LC 36 5900S The House Committee on Rules 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 - 1 - LC 36 5900S 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 amend Chapter 28 of Title 43 of the Official27 Code of Georgia Annotated, relating to occupational therapists, so as to authorize28 occupational therapists to perform dry needling as a physical agent modality if certain29 training and education requirements are met; to provide for definitions; to provide for related30 matters; to provide for effective dates and applicability; to repeal conflicting laws; and for31 other purposes.32 BE IT ENACTED BY THE GENERAL ASSEMBLY OF GEORGIA:33 PART I34 SECTION 1-1.35 Title 43 of the Official Code of Georgia Annotated, relating to professions and businesses,36 is amended by revising Code Section 43-1-1, relating to definitions, as follows:37 "43-1-1.38 As used in this title, the term:39 (1) 'Conviction' means a finding or verdict of guilty or a plea of guilty, regardless of40 whether an appeal of such finding, verdict, or plea has been sought.41 (2) 'Covered misdemeanor' shall mean any:42 - 2 - LC 36 5900S (A) Misdemeanor conviction in the five years prior to the submission of the licensing43 application; and44 (B) Misdemeanor conviction listed in subparagraph (j)(4)(B) of Code Section 35-3-37,45 irrespective of the date of such conviction.46 (1)(3) 'Division' means the professional licensing boards division created under Code47 Section 43-1-2.48 (2)(4) 'Division director' means the individual appointed by the Secretary of State as49 director of the professional licensing boards division within the office of the Secretary50 of State.51 (5) 'Felony' means any offense which, if committed in this state, would be deemed a52 felony, without regard to its designation elsewhere.53 (3)(6) 'Professional licensing board' means any board, bureau, commission, or other54 agency of the executive branch of state government which is created for the purpose of55 licensing or otherwise regulating or controlling any profession, business, or trade and56 which is placed by law under the jurisdiction of the division director of the professional57 licensing boards division within the office of the Secretary of State."58 SECTION 1-2.59 Said title is further amended by revising subsection (a) of Code Section 43-1-19, relating to60 a professional licensing board's authority to refuse, grant, revoke, and reinstate licenses,61 surrender of licenses, and probationary licenses, and adding a new subsection to read as62 follows:63 "(a) A professional licensing board shall have the authority to refuse to grant a license to64 an applicant therefor or to revoke the license of a person licensed by that board or to65 discipline a person licensed by that board, upon a finding by a majority of the entire board66 that the licensee or applicant has:67 - 3 - LC 36 5900S (1) Failed to demonstrate the qualifications or standards for a license contained in this68 Code section, or under the laws, rules, or regulations under which licensure is sought or69 held; it shall be incumbent upon the applicant to demonstrate to the satisfaction of the70 board that he or she meets all the requirements for the issuance of a license, and, if the71 board is not satisfied as to the applicant's qualifications, it may deny a license without a72 prior hearing; provided, however, that the applicant shall be allowed to appear before the73 board if he or she so desires;74 (2) Knowingly made misleading, deceptive, untrue, or fraudulent representations in the75 practice of a business or profession licensed under this title or on any document76 connected therewith; practiced fraud or deceit or intentionally made any false statement77 in obtaining a license to practice the licensed business or profession; or made a false78 statement or deceptive registration with the board;79 (3) Been convicted of any a directly related felony or a directly related covered80 misdemeanor or of any crime involving moral turpitude in the courts of this state or any81 other state, territory, or country or in the courts of the United States; as used in this82 paragraph, paragraph (4) of this subsection, and subsection (q) of this Code section, the83 term 'felony' shall include any offense which, if committed in this state, would be deemed84 a felony, without regard to its designation elsewhere; and, as used in this paragraph and85 subsection (q) of this Code section, the term 'conviction' shall include a finding or verdict86 of guilty or a plea of guilty, regardless of whether an appeal of the conviction has been87 sought;88 (4)(A) Been arrested, charged, and sentenced is currently serving a sentence for the89 commission of any felony, or any crime involving moral turpitude, when:90 (i) A sentence for such offense was imposed pursuant to Article 3 of Chapter 8 of91 Title 42 or another state's first offender laws; or92 (ii) A sentence for such offense was imposed pursuant to subsection (a) or (c) of93 Code Section 16-13-2;94 - 4 - LC 36 5900S (iii) A sentence for such offense was imposed as a result of a plea of nolo contendere;95 or96 (iv) An adjudication of guilt or sentence was otherwise withheld or not entered on the97 charge.98 (B) An order entered pursuant to subsection (a) or (c) of Code Section 16-13-2, Article99 3 of Chapter 8 of Title 42, or another state's first offender treatment order shall be100 conclusive evidence of an arrest and sentencing for such offense;101 (5) Had his or her license to practice a business or profession licensed under this title102 revoked, suspended, or annulled by any lawful licensing authority other than the board;103 had other disciplinary action taken against him or her by any such lawful licensing104 authority other than the board; was denied a license by any such lawful licensing105 authority other than the board, pursuant to disciplinary proceedings; or was refused the106 renewal of a license by any such lawful licensing authority other than the board, pursuant107 to disciplinary proceedings;108 (6) Engaged in any unprofessional, immoral, unethical, deceptive, or deleterious conduct109 or practice harmful to the public that materially affects the fitness of the licensee or110 applicant to practice a business or profession licensed under this title or is of a nature111 likely to jeopardize the interest of the public; such conduct or practice need not have112 resulted in actual injury to any person or but must be directly related to the practice of the113 licensed business or profession but shows and show that the licensee or applicant has114 committed any act or omission which is indicative of bad moral character or115 untrustworthiness and which makes the licensee or applicant likely to harm the public. 116 Such conduct or practice shall also include any departure from, or the failure to conform117 to, the minimal reasonable standards of acceptable and prevailing practice of the business118 or profession licensed under this title;119 (7) Knowingly performed any act which in any way aids, assists, procures, advises, or120 encourages any unlicensed person or any licensee whose license has been suspended or121 - 5 - LC 36 5900S revoked by a professional licensing board to practice a business or profession licensed122 under this title or to practice outside the scope of any disciplinary limitation placed upon123 the licensee by the board;124 (8) Violated a statute, law, or any rule or regulation of this state, any other state, the125 professional licensing board regulating the business or profession licensed under this title,126 the United States, or any other lawful authority without regard to whether the violation127 is criminally punishable when such statute, law, or rule or regulation relates to or in part128 regulates the practice of a business or profession licensed under this title and when the129 licensee or applicant knows or should know that such action violates such statute, law,130 or rule; or violated a lawful order of the board previously entered by the board in a131 disciplinary hearing, consent decree, or license reinstatement;132 (9) Been adjudged mentally incompetent by a court of competent jurisdiction within or133 outside this state; any such adjudication shall automatically suspend the license of any134 such person and shall prevent the reissuance or renewal of any license so suspended for135 so long as the adjudication of incompetence is in effect;136 (10) Displayed an inability to practice a business or profession licensed under this title137 with reasonable skill and safety to the public or has become unable to practice the138 licensed business or profession with reasonable skill and safety to the public by reason139 of illness or the use of alcohol, drugs, narcotics, chemicals, or any other type of material;140 or141 (11) Failed to comply with an order for child support as defined by Code Section142 19-11-9.3; it shall be incumbent upon the applicant or licensee to supply a notice of143 release to the board from the child support agency within the Department of Human144 Services indicating that the applicant or licensee has come into compliance with an order145 for child support so that a license may be issued or granted if all other conditions for146 licensure are met.147 - 6 - LC 36 5900S (a.1) A professional licensing board shall have the burden of justifying that it is148 substantially more likely than not that a criminal record supports an adverse licensing149 decision. Before the professional licensing board may deny an applicant a license under150 subsection (a) of this Code section due to his or her criminal record, such applicant shall151 be entitled to a hearing before the professional licensing board in accordance with152 Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.'"153 SECTION 1-3.154 Said title is further amended in Code Section 43-1-19, relating to a professional licensing155 board's authority to refuse, grant, revoke, and reinstate licenses, surrender of licenses, and156 probationary licenses, by revising subsection (j) as follows:157 "(j) Neither the issuance of a private reprimand nor the denial of a license by reciprocity158 nor the denial of a request for reinstatement of a revoked license nor the refusal to issue a159 previously denied license shall be considered to be a contested case within the meaning of160 Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; notice and hearing161 within the meaning of such chapter shall not be required, but the applicant or licensee shall162 be allowed to appear before the board if he or she so requests. A board may resolve a163 pending action by the issuance of a letter of concern. Such letter shall not be considered164 a disciplinary action or a contested case under Chapter 13 of Title 50 and shall not be165 disclosed to any person except the licensee or applicant."166 SECTION 1-4.167 Said title is further amended in Code Section 43-1-19, relating to a professional licensing168 board's authority to refuse, grant, revoke, and reinstate licenses, surrender of licenses, and169 probationary licenses, by revising subsection (q) as follows:170 "(q)(1) Notwithstanding paragraphs (3) and (4) of subsection (a) of this Code section or171 any other provision of law, and unless the professional licensing board shall refuse to172 - 7 - LC 36 5900S grant a license to an individual or shall revoke a license only if a felony or crime173 involving moral turpitude covered misdemeanor directly relates to the occupation for174 which the license is sought or held and granting the license would pose a direct and175 substantial risk to public safety because the individual has not been rehabilitated to safely176 perform the duties and responsibilities of such occupation, after considering the criteria177 in paragraph (2) of this subsection. Without finding a direct and substantial risk to public178 safety and a direct relationship between the conviction and the licensed occupation, no179 professional licensing board shall refuse to grant a license to an applicant therefor or shall180 revoke the license of an individual licensed by that board due solely or in part to such181 applicant's or licensee's:182 (A) Conviction of any felony or any crime involving moral turpitude covered183 misdemeanor, whether it occurred in the courts of this state or any other state, territory,184 or country or in the courts of the United States;185 (B) Arrest, charge, and sentence for the commission of such offense;186 (C) Sentence for such offense pursuant to Article 3 of Chapter 8 of Title 42 or another187 state's first offender laws;188 (D) Sentence for such offense pursuant to subsection (a) or (c) of Code Section189 16-13-2;190 (E) Sentence for such offense as a result of a plea of nolo contendere;191 (F) Adjudication of guilt or sentence was otherwise withheld or not entered; or192 (G) Being under supervision by a community supervision officer, as such term is193 defined in Code Section 42-3-1, for a conviction of any felony or any crime involving194 moral turpitude covered misdemeanor, whether it occurred in the courts of this state or195 any other state, territory, or country or in the courts of the United States, so long as such196 individual was not convicted of a felony violation of Chapter 5 of Title 16 nor197 convicted of a crime requiring registration on the state sexual offender registry.198 - 8 - LC 36 5900S (2) In determining if a felony or crime involving moral turpitude covered misdemeanor199 directly relates to the occupation for which the license is sought or held, the professional200 licensing board shall consider:201 (A) The nature and seriousness of such felony or crime involving moral turpitude202 covered misdemeanor and the direct relationship of such felony or crime involving203 moral turpitude the criminal conduct to the duties and responsibilities of the occupation204 for which the license is sought or held;205 (B) The age of the individual at the time such felony or crime involving moral206 turpitude covered misdemeanor was committed;207 (C) The length of time elapsed since such felony or crime involving moral turpitude208 covered misdemeanor was committed;209 (D) All circumstances relative to such felony or crime involving moral turpitude210 covered misdemeanor, including, but not limited to, mitigating circumstances or social211 conditions surrounding the commission of such felony or crime involving moral212 turpitude covered misdemeanor; and213 (E) Evidence of rehabilitation and present fitness to perform the duties of the214 occupation for which the license is sought or held., including, but not limited to:215 (i) The completion of the criminal sentence;216 (ii) A program and treatment certificate issued by the Board of Corrections;217 (iii) Completion of, or active participation in, a rehabilitative drug or alcohol218 treatment program;219 (iv) Testimonials and recommendations, which may include a progress report from220 the individual's probation or parole officer;221 (v) Education and training;222 (vi) Employment history;223 (vii) Employment aspirations;224 (viii) The individual's current family or community responsibilities, or both;225 - 9 - LC 36 5900S (ix) Whether a bond is required to practice the occupation;226 (x) Any affidavits or other written documents, including, but not limited to, character227 references; and228 (xi) Any other information regarding rehabilitation the individual submits to the229 board.230 (3) In determining whether to deny, diminish, limit, suspend, revoke, refuse to renew,231 or otherwise withhold a license, the professional licensing board shall not consider nor232 require an individual to disclose:233 (A) A deferred adjudication, discharged first offender treatment, completed diversion234 program, completed conditional discharge, or an arrest not followed by a conviction;235 (B) A conviction for which no sentence of incarceration can be imposed;236 (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or237 pardoned, provided that the board may consider a plea for which an individual is238 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another239 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;240 (D) A juvenile adjudication;241 (E) A misdemeanor conviction older than five years, unless the offense of conviction242 is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or243 (F) A conviction older than five years for which the individual was not incarcerated,244 or a conviction for which the individual's incarceration ended more than five years245 before the date of the board's consideration, except for a felony conviction related to:246 (i) A criminal sexual act;247 (ii) Criminal fraud or embezzlement;248 (iii) Aggravated assault;249 (iv) Aggravated robbery;250 (v) Aggravated abuse, neglect, or endangerment of a child;251 (vi) Arson;252 - 10 - LC 36 5900S (vii) Carjacking;253 (viii) Kidnapping; or254 (ix) Manslaughter, homicide, or murder.255 (4) Notwithstanding any other provision of law, no professional licensing board may256 apply a vague character standard to licensure decisions or predeterminations, including,257 but not limited to, 'good moral character,' 'moral turpitude,' or 'character and fitness.'258 (5) Notwithstanding any other provision of law, a professional licensing board shall259 provide individualized consideration of an individual's criminal record and shall not260 automatically deny licensure on the basis of the individual's criminal record.261 (6)(A) If an applicant's criminal record includes issues that will or may prevent the262 board from issuing a license to the applicant, the board shall notify the applicant, in263 writing, of the specific issues in sufficient time for the applicant to provide additional264 documentation supporting the application before the board's final decision to deny the265 application. After receiving notice of any potential issue with licensure due to his or266 her criminal convictions, an applicant shall have 30 days to respond by correcting any267 inaccuracy in the criminal record or by submitting additional evidence of mitigation or268 rehabilitation for the board's consideration, or both.269 (B) For the professional licensing board to deny a license on the basis of the applicant's270 criminal convictions, the board shall first provide an opportunity for a hearing for such271 applicant in accordance with Chapter 13 of Title 50, the 'Georgia Administrative272 Procedure Act.' The applicant shall have the opportunity at such hearing to present the273 written or oral testimony of character witnesses, including, but not limited to, family274 members, friends, prospective employers, probation or parole officers, and275 rehabilitation counselors. The professional licensing board shall issue a decision within276 60 days of the complete submission of the issues for consideration or the hearing,277 whichever is later.278 - 11 - LC 36 5900S (C) The professional licensing board shall have the burden of justifying that it is279 substantially more likely than not, after a hearing, that an applicant's criminal record280 supports any adverse licensing decision. If the board denies an applicant a license by281 reason of the applicant's criminal record, the board shall:282 (i) Make written findings specifying any of the applicant's convictions and the factors283 provided for in subparagraph (A) of paragraph (2) of this subsection the board284 deemed directly relevant and explaining the basis and rationale for the denial. Such285 written findings shall be signed by the board's presiding officer and shall note the286 applicant's right to appeal and explain the applicant's ability to reapply. No applicant287 shall be restricted from reapplying for licensure for more than two years from the date288 of the most recent application;289 (ii) Provide or serve a signed copy of the written findings to the applicant within 60290 days of the denial; and291 (iii) Retain a signed copy of the written findings for no less than five years.292 (D) The denial of a license in part or in whole because of the applicant's criminal293 record shall constitute a contested case as defined in Code Section 50-13-2. In an294 administrative hearing or civil action reviewing the denial of a license, the professional295 licensing board shall have the burden of proving that the applicant's criminal record296 directly relates to the occupation for which the license is sought.297 (7)(A) Notwithstanding any other provision of law, an individual with a criminal298 record, who has been domiciled in the State of Georgia for five years or more, may299 petition a professional licensing board at any time, including while incarcerated and300 before starting or completing any required professional qualifications for licensure, for301 a predetermination as to whether such individual's criminal record will disqualify him302 or her from obtaining a license.303 (B) The petition for predetermination shall include the individual's criminal record or304 authorize the board to obtain the individual's criminal record. The petitioning305 - 12 - LC 36 5900S individual need not disclose any offenses provided for in paragraph (3) of this306 subsection. Such petition shall also include any information the petitioner chooses to307 submit concerning the circumstances of their record and their rehabilitation.308 (C) In considering predetermination petitions, the professional licensing board shall309 apply the direct relationship standard in paragraphs (1) and (2) of this subsection and310 shall not consider any offenses falling under paragraph (3) of this subsection. The311 board shall support any adverse predetermination by justifying that it is substantially312 more likely than not that a criminal record supports an adverse licensing decision.313 (D) A predetermination made under this subsection that a petitioner is eligible for a314 license shall be binding on the professional licensing board only if the petitioner applies315 for licensure, fulfills all other requirements for the occupational license, and the316 petitioner's submitted criminal record was correct and remains unchanged at the time317 of his or her application for a license.318 (E) If a petitioner's criminal record includes matters that may disqualify the petitioner319 from licensure, the board shall notify the petitioner of the potentially disqualifying320 convictions. The letter of concern shall advise the petitioner of their opportunity to321 submit additional evidence of rehabilitation and mitigation or for a hearing, or both.322 (F) The professional licensing board may predetermine that the petitioner's criminal323 record is likely grounds for denial of a license only after the