds:993 (1) The employment of fraud or deception in applying for a license or registration or in994 passing the examination provided for in this article;995 (2) Issuance of a license or registration through error;996 (3) Conviction of a crime involving moral turpitude;997 (4)(3) The practice of embalming or funeral directing under a false name or the998 impersonation of another embalmer, funeral director, or apprentice of a like or different999 name;1000 (5)(4) The making of a false statement or representation regarding the qualifications,1001 training, or experience of any applicant;1002 (6)(5) The making of a misrepresentation of any kind regarding any funeral merchandise;1003 (7)(6) Directly or indirectly, by gifts or otherwise, committing the offense of buying1004 business or paying a commission or making gifts, directly or indirectly, for the purpose1005 of securing business to any physician or hospital, or to any institution where death occurs,1006 or to any hospital superintendent, nurse, intern, or employee of any hospital, nursing1007 home, or other institution where death occurs; or to any coroner or other government1008 official;1009 (8)(7) Gross or willful malpractice or gross neglect in the practice of embalming, funeral1010 directing, or cremating;1011 (9)(8) Signing a death certificate as having embalmed or prepared a body for burial or1012 preservation when in fact someone else performed such embalming or preparation;1013 S. B. 157 (SUB) - 39 - 24 LC 36 5860S (10)(9) Interfering, either directly or indirectly, with a licensed embalmer or funeral1014 director having legal charge of a dead human body;1015 (11)(10) Using any statements that mislead or deceive the public including, but not1016 limited to, false or misleading statements regarding a legal or cemetery requirement,1017 funeral merchandise, funeral services, or in the operation of a funeral establishment;1018 (12)(11) Failing to fulfill the terms of a funeral service contract;1019 (13)(12) Disregarding a decedent's dignity, right to privacy, or right to confidentiality1020 unless compelled by law to do otherwise;1021 (14)(13) Using profane, indecent, or obscene language in the presence of a dead human1022 body, or within the immediate hearing of the family or relatives of a deceased, whose1023 body has not yet been interred or otherwise disposed;1024 (15)(14) Failing to turn assigned benefits in excess of charges incurred over to the1025 assignee of the deceased within ten working days of receipt of the assigned funds;1026 (16)(15) Refusing to surrender promptly the custody of a dead human body upon the1027 express order of the person lawfully entitled to the custody;1028 (17)(16) Failing to have the charges rendered to be in compliance with those listed in the1029 funeral establishment general price list, the casket price list, the outer burial container list,1030 or the funeral service contract price list;1031 (18)(17) Aiding or abetting an unlicensed person to practice under this article;1032 (19)(18) Promoting or participating in a burial society, burial association, burial1033 certificate plan, or burial membership plan;1034 (20)(19) Soliciting, as defined in paragraph (21) of Code Section 43-18-1;1035 (21)(20) Presenting a false certification of work done by an apprentice or as an1036 apprentice;1037 (22)(21) Willfully violating any state law or regulation; Federal Trade Commission law1038 or regulation; Occupational Safety and Health Administration law or regulation;1039 Department of Public Health law or regulation; Environmental Protection Agency law1040 S. B. 157 (SUB) - 40 - 24 LC 36 5860S or regulation; or municipal or county ordinance or regulation that affects the handling,1041 custody, care, or transportation of dead human bodies, including, but not limited to, the1042 disposal of equipment, residual fluids, or medical wastes;1043 (23)(22) Knowingly making any misleading, deceptive, untrue, or fraudulent1044 representation in the practice of funeral directing or embalming or in any document1045 connected therewith;1046 (24)(23) Discriminating in the provision of services because of race, creed, color,1047 religion, gender, or national origin;1048 (25)(24) Failing to safeguard all personal properties that were obtained from dead human1049 remains and failing to dispose of same as directed by a legally authorized person;1050 (26)(25) Failing to refund moneys due as a result of overpayment by an insurance1051 company or other third party;1052 (27)(26) Engaging in any unprofessional, immoral, unethical, deceptive, or deleterious1053 conduct or practice harmful to the public, which conduct or practice that materially1054 affects the fitness of the licensee or registrant to practice in the funeral business, or is of1055 a nature likely to jeopardize the interest of the general public, which conduct or practice1056 and that need not have resulted in actual injury to any person or be directly related to the1057 practice of funeral directing or embalming but shows that the person has committed any1058 act or omission which is indicative of bad moral character or untrustworthiness;1059 unprofessional untrustworthiness. Unprofessional conduct shall also include any1060 departure from or failure to conform to the minimal reasonable standards of acceptable1061 and prevailing practice of funeral services;1062 (28)(27) Engaging in any practice whereby a person who is both a funeral director and1063 a coroner or who is both a funeral director and a minister presents that person as a funeral1064 director to a legally authorized person when death is imminent or after death occurs prior1065 to when the legally authorized person selects a funeral director or funeral establishment1066 which will handle the dead human body;1067 S. B. 157 (SUB) - 41 - 24 LC 36 5860S (29)(28) Practicing embalming or funeral directing or operating a funeral establishment1068 or crematory prior to the board's having approved an application for licensure; or1069 (30)(29) Failing to satisfy the funeral director in full and continuous charge requirements1070 as set out in Code Section 43-18-71 or funeral establishment requirements as set out in1071 Code Section 43-18-70."1072 SECTION 2-10.1073 Said title is further amended in Code Section 43-24A-9, relating to provisional permits for1074 massage therapists, by revising subsection (a) as follows:1075 "(a) A provisional permit to practice as a provisionally permitted massage therapist shall,1076 upon proper application, be issued for a six-month period to an applicant who meets the1077 following criteria:1078 (1) Holds and maintains a valid license as a massage therapist in another state;1079 (2) Is not a resident of this state as confirmed in a secure and verifiable document, as1080 defined in Code Section 50-36-2;1081 (3) Has not had a license or permit to practice as a massage therapist voided, revoked,1082 suspended, denied, or annulled by this state or another state, territory, or jurisdiction; and1083 (4) Has not been convicted of a directly related felony in the courts of this state, any1084 other state, territory, or country, or in the courts of the United States, including, but not1085 limited to, a plea of nolo contendere entered to such charge or the affording of first1086 offender treatment to any such charge a plea to such charge for which an individual is1087 currently serving a first offender sentence in the same manner as provided in paragraph1088 (4) of subsection (a) of subsection (q) of Code Section 43-1-19. For purposes of this1089 paragraph, the term 'felony' shall have the same meaning as provided in Code Section1090 43-1-1."1091 S. B. 157 (SUB) - 42 - 24 LC 36 5860S SECTION 2-11.1092 Said title is further amended in Code Section 43-26-11, relating to denial or revocation of1093 licenses and other discipline under the "Georgia Registered Professional Nurse Practice Act,"1094 by revising paragraph (1) as follows:1095 "(1) Been convicted of any directly related felony, crime involving moral turpitude, or1096 directly related crime violating a federal or state law relating to controlled substances or1097 dangerous drugs in the courts of this state, any other state, territory, or country, or in the1098 courts of the United States, including but not limited to a plea of nolo contendere entered1099 to the charge,; provided, however, that such conviction shall be evaluated as provided by1100 subsection (q) of Code Section 43-1-19; or"1101 SECTION 2-12.1102 Said title is further amended by revising Code Section 43-26-40, relating to refusal to grant1103 license and revocation of registered practical nurses licenses and disciplining of licensees,1104 as follows:1105 "43-26-40.1106 (a) In addition to the authority granted in Code Section 43-1-19, the board shall have the1107 authority to refuse to grant a license to an applicant, to revoke the license of a licensee, or1108 to discipline a licensee upon a finding by the board that the applicant or licensee has:1109 (1) Been convicted of a directly related felony, a crime involving moral turpitude, or any1110 directly related crime violating a federal or state law relating to controlled substances or1111 dangerous drugs or marijuana in the courts of this state, any other state, territory, or1112 country, or in the courts of the United States, including, but not limited to, a plea of nolo1113 contendere entered to the charge; provided, however, that such conviction shall be1114 evaluated as provided by subsection (q) of Code Section 43-1-19;1115 S. B. 157 (SUB) - 43 - 24 LC 36 5860S (2) Had a license to practice nursing revoked, suspended, or annulled by any lawful1116 licensing authority, had other disciplinary action taken by any lawful licensing authority,1117 or was denied a license by any lawful licensing authority;1118 (3) Engaged in any unprofessional, unethical, deceptive, or deleterious conduct or1119 practice harmful to the public, which conduct or practice need not have resulted in actual1120 injury to any person. As used in this paragraph, the term 'unprofessional conduct'1121 includes the improper charting of medication and any departure from, or the failure to1122 conform to, the minimal standards of acceptable and prevailing nursing practice;1123 (4) Violated or attempted to violate a law or any lawfully promulgated rule or regulation1124 of this state, any other state, the board, the United States, or any other lawful authority,1125 without regard to whether the violation is criminally punishable, which statute, law, or1126 rule or regulation relates to or in part regulates the practice of nursing, when the licensee1127 or applicant knows or should know that such action is violative of such law or rule;1128 (5) Violated a lawful order of the board previously entered by the board in a disciplinary1129 hearing; or1130 (6) Displayed an inability to practice nursing as a licensed practical nurse with1131 reasonable skill and safety due to illness, use of alcohol, drugs, narcotics, chemicals, or1132 any other types of material, or as a result of any mental or physical condition:1133 (A) In enforcement of this paragraph, the board may, upon reasonable grounds, require1134 a licensee or applicant to submit to a mental or physical examination by a board1135 approved health care professional. The expense of such mental or physical examination1136 shall be borne by the licensee or applicant. The results of such examination shall be1137 admissible in any hearing before the board, notwithstanding any claim of privilege1138 under contrary law or rule. Every person who is licensed to practice practical nursing1139 as a licensed practical nurse in this state, or an applicant for examination, endorsement,1140 or reinstatement, shall be deemed to have given such person's consent to submit to such1141 mental or physical examination and to have waived all objections to the admissibility1142 S. B. 157 (SUB) - 44 - 24 LC 36 5860S of the results in any hearing before the board upon the grounds that the same constitutes1143 a privileged communication. If a licensee or applicant fails to submit to such an1144 examination when properly directed to do so by the board, unless such failure was due1145 to circumstances beyond that person's control, the board may enter a final order upon1146 proper notice, hearing, and proof of such refusal. Any licensee or applicant who is1147 prohibited from practicing under this paragraph shall at reasonable intervals be afforded1148 an opportunity to demonstrate to the board that such person can resume or begin to1149 practice practical nursing as a licensed practical nurse with reasonable skill and safety;1150 and1151 (B) In enforcement of this paragraph, the board may, upon reasonable grounds, obtain1152 any and all records relating to the mental or physical condition of a licensee or1153 applicant, including psychiatric records; such records shall be admissible in any hearing1154 before the board, notwithstanding any privilege under a