HLS 24RS-690 ENGROSSED 2024 Regular Session HOUSE BILL NO. 954 BY REPRESENTATIVE MENA LICENSING: Provides relative to occupations and professions 1 AN ACT 2To amend and reenact R.S. 37:698(A)(3), 711.23(A)(3), 846(A)(9), 1061(A)(4), 1241(A)(4), 3 1360.108(A)(2), 1437(B)(1), 1437.1(B)(2), 1450(A)(3), 1526(A)(5), 1554(A)(9), 4 2585(2), 2838(A)(1), 2848(e), 3396(D)(3), 3409(E)(3), 3429(A)(1), 3449(A)(1), and 5 3507(A)(3), to enact R.S. 37:2950(C), and to repeal R.S. 37:921(8), 1360.33(7), 6 1565(A)(2), 2453(1), and 2557(A)(1)(b), relative to licensing boards and 7 occupations; to provide for licenses, certificates, and permits of certain professions; 8 to provide for disciplinary proceedings and disciplinary action; to provide for certain 9 offenses and violations; to remove moral turpitude convictions from occupational 10 licensing disqualifications; and to provide for related matters. 11Be it enacted by the Legislature of Louisiana: 12 Section 1. R.S. 37:698(A)(3), 711.23(A)(3), 846(A)(9), 1061(A)(4), 1241(A)(4), 131360.108(A)(2), 1437(B)(1), 1437.1(B)(2), 1450(A)(3), 1526(A)(5), 1554(A)(9), 2585(2), 142838(A)(1), 2848(e), 3396(D)(3), 3409(E)(3), 3429(A)(1), 3449(A)(1), and 3507(A)(3) are 15hereby amended and reenacted and R.S. 37:2950(C) is hereby enacted to read as follows: 16 §698. Disciplinary proceedings against licensees and certificate holders; procedure 17 A. The board shall have the power to take disciplinary action against any 18 licensee or certificate holder found by the board to be guilty of any of the following 19 acts or offenses: 20 * * * 21 (3) Conviction of a felony or of any crime of moral turpitude or entry of a 22 plea of guilty or nolo contendere to a felony charge or to a crime of moral turpitude Page 1 of 11 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-690 ENGROSSED HB NO. 954 1 under the laws of the United States or any state, territory, or district of the United 2 States. 3 * * * 4 §711.23. Disciplinary proceedings against licensees and certificate holders; 5 procedure 6 A. The board shall have the power to take disciplinary action against any 7 licensee or certificate holder found by the board to be guilty of any of the following 8 acts or offenses: 9 * * * 10 (3) Conviction of a felony or of any crime of moral turpitude or entry of a 11 plea of guilty or nolo contendere to a felony charge or to a crime of moral turpitude 12 under the laws of the United States or any state, territory, or district of the United 13 States. 14 * * * 15 §846. Refusal to grant or renew licenses; revocation or suspension; grounds; 16 hearings 17 A. The board may refuse to grant, refuse to renew, suspend, or revoke any 18 license, or impose a sanction or fine in keeping with the penalty provision of this Part 19 for any licensee or registrant when he is found guilty of any of the following acts or 20 omissions: 21 * * * 22 (9) Conviction of any felony or of any offense involving moral turpitude. 23 * * * 24 §1061. Violations and causes for refusal, suspension, or revocation of certificate 25 A. The board may, after due notice and hearing, assess a fine not to exceed 26 the sum of five thousand dollars for each offense, refuse to license, register, certify, 27 or permit any applicant, refuse to renew the license or permit of any person, or may 28 revoke, summarily suspend, suspend, place on probation, reprimand, issue a warning 29 against the person who was issued the license, registration, certificate, permit, or any Page 2 of 11 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-690 ENGROSSED HB NO. 954 1 other designation deemed necessary to engage in the practice of optometry upon 2 proof that the person: 3 * * * 4 (4) Has been convicted of a felony that the board finds is directly related to 5 the practice of optometry pursuant to R.S. 37:2950 or other public offense involving 6 moral turpitude in the courts of any state, territory or country. Conviction, as used 7 in this Paragraph, shall include a finding or verdict of guilty, an admission of guilt, 8 or plea of nolo contendere. 9 * * * 10 §1241. Refusal, restriction, suspension, or revocation of license 11 A. The board may, after due notice and hearing, assess a fine not to exceed 12 the sum of five thousand dollars for each offense, refuse to license, register, certify, 13 or permit any applicant, refuse to renew the license or permit of any person, or may 14 revoke, summarily suspend, suspend, place on probation, reprimand, issue a warning 15 against the person who was issued the license, registration, certificate, permit, or any 16 other designation deemed necessary to engage in the practice of pharmacy upon 17 proof that the person: 18 * * * 19 (4) Has been convicted of a felony that the board finds is directly related to 20 the practice of pharmacy pursuant to R.S. 37:2950 or other public offense involving 21 moral turpitude in the courts of any state, territory, or country. Conviction, as used 22 in this Paragraph, shall include a finding or verdict of guilty, an admission of guilt, 23 or a plea of nolo contendere. 