board has held a hearing324 on the petitioner's eligibility in accordance with Chapter 13 of Title 50, the 'Georgia325 Administrative Procedure Act.' The hearing shall be held in person, by remote video,326 or by teleconference within 60 days of receipt of the predetermination petition. The327 individual shall have the opportunity to offer written or oral testimony of character328 witnesses at the hearing, including but not limited to family members, friends, past or329 prospective employers, probation or parole officers, and rehabilitation counselors. The330 professional licensing board shall not make an adverse inference by a petitioner's331 decision to forgo a hearing or character witnesses. The board shall issue a final332 - 13 - LC 36 5900S decision within 60 days of complete submission of the issue for consideration or the333 hearing, whichever is later.334 (G) If the professional licensing board decides that a predetermination petitioner is335 ineligible for a license, the board shall notify the petitioner of the following:336 (i) The grounds and rationale for the predetermination, including any of the337 petitioner's specific convictions and the factors provided for in subparagraph (A) of338 paragraph (2) of this subsection the board deemed directly relevant;339 (ii) An explanation of the process and right to appeal the board's predetermination340 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act';341 and342 (iii) Any actions the petitioner may take to remedy the disqualification. An343 individual who receives a predetermination of ineligibility may submit a revised344 petition reflecting completion of the remedial actions. The individual may submit a345 new petition to the board not before one year following a final judgment on their346 initial petition or upon completing the remedial actions, whichever is earlier.347 (H) The denial of a predetermination petition because of the applicant's criminal record348 shall constitute a contested case as defined in Code Section 50-13-2. In an349 administrative hearing or civil action reviewing the denial of a predetermination350 petition, the professional licensing board shall have the burden of proving that the351 applicant's criminal record directly relates to the licensed occupation.352 (8) Each professional licensing board shall include in its application for licensure and on353 its public website all of the following information:354 (A) Whether the board requires applicants to consent to a criminal record check;355 (B) The direct relationship standard in paragraph (1) of this subsection and those356 factors in paragraph (2) of this subsection that the board shall consider when making357 a determination of licensure;358 (C) The criminal record disclosure provided for in paragraph (3) of this subsection;359 - 14 - LC 36 5900S (D) The appeals process pursuant to Chapter 13 of Title 50, the 'Georgia360 Administrative Procedure Act,' if the board denies or revokes licensure in whole or in361 part because of a criminal conviction; and362 (E) The predetermination petition process, standards, and application, as well as the363 process for appealing an adverse predetermination pursuant to Chapter 13 of Title 50,364 the 'Georgia Administrative Procedure Act.'365 (9) No later than March 31 each year, each occupational licensing board shall file with366 the Secretary of State an annual report containing information from the previous year as367 to:368 (A) The number of applicants for a license and, of that number, the number of licenses369 granted;370 (B) The number of applicants with a criminal record and, of that number, the number371 of licenses granted, denied a license for any reason, and denied due to a conviction or372 state supervision status;373 (C) The number of predetermination petitioners and, of that number, the number374 deemed eligible for a license and the number deemed ineligible for a license;375 (D) The racial and ethnic distribution of licensing applicants, including the racial and376 ethnic distribution of applicants with a criminal record; and377 (E) The racial and ethnic distribution of licensing applicants with a criminal record378 granted a license, denied a license for any reason, and denied a license due to a379 conviction or state supervision status."380 SECTION 1-5.381 Said title is further amended by revising Code Section 43-1-27, relating to requirement that382 licensee notify licensing authority of felony conviction, as follows:383 - 15 - LC 36 5900S "43-1-27.384 Any licensed individual who is convicted under the laws of this state, the United States, or385 any other state, territory, or country of a felony as defined in paragraph (3) of subsection386 (a) of Code Section 43-1-19 43-1-1 shall be required to notify the appropriate licensing387 authority of the conviction within ten days of the conviction. The failure of a licensed388 individual to notify the appropriate licensing authority of a conviction shall be considered389 grounds for revocation of his or her license, permit, registration, certification, or other390 authorization to conduct a licensed profession."391 SECTION 1-6.392 Said title is further amended by revising Code Section 43-15-19, relating to revocation,393 suspension, or denial of certificates, certificates of registration, or licenses, and reprimands,394 as follows: 395 "43-15-19.396 (a) The board shall have the power, after notice and hearing, to deny any application made397 to it, to revoke or suspend any certificate, certificate of registration, or license issued by it,398 or to reprimand any individual holding a certificate, certificate of registration, or license399 issued by it, upon the following grounds:400 (1) Commission of any fraud or deceit in obtaining a certificate, certificate of401 registration, or license;402 (2) Any gross negligence, incompetency, or unprofessional conduct in the practice of403 professional engineering or land surveying as a professional engineer or a professional404 land surveyor, respectively;405 (3) Affixing a seal to any plan, specification, plat, or report contrary to Code Section406 43-15-22;407 (4) Conviction of a felony or crime involving moral turpitude covered misdemeanor as408 defined in Code Section 43-1-1 in the courts of this state, the United States, or any state409 - 16 - LC 36 5900S or territory of the United States or the conviction of an offense in another jurisdiction410 which, if committed in this state, would be deemed a felony. 'Conviction' shall include411 a finding or verdict of guilt, a plea of guilty, or a plea of nolo contendere in a criminal412 proceeding, regardless of whether the adjudication of guilt or sentence is withheld or not413 entered thereon pursuant to Article 3 of Chapter 8 of Title 42 or any comparable rule or414 statute but shall not include a conviction that has been restricted, sealed, annulled,415 dismissed, vacated, or pardoned; provided, however, that the board may consider a plea416 for which an individual is currently serving a sentence pursuant to Article 3 of Chapter 8417 of Title 42, another state's first offender laws, or subsection (a) or (c) of Code Section418 16-13-2; or419 (5) Any violation of this chapter or any rule or regulation promulgated by the board420 pursuant to the powers conferred on it by this chapter.421 (b) 'Unprofessional conduct,' as referred to in paragraph (2) of subsection (a) of this Code422 section, includes a violation of those standards of professional conduct for professional423 engineers and professional land surveyors adopted by the board pursuant to the power424 conferred upon it to promulgate rules and regulations to effectuate the duties and powers425 conferred on it by this chapter."426 SECTION 1-7.427 Said title is further amended by adding two new Code sections to read as follows:428 "43-15-19.1.429 (a) Notwithstanding paragraph (4) of subsection (a) of Code Section 43-15-19, the board430 shall refuse to grant a license to an individual or shall revoke a license only if a conviction431 directly relates to the occupation for which the license is sought or held and granting the432 license would pose a direct and substantial risk to public safety because the individual has433 not been rehabilitated to safely perform the duties and responsibilities of the occupation for434 - 17 - LC 36 5900S which the license is sought or held. In determining if a conviction directly relates to the435 occupation for which the license is sought or held, the board shall consider:436 (1) The nature and seriousness of the offense and the direct relationship of the criminal437 conduct to the duties and responsibilities of the occupation for which the license is sought438 or held;439 (2) The age of the individual at the time the offense was committed;440 (3) The length of time elapsed since the offense was committed;441 (4) All circumstances relative to the offense, including, but not limited to, mitigating442 circumstances or social conditions surrounding the commission of the offense; and443 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation444 for which the license is sought or held, including, but not limited to:445 (A) The completion of the criminal sentence;446 (B) A program and treatment certificate issued by the Board of Corrections;447 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment448 program;449 (D) Testimonials and recommendations, which may include a progress report from the450 individual's probation or parole officer;451 (E) Education and training;452 (F) Employment history;453 (G) Employment aspirations;454 (H) The individual's current family or community responsibilities, or both;455 (I) Whether a bond is required to practice the occupation;456 (J) Any affidavits or other written documents, including, but not limited to, character457 references; and458 (K) Any other information regarding rehabilitation the individual submits to the board.459 - 18 - LC 36 5900S (b) In determining whether to deny, diminish, limit, suspend, revoke, refuse to renew, or460 otherwise withhold a license, the board shall not consider nor require an individual to461 disclose:462 (1) A deferred adjudication, discharged first offender treatment, completed diversion463 program, a completed conditional discharge, or an arrest not followed by a conviction;464 (2) A conviction for which no sentence of incarceration can be imposed;465 (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or466 pardoned, provided that the board may consider a plea for which an individual is467 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another state's468 first offender laws, or subsection (a) or (c) of Code Section 16-13-2;469 (4) A juvenile adjudication;470 (5) A misdemeanor conviction older than five years, unless the offense of conviction is471 listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or472 (6) A conviction older than five years for which the individual was not incarcerated, or473 a conviction for which the individual's incarceration ended more than five years before474 the date of the board's consideration, except for a felony conviction related to:475 (A) A criminal sexual act;476 (B) Criminal fraud or embezzlement;477 (C) Aggravated assault;478 (D) Aggravated robbery;479 (E) Aggravated abuse, neglect, or endangerment of a child;480 (F) Arson;481 (G) Carjacking;482 (H) Kidnapping; or483 (I) Manslaughter, homicide, or murder.484 - 19 - LC 36 5900S 42-15-19.2.485 (a) Notwithstanding any other provision of law, an individual with a criminal record, who486 has been domiciled in the State of Georgia for five years or more, may petition the board487 at any time, including while incarcerated and before starting or completing any required488 professional qualifications for licensure, for a predetermination as to whether the489 individual's criminal record will disqualify him or her from obtaining a license.490 (b) The petition for predetermination shall include the individual's criminal record or491 authorize the board to obtain the individual's criminal record. The petitioning individual492 need not disclose any offenses falling under subsection (b) of Code Section 43-15-19.1.493 The petition shall also include any information the petitioner chooses to submit concerning494 the circumstances of their record and their rehabilitation.495 (c) In considering predetermination petitions, the board shall apply the direct relationship496 standard in subsection (a) of Code Section 43-15-19.1. The board shall support any497 adverse predetermination by justifying that it is substantially more likely than not that a498 criminal record supports an adverse licensing decision.499 (d) A predetermination made under this subsection that a petitioner is eligible for a license500 shall be binding on the board only if the petitioner applies for licensure, fulfills all other501 requirements for the licensure, and the petitioner's submitted criminal record was correct502 and remains unchanged at the time of his or her application for a license.503 (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from504 licensure, the board shall notify the petitioner of the potentially disqualifying convictions.505 The letter of concern shall advise the petitioner of their opportunity to submit additional506 evidence of rehabilitation and mitigation or for a hearing, or both.507 (f) The board may predetermine that the petitioner's criminal record is likely grounds for508 denial of a license only after the board has held a hearing on the petitioner's eligibility in509 accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The510 hearing shall be held in person, by remote video, or by teleconference within 60 days of511 - 20 - LC 36 5900S receipt of the predetermination petition. The individual shall have the opportunity to512 include character witnesses at the hearing, including but not limited to family members,513 friends, past or prospective employers, probation or parole officers, and rehabilitation514 counselors, who may offer their verbal or written support. The board shall not make an515 adverse inference by a petitioner's decision to forgo a hearing or character witnesses. The516 board shall issue a final decision within 60 days of complete submission of the issue for517 consideration or the hearing, whichever is later.518 (g) If the board decides that a predetermination petitioner is ineligible for a license, the519 board shall notify the petitioner of the following:520 (1) The grounds and rationale for the predetermination, including the specific521 convictions and the factors in subsection (a) of Code Section 43-15-19.1 the board522 deemed directly relevant;523 (2) An explanation of the process and right to appeal the board's predetermination524 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and525 (3) Any actions the petitioner may take to remedy the disqualification. An individual526 who receives a predetermination of ineligibility may submit a revised petition reflecting527 completion of the remedial actions. The individual may submit a new petition to the528 board not before one year following a final judgment on their initial petition or upon529 completing the remedial actions, whichever is earlier.530 (h) The denial of a predetermination petition because of the applicant's criminal record531 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative532 hearing or civil action reviewing the denial of a predetermination petition, the board shall533 have the burden of proving that the applicant's criminal record directly relates to the534 licensed occupation."535 - 21 - LC 36 5900S PART II536 SECTION 2-1.537 Title 43 of the Official Code of Georgia Annotated, relating to professions and businesses,538 is amended in Code Section 43-3-21, relating to revocation or refusal to grant or renew539 accountant's licenses, by revising paragraphs (3) and (4) of subsection (a) as follows:540 "(3) Had been convicted of any directly related felony or crime involving moral turpitude541 directly related covered misdemeanor as defined in Code Section 43-1-1 in the courts of542 this state, any other state, a territory, or a country or in the courts of the United States. 543 As used in this paragraph, the term:544 (A) 'Conviction' means and includes a finding or verdict of guilty or a plea of guilty,545 regardless of whether an appeal of the conviction has been sought;546 (B) 'Felony' means and includes any offense which, if committed in this state, would547 be deemed a felony, without regard to its designation elsewhere.548 (4)(A) Had been arrested, charged, and sentenced for the commission of any felony or549 crime involving moral turpitude covered misdemeanor as defined in Code Section550 43-1-1 when:551 (i) First offender treatment without adjudication of guilt pursuant to the charge was552 granted The licensee or applicant is currently serving a sentence pursuant to Article 3553 of Chapter 8 of Title 42, another state's first offender laws, or subsection (a) or (c) of554 Code Section 16-13-2; or555 (ii) An adjudication of guilt or sentence was otherwise withheld or not entered on the556 charge, except with respect to a plea of nolo contendere.557 (B) An order entered pursuant to the provisions of Article 3 of Chapter 8 of Title 42558 or other first offender treatment shall be conclusive evidence of arrest and sentencing559 for such crime.560 - 22 - LC 36 5900S (C) As used in this paragraph, the term 'felony' shall include any offense which, if561 committed in this state, would be deemed a felony, without regard to its designation562 elsewhere;"563 SECTION 2-2.564 Said title is further amended by adding two new Code sections to read as follows:565 "43-3-21.1.566 (a) Notwithstanding paragraphs (3) and (4) of subsection (a) of Code Section 43-3-21, the567 board of accountancy shall refuse to grant a license to an individual or shall revoke a568 license only if a criminal record directly relates to the occupation for which the license is569 sought or held and granting the license would pose a direct and substantial risk to public570 safety because the individual has not been rehabilitated to safely perform the duties and571 responsibilities of the practice of public accountancy. In determining if a criminal record572 directly relates to the occupation for which the license is sought or held, the board of573 accountancy shall consider:574 (1) The nature and seriousness of the offense and the direct relationship of the criminal575 conduct to the duties and responsibilities of the occupation for which the license is sought576 or held;577 (2) The age of the individual at the time the offense was committed;578 (3) The length of time elapsed since the offense was committed;579 (4) All circumstances relative to the offense, including, but not limited to, mitigating580 circumstances or social conditions surrounding the commission of the offense; and581 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation582 for which the license is sought or held, including, but not limited to:583 (A) The completion of the criminal sentence;584 (B) A program and treatment certificate issued by the Board of Corrections;585 - 23 - LC 36 5900S (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment586 program;587 (D) Testimonials and recommendations, which may include a progress report from the588 individual's probation or parole officer;589 (E) Education and training;590 (F) Employment history;591 (G) Employment aspirations;592 (H) The individual's current family or community responsibilities, or both;593 (I) Whether a bond is required to practice the occupation;594 (J) Any affidavits or other written documents, including, but not limited to, character595 references; and596 (K) Any other information regarding rehabilitation the individual submits to the board.597 (b) In determining whether to deny, diminish, limit, suspend, revoke, refuse to renew, or598 otherwise withhold a license, the accountancy board shall not consider nor require an599 individual to disclose:600 (1) A deferred adjudication, discharged first offender treatment, completed diversion601 program, completed conditional discharge, or an arrest not followed by a conviction;602 (2) A conviction for which no sentence of incarceration can be imposed;603 (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or604 pardoned, provided that the board may consider a plea for which an individual is605 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another state's606 first offender laws, or subsection (a) or (c) of Code Section 16-13-2;607 (4) A juvenile adjudication;608 (5) A misdemeanor conviction older than five years, unless the offense of conviction is609 listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or610 - 24 - LC 36 5900S (6) A conviction older than five years for which the individual was not incarcerated, or611 a conviction for which the individual's incarceration ended more than five years before612 the date of the board's consideration, except for a felony conviction related to:613 (A) A criminal sexual act;614 (B) Criminal fraud or embezzlement;615 (C) Aggravated assault;616 (D) Aggravated robbery;617 (E) Aggravated abuse, neglect, or endangerment of a child;618 (F) Arson;619 (G) Carjacking;620 (H) Kidnapping;621 (I) Manslaughter, homicide, or murder; or622 (J) Theft.623 43-3-21.2.624 (a) Notwithstanding any other provision of law, an individual with a criminal record, who625 has been domiciled in the State of Georgia for five years or more, may petition the626 accountancy board at any time, including while incarcerated and before starting or627 completing any required professional qualifications for licensure, for a predetermination628 as to whether the individual's criminal record will disqualify him or her from obtaining a629 license.630 (b) The petition for predetermination shall include the individual's criminal record or631 authorize the board to obtain the individual's criminal record. The petitioning individual632 need not disclose any offenses falling under subsection (b) of Code Section 43-3-21.1. The633 petition shall also include any information the petitioner chooses to submit concerning the634 circumstances of their record and their rehabilitation.635 - 25 - LC 36 5900S (c) In considering predetermination petitions, the board shall apply the direct relationship636 standard in subsection (a) of Code Section 43-3-21.1. The board shall support any adverse637 predetermination by justifying that it is substantially more likely than not that a criminal638 record supports an adverse licensing decision.639 (d) A predetermination made under this subsection that a petitioner is eligible for a license640 shall be binding on the board only if the petitioner applies for licensure, fulfills all other641 requirements for the licensure, and the petitioner's submitted criminal record was correct642 and remains unchanged at the time of his or her application for a license.643 (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from644 licensure, the board shall notify the petitioner of the potentially disqualifying convictions. 