contrary rule, law, or statute.1155 Every person who is licensed in this state or who shall file an application for said1156 license shall be deemed to have given such person's consent to the board's obtaining1157 such records and to have waived all objections to the admissibility of such records in1158 any hearing before the board upon the grounds that the same constitute a privileged1159 communication.1160 (b) Neither denial of an initial license, the issuance of a private reprimand, the denial of1161 a license by endorsement under Code Section 43-26-38, nor the denial of a request for1162 reinstatement of a license on the grounds that the applicant or licensee has failed to meet1163 the minimum requirements shall be considered a contested case within the meaning of1164 Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and notice and hearing1165 within the meaning of Chapter 13 of Title 50 shall not be required, but the applicant or1166 licensee shall be allowed to appear before the board if he or she so requests.1167 (c) Notwithstanding any other provision of this Code section, the denial of an initial1168 license or the denial of a request for reinstatement of a license on the grounds that the1169 S. B. 157 (SUB) - 45 - 24 LC 36 5860S applicant or licensee is disqualified due to a criminal record shall be in accordance with1170 subsection (a) of Code Section 43-1-19."1171 SECTION 2-13.1172 Said title is further amended in Code Section 43-34-8, relating to the authority of the1173 Composite Medical Board to refuse license, certificate, or permit medical professionals or1174 to issue discipline, suspension, restoration, investigations, hearings on fitness, immunity, and1175 publication of final disciplinary actions, by revising paragraph (3) of subsection (a) as1176 follows:1177 "(3) Been convicted of a felony in the courts of this state or any other state, territory,1178 country, or of the United States. As used in this paragraph, the term 'conviction of a1179 felony' shall include a conviction of an offense which if committed in this state would be1180 deemed a felony under either state or federal law, without regard to its designation1181 elsewhere. As used in this paragraph, the term 'conviction' shall include a finding or1182 verdict of guilt, a plea of guilty resulting in first offender status, or a plea of nolo1183 contendere in a criminal proceeding, regardless of whether the adjudication of guilt or1184 sentence is withheld or not entered thereon;. It shall also include a plea for which an1185 individual is currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42,1186 another state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1187 (3.1) Been convicted of any directly related felony or directly related crime violating a1188 federal or state law relating to controlled substances or dangerous drugs in the courts of1189 this state, any other state, territory, or country, or in the courts of the United States,1190 including but not limited to a plea of nolo contendere entered to the charge; provided,1191 however, that such conviction shall be considered in the manner prescribed by subsection1192 (q) of Code Section 43-1-19;"1193 S. B. 157 (SUB) - 46 - 24 LC 36 5860S SECTION 2-14.1194 Said title is further amended in Code Section 43-34-8, relating to the authority of the1195 Composite Medical Board to refuse license, certificate, or permit medical professionals or1196 to issue discipline, suspension, restoration, investigations, hearings on fitness, immunity, and1197 publication of final disciplinary actions, by adding two new subsections to read as follows:1198 "(a.1) Notwithstanding paragraphs (3), (3.1), (4), and (11) of subsection (a) of this Code1199 section, the medical board shall refuse to grant a license to an individual or shall revoke a1200 license only if a conviction directly relates to the occupation for which the license is sought1201 or held and granting the license would pose a direct and substantial risk to public safety1202 because the individual has not been rehabilitated to safely perform the duties and1203 responsibilities of the practice of medicine. In determining if a conviction directly relates1204 to the occupation for which the license is sought or held, the medical board shall consider:1205 (1) The nature and seriousness of the offense and the direct relationship of the criminal1206 conduct to the duties and responsibilities of the occupation for which the license is sought1207 or held;1208 (2) The age of the individual at the time the offense was committed;1209 (3) The length of time elapsed since the offense was committed;1210 (4) All circumstances relative to the offense, including, but not limited to, mitigating1211 circumstances or social conditions surrounding the commission of the offense; and1212 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation1213 for which the license is sought or held, including, but not limited to:1214 (A) The completion of the criminal sentence;1215 (B) A program and treatment certificate issued by the Board of Corrections;1216 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment1217 program;1218 (D) Testimonials and recommendations, which may include a progress report from the1219 individual's probation or parole officer;1220 S. B. 157 (SUB) - 47 - 24 LC 36 5860S (E) Education and training;1221 (F) Employment history;1222 (G) Employment aspirations;1223 (H) The individual's current family or community responsibilities, or both;1224 (I) Whether a bond is required to practice the occupation;1225 (J) Any affidavits or other written documents, including, but not limited to, character1226 references; and1227 (K) Any other information regarding rehabilitation the individual submits to the board.1228 (6) In determining whether to terminate and revoke a license, the board shall not consider1229 nor require an individual to disclose:1230 (A) A deferred adjudication, discharged first offender treatment, completed diversion1231 program, completed conditional discharge, or an arrest not followed by a conviction;1232 (B) A conviction for which no sentence of incarceration can be imposed;1233 (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1234 pardoned, provided that the board may consider a plea for which an individual is1235 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another1236 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1237 (D) A juvenile adjudication;1238 (E) A misdemeanor conviction older than five years, unless the offense of conviction1239 is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1240 (F) A conviction older than five years for which the individual was not incarcerated,1241 or a conviction for which the individual's incarceration ended more than five years1242 before the date of the board's consideration, except for a felony conviction related to:1243 (i) A criminal sexual act;1244 (ii) Criminal fraud or embezzlement;1245 (iii) Aggravated assault;1246 (iv) Aggravated robbery;1247 S. B. 157 (SUB) - 48 - 24 LC 36 5860S (v) Aggravated abuse, neglect, or endangerment of a child;1248 (vi) Arson;1249 (vii) Carjacking;1250 (viii) Kidnapping; or1251 (ix) Manslaughter, homicide, or murder.1252 (a.2)(1) Notwithstanding any other provision of law, an individual with a criminal record1253 may petition the board at any time, including while incarcerated and before starting or1254 completing any required professional qualifications for licensure, for a predetermination1255 as to whether the individual's criminal record will disqualify him or her from obtaining1256 a license.1257 (2) The petition for predetermination shall include the individual's criminal record or1258 authorize the board to obtain the individual's criminal record. The petitioning individual1259 need not disclose any offenses falling under paragraph (a.1)(6) of this Code section. The1260 petition shall also include any information the petitioner chooses to submit concerning1261 the circumstances of their record and their rehabilitation.1262 (3) In considering predetermination petitions, the professional licensing board shall apply1263 the direct relationship standard in subsection (a.1) of this subsection and shall not1264 consider any offenses falling under paragraph (a.1)(6) of this Code section. The board1265 shall support any adverse predetermination by justifying that it is substantially more1266 likely than not that a criminal record supports an adverse licensing decision.1267 (4) A predetermination made under this subsection that a petitioner is eligible for a1268 license shall be binding on the board only if the petitioner applies for licensure, fulfills1269 all other requirements for the occupational license, and the petitioner's submitted criminal1270 record was correct and remains unchanged at the time of his or her application for a1271 license.1272 (5) If a petitioner's criminal record includes matters that may disqualify the petitioner1273 from licensure, the board shall notify the petitioner of the potentially disqualifying1274 S. B. 157 (SUB) - 49 - 24 LC 36 5860S convictions. The letter of concern shall advise the petitioner of their opportunity to1275 submit additional evidence of rehabilitation and mitigation or for a hearing, or both.1276 (6) The board may predetermine that the petitioner's criminal record is likely grounds for1277 denial of a license only after the board has held a hearing on the petitioner's eligibility in1278 accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The1279 hearing shall be held in person, by remote video, or by teleconference within 60 days of1280 receipt of the predetermination petition. The individual shall have the opportunity to1281 include character witnesses at the hearing, including but not limited to family members,1282 friends, past or prospective employers, probation or parole officers, and rehabilitation1283 counselors, who may offer their verbal or written support. The board shall not make an1284 adverse inference by a petitioner's decision to forgo a hearing or character witnesses. The1285 board shall issue a final decision within 60 days of complete submission of the issue for1286 consideration or the hearing, whichever is later.1287 (7) If the board decides that a predetermination petitioner is ineligible for a license, the1288 board shall notify the petitioner of the following:1289 (A) The grounds and rationale for the predetermination, including any of the1290 petitioner's specific convictions and the factors provided for in subsection (a.2) of this1291 Code section the board deemed directly relevant;1292 (B) An explanation of the process and right to appeal the board's predetermination1293 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and1294 (C) Any actions the petitioner may take to remedy the disqualification. An individual1295 who receives a predetermination of ineligibility may submit a revised petition reflecting1296 completion of the remedial actions. The individual may submit a new petition to the1297 board not before one year following a final judgment on their initial petition or upon1298 completing the remedial actions, whichever is earlier.1299 (8) The denial of a predetermination petition because of the applicant's criminal record1300 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative1301 S. B. 157 (SUB) - 50 - 24 LC 36 5860S hearing or civil action reviewing the denial of a predetermination petition, the board shall1302 have the burden of proving that the applicant's criminal record directly relates to the1303 licensed occupation."1304 SECTION 2-15.1305 Said title is further amended in Code Section 43-34-107, relating to termination of approval1306 and revocation of licenses of physician assistants by the Composite Medical Board, notice1307 and hearing, and sanctions, by revising subsection (a) as follows:1308 "(a)(1) The approval of a physician's utilization of a physician assistant may be1309 terminated and the license revoked by the board when, after due notice and a hearing, in1310 accordance with this Code section, it shall find that the assistant is incompetent or has1311 committed unethical or immoral acts, including, but not limited to, holding himself or1312 herself out or permitting another to represent him or her as a licensed physician;1313 performing otherwise than at the direction of a physician approved by the board to utilize1314 the assistant's services; habitually using intoxicants or drugs to such an extent that he or1315 she is unable safely to perform as an assistant to the physician; or being convicted in any1316 court, state or federal, of any felony or other criminal offense involving moral turpitude1317 covered misdemeanor.1318 (2) The board shall recommend action to terminate and revoke on the basis of a criminal1319 conviction or adjudication only if the conviction or adjudication directly relates to the1320 role of a physician assistant. In determining if a criminal conviction or adjudication1321 directly