24 * * * 25 §1360.108. Improper and unprofessional conduct 26 A. The board may, after a hearing conducted pursuant to the Administrative 27 Procedure Act or by consent of the parties, deny or refuse to issue, revoke, suspend, 28 or cancel a license or place on probation, reprimand, censure, or otherwise discipline Page 3 of 11 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-690 ENGROSSED HB NO. 954 1 a licensee upon proof satisfactory to the board that the person has done or been any 2 of the following: 3 * * * 4 (2) He has been convicted of a felony under state or federal law or 5 committed any other offense involving moral turpitude. 6 * * * 7 §1437. Application for license 8 * * * 9 B. Licenses shall be granted only to persons, partnerships, limited liability 10 companies, associations, corporations, or other legal entities that bear a good 11 reputation for honesty, trustworthiness, integrity, and competence to transact the real 12 estate activities defined in this Chapter, in such a manner as to safeguard the interest 13 of the public, and only after satisfactory proof of such qualifications has been 14 presented to the commission. 15 (1) When an applicant has been convicted of forgery, embezzlement, 16 obtaining money under false pretenses, larceny, extortion, conspiracy to defraud, or 17 theft, or has been convicted of a felony that the commission finds is directly related 18 to the practice of real estate pursuant to R.S. 37:2950 or a crime involving moral 19 turpitude in any court of competent jurisdiction, such untrustworthiness of the 20 applicant, and the conviction, may in itself be sufficient grounds for refusal of a 21 license. 22 * * * 23 §1437.1. Timeshare registration 24 * * * 25 B. The application for registration shall be in such form as may be required 26 by the commission and in accordance with R.S. 9:1131.9 so that only persons who 27 have a good reputation for honesty, trustworthiness, and integrity may be so 28 registered. 29 * * * Page 4 of 11 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-690 ENGROSSED HB NO. 954 1 (2) When an applicant has been convicted of forgery, embezzlement, 2 obtaining money under false pretenses, larceny, extortion, conspiracy to defraud, or 3 theft, or has been convicted of a felony that the commission finds is directly related 4 to the practice of real estate pursuant to R.S. 37:2950 or a crime involving moral 5 turpitude in any court of competent jurisdiction, such untrustworthiness of the 6 applicant, and the conviction, may in itself be sufficient grounds for refusal of a 7 timeshare interest sales registration. 8 * * * 9 §1450. Duty of licensees, registrants, and certificate holders to report legal action 10 pertaining to real estate activities 11 A. It shall be the duty of every licensee, registrant, and certificate holder to 12 notify the commission within ten days by registered or certified mail or by hand 13 delivery of the following actions: 14 * * * 15 (3) Any final conviction of him by a court of competent jurisdiction for 16 forgery, embezzlement, obtaining money under false pretenses, larceny, extortion, 17 conspiracy to defraud, theft, or any other felony, or any crime involving moral 18 turpitude. 19 * * * 20 §1526. Discipline of licensees 21 A. Upon written complaint sworn to by any person, the board may, after a 22 hearing held pursuant to R.S. 37:1518(5) and by a concurrence of three members, 23 assess a fine not to exceed the sum of one thousand dollars, revoke or suspend for 24 a specified time the license of or otherwise discipline, any licensed veterinarian for 25 any of the following reasons: 26 * * * 27 (5) Conviction or cash compromise of a felony, or other public offense 28 involving moral turpitude. 29 * * * Page 5 of 11 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-690 ENGROSSED HB NO. 954 1 §1554. Discipline of CAETS 2 A. After a hearing held in compliance with the Administrative Procedure 3 Act, the board may deny, suspend, or revoke the certificate of approval held by any 4 technician or impose any other penalty authorized by this Chapter, when it finds that 5 the provisions of this Chapter or any of the rules and regulations adopted by the 6 board are not being complied with or upon the grounds that the certified animal 7 euthanasia technician has: 8 * * * 9 (9) Been convicted of or entered a plea of nolo contendere to a felony or 10 other offense involving moral turpitude or controlled dangerous substances under 11 state or federal law. 12 * * * 13 §2585. Qualifications for license 14 Upon the filing of the application and the approval of such bond and the 15 payment of the specified fees, if the director shall, upon investigation, find: 16 * * * 17 (2) That the