645 The letter of concern shall advise the petitioner of their opportunity to submit additional646 evidence of rehabilitation and mitigation or for a hearing, or both.647 (f) The board may predetermine that the petitioner's criminal record is likely grounds for648 denial of a license only after the board has held a hearing on the petitioner's eligibility in649 accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The650 hearing shall be held in person, by remote video, or by teleconference within 60 days of651 receipt of the predetermination petition. The individual shall have the opportunity to652 include character witnesses at the hearing, including but not limited to family members,653 friends, past or prospective employers, probation or parole officers, and rehabilitation654 counselors, who may offer their verbal or written support. The board shall not make an655 adverse inference by a petitioner's decision to forgo a hearing or character witnesses. The656 board shall issue a final decision within 60 days of complete submission of the issue for657 consideration or the hearing, whichever is later.658 (g) If the board decides that a predetermination petitioner is ineligible for a license, the659 board shall notify the petitioner of the following:660 - 26 - LC 36 5900S (1) The grounds and rationale for the predetermination, including the specific661 convictions and the factors in subsection (a) of Code Section 43-3-21.1 the board deemed662 directly relevant;663 (2) An explanation of the process and right to appeal the board's predetermination664 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and665 (3) Any actions the petitioner may take to remedy the disqualification. An individual666 who receives a predetermination of ineligibility may submit a revised petition reflecting667 completion of the remedial actions. The individual may submit a new petition to the668 board not before one year following a final judgment on their initial petition or upon669 completing the remedial actions, whichever is earlier.670 (h) The denial of a predetermination petition because of the applicant's criminal record671 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative672 hearing or civil action reviewing the denial of a predetermination petition, the board shall673 have the burden of proving that the applicant's criminal record directly relates to the674 licensed occupation."675 SECTION 2-3.676 Said title is further amended in Code Section 43-3-27, relating to notification by an677 individual issued a license or certification as an accountant of conviction, time limit, and678 suspension, by revising subsection (a) as follows:679 "(a) Any individual issued a license or certification under this chapter or providing services680 under substantial equivalency practice privileges and convicted under the laws of this state,681 the United States, any other state, or any other country of a felony as defined in paragraph682 (3) of subsection (a) of Code Section 43-1-19 43-1-1 shall be required to notify the board683 of such conviction within 30 days of such conviction. The failure of such individual to684 notify the board of a conviction shall be considered grounds for revocation of his or her685 license or other authorization issued pursuant to this chapter."686 - 27 - LC 36 5900S SECTION 2-4.687 Said title is further amended in Code Section 43-9-12, relating to refusal, suspension, or688 revocation of chiropractor licenses, subpoenas, other discipline, judicial review,689 reinstatement, voluntary surrender of license, injunctions, and statement of complaint, by690 revising paragraphs (3) and (4) of subsection (a) as follows:691 "(3) Been convicted of any felony or covered misdemeanors of any crime involving692 moral turpitude in the courts of this state or any other state, territory, or country or in the693 courts of the United States; as used in this paragraph and paragraph (4) of this subsection,694 the term 'felony' shall include any offense which, if committed in this state, would be695 deemed a felony, without regard to its designation elsewhere; and, as used in this696 paragraph, the term 'conviction' shall include a finding or verdict of guilty or a plea of697 guilty, regardless of whether an appeal of the conviction has been sought. Any such698 record shall be considered in the manner prescribed by subsection (q) of Code Section699 43-1-19;700 (4) Been arrested, charged, and sentenced for the commission of any felony, or any crime701 involving moral turpitude, covered misdemeanor where such record is considered in the702 manner prescribed by subsection (q) of Code Section 43-1-19 and:703 (A) A plea of nolo contendere was entered to the charge; or704 (B) First offender treatment without adjudication of guilt pursuant to the charge was705 granted The licensee or applicant is currently serving a sentence pursuant to Article 3706 of Chapter 8 of Title 42, another state's first offender laws, or subsection (a) or (c) of707 Code Section 16-13-2; or708 (C) An adjudication or sentence was otherwise withheld or not entered on the charge.709 The plea of nolo contendere or the order entered pursuant to the provisions of Article 3710 of Chapter 8 of Title 42, relating to probation of first offenders, or other first offender711 treatment shall be conclusive evidence of arrest and sentencing for such crime;"712 - 28 - LC 36 5900S SECTION 2-5.713 Said title is further amended in Code Section 43-10-20, relating to the teaching of barbering714 or the practice of a cosmetologist in prisons and certification of registration, by revising715 subsection (b) as follows:716 "(b) The board shall be required to test an inmate who is an applicant for a certificate or717 registration under this chapter who has completed successfully a barber or cosmetologist718 training program operated by the Department of Corrections and who meets the719 requirements stated in Code Section 43-10-9. If such inmate passes the applicable written720 and practical examinations, the board may issue the appropriate certificate of registration721 to such inmate after consideration of all requirements under Code Sections 43-10-9 and722 43-1-19; provided, however, that the board shall not apply the provisions of paragraph (4)723 of subsection (a) of Code Section 43-1-19 to such inmate based solely upon such person's724 status as an inmate and shall apply such provisions in the same manner as would otherwise725 be applicable to an applicant who is not an inmate."726 SECTION 2-6.727 Said title is further amended in Code Section 43-11-47, relating to refusal to grant, or728 revocation of licenses by the Board of Dentistry, disciplining licensees, subpoenas, judicial729 review, investigations, immunity, failure to appear, and voluntary surrender, by revising730 paragraphs (3) and (4) of subsection (a) as follows:731 "(3) Been convicted of any felony or of any crime involving moral turpitude covered732 misdemeanor as defined in Code Section 43-1-1 in the courts of this state or any other733 state, territory, or country or in the courts of the United States; as used in this subsection,734 the term 'felony' shall include any offense which, if committed in this state, would be735 deemed a felony without regard to its designation elsewhere; and, as used in this736 subsection, the term 'conviction' shall include a finding or verdict of guilty or a plea of737 guilty, regardless of whether an appeal of the conviction has been sought. Any licensee738 - 29 - LC 36 5900S who is convicted under the laws of this state, the United States, or any other state,739 territory, or country of a felony shall be required to notify the board of conviction within740 ten days of the conviction. The failure to notify the board of a conviction shall be741 considered grounds for revocation of his or her license;742 (4) Been arrested, charged, and sentenced for the commission of any felony, or any crime743 involving moral turpitude covered misdemeanor, where:744 (A) A plea of nolo contendere was entered to the charge; or745 (B) First offender treatment without adjudication of guilt pursuant to the charge was746 granted; or The licensee or applicant is currently serving a sentence pursuant to Article747 3 of Chapter 8 of Title 42, another state's first offender laws, or subsection (a) or (c) of748 Code Section 16-13-2.749 (C) An adjudication or sentence was otherwise withheld or not entered on the charge.750 The plea of nolo contendere or the order entered pursuant to the provisions of Article 3751 of Chapter 8 of Title 42 or other first offender treatment shall be conclusive evidence of752 arrest and sentencing for such crime;"753 SECTION 2-7.754 Said title is further amended in Code Section 43-11-47, relating to refusal to grant, or755 revocation of, licenses by the Board of Dentistry, disciplining licensees, subpoenas, judicial756 review, investigations, immunity, failure to appear, and voluntary surrender, by adding two757 new subsections to read as follows:758 "(a.1) Notwithstanding paragraphs (3) and (4) of subsection (a) of this Code section, the759 board of dentistry shall refuse to grant a license to an individual or shall revoke a license760 only if a conviction directly relates to the occupation for which the license is sought or held761 and granting the license would pose a direct and substantial risk to public safety because762 the individual has not been rehabilitated to safely perform the duties and responsibilities763 - 30 - LC 36 5900S of the practice of dentistry. In determining if a conviction directly relates to the occupation764 for which the license is sought or held, the board of dentistry shall consider:765 (1) The nature and seriousness of the offense and the direct relationship of the criminal766 conduct to the duties and responsibilities of the occupation for which the license is sought767 or held;768 (2) The age of the individual at the time the offense was committed;769 (3) The length of time elapsed since the offense was committed;770 (4) All circumstances relative to the offense, including, but not limited to, mitigating771 circumstances or social conditions surrounding the commission of the offense; and772 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation773 for which the license is sought or held, including, but not limited to:774 (A) The completion of the criminal sentence;775 (B) A program and treatment certificate issued by the Board of Corrections;776 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment777 program;778 (D) Testimonials and recommendations, which may include a progress report from the779 individual's probation or parole officer;780 (E) Education and training;781 (F) Employment history;782 (G) Employment aspirations;783 (H) The individual's current family or community responsibilities, or both;784 (I) Whether a bond is required to practice the occupation;785 (J) Any affidavits or other written documents, including, but not limited to, character786 references; and787 (K) Any other information regarding rehabilitation the individual submits to the board.788 (6) In determining whether to terminate and revoke a license, the board shall not consider789 nor require an individual to disclose:790 - 31 - LC 36 5900S (A) A deferred adjudication, discharged first offender adjudication, completed791 diversion program, completed conditional discharge, or an arrest not followed by a792 conviction;793 (B) A conviction for which no sentence of incarceration can be imposed;794 (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or795 pardoned, provided that the board may consider a plea for which an individual is796 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another797 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;798 (D) A juvenile adjudication;799 (E) A misdemeanor conviction older than five years, unless the offense of conviction800 is listed in Code section 35-3-37(j)(4); or801 (F) A conviction older than five years for which the individual was not incarcerated,802 or a conviction for which the individual's incarceration ended more than five years803 before the date of the board's consideration, except for a felony conviction related to:804 (i) A criminal sexual act;805 (ii) Criminal fraud or embezzlement;806 (iii) Aggravated assault;807 (iv) Aggravated robbery;808 (v) Aggravated abuse, neglect, or endangerment of a child;809 (vi) Arson;810 (vii) Carjacking;811 (viii) Kidnapping; or812 (ix) Manslaughter, homicide, or murder.813 (a.2)(1) Notwithstanding any other provision of law, an individual with a criminal814 record, who has been domiciled in the State of Georgia for five years or more, may815 petition the board of dentistry at any time, including while incarcerated and before816 starting or completing any required professional qualifications for licensure, for a817 - 32 - LC 36 5900S predetermination as to whether the individual's criminal record will disqualify him or her818 from obtaining a license.819 (2) The petition for predetermination shall include the individual's criminal record or820 authorize the board to obtain the individual's criminal record. The petitioning individual821 need not disclose any offenses falling under paragraph (6) subsection (a.1) of this Code822 section. The petition shall also include any information the petitioner chooses to submit823 concerning the circumstances of their record and their rehabilitation.824 (3) In considering predetermination petitions, the board shall apply the direct relationship825 standard in subsection (a.1) of this Code section and shall not consider any offenses826 falling under paragraph (6) of subsection (a.1) of this Code section. The board shall827 support any adverse predetermination by justifying that it is substantially more likely than828 not that a criminal record supports an adverse licensing decision.829 (4) A predetermination made under this subsection that a petitioner is eligible for a830 license shall be binding on the board only if the petitioner applies for licensure, fulfills831 all other requirements for the occupational licensure, and the petitioner's submitted832 criminal record was correct and remains unchanged at the time of his or her application833 for a license.834 (5) If a petitioner's criminal record includes matters that may disqualify the petitioner835 from licensure, the board shall notify the petitioner of the potentially disqualifying836 convictions. The letter of concern shall advise the petitioner of their opportunity to837 submit additional evidence of rehabilitation and mitigation or for a hearing, or both.838 (6) The board may predetermine that the petitioner's criminal record is likely grounds for839 denial of a license only after the board has held a hearing on the petitioner's eligibility in840 accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The841 hearing shall be held in person, by remote video, or by teleconference within 60 days of842 receipt of the predetermination petition. The individual shall have the opportunity to843 include character witnesses at the hearing, including but not limited to family members,844 - 33 - LC 36 5900S friends, past or prospective employers, probation or parole officers, and rehabilitation845 counselors, who may offer their verbal or written support. The professional licensing846 board shall not make an adverse inference by a petitioner's decision to forgo a hearing or847 character witnesses. The board shall issue a final decision within 60 days of complete848 submission of the issue for consideration or the hearing, whichever is later.849 (7) If the professional licensing board decides that a predetermination petitioner is850 ineligible for a license, the board shall notify the petitioner of the following:851 (A) The grounds and rationale for the predetermination, including the specific852 convictions and the factors in subsection (a.1) of this Code section the board deemed853 directly relevant;854 (B) An explanation of the process and right to appeal the board's predetermination855 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and856 (C) Any actions the petitioner may take to remedy the disqualification. An individual857 who receives a predetermination of ineligibility may submit a revised petition reflecting858 completion of the remedial actions. The individual may submit a new petition to the859 board not before one year following a final judgment on their initial petition or upon860 completing the remedial actions, whichever is earlier.861 (8) The denial of a predetermination petition because of the applicant's criminal record862 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative863 hearing or civil action reviewing the denial of a predetermination petition, the board shall864 have the burden of proving that the applicant's criminal record directly relates to the865 licensed occupation."866 SECTION 2-8.867 Said title is further amended in Code Section 43-11-71, relating to qualifications of868 applicants for license and criminal background check, by revising subsection (a) and by869 adding two new subsections to read as follows:870 - 34 - LC 36 5900S "(a) No person shall be entitled to or be issued such license as set out in Code Section871 43-11-70 unless such person is at least 18 years of age, of good moral character, and a872 graduate of a dental hygiene program recognized by the board and accredited by the873 Commission on Dental Accreditation of the American Dental Association (ADA) or its874 successor agency which is operated by a school or college accredited by an institutional875 accrediting agency recognized by the United States Department of Education whose876 curriculum is at least two academic years of courses at the appropriate level and at the877 completion of which an associate or baccalaureate degree is awarded.878 (b) Application for a license under Code Section 43-11-70 shall constitute consent for879 performance of a criminal background check. Each applicant who submits an application880 to the board for licensure agrees to provide the board with any and all information881 necessary to run a criminal background check, including but not limited to classifiable sets882 of fingerprints. The applicant shall be responsible for all fees associated with the883 performance of a background check.884 (c) Notwithstanding subsections (a) and (b) of this Code section, the board of dentistry885 shall refuse to grant a license to an individual or shall revoke a license only if a conviction886 directly relates to the occupation for which the license is sought or held and granting the887 license would pose a direct and substantial risk to public safety because the individual has888 not been rehabilitated to safely perform the duties and responsibilities of the practice of a889 dental hygienist. In determining if a conviction directly relates to the occupation for which890 the license is sought or held, the board of dentistry shall consider:891 (1) The nature and seriousness of the offense and the direct relationship of the criminal892 conduct to the duties and responsibilities of the occupation for which the license is sought893 or held;894 (2) The age of the individual at the time the offense was committed;895 (3) The length of time elapsed since the offense was committed;896 - 35 - LC 36 5900S (4) All circumstances relative to the offense, including, but not limited to, mitigating897 circumstances or social conditions surrounding the commission of the offense; and898 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation899 for which the license is sought or held, including, but not limited to:900 (A) The completion of the criminal sentence;901 (B) A program and treatment certificate issued by the Board of Corrections;902 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment903 program;904 (D) Testimonials and recommendations, which may include a progress report from the905 individual's probation or parole officer;906 (E) Education and training;907 (F) Employment history;908 (G) Employment aspirations;909 (H) The individual's current family or community responsibilities, or both;910 (I) Whether a bond is required to practice the occupation;911 (J) Any affidavits or other written documents, including, but not limited to, character912 references; and913 (K) Any other information regarding rehabilitation the individual submits to the board.914 (6) In determining whether to terminate and revoke a license, the board shall not consider915 nor require an individual to disclose:916 (A) A deferred adjudication, discharged first offender treatment, completed diversion917 program, completed conditional discharge, or an arrest not followed by a conviction;918 (B) A conviction for which no sentence of incarceration can be imposed;919 (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or920 pardoned, provided that the board may consider a plea for which an individual is921 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another922 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;923 - 36 - LC 36 5900S (D) A juvenile adjudication;924 (E) A misdemeanor conviction older than five years, unless the offense of conviction925 is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or926 (F) A conviction older than five years for which the individual was not incarcerated,927 or a conviction for which the individual's incarceration ended more than five years928 before the date of the board's consideration, except for a felony conviction related to:929 (i) A criminal sexual act;930 (ii) Criminal fraud or embezzlement;931 (iii) Aggravated assault;932 (iv) Aggravated robbery;933 (v) Aggravated abuse, neglect, or endangerment of a child;934 (vi) Arson;935 (vii) Carjacking;936 (viii) Kidnapping; or937 (ix) Manslaughter, homicide, or murder.938 (d)(1) Notwithstanding any other provision of law, an individual with a criminal record,939 who has been domiciled in the State of Georgia for five years or more, may petition the940 board of dentistry at any time, including while incarcerated and before starting or941 completing any required professional qualifications for licensure, for a predetermination942 as to whether the individual's criminal record will disqualify him or her from obtaining943 a license.944 (2) The petition for predetermination shall include the individual's criminal record or945 authorize the board to obtain the individual's criminal record. The petitioning individual946 need not disclose any offenses falling under subparagraph (c)(6)(F) of this Code section. 