relates to the role of a physician assistant, the board shall consider:1322 (A) The nature and seriousness of the crime and the direct relationship of the criminal1323 conduct to the duties and responsibilities of the physician assistant;1324 (B) The age of the individual at the time such crime was committed;1325 (C) The length of time elapsed since such crime was committed;1326 S. B. 157 (SUB) - 51 - 24 LC 36 5860S (D) All circumstances relative to such crime, including, but not limited to, mitigating1327 circumstances or social conditions surrounding the commission of the offense; and1328 (E) Evidence of rehabilitation and present fitness to perform the duties of the1329 occupation for which the certificate is sought or held, including, but not limited to:1330 (i) The completion of the criminal sentence;1331 (ii) A program and treatment certificate issued by the Board of Corrections;1332 (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1333 treatment program;1334 (iv) Testimonials and recommendations, which may include a progress report from1335 the individual's probation or parole officer;1336 (v) Education and training;1337 (vi) Employment history;1338 (vii) Employment aspirations;1339 (viii) The individual's current family or community responsibilities, or both;1340 (ix) Whether a bond is required to practice the occupation;1341 (x) Any affidavits or other written documents, including, but not limited to, character1342 references; and1343 (xi) Any other information regarding rehabilitation the individual submits to the1344 board.1345 (3) In determining whether to terminate and revoke a license, the board or investigator1346 shall not consider nor require an individual to disclose:1347 (A) A deferred adjudication, discharged first offender treatment, completed diversion1348 program, completed conditional discharge, or an arrest not followed by a conviction;1349 (B) A conviction for which no sentence of incarceration can be imposed;1350 (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1351 pardoned, provided that the board may consider a plea for which an individual is1352 S. B. 157 (SUB) - 52 - 24 LC 36 5860S currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another1353 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1354 (D) A juvenile adjudication;1355 (E) A misdemeanor conviction older than five years, unless the offense of conviction1356 is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1357 (F) A conviction older than five years for which the individual was not incarcerated,1358 or a conviction for which the individual's incarceration ended more than five years1359 before the date of the board's consideration, except for a felony conviction related to:1360 (i) A criminal sexual act;1361 (ii) Criminal fraud or embezzlement;1362 (iii) Aggravated assault;1363 (iv) Aggravated robbery;1364 (v) Aggravated abuse, neglect, or endangerment of a child;1365 (vi) Arson;1366 (vii) Carjacking;1367 (viii) Kidnapping; or1368 (ix) Manslaughter, homicide, or murder."1369 SECTION 2-16.1370 Said title is further amended in Code Section 43-34-283, relating to licensure requirements1371 for pain management clinics by the Composite Medical Board, by revising subsection (d) as1372 follows:1373 "(d)(1) Upon the filing of an application for a license, the board may cause a thorough1374 investigation of the applicant to be made and such investigation may include a criminal1375 background check; provided, however, that the board shall cause a thorough investigation1376 of a new applicant to be made, and such investigation shall include a background check. 1377 If satisfied that the applicant possesses the necessary qualifications, the board shall issue1378 S. B. 157 (SUB) - 53 - 24 LC 36 5860S a license. However, the board may issue licenses with varying restrictions to such1379 persons where the board deems it necessary for the purpose of safeguarding the public1380 health, safety, and welfare.1381 (2) The board shall recommend action to deny licensure on the basis of a criminal1382 conviction or adjudication only if the conviction or adjudication directly relates to the1383 administration of a pain management clinic. In determining if a criminal conviction or1384 adjudication directly relates to the administration of a pain management clinic, the board1385 shall consider:1386 (A) The nature and seriousness of the crime and the direct relationship of the criminal1387 conduct to the duties and responsibilities of the licensee;1388 (B) The age of the individual at the time such crime was committed;1389 (C) The length of time elapsed since such crime was committed;1390 (D) All circumstances relative to such crime, including, but not limited to, mitigating1391 circumstances or social conditions surrounding the commission of the offense; and1392 (E) Evidence of rehabilitation and present fitness to perform the duties of the1393 occupation for which the certificate is sought or held, including, but not limited to:1394 (i) The completion of the criminal sentence;1395 (ii) A program and treatment certificate issued by the Board of Corrections;1396 (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1397 treatment program;1398 (iv) Testimonials and recommendations, which may include a progress report from1399 the individual's probation or parole officer;1400 (v) Education and training;1401 (vi) Employment history;1402 (vii) Employment aspirations;1403 (viii) The individual's current family or community responsibilities, or both;1404 (ix) Whether a bond is required to practice the occupation;1405 S. B. 157 (SUB) - 54 - 24 LC 36 5860S (x) Any affidavits or other written documents, including, but not limited to, character1406 references; and1407 (xi) Any other information regarding rehabilitation the individual submits to the1408 board."1409 SECTION 2-17.1410 Said title is further amended by revising Code Section 43-34-284, relating to denial,1411 suspension, and revocation of licenses of pain management clinics by the Composite Medical1412 Board, as follows:1413 "43-34-284.1414 (a) In addition to the authority granted in Code Section 43-34-8, a license obtained1415 pursuant to this article may be denied, suspended, or revoked by the board upon finding1416 that the licensee or a physician practicing at a licensed pain management clinic has: 1417 (1) Furnished false or fraudulent material information in any application filed under this1418 chapter;1419 (2) Been convicted of a crime under any state or federal law relating to any controlled1420 substance;1421 (3) Had his or her federal registration to prescribe, distribute, or dispense controlled1422 substances suspended or revoked; or1423 (4) Violated the provisions of this chapter, Chapter 13 of Title 16, or Chapter 4 of Title1424 26.1425 (b) In determining whether to deny, suspend, or revoke a license based upon a criminal1426 conviction or adjudication, the board shall consider:1427 (1) The nature and seriousness of the crime and the direct relationship of the criminal1428 conduct to the duties and responsibilities of the physician practicing at a licensed pain1429 management clinic;1430 (2) The age of the individual at the time such crime was committed;1431 S. B. 157 (SUB) - 55 - 24 LC 36 5860S (3) The length of time elapsed since such crime was committed;1432 (4) All circumstances relative to such crime, including, but not limited to, mitigating1433 circumstances or social conditions surrounding the commission of the offense; and1434 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation1435 for which the license is sought or held, including, but not limited to:1436 (A) The completion of the criminal sentence;1437 (B) A program treatment certificate issued by the Board of Corrections;1438 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment1439 program;1440 (D) Testimonials and recommendations, which may include a progress report from the1441 individual's probation or parole officer;1442 (E) Education and training;1443 (F) Employment history;1444 (G) Employment aspirations;1445 (H) The individual's current family or community responsibilities, or both;1446 (I) Whether a bond is required to practice the occupation;1447 (J) Any affidavits or other written documents, including, but not limited to, character1448 references; and1449 (K) Any other information regarding rehabilitation the individual submits to the board."1450 SECTION 2-18.1451 Said title is further amended in Code Section 43-39A-14, relating to grant of licenses for1452 appraisers by the Real Estate Commission and Appraisers Board, grounds for suspension or1453 revocation of license, other sanctions, surrender or lapse, and conviction, by revising1454 subsection (b) as follows:1455 S. B. 157 (SUB) - 56 - 24 LC 36 5860S "(b)(1) As used in this subsection, the term:1456 (A) 'Conviction' means a finding or verdict of guilty or a plea of guilty to a charge of1457 a felony or any crime involving moral turpitude covered misdemeanor, regardless of1458 whether an appeal of the conviction has been brought; a sentencing to first offender1459 treatment without an adjudication of guilt pursuant to a charge of a felony or any crime1460 involving moral turpitude covered misdemeanor; or a plea of nolo contendere to a1461 charge of a felony or any crime involving moral turpitude covered misdemeanor. The1462 commission shall have the burden of justifying that it is substantially more likely than1463 not that a criminal record supports an adverse licensing decision.1464 (B) 'Felony' means any offense committed:1465 (i) Within this state and deemed a felony under the laws of this state or under the1466 laws of the United States; or1467 (ii) In another state and deemed a felony under the laws of that state or the laws of1468 the United States.1469 (1.1) No person who has a directly related conviction shall be eligible to become an1470 applicant for a license or an approval authorized by this chapter unless such person has1471 successfully completed all terms and conditions of any sentence imposed for such1472 conviction, provided that if such individual has multiple convictions, at least five years1473 shall have passed since the individual satisfied all terms and conditions of any sentence1474 imposed for the last conviction before making application for licensure or approval; and1475 provided, further, that if such individual has a single conviction, at least two years shall1476 have passed since the individual satisfied all terms and conditions of any sentence1477 imposed for the last conviction before making application for licensure or approval.1478 (1.2) The board shall recommend disciplinary action or denial of an application for a1479 licensure or approval authorized by this chapter on the basis of a criminal conviction or1480 adjudication only if the conviction or adjudication directly relates to the role of an1481 S. B. 157 (SUB) - 57 - 24 LC 36 5860S appraiser. In determining if a criminal conviction or adjudication directly relates to the1482 role of an appraiser, the board shall consider:1483 (A) The nature and seriousness of the crime and the direct relationship of the criminal1484 conduct to the duties and responsibilities of the appraiser;1485 (B) The age of the individual at the time such crime was committed;1486 (C) The length of time elapsed since such crime was committed;1487 (D) All circumstances relative to such crime, including, but not limited to, mitigating1488 circumstances or social conditions surrounding the commission of the offense; and1489 (E) Evidence of rehabilitation and present fitness to perform the duties of the1490 occupation for which the license is sought or held, including, but not limited to:1491 (i) The completion of the criminal sentence;1492 (ii) A program and treatment certificate issued by the Board of Corrections;1493 (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1494 treatment program;1495 (iv) Testimonials and recommendations, which may include a progress report from1496 the individual's probation or parole officer;1497 (v) Education and training;1498 (vi) Employment history;1499 (vii) Employment aspirations;1500 (viii) The individual's current family or community responsibilities, or both;1501 (ix) Any affidavits or other written documents, including, but not limited to, character1502 references; and1503 (x) Any other information regarding rehabilitation the individual submits to the1504 board.1505 (F) In determining whether to terminate and revoke a license, the board shall not1506 consider nor require an individual to disclose:1507 S. B. 157 (SUB) - 58 - 24 LC 36 5860S (i) A deferred adjudication, discharged first offender treatment, completed diversion1508 program, completed conditional discharge, or an arrest not followed by a conviction;1509 (ii) A conviction for which no sentence of incarceration can be imposed;1510 (iii) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1511 pardoned, provided that the board may consider a plea for which an