applicant, if an individual, and the members thereof, if the 18 applicant be a partnership or association, and the officers and directors thereof, if the 19 application be a corporation, has not been convicted of any crime involving moral 20 turpitude, or if such person or persons have not had a record of having defaulted in 21 the payment of money collected for others, including the discharge of such debts 22 through bankruptcy proceedings; the director shall thereupon issue and deliver a 23 license to the applicant to engage in the financial planning and management service 24 business in accordance with the provisions of this Chapter at the location specified 25 in the said application, which license shall remain in full force and effect until it is 26 surrendered by the licensee or revoked by the director as hereinafter provided, 27 however, that each license shall expire by the terms hereof on January 1 next 28 following the issuance thereof unless the same be renewed as hereinafter provided. 29 * * * Page 6 of 11 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-690 ENGROSSED HB NO. 954 1 §2838. Polygraphist's certification qualifications 2 A person shall be qualified to receive a certificate as a polygraphist, upon 3 satisfying the following: 4 (1) Has not been convicted of a felony that the board finds is directly related 5 to the polygraph practice pursuant to R.S. 37:2950 or misdemeanor involving moral 6 turpitude. 7 * * * 8 §2848. Refusal, suspension, revocation; grounds 9 The board may refuse to issue, or may suspend or revoke a certificate on any 10 one or more of the following grounds: 11 * * * 12 (e) If the holder of any certificate has been adjudged guilty of the 13 commission of a felony that the board finds is directly related to the polygraph 14 practice pursuant to R.S. 37:2950 or misdemeanor involving moral turpitude. 15 * * * 16 §2950. Criminal record effect on trade, occupational, and professional licensing 17 * * * 18 C. Licensing boards shall not use vague or generic terms including and 19 without limitation to the phrases "moral turpitude" and "good character". 20 * * * 21 §3396. Applications 22 * * * 23 D.(1) Licenses shall be granted only to persons who have satisfied the 24 minimum education, examination, and experience requirements mandated by the 25 Appraiser Qualifications Board (AQB) of the Appraisal Foundation and published 26 in the most current version of the Real Property Appraiser Qualification Criteria, 27 including any subsequent amendments and regulations issued pursuant thereto. 28 * * * Page 7 of 11 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-690 ENGROSSED HB NO. 954 1 (3) When an applicant has been convicted of forgery, embezzlement, 2 obtaining money under false pretense, larceny, extortion, conspiracy to defraud, or 3 theft, or has been convicted of a felony that the board finds is directly related to the 4 practice of real estate appraisers pursuant to R.S. 37:2950 or a crime of moral 5 turpitude in any court of competent jurisdiction, such untrustworthiness of the 6 applicant or the conviction itself may be sufficient grounds for refusal to issue a 7 license. 8 * * * 9 §3409. Disciplinary proceedings 10 * * * 11 E. It shall be the duty of each registered or licensed real estate appraiser to 12 notify the board within ten days by registered or certified mail or by hand delivery 13 of the following actions: 14 * * * 15 (3) Any conviction of the appraiser by a court of competent jurisdiction for 16 forgery, embezzlement, obtaining money under false pretenses, larceny, extortion, 17 conspiracy to defraud, theft, or any other felony, or any crime involving moral 18 turpitude. 19 * * * 20 §3429. Denial, revocation, or suspension of license 21 A. The board may withhold, suspend, restrict, revoke, or refuse to issue or 22 renew any license issued or applied for in accordance with this Chapter or otherwise 23 discipline a licensed clinical exercise physiologist after notice and opportunity for 24 hearing pursuant to the Administrative Procedure Act, upon proof that the applicant 25 or licensed clinical exercise physiologist: 26 (1) Has been convicted in a court of competent jurisdiction of a felony that 27 the board finds is directly related to the practice of clinical exercise physiology Page 8 of 11 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-690 ENGROSSED HB NO. 954 1 pursuant to R.S. 37:2950 or any offense involving moral turpitude, the record of 2 conviction being conclusive evidence thereof. 3 * * * 4 §3449. Denial, revocation, or suspension of license 5 A. The board, by affirmative vote of at least four of its five members, shall 6 withhold, deny, revoke, or suspend any license issued or applied for in accordance 7 with the provisions of this Chapter or otherwise discipline a licensed professional 8 vocational rehabilitation counselor upon proof that the applicant or licensed 9 professional vocational rehabilitation counselor: 10 (1) Has been convicted in a court of competent jurisdiction of a felony that 11 the board finds is directly related to the practice of rehabilitation counseling pursuant 12 to R.S. 37:2950 or any offense involving moral turpitude, the record of conviction 13 being conclusive evidence thereof. 