947 The petition shall also include any information the petitioner chooses to submit948 concerning the circumstances of their record and their rehabilitation.949 - 37 - LC 36 5900S (3) In considering predetermination petitions, the professional licensing board shall apply950 the direct relationship standard in subsection (c) of this Code section and shall not951 consider any offenses falling under subparagraph (c)(6)(F) of this Code section. The952 board shall support any adverse predetermination by justifying that it is substantially953 more likely than not that a criminal record supports an adverse licensing decision.954 (4) A predetermination made under this subsection that a petitioner is eligible for a955 license shall be binding on the professional licensing board only if the petitioner applies956 for licensure, fulfills all other requirements for the occupational licensure, and the957 petitioner's submitted criminal record was correct and remains unchanged at the time of958 his or her application for a license.959 (5) If a petitioner's criminal record includes matters that may disqualify the petitioner960 from licensure, the board shall notify the petitioner of the potentially disqualifying961 convictions. The letter of concern shall advise the petitioner of their opportunity to962 submit additional evidence of rehabilitation and mitigation or for a hearing, or both.963 (6) The board may predetermine that the petitioner's criminal record is likely grounds for964 denial of a license only after the board has held a hearing on the petitioner's eligibility in965 accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The966 hearing shall be held in person, by remote video, or by teleconference within 60 days of967 receipt of the predetermination petition. The individual shall have the opportunity to968 include character witnesses at the hearing, including but not limited to family members,969 friends, past or prospective employers, probation or parole officers, and rehabilitation970 counselors, who may offer their verbal or written support. The professional licensing971 board shall not make an adverse inference by a petitioner's decision to forgo a hearing or972 character witnesses. The board shall issue a final decision within 60 days of complete973 submission of the issue for consideration or the hearing, whichever is later.974 (7) If the board decides that a predetermination petitioner is ineligible for a license, the975 board shall notify the petitioner of the following:976 - 38 - LC 36 5900S (A) The grounds and rationale for the predetermination, including the specific977 convictions and the factors in subsection (c) of this Code section the board deemed978 directly relevant;979 (B) An explanation of the process and right to appeal the board's predetermination980 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and981 (C) Any actions the petitioner may take to remedy the disqualification. An individual982 who receives a predetermination of ineligibility may submit a revised petition reflecting983 completion of the remedial actions. The individual may submit a new petition to the984 board not before one year following a final judgment on their initial petition or upon985 completing the remedial actions, whichever is earlier.986 (8) The denial of a predetermination petition because of the applicant's criminal record987 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative988 hearing or civil action reviewing the denial of a predetermination petition, the board shall989 have the burden of proving that the applicant's criminal record directly relates to the990 licensed occupation."991 SECTION 2-9.992 Said title is further amended by revising Code Section 43-18-46, relating to grounds for993 denial or revocation of license or registration and other discipline for funeral directors and994 embalmers, as follows:995 "43-18-46.996 In addition to the authority and provided in Code Section 43-1-19, the board may refuse997 to grant a license to operate a funeral establishment or to practice embalming or funeral998 directing, may refuse to grant a registration to serve as an apprentice, or may revoke,999 suspend, fine, or otherwise discipline a licensee or registrant upon any of the following1000 grounds:1001 - 39 - LC 36 5900S (1) The employment of fraud or deception in applying for a license or registration or in1002 passing the examination provided for in this article;1003 (2) Issuance of a license or registration through error;1004 (3) Conviction of a crime involving moral turpitude;1005 (4)(3) The practice of embalming or funeral directing under a false name or the1006 impersonation of another embalmer, funeral director, or apprentice of a like or different1007 name;1008 (5)(4) The making of a false statement or representation regarding the qualifications,1009 training, or experience of any applicant;1010 (6)(5) The making of a misrepresentation of any kind regarding any funeral merchandise;1011 (7)(6) Directly or indirectly, by gifts or otherwise, committing the offense of buying1012 business or paying a commission or making gifts, directly or indirectly, for the purpose1013 of securing business to any physician or hospital, or to any institution where death occurs,1014 or to any hospital superintendent, nurse, intern, or employee of any hospital, nursing1015 home, or other institution where death occurs; or to any coroner or other government1016 official;1017 (8)(7) Gross or willful malpractice or gross neglect in the practice of embalming, funeral1018 directing, or cremating;1019 (9)(8) Signing a death certificate as having embalmed or prepared a body for burial or1020 preservation when in fact someone else performed such embalming or preparation;1021 (10)(9) Interfering, either directly or indirectly, with a licensed embalmer or funeral1022 director having legal charge of a dead human body;1023 (11)(10) Using any statements that mislead or deceive the public including, but not1024 limited to, false or misleading statements regarding a legal or cemetery requirement,1025 funeral merchandise, funeral services, or in the operation of a funeral establishment;1026 (12)(11) Failing to fulfill the terms of a funeral service contract;1027 - 40 - LC 36 5900S (13)(12) Disregarding a decedent's dignity, right to privacy, or right to confidentiality1028 unless compelled by law to do otherwise;1029 (14)(13) Using profane, indecent, or obscene language in the presence of a dead human1030 body, or within the immediate hearing of the family or relatives of a deceased, whose1031 body has not yet been interred or otherwise disposed;1032 (15)(14) Failing to turn assigned benefits in excess of charges incurred over to the1033 assignee of the deceased within ten working days of receipt of the assigned funds;1034 (16)(15) Refusing to surrender promptly the custody of a dead human body upon the1035 express order of the person lawfully entitled to the custody;1036 (17)(16) Failing to have the charges rendered to be in compliance with those listed in the1037 funeral establishment general price list, the casket price list, the outer burial container list,1038 or the funeral service contract price list;1039 (18)(17) Aiding or abetting an unlicensed person to practice under this article;1040 (19)(18) Promoting or participating in a burial society, burial association, burial1041 certificate plan, or burial membership plan;1042 (20)(19) Soliciting, as defined in paragraph (21) of Code Section 43-18-1;1043 (21)(20) Presenting a false certification of work done by an apprentice or as an1044 apprentice;1045 (22)(21) Willfully violating any state law or regulation; Federal Trade Commission law1046 or regulation; Occupational Safety and Health Administration law or regulation;1047 Department of Public Health law or regulation; Environmental Protection Agency law1048 or regulation; or municipal or county ordinance or regulation that affects the handling,1049 custody, care, or transportation of dead human bodies, including, but not limited to, the1050 disposal of equipment, residual fluids, or medical wastes;1051 (23)(22) Knowingly making any misleading, deceptive, untrue, or fraudulent1052 representation in the practice of funeral directing or embalming or in any document1053 connected therewith;1054 - 41 - LC 36 5900S (24)(23) Discriminating in the provision of services because of race, creed, color,1055 religion, gender, or national origin;1056 (25)(24) Failing to safeguard all personal properties that were obtained from dead human1057 remains and failing to dispose of same as directed by a legally authorized person;1058 (26)(25) Failing to refund moneys due as a result of overpayment by an insurance1059 company or other third party;1060 (27)(26) Engaging in any unprofessional, immoral, unethical, deceptive, or deleterious1061 conduct or practice harmful to the public, which conduct or practice that materially1062 affects the fitness of the licensee or registrant to practice in the funeral business, or is of1063 a nature likely to jeopardize the interest of the general public, which conduct or practice1064 and that need not have resulted in actual injury to any person or be directly related to the1065 practice of funeral directing or embalming but shows that the person has committed any1066 act or omission which is indicative of bad moral character or untrustworthiness;1067 unprofessional untrustworthiness. Unprofessional conduct shall also include any1068 departure from or failure to conform to the minimal reasonable standards of acceptable1069 and prevailing practice of funeral services;1070 (28)(27) Engaging in any practice whereby a person who is both a funeral director and1071 a coroner or who is both a funeral director and a minister presents that person as a funeral1072 director to a legally authorized person when death is imminent or after death occurs prior1073 to when the legally authorized person selects a funeral director or funeral establishment1074 which will handle the dead human body;1075 (29)(28) Practicing embalming or funeral directing or operating a funeral establishment1076 or crematory prior to the board's having approved an application for licensure; or1077 (30)(29) Failing to satisfy the funeral director in full and continuous charge requirements1078 as set out in Code Section 43-18-71 or funeral establishment requirements as set out in1079 Code Section 43-18-70."1080 - 42 - LC 36 5900S SECTION 2-10.1081 Said title is further amended in Code Section 43-24A-9, relating to provisional permits for1082 massage therapists, by revising subsection (a) as follows:1083 "(a) A provisional permit to practice as a provisionally permitted massage therapist shall,1084 upon proper application, be issued for a six-month period to an applicant who meets the1085 following criteria:1086 (1) Holds and maintains a valid license as a massage therapist in another state;1087 (2) Is not a resident of this state as confirmed in a secure and verifiable document, as1088 defined in Code Section 50-36-2;1089 (3) Has not had a license or permit to practice as a massage therapist voided, revoked,1090 suspended, denied, or annulled by this state or another state, territory, or jurisdiction; and1091 (4) Has not been convicted of a directly related felony in the courts of this state, any1092 other state, territory, or country, or in the courts of the United States, including, but not1093 limited to, a plea of nolo contendere entered to such charge or the affording of first1094 offender treatment to any such charge a plea to such charge for which an individual is1095 currently serving a first offender sentence in the same manner as provided in paragraph1096 (4) of subsection (a) of subsection (q) of Code Section 43-1-19. For purposes of this1097 paragraph, the term 'felony' shall have the same meaning as provided in Code Section1098 43-1-1."1099 SECTION 2-11.1100 Said title is further amended in Code Section 43-26-11, relating to denial or revocation of1101 licenses and other discipline under the "Georgia Registered Professional Nurse Practice Act,"1102 by revising paragraph (1) as follows:1103 "(1) Been convicted of any directly related felony, crime involving moral turpitude, or1104 directly related crime violating a federal or state law relating to controlled substances or1105 dangerous drugs in the courts of this state, any other state, territory, or country, or in the1106 - 43 - LC 36 5900S courts of the United States, including but not limited to a plea of nolo contendere entered1107 to the charge,; provided, however, that such conviction shall be evaluated as provided by1108 subsection (q) of Code Section 43-1-19; or"1109 SECTION 2-12.1110 Said title is further amended by revising Code Section 43-26-40, relating to refusal to grant1111 license and revocation of registered practical nurses licenses and disciplining of licensees,1112 as follows:1113 "43-26-40.1114 (a) In addition to the authority granted in Code Section 43-1-19, the board shall have the1115 authority to refuse to grant a license to an applicant, to revoke the license of a licensee, or1116 to discipline a licensee upon a finding by the board that the applicant or licensee has:1117 (1) Been convicted of a directly related felony, a crime involving moral turpitude, or any1118 directly related crime violating a federal or state law relating to controlled substances or1119 dangerous drugs or marijuana in the courts of this state, any other state, territory, or1120 country, or in the courts of the United States, including, but not limited to, a plea of nolo1121 contendere entered to the charge; provided, however, that such conviction shall be1122 evaluated as provided by subsection (q) of Code Section 43-1-19;1123 (2) Had a license to practice nursing revoked, suspended, or annulled by any lawful1124 licensing authority, had other disciplinary action taken by any lawful licensing authority,1125 or was denied a license by any lawful licensing authority;1126 (3) Engaged in any unprofessional, unethical, deceptive, or deleterious conduct or1127 practice harmful to the public, which conduct or practice need not have resulted in actual1128 injury to any person. As used in this paragraph, the term 'unprofessional conduct'1129 includes the improper charting of medication and any departure from, or the failure to1130 conform to, the minimal standards of acceptable and prevailing nursing practice;1131 - 44 - LC 36 5900S (4) Violated or attempted to violate a law or any lawfully promulgated rule or regulation1132 of this state, any other state, the board, the United States, or any other lawful authority,1133 without regard to whether the violation is criminally punishable, which statute, law, or1134 rule or regulation relates to or in part regulates the practice of nursing, when the licensee1135 or applicant knows or should know that such action is violative of such law or rule;1136 (5) Violated a lawful order of the board previously entered by the board in a disciplinary1137 hearing; or1138 (6) Displayed an inability to practice nursing as a licensed practical nurse with1139 reasonable skill and safety due to illness, use of alcohol, drugs, narcotics, chemicals, or1140 any other types of material, or as a result of any mental or physical condition:1141 (A) In enforcement of this paragraph, the board may, upon reasonable grounds, require1142 a licensee or applicant to submit to a mental or physical examination by a board1143 approved health care professional. The expense of such mental or physical examination1144 shall be borne by the licensee or applicant. The results of such examination shall be1145 admissible in any hearing before the board, notwithstanding any claim of privilege1146 under contrary law or rule. Every person who is licensed to practice practical nursing1147 as a licensed practical nurse in this state, or an applicant for examination, endorsement,1148 or reinstatement, shall be deemed to have given such person's consent to submit to such1149 mental or physical examination and to have waived all objections to the admissibility1150 of the results in any hearing before the board upon the grounds that the same constitutes1151 a privileged communication. If a licensee or applicant fails to submit to such an1152 examination when properly directed to do so by the board, unless such failure was due1153 to circumstances beyond that person's control, the board may enter a final order upon1154 proper notice, hearing, and proof of such refusal. Any licensee or applicant who is1155 prohibited from practicing under this paragraph shall at reasonable intervals be afforded1156 an opportunity to demonstrate to the board that such person can resume or begin to1157 - 45 - LC 36 5900S practice practical nursing as a licensed practical nurse with reasonable skill and safety;1158 and1159 (B) In enforcement of this paragraph, the board may, upon reasonable grounds, obtain1160 any and all records relating to the mental or physical condition of a licensee or1161 applicant, including psychiatric records; such records shall be admissible in any hearing1162 before the board, notwithstanding any privilege under a contrary rule, law, or statute.1163 Every person who is licensed in this state or who shall file an application for said1164 license shall be deemed to have given such person's consent to the board's obtaining1165 such records and to have waived all objections to the admissibility of such records in1166 any hearing before the board upon the grounds that the same constitute a privileged1167 communication.1168 (b) Neither denial of an initial license, the issuance of a private reprimand, the denial of1169 a license by endorsement under Code Section 43-26-38, nor the denial of a request for1170 reinstatement of a license on the grounds that the applicant or licensee has failed to meet1171 the minimum requirements shall be considered a contested case within the meaning of1172 Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and notice and hearing1173 within the meaning of Chapter 13 of Title 50 shall not be required, but the applicant or1174 licensee shall be allowed to appear before the board if he or she so requests.1175 (c) Notwithstanding any other provision of this Code section, the denial of an initial1176 license or the denial of a request for reinstatement of a license on the grounds that the1177 applicant or licensee is disqualified due to a criminal record shall be in accordance with1178 subsection (a) of Code Section 43-1-19."1179 SECTION 2-13.1180 Said title is further amended in Code Section 43-34-8, relating to the authority of the1181 Composite Medical Board to refuse license, certificate, or permit medical professionals or1182 to issue discipline, suspension, restoration, investigations, hearings on fitness, immunity, and1183 - 46 - LC 36 5900S publication of final disciplinary actions, by revising paragraph (3) of subsection (a) as1184 follows:1185 "(3) Been convicted of a felony in the courts of this state or any other state, territory,1186 country, or of the United States. As used in this paragraph, the term 'conviction of a1187 felony' shall include a conviction of an offense which if committed in this state would be1188 deemed a felony under either state or federal law, without regard to its designation1189 elsewhere. As used in this paragraph, the term 'conviction' shall include a finding or1190 verdict of guilt, a plea of guilty resulting in first offender status, or a plea of nolo1191 contendere in a criminal proceeding, regardless of whether the adjudication of guilt or1192 sentence is withheld or not entered thereon;. It shall also include a plea for which an1193 individual is currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42,1194 another state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1195 (3.1) Been convicted of any directly related felony or directly related crime violating a1196 federal or state law relating to controlled substances or dangerous drugs in the courts of1197 this state, any other state, territory, or country, or in the courts of the United States,1198 including but not limited to a plea of nolo contendere entered to the charge; provided,1199 however, that such conviction shall be considered in the manner prescribed by subsection1200 (q) of Code Section 43-1-19;"1201 SECTION 2-14.1202 Said title is further amended in Code Section 43-34-8, relating to the authority of the1203 Composite Medical Board to refuse license, certificate, or permit medical professionals or1204 to issue discipline, suspension, restoration, investigations, hearings on fitness, immunity, and1205 publication of final disciplinary actions, by adding two new subsections to read as follows:1206 "(a.1) Notwithstanding paragraphs (3), (3.1), (4), and (11) of subsection (a) of this Code1207 section, the medical board shall refuse to grant a license to an individual or shall revoke a1208 license only if a conviction directly relates to the occupation for which the license is sought1209 - 47 - LC 36 5900S or held and granting the license would pose a direct and substantial risk to public safety1210 because the individual has not been rehabilitated to safely perform the duties and1211 responsibilities of the practice of medicine. In determining if a conviction directly relates1212 to the occupation for which the license is sought or held, the medical board shall consider:1213 (1) The nature and seriousness of the offense and the direct relationship of the criminal1214 conduct to the duties and responsibilities of the occupation for which the license is sought1215 or held;1216 (2) The age of the individual at the time the offense was committed;1217 (3) The length of time elapsed since the offense was committed;1218 (4) All circumstances relative to the offense, including, but not limited to, mitigating1219 circumstances or social conditions surrounding the commission of the offense; and1220 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation1221 for which the license is sought or held, including, but not limited to:1222 (A) The completion of the criminal sentence;1223 (B) A program and treatment certificate issued by the Board of Corrections;1224 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment1225 program;1226 (D) Testimonials and recommendations, which may include a progress report from the1227 individual's probation or parole officer;1228 (E) Education and training;1229 (F) Employment history;1230 (G) Employment aspirations;1231 (H) The individual's current family or community