individual is1512 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another1513 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2; or1514 (iv) A juvenile adjudication.1515 (1.2)(1.3) A person who has a directly related conviction in a court of competent1516 jurisdiction of this state or any other state shall be eligible to become an applicant for a1517 licensure or an approval authorized by this chapter only if:1518 (A) Such person has satisfied all terms and conditions of any conviction such person1519 may have had before making application for licensure or approval, provided that if such1520 individual has multiple convictions, at least five years shall have passed since the1521 individual satisfied all terms and conditions of any sentence imposed for the last1522 conviction before making application for licensure or approval; and provided, further,1523 that if such individual has been convicted of a single felony or of a single crime of1524 moral turpitude covered misdemeanor, at least two years shall have passed since the1525 individual satisfied all terms and conditions of any sentence imposed for the last1526 conviction before making application for licensure or approval;1527 (B) No criminal charges for forgery, embezzlement, obtaining money under false1528 pretenses, theft, extortion, conspiracy to defraud, a felony, a sexual offense, a probation1529 violation, or a crime involving moral turpitude covered misdemeanor are pending1530 against the person; and1531 (C) Such person presents to the commission satisfactory proof that the person now1532 bears a good reputation for honesty, trustworthiness, integrity, and competence to1533 S. B. 157 (SUB) - 59 - 24 LC 36 5860S transact the business of a licensee in such a manner as to safeguard the interest of the1534 public."1535 SECTION 2-19.1536 Said title is further amended in Code Section 43-40-15, relating to grant of licenses for1537 brokers and salespersons by the Real Estate Commission and Appraisers Board, grounds for1538 suspension or revocation of license, other sanctions, surrender or lapse, and conviction, by1539 revising subsection (b) as follows:1540 "(b)(1) As used in this Code section, the term:1541 (A) 'Conviction' means a finding or verdict of guilty or a plea of guilty to a charge of1542 a felony or any crime involving moral turpitude covered misdemeanor, regardless of1543 whether an appeal of the conviction has been brought; a sentencing to first offender1544 treatment without an adjudication of guilt pursuant to a charge of a felony or any crime1545 involving moral turpitude a covered misdemeanor; or a plea of nolo contendere to a1546 charge of a felony or any crime involving moral turpitude covered misdemeanor. The1547 commission shall have the burden of justifying that it is substantially more likely than1548 not that a criminal record supports an adverse licensing decision.1549 (B) 'Felony' means any offense committed:1550 (i) Within this state and deemed a felony under the laws of this state or under the1551 laws of the United States; or1552 (ii) In another state and deemed a felony under the laws of that state or the laws of1553 the United States.1554 (1.1) No person who has a directly related conviction shall be eligible to become an1555 applicant for a license or an approval authorized by this chapter unless such person has1556 successfully completed all terms and conditions of any sentence imposed for such1557 conviction, provided that if such individual has multiple convictions, at least five years1558 shall have passed since the individual satisfied all terms and conditions of any sentence1559 S. B. 157 (SUB) - 60 - 24 LC 36 5860S imposed for the last conviction before making application for licensure or approval; and1560 provided, further, that if such individual has a single conviction, at least two years shall1561 have passed since the individual satisfied all terms and conditions of any sentence1562 imposed for the last conviction before making application for licensure or approval.1563 (1.2) The commission shall recommend disciplinary action or denial of an application1564 for a licensure or approval authorized by this chapter on the basis of a criminal conviction1565 or adjudication only if the conviction or adjudication directly relates to the role of the1566 license sought. In determining if a criminal conviction or adjudication directly relates to1567 the role of a broker or real estate salesperson, the commission shall consider:1568 (A) The nature and seriousness of the crime and the direct relationship of the criminal1569 conduct to the duties and responsibilities of the licensee;1570 (B) The age of the individual at the time such crime was committed;1571 (C) The length of time elapsed since such crime was committed;1572 (D) All circumstances relative to such crime, including, but not limited to, mitigating1573 circumstances or social conditions surrounding the commission of the offense; and1574 (E) Evidence of rehabilitation and present fitness to perform the duties of the1575 occupation for which the license is sought or held, including, but not limited to:1576 (i) The completion of the criminal sentence;1577 (ii) A program and treatment certificate issued by the Board of Corrections;1578 (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1579 treatment program;1580 (iv) Testimonials and recommendations, which may include a progress report from1581 the individual's probation or parole officer;1582 (v) Education and training;1583 (vi) Employment history;1584 (vii) Employment aspirations;1585 (viii) The individual's current family or community responsibilities, or both;1586 S. B. 157 (SUB) - 61 - 24 LC 36 5860S (ix) Any affidavits or other written documents, including, but not limited to, character1587 references; and1588 (x) Any other information regarding rehabilitation the individual submits to the1589 commission.1590 (F) In determining whether to terminate and revoke a license, the board shall not1591 consider nor require an individual to disclose:1592 (i) A deferred adjudication, discharged first offender treatment, completed diversion1593 program, completed conditional discharge, or an arrest not followed by a conviction;1594 (ii) A conviction for which no sentence of incarceration can be imposed;1595 (iii) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1596 pardoned, provided that the board may consider a plea for which an individual is1597 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another1598 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2; or1599 (iv) A juvenile adjudication.1600 (1.2)(1.3) A person who has a directly related conviction in a court of competent1601 jurisdiction of this state or any other state shall be eligible to become an applicant for a1602 licensure or an approval authorized by this chapter only if:1603 (A) Such person has satisfied all terms and conditions of any conviction such person1604 may have had before making application for licensure or approval, provided that if such1605 individual has multiple convictions, at least five years shall have passed since the1606 individual satisfied all terms and conditions of any sentence imposed for the last1607 conviction before making application for licensure or approval; and provided, further,1608 that if such individual has been convicted of a single felony or of a single crime of1609 moral turpitude covered misdemeanor, at least two years shall have passed since the1610 individual satisfied all terms and conditions of any sentence imposed for the last1611 conviction before making application for licensure or approval;1612 S. B. 157 (SUB) - 62 - 24 LC 36 5860S (B) No criminal charges for forgery, embezzlement, obtaining money under false1613 pretenses, theft, extortion, conspiracy to defraud, a felony, a sexual offense, a probation1614 violation, or a crime involving moral turpitude covered misdemeanor are pending1615 against the person; and1616 (C) Such person presents to the commission satisfactory proof that the person now1617 bears a good reputation for honesty, trustworthiness, integrity, and competence to1618 transact the business of a licensee in such a manner as to safeguard the interest of the1619 public."1620 SECTION 2-20.1621 Said title is further amended in Code Section 43-45-9, relating to examination for structural1622 pest control operator certification by the Structural Pest Control Commission, by revising1623 subsection (a) as follows:1624 "(a)(1) All applicants for examination for certification as an operator must have a1625 knowledge of the practical and scientific facts underlying the practice of structural pest1626 control, control of wood-destroying organisms, and fumigation and the necessary1627 knowledge and ability to recognize and control those hazardous conditions which may1628 affect human life and health. The commission may refuse to examine anyone convicted1629 of a crime involving moral turpitude directly related felony or directly related covered1630 misdemeanor.1631 (2) The commission shall refuse to examine an applicant on the basis of a criminal1632 conviction or adjudication only if the conviction or adjudication directly relates to the1633 role of an operator. In determining if a criminal conviction or adjudication directly1634 relates to the role of a pest control operator, the commission shall consider:1635 (A) The nature and seriousness of the crime and the direct relationship of the criminal1636 conduct to the duties and responsibilities of the operator;1637 (B) The age of the individual at the time such crime was committed;1638 S. B. 157 (SUB) - 63 - 24 LC 36 5860S (C) The length of time elapsed since such crime was committed;1639 (D) All circumstances relative to such crime, including, but not limited to, mitigating1640 circumstances or social conditions surrounding the commission of the offense; and1641 (E) Evidence of rehabilitation and present fitness to perform the duties of the1642 occupation for which the certificate is sought or held, including, but not limited to:1643 (i) The completion of the criminal sentence;1644 (ii) A program and treatment certificate issued by the Board of Corrections;1645 (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1646 treatment program;1647 (iv) Testimonials and recommendations, which may include a progress report from1648 the individual's probation or parole officer;1649 (v) Education and training;1650 (vi) Employment history;1651 (vii) Employment aspirations;1652 (viii) The individual's current family or community responsibilities, or both;1653 (ix) Whether a bond is required to practice the occupation;1654 (x) Any affidavits or other written documents, including, but not limited to, character1655 references; and1656 (xi) Any other information regarding rehabilitation the individual submits to the1657 commission.1658 (3) In determining whether to refuse to examine an applicant, the commission shall not1659 consider nor require an individual to disclose:1660 (A) A deferred adjudication, discharged first offender treatment, completed diversion1661 program, completed conditional discharge, or an arrest not followed by a conviction;1662 (B) A conviction for which no sentence of incarceration can be imposed;1663 (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1664 pardoned, provided that the board may consider a plea for which an individual is1665 S. B. 157 (SUB) - 64 - 24 LC 36 5860S currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another1666 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1667 (D) A juvenile adjudication;1668 (E) A misdemeanor conviction older than five years, unless the offense of conviction1669 is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1670 (F) A conviction older than five years for which the individual was not incarcerated,1671 or a conviction for which the individual's incarceration ended more than five years1672 before the date of the commission's consideration, except for a felony conviction related1673 to:1674 (i) A criminal sexual act;1675 (ii) Criminal fraud or embezzlement;1676 (iii) Aggravated assault;1677 (iv) Aggravated robbery;1678 (v) Aggravated abuse, neglect, or endangerment of a child;1679 (vi) Arson;1680 (vii) Carjacking;1681 (viii) Kidnapping; or1682 (ix) Manslaughter, homicide, or murder.1683 (4)(A) Notwithstanding any other provision of law, an individual with a criminal1684 record may petition the commission at any time, including while incarcerated and1685 before starting or completing any required professional qualifications for certification,1686 for a predetermination as to whether the individual's criminal record will disqualify1687 such individual from obtaining a certification as an operator.1688 (B) The petition for predetermination shall include the individual's criminal record or1689 authorize the commission to obtain the individual's criminal record. The petitioning1690 individual need not disclose any offenses falling under paragraph (3) of this subsection. 