14 * * * 15 §3507. Qualifications of licensee 16 A. The board shall base the determination of the satisfactory minimum 17 qualifications for licensing on whether or not the applicant satisfies the following 18 criteria: 19 * * * 20 (3) Has not been convicted in any jurisdiction of any felony that the board 21 finds is directly related to the private investigators practice to R.S. 37:2950 or of any 22 crime involving moral turpitude. 23 * * * 24 Section 2. R.S. 37:921(8), 1360.33(7), 1565(A)(2), 2453(1), and 2557(A)(1)(b) are 25hereby repealed in their entirety. Page 9 of 11 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-690 ENGROSSED HB NO. 954 DIGEST The digest printed below was prepared by House Legislative Services. It constitutes no part of the legislative instrument. The keyword, one-liner, abstract, and digest do not constitute part of the law or proof or indicia of legislative intent. [R.S. 1:13(B) and 24:177(E)] HB 954 Engrossed 2024 Regular Session Mena Abstract: Provides for occupations and professions and disqualification from licensure for convictions involving moral turpitude. Present law provides that each of the following regulatory authorities shall have the power to deny a license, certificate, or permit, or to take disciplinary action, pursuant to the disciplinary procedures of the respective regulatory authority against any licensee or certificate holder found by the authority to be guilty of any crime or offense of moral turpitude: (1)Engineering and Surveying. (R.S. 37:698(A)(3)) (2)Geoscientists. (R.S. 37:711.23(A)(3)) (3)Embalming and funeral directors. (R.S. 37:846(A)(9)) (4)Nursing. (R.S. 37:921(8)) (5)Optometry. (R.S. 37:1061(A)(4)) (6)Pharmacy. (R.S. 37:1241(A)(4)) (7) Physician assistants. (R.S. 37:1360.33(7)) (8)Genetic counselors. (R.S. 37:1360.108(A)(2)) (9)Realtors. (R.S. 37:1437(B)(1), 1437.1(B)(2), and 1450(A)(3)) (10)Veterinarians. (R.S. 37:1526(A)(5)) (11)Animal euthanasia technicians. (R.S. 37:1554(A)(9)) (12)Financial planning and management services. (R.S. 37:2585(2)) (13)Hearing aid dealers. (R.S. 37:2453(1)) (14)Shorthand reporters. (R.S. 37:2557(A)(1)(b)) (15) Equine dentists. (R.S. 37:1565(A)(2)) (16)Polygraphists. (R.S. 37:2838(A)(1) and 2848(e)) (17)Real estate appraisers. (R.S. 37:3396(D)(3) and 3409(E)(3)) (18)Clinical exercise physiologists. (R.S. 37:3429(A)(1)) (19)Rehabilitation counselors. (R.S. 37:3449(A)(1)) (20)Private investigator. (R.S. 37:3507(A)(3)) Page 10 of 11 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-690 ENGROSSED HB NO. 954 Proposed law removes the crime or offense of moral turpitude from the offenses or violations for which the respective regulatory authority shall take disciplinary action or deny licensure or certification for. Proposed law provides that licenses from the real estate commission shall be granted only to persons, partnerships, limited liability companies, associations, corporations, or other legal entities that bear a good reputation for honesty, trustworthiness, integrity, and competence to transact the real estate activities. Proposed law removes the requirement that an entity bear a good reputation for honesty, trustworthiness, integrity, and competence. Present law provides that if an applicant has been convicted of forgery, embezzlement, obtaining money under false pretenses, larceny, extortion, conspiracy to defraud, or theft, or has been convicted of a felony or a crime involving moral turpitude in any court of competent jurisdiction, such untrustworthiness of the applicant, and the conviction, may in itself be sufficient grounds for refusal of a license. Proposed law amends present law to remove a crime involving moral turpitude and that such untrustworthiness of the applicant, and the conviction, may in itself be sufficient grounds for refusal of a license. Present law provides for the criminal record effect on trade, occupational, and professional licensing. Proposed law provides that licensing boards shall not use vague or generic terms including and without limitation to the phrases "moral turpitude" and "good character". (Amends R.S. 37:698(A)(3), 711.23(A)(3), 846(A)(9), 1061(A)(4), 1241(A)(4), 1360.108(A)(2), 1437(B)(1), 1437.1(B)(2), 1450(A)(3), 1526(A)(5), 1554(A)(9), 2585(2), 2838(A)(1), 2848(e), 3396(D)(3), 3409(E)(3), 3429(A)(1), 3449(A)(1), and 3507(A)(3); Adds R.S. 37:2950(C); Repeals R.S. 37:921(8), 1360.33(7), 1565(A)(2), 2453(1), and 2557(A)(1)(b)) Page 11 of 11 CODING: Words in struck through type are deletions from existing law; words underscored are additions.