responsibilities, or both;1232 (I) Whether a bond is required to practice the occupation;1233 (J) Any affidavits or other written documents, including, but not limited to, character1234 references; and1235 (K) Any other information regarding rehabilitation the individual submits to the board.1236 - 48 - LC 36 5900S (6) In determining whether to terminate and revoke a license, the board shall not consider1237 nor require an individual to disclose:1238 (A) A deferred adjudication, discharged first offender treatment, completed diversion1239 program, completed conditional discharge, or an arrest not followed by a conviction;1240 (B) A conviction for which no sentence of incarceration can be imposed;1241 (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1242 pardoned, provided that the board may consider a plea for which an individual is1243 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another1244 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1245 (D) A juvenile adjudication;1246 (E) A misdemeanor conviction older than five years, unless the offense of conviction1247 is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1248 (F) A conviction older than five years for which the individual was not incarcerated,1249 or a conviction for which the individual's incarceration ended more than five years1250 before the date of the board's consideration, except for a felony conviction related to:1251 (i) A criminal sexual act;1252 (ii) Criminal fraud or embezzlement;1253 (iii) Aggravated assault;1254 (iv) Aggravated robbery;1255 (v) Aggravated abuse, neglect, or endangerment of a child;1256 (vi) Arson;1257 (vii) Carjacking;1258 (viii) Kidnapping; or1259 (ix) Manslaughter, homicide, or murder.1260 (a.2)(1) Notwithstanding any other provision of law, an individual with a criminal1261 record, who has been domiciled in the State of Georgia for five years or more, may1262 petition the board at any time, including while incarcerated and before starting or1263 - 49 - LC 36 5900S completing any required professional qualifications for licensure, for a predetermination1264 as to whether the individual's criminal record will disqualify him or her from obtaining1265 a license.1266 (2) The petition for predetermination shall include the individual's criminal record or1267 authorize the board to obtain the individual's criminal record. The petitioning individual1268 need not disclose any offenses falling under paragraph (a.1)(6) of this Code section. The1269 petition shall also include any information the petitioner chooses to submit concerning1270 the circumstances of their record and their rehabilitation.1271 (3) In considering predetermination petitions, the professional licensing board shall apply1272 the direct relationship standard in subsection (a.1) of this subsection and shall not1273 consider any offenses falling under paragraph (a.1)(6) of this Code section. The board1274 shall support any adverse predetermination by justifying that it is substantially more1275 likely than not that a criminal record supports an adverse licensing decision.1276 (4) A predetermination made under this subsection that a petitioner is eligible for a1277 license shall be binding on the board only if the petitioner applies for licensure, fulfills1278 all other requirements for the occupational license, and the petitioner's submitted criminal1279 record was correct and remains unchanged at the time of his or her application for a1280 license.1281 (5) If a petitioner's criminal record includes matters that may disqualify the petitioner1282 from licensure, the board shall notify the petitioner of the potentially disqualifying1283 convictions. The letter of concern shall advise the petitioner of their opportunity to1284 submit additional evidence of rehabilitation and mitigation or for a hearing, or both.1285 (6) The board may predetermine that the petitioner's criminal record is likely grounds for1286 denial of a license only after the board has held a hearing on the petitioner's eligibility in1287 accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The1288 hearing shall be held in person, by remote video, or by teleconference within 60 days of1289 receipt of the predetermination petition. The individual shall have the opportunity to1290 - 50 - LC 36 5900S include character witnesses at the hearing, including but not limited to family members,1291 friends, past or prospective employers, probation or parole officers, and rehabilitation1292 counselors, who may offer their verbal or written support. The board shall not make an1293 adverse inference by a petitioner's decision to forgo a hearing or character witnesses. The1294 board shall issue a final decision within 60 days of complete submission of the issue for1295 consideration or the hearing, whichever is later.1296 (7) If the board decides that a predetermination petitioner is ineligible for a license, the1297 board shall notify the petitioner of the following:1298 (A) The grounds and rationale for the predetermination, including any of the1299 petitioner's specific convictions and the factors provided for in subsection (a.2) of this1300 Code section the board deemed directly relevant;1301 (B) An explanation of the process and right to appeal the board's predetermination1302 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and1303 (C) Any actions the petitioner may take to remedy the disqualification. An individual1304 who receives a predetermination of ineligibility may submit a revised petition reflecting1305 completion of the remedial actions. The individual may submit a new petition to the1306 board not before one year following a final judgment on their initial petition or upon1307 completing the remedial actions, whichever is earlier.1308 (8) The denial of a predetermination petition because of the applicant's criminal record1309 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative1310 hearing or civil action reviewing the denial of a predetermination petition, the board shall1311 have the burden of proving that the applicant's criminal record directly relates to the1312 licensed occupation."1313 - 51 - LC 36 5900S SECTION 2-15.1314 Said title is further amended in Code Section 43-34-107, relating to termination of approval1315 and revocation of licenses of physician assistants by the Composite Medical Board, notice1316 and hearing, and sanctions, by revising subsection (a) as follows:1317 "(a)(1) The approval of a physician's utilization of a physician assistant may be1318 terminated and the license revoked by the board when, after due notice and a hearing, in1319 accordance with this Code section, it shall find that the assistant is incompetent or has1320 committed unethical or immoral acts, including, but not limited to, holding himself or1321 herself out or permitting another to represent him or her as a licensed physician;1322 performing otherwise than at the direction of a physician approved by the board to utilize1323 the assistant's services; habitually using intoxicants or drugs to such an extent that he or1324 she is unable safely to perform as an assistant to the physician; or being convicted in any1325 court, state or federal, of any felony or other criminal offense involving moral turpitude1326 covered misdemeanor.1327 (2) The board shall recommend action to terminate and revoke on the basis of a criminal1328 conviction or adjudication only if the conviction or adjudication directly relates to the1329 role of a physician assistant. In determining if a criminal conviction or adjudication1330 directly relates to the role of a physician assistant, the board shall consider:1331 (A) The nature and seriousness of the crime and the direct relationship of the criminal1332 conduct to the duties and responsibilities of the physician assistant;1333 (B) The age of the individual at the time such crime was committed;1334 (C) The length of time elapsed since such crime was committed;1335 (D) All circumstances relative to such crime, including, but not limited to, mitigating1336 circumstances or social conditions surrounding the commission of the offense; and1337 (E) Evidence of rehabilitation and present fitness to perform the duties of the1338 occupation for which the certificate is sought or held, including, but not limited to:1339 (i) The completion of the criminal sentence;1340 - 52 - LC 36 5900S (ii) A program and treatment certificate issued by the Board of Corrections;1341 (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1342 treatment program;1343 (iv) Testimonials and recommendations, which may include a progress report from1344 the individual's probation or parole officer;1345 (v) Education and training;1346 (vi) Employment history;1347 (vii) Employment aspirations;1348 (viii) The individual's current family or community responsibilities, or both;1349 (ix) Whether a bond is required to practice the occupation;1350 (x) Any affidavits or other written documents, including, but not limited to, character1351 references; and1352 (xi) Any other information regarding rehabilitation the individual submits to the1353 board.1354 (3) In determining whether to terminate and revoke a license, the board or investigator1355 shall not consider nor require an individual to disclose:1356 (A) A deferred adjudication, discharged first offender treatment, completed diversion1357 program, completed conditional discharge, or an arrest not followed by a conviction;1358 (B) A conviction for which no sentence of incarceration can be imposed;1359 (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1360 pardoned, provided that the board may consider a plea for which an individual is1361 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another1362 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1363 (D) A juvenile adjudication;1364 (E) A misdemeanor conviction older than five years, unless the offense of conviction1365 is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1366 - 53 - LC 36 5900S (F) A conviction older than five years for which the individual was not incarcerated,1367 or a conviction for which the individual's incarceration ended more than five years1368 before the date of the board's consideration, except for a felony conviction related to:1369 (i) A criminal sexual act;1370 (ii) Criminal fraud or embezzlement;1371 (iii) Aggravated assault;1372 (iv) Aggravated robbery;1373 (v) Aggravated abuse, neglect, or endangerment of a child;1374 (vi) Arson;1375 (vii) Carjacking;1376 (viii) Kidnapping; or1377 (ix) Manslaughter, homicide, or murder."1378 SECTION 2-16.1379 Said title is further amended in Code Section 43-34-283, relating to licensure requirements1380 for pain management clinics by the Composite Medical Board, by revising subsection (d) as1381 follows:1382 "(d)(1) Upon the filing of an application for a license, the board may cause a thorough1383 investigation of the applicant to be made and such investigation may include a criminal1384 background check; provided, however, that the board shall cause a thorough investigation1385 of a new applicant to be made, and such investigation shall include a background check. 1386 If satisfied that the applicant possesses the necessary qualifications, the board shall issue1387 a license. However, the board may issue licenses with varying restrictions to such1388 persons where the board deems it necessary for the purpose of safeguarding the public1389 health, safety, and welfare.1390 (2) The board shall recommend action to deny licensure on the basis of a criminal1391 conviction or adjudication only if the conviction or adjudication directly relates to the1392 - 54 - LC 36 5900S administration of a pain management clinic. In determining if a criminal conviction or1393 adjudication directly relates to the administration of a pain management clinic, the board1394 shall consider:1395 (A) The nature and seriousness of the crime and the direct relationship of the criminal1396 conduct to the duties and responsibilities of the licensee;1397 (B) The age of the individual at the time such crime was committed;1398 (C) The length of time elapsed since such crime was committed;1399 (D) All circumstances relative to such crime, including, but not limited to, mitigating1400 circumstances or social conditions surrounding the commission of the offense; and1401 (E) Evidence of rehabilitation and present fitness to perform the duties of the1402 occupation for which the certificate is sought or held, including, but not limited to:1403 (i) The completion of the criminal sentence;1404 (ii) A program and treatment certificate issued by the Board of Corrections;1405 (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1406 treatment program;1407 (iv) Testimonials and recommendations, which may include a progress report from1408 the individual's probation or parole officer;1409 (v) Education and training;1410 (vi) Employment history;1411 (vii) Employment aspirations;1412 (viii) The individual's current family or community responsibilities, or both;1413 (ix) Whether a bond is required to practice the occupation;1414 (x) Any affidavits or other written documents, including, but not limited to, character1415 references; and1416 (xi) Any other information regarding rehabilitation the individual submits to the1417 board."1418 - 55 - LC 36 5900S SECTION 2-17.1419 Said title is further amended by revising Code Section 43-34-284, relating to denial,1420 suspension, and revocation of licenses of pain management clinics by the Composite Medical1421 Board, as follows:1422 "43-34-284.1423 (a) In addition to the authority granted in Code Section 43-34-8, a license obtained1424 pursuant to this article may be denied, suspended, or revoked by the board upon finding1425 that the licensee or a physician practicing at a licensed pain management clinic has: 1426 (1) Furnished false or fraudulent material information in any application filed under this1427 chapter;1428 (2) Been convicted of a crime under any state or federal law relating to any controlled1429 substance;1430 (3) Had his or her federal registration to prescribe, distribute, or dispense controlled1431 substances suspended or revoked; or1432 (4) Violated the provisions of this chapter, Chapter 13 of Title 16, or Chapter 4 of Title1433 26.1434 (b) In determining whether to deny, suspend, or revoke a license based upon a criminal1435 conviction or adjudication, the board shall consider:1436 (1) The nature and seriousness of the crime and the direct relationship of the criminal1437 conduct to the duties and responsibilities of the physician practicing at a licensed pain1438 management clinic;1439 (2) The age of the individual at the time such crime was committed;1440 (3) The length of time elapsed since such crime was committed;1441 (4) All circumstances relative to such crime, including, but not limited to, mitigating1442 circumstances or social conditions surrounding the commission of the offense; and1443 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation1444 for which the license is sought or held, including, but not limited to:1445 - 56 - LC 36 5900S (A) The completion of the criminal sentence;1446 (B) A program treatment certificate issued by the Board of Corrections;1447 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment1448 program;1449 (D) Testimonials and recommendations, which may include a progress report from the1450 individual's probation or parole officer;1451 (E) Education and training;1452 (F) Employment history;1453 (G) Employment aspirations;1454 (H) The individual's current family or community responsibilities, or both;1455 (I) Whether a bond is required to practice the occupation;1456 (J) Any affidavits or other written documents, including, but not limited to, character1457 references; and1458 (K) Any other information regarding rehabilitation the individual submits to the board."1459 SECTION 2-18.1460 Said title is further amended in Code Section 43-39A-14, relating to grant of licenses for1461 appraisers by the Real Estate Commission and Appraisers Board, grounds for suspension or1462 revocation of license, other sanctions, surrender or lapse, and conviction, by revising1463 subsection (b) as follows:1464 "(b)(1) As used in this subsection, the term:1465 (A) 'Conviction' means a finding or verdict of guilty or a plea of guilty to a charge of1466 a felony or any crime involving moral turpitude covered misdemeanor, regardless of1467 whether an appeal of the conviction has been brought; a sentencing to first offender1468 treatment without an adjudication of guilt pursuant to a charge of a felony or any crime1469 involving moral turpitude covered misdemeanor; or a plea of nolo contendere to a1470 charge of a felony or any crime involving moral turpitude covered misdemeanor. The1471 - 57 - LC 36 5900S commission shall have the burden of justifying that it is substantially more likely than1472 not that a criminal record supports an adverse licensing decision.1473 (B) 'Felony' means any offense committed:1474 (i) Within this state and deemed a felony under the laws of this state or under the1475 laws of the United States; or1476 (ii) In another state and deemed a felony under the laws of that state or the laws of1477 the United States.1478 (1.1) No person who has a directly related conviction shall be eligible to become an1479 applicant for a license or an approval authorized by this chapter unless such person has1480 successfully completed all terms and conditions of any sentence imposed for such1481 conviction, provided that if such individual has multiple convictions, at least five years1482 shall have passed since the individual satisfied all terms and conditions of any sentence1483 imposed for the last conviction before making application for licensure or approval; and1484 provided, further, that if such individual has a single conviction, at least two years shall1485 have passed since the individual satisfied all terms and conditions of any sentence1486 imposed for the last conviction before making application for licensure or approval.1487 (1.2) The board shall recommend disciplinary action or denial of an application for a1488 licensure or approval authorized by this chapter on the basis of a criminal conviction or1489 adjudication only if the conviction or adjudication directly relates to the role of an1490 appraiser. In determining if a criminal conviction or adjudication directly relates to the1491 role of an appraiser, the board shall consider:1492 (A) The nature and seriousness of the crime and the direct relationship of the criminal1493 conduct to the duties and responsibilities of the appraiser;1494 (B) The age of the individual at the time such crime was committed;1495 (C) The length of time elapsed since such crime was committed;1496 (D) All circumstances relative to such crime, including, but not limited to, mitigating1497 circumstances or social conditions surrounding the commission of the offense; and1498 - 58 - LC 36 5900S (E) Evidence of rehabilitation and present fitness to perform the duties of the1499 occupation for which the license is sought or held, including, but not limited to:1500 (i) The completion of the criminal sentence;1501 (ii) A program and treatment certificate issued by the Board of Corrections;1502 (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1503 treatment program;1504 (iv) Testimonials and recommendations, which may include a progress report from1505 the individual's probation or parole officer;1506 (v) Education and training;1507 (vi) Employment history;1508 (vii) Employment aspirations;1509 (viii) The individual's current family or community responsibilities, or both;1510 (ix) Any affidavits or other written documents, including, but not limited to, character1511 references; and1512 (x) Any other information regarding rehabilitation the individual submits to the1513 board.1514 (F) In determining whether to terminate and revoke a license, the board shall not1515 consider nor require an individual to disclose:1516 (i) A deferred adjudication, discharged first offender treatment, completed diversion1517 program, completed conditional discharge, or an arrest not followed by a conviction;1518 (ii) A conviction for which no sentence of incarceration can be imposed;1519 (iii) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1520 pardoned, provided that the board may consider a plea for which an individual is1521 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another1522 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2; or1523 (iv) A juvenile adjudication.1524 - 59 - LC 36 5900S (1.2)(1.3) A person who has a directly related conviction in a court of competent1525 jurisdiction of this state or any other state shall be eligible to become an applicant for a1526 licensure or an approval authorized by this chapter only if:1527 (A) Such person has satisfied all terms and conditions of any conviction such person1528 may have had before making application for licensure or approval, provided that if such1529 individual has multiple convictions, at least five years shall have passed since the1530 individual satisfied all terms and conditions of any sentence imposed for the last1531 conviction before making application for licensure or approval; and provided, further,1532 that if such individual has been convicted of a single felony or of a single crime of1533 moral turpitude covered misdemeanor, at least two years shall have passed since the1534 individual satisfied all terms and conditions of any sentence imposed for the last1535 conviction before making application for licensure or approval;1536 (B) No criminal charges for forgery, embezzlement, obtaining money under false1537 pretenses, theft, extortion, conspiracy to defraud, a felony, a sexual offense, a probation1538 violation, or a crime involving moral turpitude covered misdemeanor are pending1539 against the person; and1540 (C) Such person presents to the commission satisfactory proof that the person now1541 bears a good reputation for honesty, trustworthiness, integrity, and competence to1542 transact the business of a licensee in such a manner as to safeguard the interest of the1543 public."1544 SECTION 2-19.1545 Said title is further amended in Code Section 43-40-15, relating to grant of licenses for1546 brokers and salespersons by the Real Estate Commission and Appraisers Board, grounds for1547 suspension or revocation of license, other sanctions, surrender or lapse, and conviction, by1548 revising subsection (b) as follows:1549 - 60 - LC 36 5900S "(b)(1) As used in this Code section, the term:1550 (A) 'Conviction' means a finding or verdict of guilty or a plea of guilty to a charge of1551 a felony or any crime involving moral turpitude covered