1691 S. B. 157 (SUB) - 65 - 24 LC 36 5860S The petition shall also include any information the petitioner chooses to submit1692 concerning the circumstances of their record and their rehabilitation.1693 (C) In considering predetermination petitions, the commission shall apply the direct1694 relationship standard in paragraph (2) of this subsection and shall not consider any1695 offenses falling under paragraph (3) of this subsection. The commission shall support1696 any adverse predetermination by justifying that it is substantially more likely than not1697 that a criminal record supports an adverse licensing decision.1698 (D) A predetermination made under this subsection that a petitioner is eligible for a1699 license shall be binding on the commission only if the petitioner applies for1700 certification, fulfills all other requirements for operator certification, and the petitioner's1701 submitted criminal record was correct and remains unchanged at the time of his or her1702 application for certification.1703 (E) If a petitioner's criminal record includes matters that may disqualify the petitioner1704 from certification, the commission shall notify the petitioner of the potentially1705 disqualifying convictions. The letter of concern shall advise the petitioner of their1706 opportunity to submit additional evidence of rehabilitation and mitigation or for a1707 hearing, or both.1708 (F) The commission may predetermine that the petitioner's criminal record is likely1709 grounds for denial of certification only after the commission has held a hearing on the1710 petitioner's eligibility in accordance with Chapter 13 of Title 50, the 'Georgia1711 Administrative Procedure Act.' The hearing shall be held in person, by remote video,1712 or by teleconference within 60 days of receipt of the predetermination petition. The1713 individual shall have the opportunity to include character witnesses at the hearing,1714 including but not limited to family members, friends, past or prospective employers,1715 probation or parole officers, and rehabilitation counselors, who may offer their verbal1716 or written support. The commission shall not make an adverse inference by a1717 petitioner's decision to forgo a hearing or character witnesses. The commission shall1718 S. B. 157 (SUB) - 66 - 24 LC 36 5860S issue a final decision within 60 days of complete submission of the issue for1719 consideration or the hearing, whichever is later.1720 (G) If the commission decides that a predetermination petitioner is ineligible for a1721 license, the board shall notify the petitioner of the following:1722 (i) The grounds and rationale for the predetermination, including any of the1723 petitioner's specific convictions and the factors provided for in paragraph (3) of this1724 subsection the commission deemed directly relevant;1725 (ii) An explanation of the process and right to appeal the commission's1726 predetermination decision under Chapter 13 of Title 50, the 'Georgia Administrative1727 Procedure Act'; and1728 (iii) Any actions the petitioner may take to remedy the disqualification. An1729 individual who receives a predetermination of ineligibility may submit a revised1730 petition reflecting completion of the remedial actions. The individual may submit a1731 new petition to the commission not before one year following a final judgment on1732 their initial petition or upon completing the remedial actions, whichever is earlier.1733 (H) The denial of a predetermination petition because of the applicant's criminal record1734 shall constitute a contested case as defined in Code Section 50-13-2. In an1735 administrative hearing or civil action reviewing the denial of a predetermination1736 petition, the commission shall have the burden of proving that the applicant's criminal1737 record directly relates to the licensed occupation."1738 PART III1739 SECTION 3-1.1740 Title 20 of the Official Code of Georgia Annotated, relating to education, is amended by1741 adding a new paragraph to Code Section 20-2-982.1, relating to definitions relative to1742 professional standards of teachers and other school personnel, to read as follows:1743 S. B. 157 (SUB) - 67 - 24 LC 36 5860S "(1.1) 'Conviction' means a finding or verdict of guilty or a plea of guilty, regardless of1744 whether an appeal of such finding, verdict, or plea has been sought."1745 SECTION 3-2.1746 Said title is further is amended by revising Code Section 20-2-984.3, relating to preliminary1747 investigation of violations by the Professional Standards Commission, requirement for1748 automatic investigation, and investigation of sexual offenses, as follows:1749 "20-2-984.3.1750 (a) Upon receipt of a written request from a local board, the state board, or one or more1751 individual residents of this state, the commission shall be authorized to investigate:1752 (1) Alleged violations by an educator of any law of this state pertaining to educators or1753 the profession of education;1754 (2) Alleged violations by an educator of the code of ethics of the commission;1755 (3) Alleged violations by an educator of rules, regulations, or policies of the state board1756 or the commission;1757 (4) Complaints alleging a failure by an educator to meet or comply with standards of1758 performance of the commission or the state board; or1759 (5) Complaints alleging that an educator has been convicted of any directly related1760 felony, of any crime involving moral turpitude directly related covered misdemeanor as1761 defined in Code Section 43-1-1, of any other criminal offense involving the manufacture,1762 distribution, trafficking, sale, or possession of a controlled substance or marijuana as1763 provided for in Chapter 13 of Title 16, or of any other sexual offense as provided for in1764 Code Sections 16-6-1 through 16-6-17 or Code Section 16-6-20, 16-6-22.2, or 16-12-1001765 in the courts of this state or any other state, territory, or country or in the courts of the1766 United States. As used in this paragraph, the term 'convicted' shall include a finding or1767 verdict of guilty or a plea of nolo contendere, regardless of whether an appeal of the1768 conviction has been sought; a situation where first offender treatment without1769 S. B. 157 (SUB) - 68 - 24 LC 36 5860S adjudication of guilt pursuant to the charge was granted; and a situation where an1770 adjudication of guilt or sentence was otherwise withheld or not entered on the charge or1771 the charge was otherwise disposed of in a similar manner in any jurisdiction.1772 (b) The commission shall decide whether to conduct a preliminary investigation pursuant1773 to this Code section within 30 days of the request unless an extension is granted pursuant1774 to the procedure outlined in subsection (b) of Code Section 20-2-984.5. The commission1775 may appoint a committee of its membership with the power to transact and carry out the1776 business and duties of the commission when deciding whether to conduct a preliminary1777 investigation.1778 (b.1) In investigating whether to deny, diminish, limit, suspend, revoke, refuse to renew,1779 or otherwise withhold a certificate, the commission shall not consider nor require an1780 educator to disclose:1781 (1) A deferred adjudication, discharged first offender treatment, completed diversion1782 program, completed conditional discharge, or an arrest not followed by a conviction;1783 (2) A conviction for which no sentence of incarceration can be imposed;1784 (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1785 pardoned, provided that the board may consider a plea for which an individual is1786 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another state's1787 first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1788 (4) A juvenile adjudication;1789 (5) A misdemeanor conviction older than five years, unless the offense of conviction is1790 listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1791 (6) A conviction older than five years for which the individual was not incarcerated, or1792 a conviction for which the individual's incarceration ended more than five years before1793 the date of the commission's consideration, except for a felony conviction related to:1794 (A) A criminal sexual act;1795 (B) Criminal fraud or embezzlement;1796 S. B. 157 (SUB) - 69 - 24 LC 36 5860S (C) Aggravated assault;1797 (D) Aggravated robbery;1798 (E) Aggravated abuse, neglect, or endangerment of a child;1799 (F) Arson;1800 (G) Carjacking;1801 (H) Kidnapping; or1802 (I) Manslaughter, homicide, or murder.1803 (c) When an educator admits on a Professional Standards Commission application to1804 having resigned or being discharged for committing a felony or misdemeanor involving1805 moral turpitude covered misdemeanor as defined in Code Section 43-1-1 or being under1806 investigation by law enforcement authorities for such conduct or for committing a breach1807 of the code of ethics or for a violation of state education laws or having a criminal history1808 record or having had a surrender, denial, revocation, or suspension of a certificate or being1809 the subject of an investigation or adverse action regarding a certificate, an investigation1810 will automatically open without notification to the commission and with written1811 notification to the educator.1812 (c.1) Notwithstanding subsection (c) of this Code section, the commission shall not1813 consider nor require an educator to disclose on a Professional Standards Commission1814 application:1815 (1) A deferred adjudication, discharged first offender treatment, completed diversion1816 program, completed conditional discharge, or an arrest not followed by a conviction;1817 (2) A conviction for which no sentence of incarceration can be imposed;1818 (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1819 pardoned, provided that the board may consider a plea for which an individual is1820 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another state's1821 first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1822 (4) A juvenile adjudication;1823 S. B. 157 (SUB) - 70 - 24 LC 36 5860S (5) A misdemeanor conviction older than five years, unless the offense of conviction is1824 listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1825 (6) A conviction older than five years for which the individual was not incarcerated, or1826 a conviction for which the individual's incarceration ended more than five years before1827 the date of the commission's consideration, except for a felony conviction related to:1828 (A) A criminal sexual act;1829 (B) Criminal fraud or embezzlement;1830 (C) Aggravated assault;1831 (D) Aggravated robbery;1832 (E) Aggravated abuse, neglect, or endangerment of a child;1833 (F) Arson;1834 (G) Carjacking;1835 (H) Kidnapping; or1836 (I) Manslaughter, homicide, or murder.1837 (d) Notwithstanding the requirements of this Code section, the staff of the commission1838 shall be authorized, without notification to the commission, to immediately open an1839 investigation submitted to the commission by a local school superintendent, with approval1840 of the local board of education, of a complaint by a student against an educator alleging a1841 sexual offense, as provided for in Code Sections 16-6-1 through 16-6-17 or Code Section1842 16-6-20, 16-6-22.2, or 16-12-100.1843 (e)(1) Notwithstanding any other provision of law, an individual with a criminal record1844 may petition the commission at any time, including while incarcerated and before starting1845 or completing any required professional qualifications for certification, for a1846 predetermination as to whether the individual's criminal record will disqualify him or her1847 from obtaining a certificate.1848 (2) The petition for predetermination shall include the individual's criminal record or1849 authorize the board to obtain the individual's criminal record. The petitioning individual1850 S. B. 157 (SUB) - 71 - 24 LC 36 5860S need not disclose any offenses falling under subsection (c.1) of this Code section. The1851 petition shall also include any information the petitioner chooses to submit concerning1852 the circumstances of their record and their rehabilitation.1853 (3) In considering predetermination petitions, the commission shall apply the direct1854 relationship standard in subsection (a.1) of Code Section 20-2-984.5 and shall not1855 consider any offenses falling under subsection (c.1) of this Code section. The1856 commission shall support any adverse predetermination by justifying that it is1857 substantially more likely than not that a criminal record supports an adverse licensing1858 decision.1859 (4) A predetermination made under this subsection that a petitioner is eligible for a1860 certificate shall be binding on the commission only if the petitioner applies for1861 certification, fulfills all other requirements for the certificate, and the petitioner's1862 submitted criminal record was correct and remains unchanged at the time of his or her1863 application for a certificate.1864 (5) If a petitioner's criminal record includes matters that may disqualify the petitioner1865 from certification, the commission shall notify the petitioner of the potentially1866 disqualifying convictions. The letter of concern shall advise the petitioner of their1867 opportunity to submit additional evidence of rehabilitation and mitigation or for a1868 hearing, or both.1869 (6) The commission may predetermine that the petitioner's criminal record is likely1870 grounds for denial of a license only after the commission has held a hearing on the1871 petitioner's eligibility in accordance with Chapter 13 of Title 50, the 'Georgia1872 Administrative Procedure Act.' The hearing shall be held in person, by remote video, or1873 by teleconference within 60 days of receipt of the predetermination petition. The1874 individual shall have the opportunity to include character witnesses at the hearing,1875 including but not limited to family members, friends, past or prospective employers,1876 probation or parole officers, and rehabilitation counselors, who may offer their verbal or1877 S. B. 157 (SUB) - 72 - 24 LC 36 5860S written support. The commission shall not make an adverse inference by a petitioner's1878 decision to forgo a hearing or character witnesses. The commission shall issue a final1879 decision within 60 days of complete submission of the issue for consideration or the1880 hearing, whichever is later.1881 (7) If the commission decides that a predetermination petitioner is ineligible for a1882 certificate, the board shall notify the petitioner of the following:1883 (A) The grounds and rationale for the predetermination, including any specific1884 convictions and the factors in subsection (a.1) of Code Section 20-2-984.5 the1885 commission deemed directly relevant;1886 (B) An explanation of the process and right to appeal the commission's1887 predetermination decision under Chapter 13 of Title 50, the 'Georgia Administrative1888 Procedure Act'; and1889 (C) Any actions the petitioner may take to remedy the disqualification. An individual1890 who receives a predetermination of ineligibility may submit a revised petition reflecting1891 completion of the remedial actions. The individual may submit a new petition to the1892 commission not before one year following a final judgment on their initial petition or1893 upon completing the remedial actions, whichever is earlier.1894 (8) The denial of a predetermination petition because of the applicant's criminal record1895 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative1896 hearing or civil action reviewing the denial of a predetermination petition, the1897 commission shall have the burden of proving that the applicant's criminal record directly1898 relates to the licensed occupation."1899 SECTION 3-3.1900 Said title is further amended in Code Section 20-2-984.5, relating to preliminary1901 investigations of educators, disciplinary actions, and hearings by the Professional Standards1902 Commission, by adding two new subsections to read as follows:1903 S. B. 157 (SUB) - 73 - 24 LC 36 5860S "(a.1) The commission shall recommend disciplinary action on the basis of a criminal1904 conviction only if the conviction or adjudication directly relates to the role of an educator. 1905 In determining if a criminal conviction directly relates to the role of an educator, the1906 commission shall consider:1907 (1) The nature and seriousness of the crime and the direct relationship of the criminal1908 conduct to the duties and responsibilities of the educator;1909 (2) The age of the individual at the time such crime was committed;1910 (3) The length of time elapsed since such crime was committed;1911 (4) All circumstances relative to such crime, including, but not limited to, mitigating1912 circumstances or social conditions surrounding the commission of the offense; and1913 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation1914 for which the certificate is sought or held, including, but not limited to:1915 (A) The completion of the criminal sentence;1916 (B) A program and treatment certificate issued by the Board of Corrections;1917 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment1918 program;1919 (D) Testimonials and recommendations, which may include a progress report from the1920 individual's probation or parole officer;1921 (E) Education and training;1922 (F) Employment history;1923 (G) Employment aspirations;1924 (H) The individual's current family or community responsibilities, or both;1925 (I) Whether a bond is required to practice the occupation;1926 (J) Any affidavits or other written documents, including, but not limited to, character1927 references; and1928 (K) Any other information regarding rehabilitation the individual submits to the1929 commission.1930 S. B. 157 (SUB) - 74 - 24 LC 36 5860S (a.2) In determining whether to deny, diminish, limit, suspend, revoke, refuse to renew,1931 or otherwise withhold a license, the commission or investigator shall not consider nor1932 require an individual to disclose:1933 (1) A deferred adjudication, discharged first offender treatment, completed diversion1934 program, completed conditional discharge, or an arrest not followed by a conviction;1935 (2) A conviction for which no sentence of incarceration can be imposed;1936 (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1937 pardoned, provided that the board may consider a plea for which an individual is1938 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another state's1939 first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1940 (4) A juvenile adjudication;1941 (5) A misdemeanor conviction older than five years, unless the offense of conviction is1942 listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1943 (6) A conviction older than five years for which the individual was not incarcerated, or1944 a conviction for which the individual's incarceration ended more than five years before1945 the date of the commission's consideration, except for a felony conviction related to:1946 (A) A criminal sexual act;1947 (B) Criminal fraud or embezzlement;1948 (C) Aggravated assault;1949 (D) Aggravated robbery;1950 (E) Aggravated abuse, neglect, or endangerment of a child;1951 (F) Arson;1952 (G) Carjacking;1953 (H) Kidnapping; or1954 (I) Manslaughter, homicide, or murder."1955 S. B. 157 (SUB) - 75 - 24 LC 36 5860S PART IV1956 SECTION 4-1.1957 Title 26 of the Official Code of Georgia Annotated, relating to food, drugs, and cosmetics,1958 is amended by revising subsection (a) of Code Section 26-4-41, relating to qualifications for1959 pharmacist licenses, examination, and internships and other training programs, as follows:1960 "(a) Qualifications. To obtain a license to engage in the practice of pharmacy, an1961 applicant for licensure by examination shall:1962 (1) Have submitted an application in the form prescribed by the board;1963 (2) Have attained the age of majority;1964 (3) Be of good moral character;1965 (4)(3) Have graduated and received a professional undergraduate degree from a college1966 or school of pharmacy as the same may be approved by the board; provided, however,1967 that, since it would be impractical for the board to evaluate a school or college of1968 pharmacy located in another country, the board may accept a graduate from such a school1969 or college so long as the graduate has completed all requirements of the Foreign1970 Pharmacy Equivalency Certification Program administered by the National Association1971 of Boards of Pharmacy. This shall include successful completion of all required1972 examinations and the issuance of the equivalency certificate and be based upon an1973 individual evaluation by the board of the applicant's educational experience, professional1974 background, and proficiency in the English language;1975 (5)(4) Have completed an internship or other program that has been approved by the1976 board or demonstrated to the board's satisfaction that experience in the practice of1977 pharmacy which meets or exceeds the minimum internship requirements of the board;1978 (6)(5) Have successfully passed an examination or examinations approved by the board;1979 and1980 S. B. 157 (SUB) - 76 - 24 LC 36 5860S (7)(6) Have paid the fees specified by the board for the examination and any related1981 materials and have paid for the issuance of the license."1982 SECTION 4-2.1983 Said title is further amended in Code Section 26-4-60, relating to grounds for suspension,1984 revocation or refusal to grant pharmacist licenses, by revising paragraph (3) of subsection (a)1985 as follows:1986 "(3) Except as prohibited in Code Section 26-4-60.1, for being Being:1987 (A) Convicted of a felony;1988 (B) Convicted of any crime involving moral turpitude covered misdemeanor, as1989 defined in Code Section 43-1-1, in this state or any other state, territory, or country or1990 in the courts of the United States; or1991 (C) Convicted or guilty of violations of the pharmacy or drug laws of this state, or rules1992 and regulations pertaining thereto, or of laws, rules, and regulations of any other state,1993 or of the federal government;"1994 SECTION 4-3.1995 Said title is further amended by adding two new Code sections to read as follows:1996 "26-4-60.1.1997 (a) Notwithstanding paragraph (3) of subsection (a) of Code Section 26-4-60, the board1998 of pharmacy shall refuse to grant a license to an individual or shall revoke a license only1999 if a conviction directly relates to the occupation for which the license is sought or held and2000 granting the license would pose a direct and substantial risk to public safety because the2001 individual has not been rehabilitated to safely perform the duties and responsibilities of the2002 practice of pharmacy. In determining if a conviction directly relates to the occupation for2003 which the license is sought or held, the board of pharmacy shall consider:2004 S. B. 157 (SUB) - 77 - 24 LC 36 5860S (1) The nature and seriousness of the offense and the direct relationship of the criminal2005 conduct to the duties and responsibilities of the occupation for which the license is sought2006 or held;2007 (2) The age of the individual at the time the offense was committed;2008 (3) The length of time elapsed since the offense was committed;2009 (4) All circumstances relative to the offense, including, but not limited to, mitigating2010 circumstances or social conditions surrounding the commission of the offense; and2011 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation2012 for which the license is sought or held, including, but not limited to:2013 (A) The completion of the criminal sentence;2014 (B) A program and treatment certificate issued by the Board of Corrections;2015 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment2016 program;2017 (D) Testimonials and recommendations, which may include a progress report from the2018 individual's probation or parole officer;2019 (E) Education and training;2020 (F) Employment history;2021 (G) Employment aspirations;2022 (H) The individual's current family or community responsibilities, or both;2023 (I) Whether a bond is required to practice the occupation;2024 (J) Any affidavits or other written documents, including, but not limited to, character2025 references; and2026 (K) Any other information regarding rehabilitation the individual submits to the board.2027 (b) In determining whether to deny, diminish, limit, suspend, revoke, refuse to renew, or2028 otherwise withhold a license, the board of pharmacy shall not consider nor require an2029 individual to disclose:2030 S. B. 157 (SUB) - 78 - 24 LC 36 5860S (1) A deferred adjudication, discharged first offender treatment, completed diversion2031 program, completed conditional discharge, or an arrest not followed by a conviction;2032 (2) A conviction for which no sentence of incarceration can be imposed;2033 (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or2034 pardoned, provided that the board may consider a plea for which an individual is2035 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another state's2036 first offender laws, or subsection (a) or (c) of Code Section 16-13-2;2037 (4) A juvenile adjudication;2038 (5) A misdemeanor conviction older than five years, unless the offense of conviction is2039 listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or2040 (6) A conviction older than five years for which the individual was not incarcerated, or2041 a conviction for which the individual's incarceration ended more than five years before2042 the date of the board's consideration, except for a felony conviction related to:2043 (A) A criminal sexual act;2044 (B) Criminal fraud or embezzlement;2045 (C) Aggravated assault;2046 (D) Aggravated robbery;2047 (E) Aggravated abuse, neglect, or endangerment of a child;2048 (F) Arson;2049 (G) Carjacking;2050 (H) Kidnapping;2051 (I) Manslaughter, homicide, or murder; or2052 (J) Distribution, manufacturing, or possession of a controlled substance.2053 26-4-60.2.2054 (a) Notwithstanding any other provision of law, an individual with a criminal record may2055 petition the board of pharmacy at any time, including while incarcerated and before starting2056 S. B. 157 (SUB) - 79 - 24 LC 36 5860S or completing any required professional qualifications for licensure, for a predetermination2057 as to whether the individual's criminal record will disqualify him or her from obtaining a2058 license.2059 (b) The petition for predetermination shall include the individual's criminal record or2060 authorize the board to obtain the individual's criminal record. The petitioning individual2061 need not disclose any offenses falling under subsection (b) of Code Section 20-4-60.1. The2062 petition shall also include any information the petitioner chooses to submit concerning the2063 circumstances of their record and their rehabilitation.2064 (c) In considering predetermination petitions, the board shall apply the direct relationship2065 standard in subsection (a) of Code Section 26-4-60.1 and shall not consider any offenses2066 falling under subsection (b) of Code Section 26-4-60.1. The board shall support any2067 adverse predetermination by justifying that it is substantially more likely than not that a2068 criminal record supports an adverse licensing decision.2069 (d) A predetermination made under this subsection that a petitioner is eligible for a license2070 shall be binding on the board only if the petitioner applies for licensure, fulfills all other2071 requirements for the licensure, and the petitioner's submitted criminal record was correct2072 and remains unchanged at the time of his or her application for a license.2073 (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from2074 licensure, the board shall notify the petitioner of the potentially disqualifying convictions. 