misdemeanor, regardless of1552 whether an appeal of the conviction has been brought; a sentencing to first offender1553 treatment without an adjudication of guilt pursuant to a charge of a felony or any crime1554 involving moral turpitude a covered misdemeanor; or a plea of nolo contendere to a1555 charge of a felony or any crime involving moral turpitude covered misdemeanor. The1556 commission shall have the burden of justifying that it is substantially more likely than1557 not that a criminal record supports an adverse licensing decision.1558 (B) 'Felony' means any offense committed:1559 (i) Within this state and deemed a felony under the laws of this state or under the1560 laws of the United States; or1561 (ii) In another state and deemed a felony under the laws of that state or the laws of1562 the United States.1563 (1.1) No person who has a directly related conviction shall be eligible to become an1564 applicant for a license or an approval authorized by this chapter unless such person has1565 successfully completed all terms and conditions of any sentence imposed for such1566 conviction, provided that if such individual has multiple convictions, at least five years1567 shall have passed since the individual satisfied all terms and conditions of any sentence1568 imposed for the last conviction before making application for licensure or approval; and1569 provided, further, that if such individual has a single conviction, at least two years shall1570 have passed since the individual satisfied all terms and conditions of any sentence1571 imposed for the last conviction before making application for licensure or approval.1572 (1.2) The commission shall recommend disciplinary action or denial of an application1573 for a licensure or approval authorized by this chapter on the basis of a criminal conviction1574 or adjudication only if the conviction or adjudication directly relates to the role of the1575 - 61 - LC 36 5900S license sought. In determining if a criminal conviction or adjudication directly relates to1576 the role of a broker or real estate salesperson, the commission shall consider:1577 (A) The nature and seriousness of the crime and the direct relationship of the criminal1578 conduct to the duties and responsibilities of the licensee;1579 (B) The age of the individual at the time such crime was committed;1580 (C) The length of time elapsed since such crime was committed;1581 (D) All circumstances relative to such crime, including, but not limited to, mitigating1582 circumstances or social conditions surrounding the commission of the offense; and1583 (E) Evidence of rehabilitation and present fitness to perform the duties of the1584 occupation for which the license is sought or held, including, but not limited to:1585 (i) The completion of the criminal sentence;1586 (ii) A program and treatment certificate issued by the Board of Corrections;1587 (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1588 treatment program;1589 (iv) Testimonials and recommendations, which may include a progress report from1590 the individual's probation or parole officer;1591 (v) Education and training;1592 (vi) Employment history;1593 (vii) Employment aspirations;1594 (viii) The individual's current family or community responsibilities, or both;1595 (ix) Any affidavits or other written documents, including, but not limited to, character1596 references; and1597 (x) Any other information regarding rehabilitation the individual submits to the1598 commission.1599 (F) In determining whether to terminate and revoke a license, the board shall not1600 consider nor require an individual to disclose:1601 - 62 - LC 36 5900S (i) A deferred adjudication, discharged first offender treatment, completed diversion1602 program, completed conditional discharge, or an arrest not followed by a conviction;1603 (ii) A conviction for which no sentence of incarceration can be imposed;1604 (iii) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1605 pardoned, provided that the board may consider a plea for which an individual is1606 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another1607 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2; or1608 (iv) A juvenile adjudication.1609 (1.2)(1.3) A person who has a directly related conviction in a court of competent1610 jurisdiction of this state or any other state shall be eligible to become an applicant for a1611 licensure or an approval authorized by this chapter only if:1612 (A) Such person has satisfied all terms and conditions of any conviction such person1613 may have had before making application for licensure or approval, provided that if such1614 individual has multiple convictions, at least five years shall have passed since the1615 individual satisfied all terms and conditions of any sentence imposed for the last1616 conviction before making application for licensure or approval; and provided, further,1617 that if such individual has been convicted of a single felony or of a single crime of1618 moral turpitude covered misdemeanor, at least two years shall have passed since the1619 individual satisfied all terms and conditions of any sentence imposed for the last1620 conviction before making application for licensure or approval;1621 (B) No criminal charges for forgery, embezzlement, obtaining money under false1622 pretenses, theft, extortion, conspiracy to defraud, a felony, a sexual offense, a probation1623 violation, or a crime involving moral turpitude covered misdemeanor are pending1624 against the person; and1625 (C) Such person presents to the commission satisfactory proof that the person now1626 bears a good reputation for honesty, trustworthiness, integrity, and competence to1627 - 63 - LC 36 5900S transact the business of a licensee in such a manner as to safeguard the interest of the1628 public."1629 SECTION 2-20.1630 Said title is further amended in Code Section 43-45-9, relating to examination for structural1631 pest control operator certification by the Structural Pest Control Commission, by revising1632 subsection (a) as follows:1633 "(a)(1) All applicants for examination for certification as an operator must have a1634 knowledge of the practical and scientific facts underlying the practice of structural pest1635 control, control of wood-destroying organisms, and fumigation and the necessary1636 knowledge and ability to recognize and control those hazardous conditions which may1637 affect human life and health. The commission may refuse to examine anyone convicted1638 of a crime involving moral turpitude directly related felony or directly related covered1639 misdemeanor.1640 (2) The commission shall refuse to examine an applicant on the basis of a criminal1641 conviction or adjudication only if the conviction or adjudication directly relates to the1642 role of an operator. In determining if a criminal conviction or adjudication directly1643 relates to the role of a pest control operator, the commission shall consider:1644 (A) The nature and seriousness of the crime and the direct relationship of the criminal1645 conduct to the duties and responsibilities of the operator;1646 (B) The age of the individual at the time such crime was committed;1647 (C) The length of time elapsed since such crime was committed;1648 (D) All circumstances relative to such crime, including, but not limited to, mitigating1649 circumstances or social conditions surrounding the commission of the offense; and1650 (E) Evidence of rehabilitation and present fitness to perform the duties of the1651 occupation for which the certificate is sought or held, including, but not limited to:1652 (i) The completion of the criminal sentence;1653 - 64 - LC 36 5900S (ii) A program and treatment certificate issued by the Board of Corrections;1654 (iii) Completion of, or active participation in, a rehabilitative drug or alcohol1655 treatment program;1656 (iv) Testimonials and recommendations, which may include a progress report from1657 the individual's probation or parole officer;1658 (v) Education and training;1659 (vi) Employment history;1660 (vii) Employment aspirations;1661 (viii) The individual's current family or community responsibilities, or both;1662 (ix) Whether a bond is required to practice the occupation;1663 (x) Any affidavits or other written documents, including, but not limited to, character1664 references; and1665 (xi) Any other information regarding rehabilitation the individual submits to the1666 commission.1667 (3) In determining whether to refuse to examine an applicant, the commission shall not1668 consider nor require an individual to disclose:1669 (A) A deferred adjudication, discharged first offender treatment, completed diversion1670 program, completed conditional discharge, or an arrest not followed by a conviction;1671 (B) A conviction for which no sentence of incarceration can be imposed;1672 (C) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1673 pardoned, provided that the board may consider a plea for which an individual is1674 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another1675 state's first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1676 (D) A juvenile adjudication;1677 (E) A misdemeanor conviction older than five years, unless the offense of conviction1678 is listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1679 - 65 - LC 36 5900S (F) A conviction older than five years for which the individual was not incarcerated,1680 or a conviction for which the individual's incarceration ended more than five years1681 before the date of the commission's consideration, except for a felony conviction related1682 to:1683 (i) A criminal sexual act;1684 (ii) Criminal fraud or embezzlement;1685 (iii) Aggravated assault;1686 (iv) Aggravated robbery;1687 (v) Aggravated abuse, neglect, or endangerment of a child;1688 (vi) Arson;1689 (vii) Carjacking;1690 (viii) Kidnapping; or1691 (ix) Manslaughter, homicide, or murder.1692 (4)(A) Notwithstanding any other provision of law, an individual with a criminal1693 record, who has been domiciled in the State of Georgia for five years or more, may1694 petition the commission at any time, including while incarcerated and before starting1695 or completing any required professional qualifications for certification, for a1696 predetermination as to whether the individual's criminal record will disqualify such1697 individual from obtaining a certification as an operator.1698 (B) The petition for predetermination shall include the individual's criminal record or1699 authorize the commission to obtain the individual's criminal record. The petitioning1700 individual need not disclose any offenses falling under paragraph (3) of this subsection. 1701 The petition shall also include any information the petitioner chooses to submit1702 concerning the circumstances of their record and their rehabilitation.1703 (C) In considering predetermination petitions, the commission shall apply the direct1704 relationship standard in paragraph (2) of this subsection and shall not consider any1705 offenses falling under paragraph (3) of this subsection. The commission shall support1706 - 66 - LC 36 5900S any adverse predetermination by justifying that it is substantially more likely than not1707 that a criminal record supports an adverse licensing decision.1708 (D) A predetermination made under this subsection that a petitioner is eligible for a1709 license shall be binding on the commission only if the petitioner applies for1710 certification, fulfills all other requirements for operator certification, and the petitioner's1711 submitted criminal record was correct and remains unchanged at the time of his or her1712 application for certification.1713 (E) If a petitioner's criminal record includes matters that may disqualify the petitioner1714 from certification, the commission shall notify the petitioner of the potentially1715 disqualifying convictions. The letter of concern shall advise the petitioner of their1716 opportunity to submit additional evidence of rehabilitation and mitigation or for a1717 hearing, or both.1718 (F) The commission may predetermine that the petitioner's criminal record is likely1719 grounds for denial of certification only after the commission has held a hearing on the1720 petitioner's eligibility in accordance with Chapter 13 of Title 50, the 'Georgia1721 Administrative Procedure Act.' The hearing shall be held in person, by remote video,1722 or by teleconference within 60 days of receipt of the predetermination petition. The1723 individual shall have the opportunity to include character witnesses at the hearing,1724 including but not limited to family members, friends, past or prospective employers,1725 probation or parole officers, and rehabilitation counselors, who may offer their verbal1726 or written support. The commission shall not make an adverse inference by a1727 petitioner's decision to forgo a hearing or character witnesses. The commission shall1728 issue a final decision within 60 days of complete submission of the issue for1729 consideration or the hearing, whichever is later.1730 (G) If the commission decides that a predetermination petitioner is ineligible for a1731 license, the board shall notify the petitioner of the following:1732 - 67 - LC 36 5900S (i) The grounds and rationale for the predetermination, including any of the1733 petitioner's specific convictions and the factors provided for in paragraph (3) of this1734 subsection the commission deemed directly relevant;1735 (ii) An explanation of the process and right to appeal the commission's1736 predetermination decision under Chapter 13 of Title 50, the 'Georgia Administrative1737 Procedure Act'; and1738 (iii) Any actions the petitioner may take to remedy the disqualification. An1739 individual who receives a predetermination of ineligibility may submit a revised1740 petition reflecting completion of the remedial actions. The individual may submit a1741 new petition to the commission not before one year following a final judgment on1742 their initial petition or upon completing the remedial actions, whichever is earlier.1743 (H) The denial of a predetermination petition because of the applicant's criminal record1744 shall constitute a contested case as defined in Code Section 50-13-2. In an1745 administrative hearing or civil action reviewing the denial of a predetermination1746 petition, the commission shall have the burden of proving that the applicant's criminal1747 record directly relates to the licensed occupation."1748 PART III1749 SECTION 3-1.1750 Title 20 of the Official Code of Georgia Annotated, relating to education, is amended by1751 adding a new paragraph to Code Section 20-2-982.1, relating to definitions relative to1752 professional standards of teachers and other school personnel, to read as follows:1753 "(1.1) 'Conviction' means a finding or verdict of guilty or a plea of guilty, regardless of1754 whether an appeal of such finding, verdict, or plea has been sought."1755 - 68 - LC 36 5900S SECTION 3-2.1756 Said title is further is amended by revising Code Section 20-2-984.3, relating to preliminary1757 investigation of violations by the Professional Standards Commission, requirement for1758 automatic investigation, and investigation of sexual offenses, as follows:1759 "20-2-984.3.1760 (a) Upon receipt of a written request from a local board, the state board, or one or more1761 individual residents of this state, the commission shall be authorized to investigate:1762 (1) Alleged violations by an educator of any law of this state pertaining to educators or1763 the profession of education;1764 (2) Alleged violations by an educator of the code of ethics of the commission;1765 (3) Alleged violations by an educator of rules, regulations, or policies of the state board1766 or the commission;1767 (4) Complaints alleging a failure by an educator to meet or comply with standards of1768 performance of the commission or the state board; or1769 (5) Complaints alleging that an educator has been convicted of any directly related1770 felony, of any crime involving moral turpitude directly related covered misdemeanor as1771 defined in Code Section 43-1-1, of any other criminal offense involving the manufacture,1772 distribution, trafficking, sale, or possession of a controlled substance or marijuana as1773 provided for in Chapter 13 of Title 16, or of any other sexual offense as provided for in1774 Code Sections 16-6-1 through 16-6-17 or Code Section 16-6-20, 16-6-22.2, or 16-12-1001775 in the courts of this state or any other state, territory, or country or in the courts of the1776 United States. As used in this paragraph, the term 'convicted' shall include a finding or1777 verdict of guilty or a plea of nolo contendere, regardless of whether an appeal of the1778 conviction has been sought; a situation where first offender treatment without1779 adjudication of guilt pursuant to the charge was granted; and a situation where an1780 adjudication of guilt or sentence was otherwise withheld or not entered on the charge or1781 the charge was otherwise disposed of in a similar manner in any jurisdiction.1782 - 69 - LC 36 5900S (b) The commission shall decide whether to conduct a preliminary investigation pursuant1783 to this Code section within 30 days of the request unless an extension is granted pursuant1784 to the procedure outlined in subsection (b) of Code Section 20-2-984.5. The commission1785 may appoint a committee of its membership with the power to transact and carry out the1786 business and duties of the commission when deciding whether to conduct a preliminary1787 investigation.1788 (b.1) In investigating whether to deny, diminish, limit, suspend, revoke, refuse to renew,1789 or otherwise withhold a certificate, the commission shall not consider nor require an1790 educator to disclose:1791 (1) A deferred adjudication, discharged first offender treatment, completed diversion1792 program, completed conditional discharge, or an arrest not followed by a conviction;1793 (2) A conviction for which no sentence of incarceration can be imposed;1794 (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1795 pardoned, provided that the board may consider a plea for which an individual is1796 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another state's1797 first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1798 (4) A juvenile adjudication;1799 (5) A misdemeanor conviction older than five years, unless the offense of conviction is1800 listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1801 (6) A conviction older than five years for which the individual was not incarcerated, or1802 a conviction for which the individual's incarceration ended more than five years before1803 the date of the commission's consideration, except for a felony conviction related to:1804 (A) A criminal sexual act;1805 (B) Criminal fraud or embezzlement;1806 (C) Aggravated assault;1807 (D) Aggravated robbery;1808 (E) Aggravated abuse, neglect, or endangerment of a child;1809 - 70 - LC 36 5900S (F) Arson;1810 (G) Carjacking;1811 (H) Kidnapping; or1812 (I) Manslaughter, homicide, or murder.1813 (c) When an educator admits on a Professional Standards Commission application to1814 having resigned or being discharged for committing a felony or misdemeanor involving1815 moral turpitude covered misdemeanor as defined in Code Section 43-1-1 or being under1816 investigation by law enforcement authorities for such conduct or for committing a breach1817 of the code of ethics or for a violation of state education laws or having a criminal history1818 record or having had a surrender, denial, revocation, or suspension of a certificate or being1819 the subject of an investigation or adverse action regarding a certificate, an investigation1820 will automatically open without notification to the commission and with written1821 notification to the educator.1822 (c.1) Notwithstanding subsection (c) of this Code section, the commission shall not1823 consider nor require an educator to disclose on a Professional Standards Commission1824 application:1825 (1) A deferred adjudication, discharged first offender treatment, completed diversion1826 program, completed conditional discharge, or an arrest not followed by a conviction;1827 (2) A conviction for which no sentence of incarceration can be imposed;1828 (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1829 pardoned, provided that the board may consider a plea for which an individual is1830 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another state's1831 first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1832 (4) A juvenile adjudication;1833 (5) A misdemeanor conviction older than five years, unless the offense of conviction is1834 listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1835 - 71 - LC 36 5900S (6) A conviction older than five years for which the individual was not incarcerated, or1836 a conviction for which the individual's incarceration ended more than five years before1837 the date of the commission's consideration, except for a felony conviction related to:1838 (A) A criminal sexual act;1839 (B) Criminal fraud or embezzlement;1840 (C) Aggravated assault;1841 (D) Aggravated robbery;1842 (E) Aggravated abuse, neglect, or endangerment of a child;1843 (F) Arson;1844 (G) Carjacking;1845 (H) Kidnapping; or1846 (I) Manslaughter, homicide, or murder.1847 (d) Notwithstanding the requirements of this Code section, the staff of the commission1848 shall be authorized, without notification to the commission, to immediately open an1849 investigation submitted to the commission by a local school superintendent, with approval1850 of the local board of education, of a complaint by a student against an educator alleging a1851 sexual offense, as provided for in Code Sections 16-6-1 through 16-6-17 or Code Section1852 16-6-20, 16-6-22.2, or 16-12-100.1853 (e)(1) Notwithstanding any other provision of law, an individual with a criminal record,1854 who has been domiciled in the State of Georgia for five years or more, may petition the1855 commission at any time, including while incarcerated and before starting or completing1856 any required professional qualifications for certification, for a predetermination as to1857 whether the individual's criminal record will disqualify him or her from obtaining a1858 certificate.1859 (2) The petition for predetermination shall include the individual's criminal record or1860 authorize the board to obtain the individual's criminal record. The petitioning individual1861 need not disclose any offenses falling under subsection (c.1) of this Code section. The1862 - 72 - LC 36 5900S petition shall also include any information the petitioner chooses to submit concerning1863 