2075 The letter of concern shall advise the petitioner of their opportunity to submit additional2076 evidence of rehabilitation and mitigation or for a hearing, or both.2077 (f) The board may predetermine that the petitioner's criminal record is likely grounds for2078 denial of a license only after the board has held a hearing on the petitioner's eligibility in2079 accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The2080 hearing shall be held in person, by remote video, or by teleconference within 60 days of2081 receipt of the predetermination petition. The individual shall have the opportunity to2082 include character witnesses at the hearing, including but not limited to family members,2083 S. B. 157 (SUB) - 80 - 24 LC 36 5860S friends, past or prospective employers, probation or parole officers, and rehabilitation2084 counselors, who may offer their verbal or written support. The board shall not make an2085 adverse inference by a petitioner's decision to forgo a hearing or character witnesses. The2086 board shall issue a final decision within 60 days of complete submission of the issue for2087 consideration or the hearing, whichever is later.2088 (g) If the board decides that a predetermination petitioner is ineligible for a license, the2089 board shall notify the petitioner of the following:2090 (1) The grounds and rationale for the predetermination, including the specific2091 convictions and the factors in paragraph (1) of subsection (a) of this Code section the2092 board deemed directly relevant;2093 (2) An explanation of the process and right to appeal the board's predetermination2094 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and2095 (3) Any actions the petitioner may take to remedy the disqualification. An individual2096 who receives a predetermination of ineligibility may submit a revised petition reflecting2097 completion of the remedial actions. The individual may submit a new petition to the2098 board not before one year following a final judgment on their initial petition or upon2099 completing the remedial actions, whichever is earlier.2100 (h) The denial of a predetermination petition because of the applicant's criminal record2101 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative2102 hearing or civil action reviewing the denial of a predetermination petition, the board shall2103 have the burden of proving that the applicant's criminal record directly relates to the2104 licensed occupation."2105 S. B. 157 (SUB) - 81 - 24 LC 36 5860S PART V2106 SECTION 5-1.2107 Title 31 of the Official Code of Georgia Annotated, relating to health, is amended in Code2108 Section 31-7-351, relating to definitions relative to the Georgia long-term care background2109 check program, by revising paragraph (5) as follows:2110 "(5)(A) 'Criminal record' means any of the following:2111 (i) Conviction of a crime;2112 (ii) Arrest, charge, and sentencing for a crime when:2113 (I) A plea of nolo contendere was entered to the crime;2114 (II) First offender treatment without adjudication of guilt was granted to the crime;2115 or2116 (III) Adjudication or sentence was otherwise withheld or not entered for the crime;2117 or2118 (iii) Arrest and charges for a crime if the charge is pending, unless the time for2119 prosecuting such crime has expired pursuant to Chapter 3 of Title 17.2120 (B) Such term shall not include an owner, applicant, or employee for which at least ten2121 years have elapsed from the date of his or her criminal background check since the2122 completion of all of the terms of his or her sentence dates of conviction or adjudication;2123 such term also shall not include an owner, applicant, or employee who has received a2124 general pardon from the State Board of Pardons and Paroles for the convictions;2125 provided, however, that such ten-year period exemption or and pardon exemption shall2126 never apply to any crime identified in subsection (j) of Code Section 42-8-60."2127 S. B. 157 (SUB) - 82 - 24 LC 36 5860S PART VI2128 SECTION 6-1.2129 Title 33 of the Official Code of Georgia Annotated, relating to insurance, is amended in Code2130 Section 33-23-21, relating to grounds for refusal, suspension, or revocation of insurance2131 agent licenses, by revising paragraphs (15) and (16) as follows:2132 "(15) Except as otherwise provided in Code Section 33-23-21.2, has Has been convicted2133 of any felony or of any crime involving moral turpitude covered misdemeanor as defined2134 in Code Section 43-1-1 in the courts of this state or any other state, territory, or country2135 or in the courts of the United States; as used in this paragraph and paragraph (16) of this2136 subsection, the term 'felony' shall include any offense which, if committed in this state,2137 would be deemed a felony, without regard to its designation elsewhere; and, as used in2138 this paragraph, the term 'conviction' shall include a finding or verdict of guilty or a plea2139 of guilty, regardless of whether an appeal of the conviction has been sought;2140 (16) Except as otherwise provided in Code Section 33-23-21.2, has Has been arrested,2141 charged, and sentenced for the commission of any directly related felony, or any crime2142 involving moral turpitude directly related covered misdemeanor as defined in Code2143 Section 43-1-1, where:2144 (A) First offender treatment without adjudication of guilt pursuant to the charge was2145 granted; or2146 (B) An adjudication of guilt or sentence was otherwise withheld or not entered on the2147 charge.2148 The order entered pursuant to the provisions of Article 3 of Chapter 8 of Title 42, relating2149 to probation of first offenders, or other first offender treatment shall be conclusive2150 evidence of arrest and sentencing for such crime;"2151 S. B. 157 (SUB) - 83 - 24 LC 36 5860S SECTION 6-2.2152 Said title is further amended by adding two new Code sections to read as follows:2153 "33-23-21.2.2154 Notwithstanding Code Section 33-23-21, the Commissioner shall refuse to grant a license2155 to an individual or shall revoke a license only if a conviction directly relates to the2156 occupation for which the license is sought or held and granting the license would pose a2157 direct and substantial risk to public safety because the individual has not been rehabilitated2158 to safely perform the duties and responsibilities of a licensee. In determining if a2159 conviction directly relates to the occupation for which the license is sought or held, the2160 Commissioner shall consider:2161 (1) The nature and seriousness of the offense and the direct relationship of the criminal2162 conduct to the duties and responsibilities of the occupation for which the license is sought2163 or held;2164 (2) The age of the individual at the time the offense was committed;2165 (3) The length of time elapsed since the offense was committed;2166 (4) All circumstances relative to the offense, including, but not limited to, mitigating2167 circumstances or social conditions surrounding the commission of the offense; and2168 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation2169 for which the license is sought or held, including, but not limited to:2170 (A) The completion of the criminal sentence;2171 (B) A program and treatment certificate issued by the Board of Corrections;2172 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment2173 program;2174 (D) Testimonials and recommendations, which may include a progress report from the2175 individual's probation or parole officer;2176 (E) Education and training;2177 (F) Employment history;2178 S. B. 157 (SUB) - 84 - 24 LC 36 5860S (G) Employment aspirations;2179 (H) The individual's current family or community responsibilities, or both;2180 (I) Whether a bond is required to practice the occupation;2181 (J) Any affidavits or other written documents, including, but not limited to, character2182 references; and2183 (K) Any other information regarding rehabilitation the individual submits to the2184 Commissioner.2185 33-23-21.3.2186 (a) Notwithstanding any other provision of law, an individual with a criminal record may2187 petition the Commissioner at any time, including while incarcerated and before starting or2188 completing any required professional qualifications for licensure, for a predetermination2189 as to whether the individual's criminal record will disqualify him or her from obtaining a2190 license.2191 (b) The petition for predetermination shall include the individual's criminal record or2192 authorize the Commissioner to obtain the individual's criminal record. The petition shall2193 also include information submitted by the petitioner concerning the circumstances of their2194 record and their rehabilitation.2195 (c) In considering predetermination petitions, the Commissioner shall apply the direct2196 relationship standard in Code Section 33-23-21.2.2197 (d) A predetermination made under this subsection that a petitioner is eligible for a license2198 shall be binding on the Commissioner only if the petitioner applies for licensure, fulfills2199 all other requirements for the licensure, and the petitioner's submitted criminal record was2200 correct and remains unchanged at the time of his or her application for a license.2201 (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from2202 licensure, the Commissioner shall provide notice and opportunity for a hearing in2203 accordance with Chapter 2 of this title.2204 S. B. 157 (SUB) - 85 - 24 LC 36 5860S (f) If, after notice and the opportunity for a hearing, the Commissioner decides that a2205 predetermination petitioner is ineligible for a license, the Commissioner shall notify the2206 petitioner of the following:2207 (1) The grounds and rationale for the predetermination, including the factors in Code2208 Section 33-23-21.2 the Commissioner deemed directly relevant;2209 (2) An explanation of the process and right to appeal the Commissioner's2210 predetermination decision; and2211 (3) Any actions the petitioner may take to remedy the disqualification. An individual2212 who receives a predetermination of ineligibility may submit a revised petition reflecting2213 completion of the remedial actions. The individual may submit a new petition to the2214 Commissioner not before one year following a final judgment on their initial petition or2215 upon completing the remedial actions, whichever is earlier."2216 SECTION 6-3.2217 Said title is further amended by adding two new Code sections to read as follows:2218 "33-23-43.11.2219 Notwithstanding Code Section 33-23-43.10, the Commissioner shall refuse to grant a2220 license to an individual or shall revoke a license only if a conviction directly relates to the2221 occupation for which the license is sought or held and granting the license would pose a2222 direct and substantial risk to public safety because the individual has not been rehabilitated2223 to safely perform the duties and responsibilities of a licensee. In determining if a2224 conviction directly relates to the occupation for which the license is sought or held, the2225 Commissioner shall consider:2226 (1) The nature and seriousness of the offense and the direct relationship of the criminal2227 conduct to the duties and responsibilities of the occupation for which the license is sought2228 or held;2229 (2) The age of the individual at the time the offense was committed;2230 S. B. 157 (SUB) - 86 - 24 LC 36 5860S (3) The length of time elapsed since the offense was committed;2231 (4) All circumstances relative to the offense, including, but not limited to, mitigating2232 circumstances or social conditions surrounding the commission of the offense; and2233 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation2234 for which the license is sought or held, including, but not limited to:2235 (A) The completion of the criminal sentence;2236 (B) A program and treatment certificate issued by the Board of Corrections;2237 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment2238 program;2239 (D) Testimonials and recommendations, which may include a progress report from the2240 individual's probation or parole officer;2241 (E) Education and training;2242 (F) Employment history;2243 (G) Employment aspirations;2244 (H) The individual's current family or community responsibilities, or both;2245 (I) Whether a bond is required to practice the occupation;2246 (J) Any affidavits or other written documents, including, but not limited to, character2247 references; and2248 (K) Any other information regarding rehabilitation the individual submits to the2249 Commissioner.2250 33-23-43.12.2251 (a) Notwithstanding any other provision of law, an individual with a criminal record may2252 petition the Commissioner at any time, including while incarcerated and before starting or2253 completing any required professional qualifications for licensure, for a predetermination2254 as to whether the individual's criminal record will disqualify him or her from obtaining a2255 public adjuster's license.2256 S. B. 157 (SUB) - 87 - 24 LC 36 5860S (b) The petition for predetermination shall include the individual's criminal record or2257 authorize the Commissioner to obtain the individual's criminal record. The petition shall2258 also include information submitted by the petitioner concerning the circumstances of their2259 record and their rehabilitation.2260 (c) In considering predetermination petitions, the Commissioner shall apply the direct2261 relationship standard in Code Section 33-23-43.11.2262 (d) A predetermination made under this subsection that a petitioner is eligible for a license2263 shall be binding on the Commissioner only if the petitioner applies for licensure, fulfills2264 all other requirements for the licensure, and the petitioner's submitted criminal record was2265 correct and remains unchanged at the time of his or her application for a license.2266 (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from2267 licensure, the Commissioner shall provide notice and opportunity for a hearing in2268 accordance with Chapter 2 of this title.2269 (f) If, after notice and the opportunity for a hearing, the Commissioner decides that a2270 predetermination petitioner is ineligible for a license, the Commissioner shall notify the2271 petitioner of the following:2272 (1) The grounds and rationale for the predetermination, including the specific2273 convictions and the factors in Code Section 33-23-43.11 the Commissioner deemed2274 directly relevant;2275 (2) An explanation of the process and right to appeal the Commissioner's2276 predetermination decision; and2277 (3) Any actions the petitioner may take to remedy the disqualification. An individual2278 who receives a predetermination of ineligibility may submit a revised petition reflecting2279 completion of the remedial actions. The individual may submit a new petition to the2280 Commissioner not before one year following a final judgment on their initial petition or2281 upon completing the remedial actions, whichever is earlier."2282 S. B. 157 (SUB) - 88 - 24 LC 36 5860S PART VII2283 SECTION 7-1.2284 Chapter 4 of Title 25 of the Official Code of Georgia Annotated, relating to firefighter2285 standards and training is amended by adding a new subsection to Code Section 25-4-8,2286 relating to qualifications of firefighters generally, to read as follows:2287 "(d) A person who pleaded guilty to a felony offense under the 'Georgia First Offender Act'2288 and successfully completed the terms of his or her sentence pursuant to Article 3 of Chapter2289 8 of Title 42 may, at the council's discretion, be certified and employed as a firefighter if2290 such person otherwise meets the qualifications set forth in this Code section. Such person2291 shall provide information on the circumstances underlying the plea of guilty, as requested2292 by the council, to enable the council to make an informed decision on such individual's2293 qualification status."2294 PART VIII2295 SECTION 8-1.2296 Article 2 of Chapter 3 of Title 35 of the Official Code of Georgia Annotated, relating to2297 Georgia Crime Information Center, is amended in Code Section 35-3-37, relating to review2298 of individual's criminal history record information, definitions, privacy considerations,2299 written application requesting review, and inspection, by revising divisions (j)(4)(B)(xvi),2300 (j)(4)(B)(xvii), and (j)(4)(B)(xviii), subparagraph (j)(4)(C), paragraph (7) of subsection (j),2301 and subsections (m) and (v) as follows:2302 "(xvi) Any offense related to minors generally in violation of Part 2 of Article 3 of2303 Chapter 12 of Title 16; or2304 S. B. 157 (SUB) - 89 - 24 LC 36 5860S (xvii) Theft in violation of Chapter 8 of Title 16; provided, however, that such2305 prohibition shall not apply to a misdemeanor conviction of shoplifting or refund fraud2306 in violation of Code Section 16-8-14 or 16-8-14.1, as applicable; or2307 (xviii) Any serious traffic offense in violation of Article 15 of Chapter 6 of Title 40.2308 (C) An individual shall be limited to filing a petition under this paragraph to a lifetime2309 maximum of requesting record restriction on two convictions for a misdemeanor or a2310 series of misdemeanors arising from a single incident. For the purposes of this2311 subparagraph, the conviction of two or more offenses charged in separate counts of one2312 or more accusations consolidated for trial shall be deemed to be one conviction. If a2313 petition under this subsection has been denied, an individual may file a subsequent2314 petition on the same conviction for a misdemeanor or series of misdemeanors arising2315 from a single incident after the expiration of two years from the date of the final order2316 from the previous petition."2317 "(7) When an individual was convicted in this state of an offense for which that2318 individual has been granted a pardon from the State Board of Pardons and Paroles as2319 provided in the Constitution and Code Section 42-9-42, provided that the offense was not2320 a serious violent felony as such term is defined in Code Section 17-10-6.1 or a sexual2321 offense as such term is defined in Code Section 17-10-6.2, and provided, further, that2322 such individual has not been convicted of any crime in any jurisdiction, excluding any2323 conviction for a nonserious traffic offense, since the pardon was granted, and provided,2324 further, that he or she has no pending charged offenses, he or she may petition the court2325 in which the conviction occurred to restrict access to criminal history record information. 2326 Such court shall maintain jurisdiction over the case for this limited purpose and duration. 2327 Such petition shall be served on the prosecuting attorney. If a hearing is requested, such2328 hearing shall be held within 90 days of the filing of the petition. If the court finds that the2329 criteria for such petition are met, the court shall grant an order restricting such criminal2330 history record information. The court shall hear evidence and shall grant an order2331 S. B. 157 (SUB) - 90 - 24 LC 36 5860S restricting such criminal history record information if it determines that the harm2332 otherwise resulting to the individual clearly outweighs the public's interest in the criminal2333 history record information being publicly available."2334 "(m)(1) For criminal history record information maintained by the clerk of court, an2335 individual who has a record restricted pursuant to Code Section 17-10-21 or this Code2336 section or an individual who has been cited for a criminal offense but was not arrested2337 and the charged offense was subsequently dismissed, nolle prossed, or reduced to a2338 violation of a local ordinance may petition the court with original jurisdiction over the2339 offenses in the county where the clerk of court is located for an order to seal all criminal2340 history record information maintained by the clerk of court for such individual's charged2341 offense. Notice of such petition shall be sent to the clerk of court and the prosecuting2342 attorney. A notice sent by registered or certified mail or statutory overnight delivery shall2343 be sufficient notice.2344 (2) The court shall order all criminal history record information in the custody of the2345 clerk of court, including within any index, to be restricted and unavailable to the public2346 if the court finds by a preponderance of the evidence that:2347 (A) The criminal history record information has been restricted pursuant to this Code2348 section; and2349 (B) The harm otherwise resulting to the privacy of the individual clearly outweighs the2350 public interest in the criminal history record information being publicly available.2351 (3) Notwithstanding paragraph (2) of this subsection, the court shall order all criminal2352 history record information in the custody of the clerk of court, including within any2353 index, to be restricted and unavailable to the public if the criminal history record has been2354 restricted pursuant to paragraph (7) of subsection (j) of this Code section.2355 (4) Within 60 days of the court's order, the clerk of court shall cause every document,2356 physical or electronic, in its custody, possession, or control to be restricted."2357 S. B. 157 (SUB) - 91 - 24 LC 36 5860S "(v)(1) Information restricted and sealed pursuant to this Code section shall always be2358 available for inspection, copying, and use:2359 (A) For the purpose of imposing a sentence under Article 3 of Chapter 8 of Title 42;2360 (B) By the Judicial Qualifications Commission;2361 (C) By an attorney representing an accused individual who submits a sworn affidavit2362 to the clerk of court attesting that such information is relevant to a criminal proceeding;2363 (D) By a prosecuting attorney or a public defender;2364 (E) Pursuant to a court order; and2365 (F) By an individual who is the subject of restricted criminal history record information2366 or sealed court files; and2367 (G) By criminal justice agencies for law enforcement or criminal investigative2368 purposes.2369 (2) The confidentiality of such information shall be maintained insofar as practicable."2370 PART IX2371 SECTION 9-1.2372 Article 3 of Chapter 8 of Title 42 of the Official Code of Georgia Annotated, relating to first2373 offenders, is amended in Code Section 42-8-66, relating to petition for exoneration and2374 discharge, hearing, retroactive grant of first offender status, and no filing fee, by revising2375 paragraph (1) of subsection (a) and subsection (d) as follows:2376 "(a)(1) An individual who qualified for sentencing pursuant to this article but who was2377 not informed of his or her eligibility for first offender treatment may, with the consent of2378 the prosecuting attorney, petition the court in which he or she was convicted for2379 exoneration of guilt and discharge pursuant to this article."2380 "(d) The court may issue an order retroactively granting first offender treatment and2381 discharge the defendant pursuant to this article if the court finds by a preponderance of the2382 S. B. 157 (SUB) - 92 - 24 LC 36 5860S evidence that the defendant was eligible for sentencing under the terms of this article at the2383 time he or she was originally sentenced or that he or she qualifies for sentencing under2384 paragraph (2) of subsection (a) of this Code section and the ends of justice and the welfare2385 of society are served by granting such petition; provided, however, that no relief pursuant2386 to this subsection may be given on a conviction that was used as the underlying conviction2387 for a conviction for violating Code Section 16-11-131 or if the conviction was used to2388 enhance a sentence pursuant to Code Section 17-10-7."2389 PART X2390 SECTION 10-1.2391 (a) Except as provided in subsection (b) of this section, this Act shall become effective on2392 July 1, 2024.2393 (b) Parts 1 through 7 of this Act shall become effective on January 1, 2025, and shall apply2394 to all applications for licensure submitted on or after such date.2395 SECTION 10-2.2396 All laws and parts of laws in conflict with this Act are repealed.2397 S. B. 157 (SUB) - 93 -