the circumstances of their record and their rehabilitation.1864 (3) In considering predetermination petitions, the commission shall apply the direct1865 relationship standard in subsection (a.1) of Code Section 20-2-984.5 and shall not1866 consider any offenses falling under subsection (c.1) of this Code section. The1867 commission shall support any adverse predetermination by justifying that it is1868 substantially more likely than not that a criminal record supports an adverse licensing1869 decision.1870 (4) A predetermination made under this subsection that a petitioner is eligible for a1871 certificate shall be binding on the commission only if the petitioner applies for1872 certification, fulfills all other requirements for the certificate, and the petitioner's1873 submitted criminal record was correct and remains unchanged at the time of his or her1874 application for a certificate.1875 (5) If a petitioner's criminal record includes matters that may disqualify the petitioner1876 from certification, the commission shall notify the petitioner of the potentially1877 disqualifying convictions. The letter of concern shall advise the petitioner of their1878 opportunity to submit additional evidence of rehabilitation and mitigation or for a1879 hearing, or both.1880 (6) The commission may predetermine that the petitioner's criminal record is likely1881 grounds for denial of a license only after the commission has held a hearing on the1882 petitioner's eligibility in accordance with Chapter 13 of Title 50, the 'Georgia1883 Administrative Procedure Act.' The hearing shall be held in person, by remote video, or1884 by teleconference within 60 days of receipt of the predetermination petition. The1885 individual shall have the opportunity to include character witnesses at the hearing,1886 including but not limited to family members, friends, past or prospective employers,1887 probation or parole officers, and rehabilitation counselors, who may offer their verbal or1888 written support. The commission shall not make an adverse inference by a petitioner's1889 - 73 - LC 36 5900S decision to forgo a hearing or character witnesses. The commission shall issue a final1890 decision within 60 days of complete submission of the issue for consideration or the1891 hearing, whichever is later.1892 (7) If the commission decides that a predetermination petitioner is ineligible for a1893 certificate, the board shall notify the petitioner of the following:1894 (A) The grounds and rationale for the predetermination, including any specific1895 convictions and the factors in subsection (a.1) of Code Section 20-2-984.5 the1896 commission deemed directly relevant;1897 (B) An explanation of the process and right to appeal the commission's1898 predetermination decision under Chapter 13 of Title 50, the 'Georgia Administrative1899 Procedure Act'; and1900 (C) Any actions the petitioner may take to remedy the disqualification. An individual1901 who receives a predetermination of ineligibility may submit a revised petition reflecting1902 completion of the remedial actions. The individual may submit a new petition to the1903 commission not before one year following a final judgment on their initial petition or1904 upon completing the remedial actions, whichever is earlier.1905 (8) The denial of a predetermination petition because of the applicant's criminal record1906 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative1907 hearing or civil action reviewing the denial of a predetermination petition, the1908 commission shall have the burden of proving that the applicant's criminal record directly1909 relates to the licensed occupation."1910 SECTION 3-3.1911 Said title is further amended in Code Section 20-2-984.5, relating to preliminary1912 investigations of educators, disciplinary actions, and hearings by the Professional Standards1913 Commission, by adding two new subsections to read as follows:1914 - 74 - LC 36 5900S "(a.1) The commission shall recommend disciplinary action on the basis of a criminal1915 conviction only if the conviction or adjudication directly relates to the role of an educator. 1916 In determining if a criminal conviction directly relates to the role of an educator, the1917 commission shall consider:1918 (1) The nature and seriousness of the crime and the direct relationship of the criminal1919 conduct to the duties and responsibilities of the educator;1920 (2) The age of the individual at the time such crime was committed;1921 (3) The length of time elapsed since such crime was committed;1922 (4) All circumstances relative to such crime, including, but not limited to, mitigating1923 circumstances or social conditions surrounding the commission of the offense; and1924 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation1925 for which the certificate is sought or held, including, but not limited to:1926 (A) The completion of the criminal sentence;1927 (B) A program and treatment certificate issued by the Board of Corrections;1928 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment1929 program;1930 (D) Testimonials and recommendations, which may include a progress report from the1931 individual's probation or parole officer;1932 (E) Education and training;1933 (F) Employment history;1934 (G) Employment aspirations;1935 (H) The individual's current family or community responsibilities, or both;1936 (I) Whether a bond is required to practice the occupation;1937 (J) Any affidavits or other written documents, including, but not limited to, character1938 references; and1939 (K) Any other information regarding rehabilitation the individual submits to the1940 commission.1941 - 75 - LC 36 5900S (a.2) In determining whether to deny, diminish, limit, suspend, revoke, refuse to renew,1942 or otherwise withhold a license, the commission or investigator shall not consider nor1943 require an individual to disclose:1944 (1) A deferred adjudication, discharged first offender treatment, completed diversion1945 program, completed conditional discharge, or an arrest not followed by a conviction;1946 (2) A conviction for which no sentence of incarceration can be imposed;1947 (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or1948 pardoned, provided that the board may consider a plea for which an individual is1949 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another state's1950 first offender laws, or subsection (a) or (c) of Code Section 16-13-2;1951 (4) A juvenile adjudication;1952 (5) A misdemeanor conviction older than five years, unless the offense of conviction is1953 listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or1954 (6) A conviction older than five years for which the individual was not incarcerated, or1955 a conviction for which the individual's incarceration ended more than five years before1956 the date of the commission's consideration, except for a felony conviction related to:1957 (A) A criminal sexual act;1958 (B) Criminal fraud or embezzlement;1959 (C) Aggravated assault;1960 (D) Aggravated robbery;1961 (E) Aggravated abuse, neglect, or endangerment of a child;1962 (F) Arson;1963 (G) Carjacking;1964 (H) Kidnapping; or1965 (I) Manslaughter, homicide, or murder."1966 - 76 - LC 36 5900S PART IV1967 SECTION 4-1.1968 Title 26 of the Official Code of Georgia Annotated, relating to food, drugs, and cosmetics,1969 is amended by revising subsection (a) of Code Section 26-4-41, relating to qualifications for1970 pharmacist licenses, examination, and internships and other training programs, as follows:1971 "(a) Qualifications. To obtain a license to engage in the practice of pharmacy, an1972 applicant for licensure by examination shall:1973 (1) Have submitted an application in the form prescribed by the board;1974 (2) Have attained the age of majority;1975 (3) Be of good moral character;1976 (4)(3) Have graduated and received a professional undergraduate degree from a college1977 or school of pharmacy as the same may be approved by the board; provided, however,1978 that, since it would be impractical for the board to evaluate a school or college of1979 pharmacy located in another country, the board may accept a graduate from such a school1980 or college so long as the graduate has completed all requirements of the Foreign1981 Pharmacy Equivalency Certification Program administered by the National Association1982 of Boards of Pharmacy. This shall include successful completion of all required1983 examinations and the issuance of the equivalency certificate and be based upon an1984 individual evaluation by the board of the applicant's educational experience, professional1985 background, and proficiency in the English language;1986 (5)(4) Have completed an internship or other program that has been approved by the1987 board or demonstrated to the board's satisfaction that experience in the practice of1988 pharmacy which meets or exceeds the minimum internship requirements of the board;1989 (6)(5) Have successfully passed an examination or examinations approved by the board;1990 and1991 - 77 - LC 36 5900S (7)(6) Have paid the fees specified by the board for the examination and any related1992 materials and have paid for the issuance of the license."1993 SECTION 4-2.1994 Said title is further amended in Code Section 26-4-60, relating to grounds for suspension,1995 revocation or refusal to grant pharmacist licenses, by revising paragraph (3) of subsection (a)1996 as follows:1997 "(3) Except as prohibited in Code Section 26-4-60.1, for being Being:1998 (A) Convicted of a felony;1999 (B) Convicted of any crime involving moral turpitude covered misdemeanor, as2000 defined in Code Section 43-1-1, in this state or any other state, territory, or country or2001 in the courts of the United States; or2002 (C) Convicted or guilty of violations of the pharmacy or drug laws of this state, or rules2003 and regulations pertaining thereto, or of laws, rules, and regulations of any other state,2004 or of the federal government;"2005 SECTION 4-3.2006 Said title is further amended by adding two new Code sections to read as follows:2007 "26-4-60.1.2008 (a) Notwithstanding paragraph (3) of subsection (a) of Code Section 26-4-60, the board2009 of pharmacy shall refuse to grant a license to an individual or shall revoke a license only2010 if a conviction directly relates to the occupation for which the license is sought or held and2011 granting the license would pose a direct and substantial risk to public safety because the2012 individual has not been rehabilitated to safely perform the duties and responsibilities of the2013 practice of pharmacy. In determining if a conviction directly relates to the occupation for2014 which the license is sought or held, the board of pharmacy shall consider:2015 - 78 - LC 36 5900S (1) The nature and seriousness of the offense and the direct relationship of the criminal2016 conduct to the duties and responsibilities of the occupation for which the license is sought2017 or held;2018 (2) The age of the individual at the time the offense was committed;2019 (3) The length of time elapsed since the offense was committed;2020 (4) All circumstances relative to the offense, including, but not limited to, mitigating2021 circumstances or social conditions surrounding the commission of the offense; and2022 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation2023 for which the license is sought or held, including, but not limited to:2024 (A) The completion of the criminal sentence;2025 (B) A program and treatment certificate issued by the Board of Corrections;2026 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment2027 program;2028 (D) Testimonials and recommendations, which may include a progress report from the2029 individual's probation or parole officer;2030 (E) Education and training;2031 (F) Employment history;2032 (G) Employment aspirations;2033 (H) The individual's current family or community responsibilities, or both;2034 (I) Whether a bond is required to practice the occupation;2035 (J) Any affidavits or other written documents, including, but not limited to, character2036 references; and2037 (K) Any other information regarding rehabilitation the individual submits to the board.2038 (b) In determining whether to deny, diminish, limit, suspend, revoke, refuse to renew, or2039 otherwise withhold a license, the board of pharmacy shall not consider nor require an2040 individual to disclose:2041 - 79 - LC 36 5900S (1) A deferred adjudication, discharged first offender treatment, completed diversion2042 program, completed conditional discharge, or an arrest not followed by a conviction;2043 (2) A conviction for which no sentence of incarceration can be imposed;2044 (3) A conviction that has been restricted, sealed, annulled, dismissed, vacated, or2045 pardoned, provided that the board may consider a plea for which an individual is2046 currently serving a sentence pursuant to Article 3 of Chapter 8 of Title 42, another state's2047 first offender laws, or subsection (a) or (c) of Code Section 16-13-2;2048 (4) A juvenile adjudication;2049 (5) A misdemeanor conviction older than five years, unless the offense of conviction is2050 listed in subparagraph (j)(4)(B) of Code Section 35-3-37; or2051 (6) A conviction older than five years for which the individual was not incarcerated, or2052 a conviction for which the individual's incarceration ended more than five years before2053 the date of the board's consideration, except for a felony conviction related to:2054 (A) A criminal sexual act;2055 (B) Criminal fraud or embezzlement;2056 (C) Aggravated assault;2057 (D) Aggravated robbery;2058 (E) Aggravated abuse, neglect, or endangerment of a child;2059 (F) Arson;2060 (G) Carjacking;2061 (H) Kidnapping;2062 (I) Manslaughter, homicide, or murder; or2063 (J) Distribution, manufacturing, or possession of a controlled substance.2064 26-4-60.2.2065 (a) Notwithstanding any other provision of law, an individual with a criminal record, who2066 has been domiciled in the State of Georgia for five years or more, may petition the board2067 - 80 - LC 36 5900S of pharmacy at any time, including while incarcerated and before starting or completing2068 any required professional qualifications for licensure, for a predetermination as to whether2069 the individual's criminal record will disqualify him or her from obtaining a license.2070 (b) The petition for predetermination shall include the individual's criminal record or2071 authorize the board to obtain the individual's criminal record. The petitioning individual2072 need not disclose any offenses falling under subsection (b) of Code Section 20-4-60.1. The2073 petition shall also include any information the petitioner chooses to submit concerning the2074 circumstances of their record and their rehabilitation.2075 (c) In considering predetermination petitions, the board shall apply the direct relationship2076 standard in subsection (a) of Code Section 26-4-60.1 and shall not consider any offenses2077 falling under subsection (b) of Code Section 26-4-60.1. The board shall support any2078 adverse predetermination by justifying that it is substantially more likely than not that a2079 criminal record supports an adverse licensing decision.2080 (d) A predetermination made under this subsection that a petitioner is eligible for a license2081 shall be binding on the board only if the petitioner applies for licensure, fulfills all other2082 requirements for the licensure, and the petitioner's submitted criminal record was correct2083 and remains unchanged at the time of his or her application for a license.2084 (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from2085 licensure, the board shall notify the petitioner of the potentially disqualifying convictions. 2086 The letter of concern shall advise the petitioner of their opportunity to submit additional2087 evidence of rehabilitation and mitigation or for a hearing, or both.2088 (f) The board may predetermine that the petitioner's criminal record is likely grounds for2089 denial of a license only after the board has held a hearing on the petitioner's eligibility in2090 accordance with Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act.' The2091 hearing shall be held in person, by remote video, or by teleconference within 60 days of2092 receipt of the predetermination petition. The individual shall have the opportunity to2093 include character witnesses at the hearing, including but not limited to family members,2094 - 81 - LC 36 5900S friends, past or prospective employers, probation or parole officers, and rehabilitation2095 counselors, who may offer their verbal or written support. The board shall not make an2096 adverse inference by a petitioner's decision to forgo a hearing or character witnesses. The2097 board shall issue a final decision within 60 days of complete submission of the issue for2098 consideration or the hearing, whichever is later.2099 (g) If the board decides that a predetermination petitioner is ineligible for a license, the2100 board shall notify the petitioner of the following:2101 (1) The grounds and rationale for the predetermination, including the specific2102 convictions and the factors in paragraph (1) of subsection (a) of this Code section the2103 board deemed directly relevant;2104 (2) An explanation of the process and right to appeal the board's predetermination2105 decision under Chapter 13 of Title 50, the 'Georgia Administrative Procedure Act'; and2106 (3) Any actions the petitioner may take to remedy the disqualification. An individual2107 who receives a predetermination of ineligibility may submit a revised petition reflecting2108 completion of the remedial actions. The individual may submit a new petition to the2109 board not before one year following a final judgment on their initial petition or upon2110 completing the remedial actions, whichever is earlier.2111 (h) The denial of a predetermination petition because of the applicant's criminal record2112 shall constitute a contested case as defined in Code Section 50-13-2. In an administrative2113 hearing or civil action reviewing the denial of a predetermination petition, the board shall2114 have the burden of proving that the applicant's criminal record directly relates to the2115 licensed occupation."2116 - 82 - LC 36 5900S PART V2117 SECTION 5-1.2118 Title 31 of the Official Code of Georgia Annotated, relating to health, is amended in Code2119 Section 31-7-351, relating to definitions relative to the Georgia long-term care background2120 check program, by revising paragraph (5) as follows:2121 "(5)(A) 'Criminal record' means any of the following:2122 (i) Conviction of a crime;2123 (ii) Arrest, charge, and sentencing for a crime when:2124 (I) A plea of nolo contendere was entered to the crime;2125 (II) First offender treatment without adjudication of guilt was granted to the crime;2126 or2127 (III) Adjudication or sentence was otherwise withheld or not entered for the crime;2128 or2129 (iii) Arrest and charges for a crime if the charge is pending, unless the time for2130 prosecuting such crime has expired pursuant to Chapter 3 of Title 17.2131 (B) Such term shall not include an owner, applicant, or employee for which at least ten2132 years have elapsed from the date of his or her criminal background check since the2133 completion of all of the terms of his or her sentence dates of conviction or adjudication;2134 such term also shall not include an owner, applicant, or employee who has received a2135 general pardon from the State Board of Pardons and Paroles for the convictions;2136 provided, however, that such ten-year period exemption or and pardon exemption shall2137 never apply to any crime identified in subsection (j) of Code Section 42-8-60."2138 - 83 - LC 36 5900S PART VI2139 SECTION 6-1.2140 Title 33 of the Official Code of Georgia Annotated, relating to insurance, is amended in Code2141 Section 33-23-21, relating to grounds for refusal, suspension, or revocation of insurance2142 agent licenses, by revising paragraphs (15) and (16) as follows:2143 "(15) Except as otherwise provided in Code Section 33-23-21.2, has Has been convicted2144 of any felony or of any crime involving moral turpitude covered misdemeanor as defined2145 in Code Section 43-1-1 in the courts of this state or any other state, territory, or country2146 or in the courts of the United States; as used in this paragraph and paragraph (16) of this2147 subsection, the term 'felony' shall include any offense which, if committed in this state,2148 would be deemed a felony, without regard to its designation elsewhere; and, as used in2149 this paragraph, the term 'conviction' shall include a finding or verdict of guilty or a plea2150 of guilty, regardless of whether an appeal of the conviction has been sought;2151 (16) Except as otherwise provided in Code Section 33-23-21.2, has Has been arrested,2152 charged, and sentenced for the commission of any directly related felony, or any crime2153 involving moral turpitude directly related covered misdemeanor as defined in Code2154 Section 43-1-1, where:2155 (A) First offender treatment without adjudication of guilt pursuant to the charge was2156 granted; or2157 (B) An adjudication of guilt or sentence was otherwise withheld or not entered on the2158 charge.2159 The order entered pursuant to the provisions of Article 3 of Chapter 8 of Title 42, relating2160 to probation of first offenders, or other first offender treatment shall be conclusive2161 evidence of arrest and sentencing for such crime;"2162 - 84 - LC 36 5900S SECTION 6-2.2163 Said title is further amended by adding two new Code sections to read as follows:2164 "33-23-21.2.2165 Notwithstanding Code Section 33-23-21, the Commissioner shall refuse to grant a license2166 to an individual or shall revoke a license on the basis of a conviction only if such2167 conviction directly relates to the occupation for which the license is sought or held and2168 granting the license would pose a direct and substantial risk to public safety because the2169 individual has not been rehabilitated to safely perform the duties and responsibilities of a2170 licensee. In determining if a conviction directly relates to the occupation for which the2171 license is sought or held, the Commissioner shall consider:2172 (1) The nature and seriousness of the offense and the direct relationship of the criminal2173 conduct to the duties and responsibilities of the occupation for which the license is sought2174 or held;2175 (2) The age of the individual at the time the offense was committed;2176 (3) The length of time elapsed since the offense was committed;2177 (4) All circumstances relative to the offense, including, but not limited to, mitigating2178 circumstances or social conditions surrounding the commission of the offense; and2179 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation2180 for which the license is sought or held, including, but not limited to:2181 (A) The completion of the criminal sentence;2182 (B) A program and treatment certificate issued by the Board of Corrections;2183 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment2184 program;2185 (D) Testimonials and recommendations, which may include a progress report from the2186 individual's probation or parole officer;2187 (E) Education and training;2188 (F) Employment history;2189 - 85 - LC 36 5900S (G) Employment aspirations;2190 (H) The individual's current family or community responsibilities, or both;2191 (I) Whether a bond is required to practice the occupation;2192 (J) Any affidavits or other written documents, including, but not limited to, character2193 references; and2194 (K) Any other information regarding rehabilitation the individual submits to the2195 Commissioner.2196 33-23-21.3.2197 (a) Notwithstanding any other provision of law, an individual with a criminal record, who2198 has been domiciled in the State of Georgia for five years or more, may petition the2199 Commissioner at any time, including while incarcerated and before starting or completing2200 any required professional qualifications for licensure, for a predetermination as to whether2201 the individual's criminal record will disqualify him or her from obtaining a license.2202 (b) The petition for predetermination shall include the individual's criminal record or2203 authorize the Commissioner to obtain the individual's criminal record. The petition shall2204 also include information submitted by the petitioner concerning the circumstances of their2205 record and their rehabilitation.2206 (c) In considering predetermination petitions, the Commissioner shall apply the direct2207 relationship standard in Code Section 33-23-21.2.2208 (d) A predetermination made under this subsection that a petitioner is eligible for a license2209 shall be binding on the Commissioner only if the petitioner applies for licensure, fulfills2210 all other requirements for the licensure, and the petitioner's submitted criminal record was2211 correct and remains unchanged at the time of his or her application for a license.2212 (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from2213 licensure, the Commissioner shall provide notice and opportunity for a hearing in2214 accordance with Chapter 2 of this title.2215 - 86 - LC 36 5900S (f) If, after notice and the opportunity for a hearing, the Commissioner decides that a2216 predetermination petitioner is ineligible for a license, the Commissioner shall notify the2217 petitioner of the following:2218 (1) The grounds and rationale for the predetermination, including the factors in Code2219 Section 33-23-21.2 the Commissioner deemed directly relevant;2220 (2) An explanation of the process and right to appeal the Commissioner's2221 predetermination decision; and2222 (3) Any actions the petitioner may take to remedy the disqualification. An individual2223 who receives a predetermination of ineligibility may submit a revised petition reflecting2224 completion of the remedial actions. The individual may submit a new petition to the2225 Commissioner not before one year following a final judgment on their initial petition or2226 upon completing the remedial actions, whichever is earlier."2227 SECTION 6-3.2228 Said title is further amended by adding two new Code sections to read as follows:2229 "33-23-43.11.2230 Notwithstanding Code Section 33-23-43.10, the Commissioner shall refuse to grant a2231 license to an individual or shall revoke a license on the basis of a conviction only if such2232 conviction directly relates to the occupation for which the license is sought or held and2233 granting the license would pose a direct and substantial risk to public safety because the2234 individual has not been rehabilitated to safely perform the duties and responsibilities of a2235 licensee. In determining if a conviction directly relates to the occupation for which the2236 license is sought or held, the Commissioner shall consider:2237 (1) The nature and seriousness of the offense and the direct relationship of the criminal2238 conduct to the duties and responsibilities of the occupation for which the license is sought2239 or held;2240 (2) The age of the individual at the time the offense was committed;2241 - 87 - LC 36 5900S (3) The length of time elapsed since the offense was committed;2242 (4) All circumstances relative to the offense, including, but not limited to, mitigating2243 circumstances or social conditions surrounding the commission of the offense; and2244 (5) Evidence of rehabilitation and present fitness to perform the duties of the occupation2245 for which the license is sought or held, including, but not limited to:2246 (A) The completion of the criminal sentence;2247 (B) A program and treatment certificate issued by the Board of Corrections;2248 (C) Completion of, or active participation in, a rehabilitative drug or alcohol treatment2249 program;2250 (D) Testimonials and recommendations, which may include a progress report from the2251 individual's probation or parole officer;2252 (E) Education and training;2253 (F) Employment history;2254 (G) Employment aspirations;2255 (H) The individual's current family or community responsibilities, or both;2256 (I) Whether a bond is required to practice the occupation;2257 (J) Any affidavits or other written documents, including, but not limited to, character2258 references; and2259 (K) Any other information regarding rehabilitation the individual submits to the2260 Commissioner.2261 33-23-43.12.2262 (a) Notwithstanding any other provision of law, an individual with a criminal record, who2263 has been domiciled in the State of Georgia for five years or more, may petition the2264 Commissioner at any time, including while incarcerated and before starting or completing2265 any required professional qualifications for licensure, for a predetermination as to whether2266 - 88 - LC 36 5900S the individual's criminal record will disqualify him or her from obtaining a public adjuster's2267 license.2268 (b) The petition for predetermination shall include the individual's criminal record or2269 authorize the Commissioner to obtain the individual's criminal record. The petition shall2270 also include information submitted by the petitioner concerning the circumstances of their2271 record and their rehabilitation.2272 (c) In considering predetermination petitions, the Commissioner shall apply the direct2273 relationship standard in Code Section 33-23-43.11.2274 (d) A predetermination made under this subsection that a petitioner is eligible for a license2275 shall be binding on the Commissioner only if the petitioner applies for licensure, fulfills2276 all other requirements for the licensure, and the petitioner's submitted criminal record was2277 correct and remains unchanged at the time of his or her application for a license.2278 (e) If a petitioner's criminal record includes matters that may disqualify the petitioner from2279 licensure, the Commissioner shall provide notice and opportunity for a hearing in2280 accordance with Chapter 2 of this title.2281 (f) If, after notice and the opportunity for a hearing, the Commissioner decides that a2282 predetermination petitioner is ineligible for a license, the Commissioner shall notify the2283 petitioner of the following:2284 (1) The grounds and rationale for the predetermination, including the specific2285 convictions and the factors in Code Section 33-23-43.11 the Commissioner deemed2286 directly relevant;2287 (2) An explanation of the process and right to appeal the Commissioner's2288 predetermination decision; and2289 (3) Any actions the petitioner may take to remedy the disqualification. An individual2290 who receives a predetermination of ineligibility may submit a revised petition reflecting2291 completion of the remedial actions. The individual may submit a new petition to the2292 - 89 - LC 36 5900S Commissioner not before one year following a final judgment on their initial petition or2293 upon completing the remedial actions, whichever is earlier."2294 PART VII2295 SECTION 7-1.2296 Chapter 4 of Title 25 of the Official Code of Georgia Annotated, relating to firefighter2297 standards and training is amended by adding a new subsection to Code Section 25-4-8,2298 relating to qualifications of firefighters generally, to read as follows:2299 "(d) A person who pleaded guilty to a felony offense under the 'Georgia First Offender Act'2300 and successfully completed the terms of his or her sentence pursuant to Article 3 of Chapter2301 8 of Title 42 may, at the council's discretion, be certified and employed as a firefighter if2302 such person otherwise meets the qualifications set forth in this Code section. Such person2303 shall provide information on the circumstances underlying the plea of guilty, as requested2304 by the council, to enable the council to make an informed decision on such individual's2305 qualification status."2306 PART VIII2307 SECTION 8-1.2308 Article 2 of Chapter 3 of Title 35 of the Official Code of Georgia Annotated, relating to2309 Georgia Crime Information Center, is amended in Code Section 35-3-37, relating to review2310 of individual's criminal history record information, definitions, privacy considerations,2311 written application requesting review, and inspection, by revising divisions (j)(4)(B)(xvi),2312 (j)(4)(B)(xvii), and (j)(4)(B)(xviii), subparagraph (j)(4)(C), paragraph (7) of subsection (j),2313 and subsections (m) and (v) as follows:2314 - 90 - LC 36 5900S "(xvi) Any offense related to minors generally in violation of Part 2 of Article 3 of2315 Chapter 12 of Title 16; or2316 (xvii) Theft in violation of Chapter 8 of Title 16; provided, however, that such2317 prohibition shall not apply to a misdemeanor conviction of shoplifting or refund fraud2318 in violation of Code Section 16-8-14 or 16-8-14.1, as applicable; or2319 (xviii) Any serious traffic offense in violation of Article 15 of Chapter 6 of Title 40.2320 (C) An individual shall be limited to filing a petition under this paragraph to a lifetime2321 maximum of requesting record restriction on two convictions for a misdemeanor or a2322 series of misdemeanors arising from a single incident. For the purposes of this2323 subparagraph, the conviction of two or more offenses charged in separate counts of one2324 or more accusations consolidated for trial shall be deemed to be one conviction. If a2325 petition under this subsection has been denied, an individual may file a subsequent2326 petition on the same conviction for a misdemeanor or series of misdemeanors arising2327 from a single incident after the expiration of two years from the date of the final order2328 from the previous petition."2329 "(7) When an individual was convicted in this state of an offense for which that2330 individual has been granted a pardon from the State Board of Pardons and Paroles as2331 provided in the Constitution and Code Section 42-9-42, provided that the offense was not2332 a serious violent felony as such term is defined in Code Section 17-10-6.1 or a sexual2333 offense as such term is defined in Code Section 17-10-6.2, and provided, further, that2334 such individual has not been convicted of any crime in any jurisdiction, excluding any2335 conviction for a nonserious traffic offense, since the pardon was granted, and provided,2336 further, that he or she has no pending charged offenses, he or she may petition the court2337 in which the conviction occurred to restrict access to criminal history record information. 2338 Such court shall maintain jurisdiction over the case for this limited purpose and duration. 2339 Such petition shall be served on the prosecuting attorney. If a hearing is requested, such2340 hearing shall be held within 90 days of the filing of the petition. If the court finds that the2341 - 91 - LC 36 5900S criteria for such petition are met, the court shall grant an order restricting such criminal2342 history record information. The court shall hear evidence and shall grant an order2343 restricting such criminal history record information if it determines that the harm2344 otherwise resulting to the individual clearly outweighs the public's interest in the criminal2345 history record information being publicly available."2346 "(m)(1) For criminal history record information maintained by the clerk of court, an2347 individual who has a record restricted pursuant to Code Section 17-10-21 or this Code2348 section or an individual who has been cited for a criminal offense but was not arrested2349 and the charged offense was subsequently dismissed, nolle prossed, or reduced to a2350 violation of a local ordinance may petition the court with original jurisdiction over the2351 offenses in the county where the clerk of court is located for an order to seal all criminal2352 history record information maintained by the clerk of court for such individual's charged2353 offense. Notice of such petition shall be sent to the clerk of court and the prosecuting2354 attorney. A notice sent by registered or certified mail or statutory overnight delivery shall2355 be sufficient notice.2356 (2) The court shall order all criminal history record information in the custody of the2357 clerk of court, including within any index, to be restricted and unavailable to the public2358 if the court finds by a preponderance of the evidence that:2359 (A) The criminal history record information has been restricted pursuant to this Code2360 section; and2361 (B) The harm otherwise resulting to the privacy of the individual clearly outweighs the2362 public interest in the criminal history record information being publicly available.2363 (3) Notwithstanding paragraph (2) of this subsection, the court shall order all criminal2364 history record information in the custody of the clerk of court, including within any2365 index, to be restricted and unavailable to the public if the criminal history record has been2366 restricted pursuant to paragraph (7) of subsection (j) of this Code section.2367 - 92 - LC 36 5900S (4) Within 60 days of the court's order, the clerk of court shall cause every document,2368 physical or electronic, in its custody, possession, or control to be restricted."2369 "(v)(1) Information restricted and sealed pursuant to this Code section shall always be2370 available for inspection, copying, and use:2371 (A) For the purpose of imposing a sentence under Article 3 of Chapter 8 of Title 42;2372 (B) By the Judicial Qualifications Commission;2373 (C) By an attorney representing an accused individual who submits a sworn affidavit2374 to the clerk of court attesting that such information is relevant to a criminal proceeding;2375 (D) By a prosecuting attorney or a public defender;2376 (E) Pursuant to a court order; and2377 (F) By an individual who is the subject of restricted criminal history record information2378 or sealed court files; and2379 (G) By criminal justice agencies for law enforcement or criminal investigative2380 purposes.2381 (2) The confidentiality of such information shall be maintained insofar as practicable."2382 PART IX2383 SECTION 9-1.2384 Article 3 of Chapter 8 of Title 42 of the Official Code of Georgia Annotated, relating to first2385 offenders, is amended in Code Section 42-8-66, relating to petition for exoneration and2386 discharge, hearing, retroactive grant of first offender status, and no filing fee, by revising2387 paragraph (1) of subsection (a) and subsection (d) as follows:2388 "(a)(1) An individual who qualified for sentencing pursuant to this article but who was2389 not informed of his or her eligibility for first offender treatment may, with the consent of2390 the prosecuting attorney, petition the court in which he or she was convicted for2391 exoneration of guilt and discharge pursuant to this article."2392 - 93 - LC 36 5900S "(d) The court may issue an order retroactively granting first offender treatment and2393 discharge the defendant pursuant to this article if the court finds by a preponderance of the2394 evidence that the defendant was eligible for sentencing under the terms of this article at the2395 time he or she was originally sentenced or that he or she qualifies for sentencing under2396 paragraph (2) of subsection (a) of this Code section and the ends of justice and the welfare2397 of society are served by granting such petition; provided, however, that no relief pursuant2398 to this subsection may be given on a conviction that was used as the underlying conviction2399 for a conviction for violating Code Section 16-11-131 or if the conviction was used to2400 enhance a sentence pursuant to Code Section 17-10-7."2401 PART X2402 SECTION 10-1.2403 Chapter 28 of Title 43 of the Official Code of Georgia Annotated, relating to occupational2404 therapists, is amended by revising paragraph (12) of Code Section 43-28-3, relating to2405 definitions, and by adding a new paragraph to read as follows:2406 "(1.1) 'Dry needling' means a skilled technique that uses a thin filiform needle to2407 penetrate the skin and stimulate underlying neural, muscular, and connective tissues for2408 the management of neuromusculoskeletal conditions, pain, and movement impairments. 2409 Such term shall not include the teaching or application of acupuncture.2410 "(12) 'Physical agent modalities' means occupational therapy treatment techniques, both2411 superficial and deep tissue, which may, but are not required to utilize the following2412 agents: thermal, mechanical, electromagnetic, water, and light, and dry needling for a2413 specific therapeutic effect to promote functional outcomes."2414 - 94 - LC 36 5900S SECTION 10-2.2415 Said chapter is further amended by revising Code Section 43-28-8, relating to license2416 requirements for therapy techniques involving physical agent modalities, as follows:2417 "43-28-8.2418 (a) No person shall utilize occupational therapy techniques involving physical agent2419 modalities unless such person:2420 (1) Is licensed according to this article; and2421 (2) Has successfully completed a minimum of 90 hours of instruction or training2422 approved by the board which covers the following subjects:2423 (A) Principles of physics related to specific properties of light, water, temperature,2424 sound, or electricity, as indicated by selected modality;2425 (B) Physiological, neurophysiological, and electrophysiological, as indicated, changes2426 which occur as a result of the application of the selected modality;2427 (C) The response of normal and abnormal tissue to the application of the modality;2428 (D) Indications and contraindications related to the selection and application of the2429 modality;2430 (E) Guidelines for treatment or administration of the modality within the philosophical2431 framework of occupational therapy;2432 (F) Appropriate selection and practical application of physical agent modalities,2433 including determining treatment parameters based on existing pathology, impairments,2434 functional limitations, and expected outcomes;2435 (G) Guidelines for educating the patient, including instructing the patient as to the2436 process and possible outcomes of treatment, including risks and benefits;2437 (H) Safety rules and precautions related to the selected modality;2438 (I) Methods for documenting the effectiveness of immediate and long-term effects of2439 treatment; and2440 - 95 - LC 36 5900S (J) Characteristics of the equipment, including safe operation, adjustment, and care of2441 the equipment.2442 (b)(1) No occupational therapist shall perform dry needling unless he or she:2443 (A) Is certified to use physical agent modalities;2444 (B) Has a minimum of three years of clinical experience as a licensed occupational2445 therapist; provided, however, that the board may, in its discretion, accept a lesser2446 amount of clinical experience if the board receives documentation of completion of2447 courses specifically in dry needling taken while in attendance at an occupational2448 therapy program recognized by the board; and2449 (C) Has documented successful completion of coursework in dry needling acceptable2450 to the board that includes study of musculoskeletal and neuromuscular systems; the2451 anatomical basis of pain mechanisms, chronic pain, and referred pain; myofascial2452 trigger point theory; and universal precautions. Such coursework shall also include2453 postgraduate instruction in:2454 (i) Anatomical review for safety and effectiveness;2455 (ii) Indications and contraindications for dry needling;2456 (iii) Management of adverse effects; and2457 (iv) Evidence based instruction in the theory of dry needling.2458 (2) Except for remote study or self-study required as a part of postgraduate coursework2459 in dry needling, online instruction shall not be considered appropriate training.2460 (3)(A) In order to perform dry needling on a patient's upper extremities, an2461 occupational therapist shall have successfully completed a minimum of 28 hours of2462 postgraduate instruction, of which a minimum of 22 hours shall have been in-person2463 postgraduate instruction in dry needling on upper extremities in a course acceptable to2464 the board.2465 (B) In order to perform dry needling on a patient's lower extremities, an occupational2466 therapist shall meet the requirements of subparagraph (A) of this paragraph and shall2467 - 96 - LC 36 5900S have successfully completed a minimum of an additional 40 hours of in-person2468 postgraduate instruction in dry needling on lower extremities in a course acceptable to2469 the board.2470 (4) An occupational therapist shall not perform dry needling unless the patient has signed2471 an informed consent, which shall be maintained in the patient's medical record. The2472 written informed consent shall clearly state the risks and benefits of dry needling, the2473 occupational therapist's level of education and training in dry needling, and any other2474 information required by the board.2475 (b)(c) The board shall promulgate rules and regulations specifically pertaining to the use2476 of physical agent modalities by a person licensed under this article."2477 PART XI2478 SECTION 11-1.2479 (a) Except as provided in subsection (b) of this section, this Act shall become effective on2480 July 1, 2024.2481 (b) Parts 1 through 7 of this Act shall become effective on January 1, 2025, and shall apply2482 to all applications for licensure submitted on or after such date.2483 SECTION 11-2.2484 All laws and parts of laws in conflict with this Act are repealed.2485 - 97 -