1 | 1 | | |
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2 | 2 | | |
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3 | 3 | | EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW. |
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4 | 4 | | [Brackets] indicate matter deleted from existing law. |
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5 | 5 | | *hb0906* |
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6 | 6 | | |
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7 | 7 | | HOUSE BILL 906 |
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8 | 8 | | C3, E2 3lr2063 |
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9 | 9 | | CF 3lr2369 |
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10 | 10 | | By: Delegate Harrison |
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11 | 11 | | Introduced and read first time: February 9, 2023 |
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12 | 12 | | Assigned to: Economic Matters |
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13 | 13 | | |
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14 | 14 | | A BILL ENTITLED |
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15 | 15 | | |
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16 | 16 | | AN ACT concerning 1 |
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17 | 17 | | |
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18 | 18 | | Occupational Licensing and Certification – Criminal History – Prohibited 2 |
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19 | 19 | | Disclosures and Predetermination Review Process 3 |
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20 | 20 | | |
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21 | 21 | | FOR the purpose of altering certain provisions of law regarding the prohibition on certain 4 |
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22 | 22 | | departments of State Government from denying an occupational license or certificate 5 |
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23 | 23 | | to an applicant solely on the basis of the criminal history of the applicant by 6 |
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24 | 24 | | prohibiting a department from requiring disclosure of certain actions on an 7 |
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25 | 25 | | application and establishing a predetermination review process; and generally 8 |
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26 | 26 | | relating to occupational licensing and certification. 9 |
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27 | 27 | | |
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28 | 28 | | BY repealing and reenacting, with amendments, 10 |
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29 | 29 | | Article – Criminal Procedure 11 |
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30 | 30 | | Section 1–209 12 |
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31 | 31 | | Annotated Code of Maryland 13 |
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32 | 32 | | (2018 Replacement Volume and 2022 Supplement) 14 |
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33 | 33 | | |
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34 | 34 | | SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 15 |
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35 | 35 | | That the Laws of Maryland read as follows: 16 |
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36 | 36 | | |
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37 | 37 | | Article – Criminal Procedure 17 |
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38 | 38 | | |
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39 | 39 | | 1–209. 18 |
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40 | 40 | | |
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41 | 41 | | (a) (1) In this section, “department” means: 19 |
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42 | 42 | | |
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43 | 43 | | (i) the Department of Agriculture; 20 |
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44 | 44 | | |
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45 | 45 | | (ii) the Department of the Environment; 21 |
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46 | 46 | | |
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47 | 47 | | (iii) the Maryland Department of Health; 22 |
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48 | 48 | | 2 HOUSE BILL 906 |
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49 | 49 | | |
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50 | 50 | | |
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51 | 51 | | (iv) the Department of Human Services; 1 |
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52 | 52 | | |
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53 | 53 | | (v) the Maryland Department of Labor; or 2 |
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54 | 54 | | |
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55 | 55 | | (vi) the Department of Public Safety and Correctional Services. 3 |
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56 | 56 | | |
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57 | 57 | | (2) “Department” includes any unit of a department specified in paragraph 4 |
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58 | 58 | | (1) of this subsection. 5 |
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59 | 59 | | |
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60 | 60 | | [(b) This section does not apply to a person who was previously convicted of a crime 6 |
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61 | 61 | | of violence, as defined in § 14–101 of the Criminal Law Article.] 7 |
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62 | 62 | | |
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63 | 63 | | [(c)] (B) It is the policy of the State to encourage the employment of [nonviolent] 8 |
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64 | 64 | | ex–offenders and remove barriers to their ability to demonstrate fitness for occupational 9 |
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65 | 65 | | licenses or certifications required by the State. 10 |
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66 | 66 | | |
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67 | 67 | | (C) A DEPARTMENT MAY NOT R EQUIRE AN APPL ICANT FOR AN 11 |
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68 | 68 | | OCCUPATIONAL LICENSE OR CERTIFICATE TO DI SCLOSE AS A PART OF AN 12 |
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69 | 69 | | APPLICATION: 13 |
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70 | 70 | | |
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71 | 71 | | (1) ANY OF THE FOLLOWING : 14 |
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72 | 72 | | |
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73 | 73 | | (I) A DEFERRED ADJUDICAT ION; 15 |
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74 | 74 | | |
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75 | 75 | | (II) PARTICIPATION IN A D IVERSION PROGRAM ; OR 16 |
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76 | 76 | | |
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77 | 77 | | (III) AN ARREST NOT FOLLOW ED BY A CONVICTION ; 17 |
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78 | 78 | | |
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79 | 79 | | (2) A CONVICTION FOR WHI CH NO TERM OF IMPRISONMENT MAY BE 18 |
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80 | 80 | | IMPOSED; 19 |
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81 | 81 | | |
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82 | 82 | | (3) A CONVICTION THAT HA S BEEN SEALED , VACATED, DISMISSED, 20 |
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83 | 83 | | EXPUNGED, OR PARDONED ; 21 |
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84 | 84 | | |
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85 | 85 | | (4) AN ADJUDICATION OF A DELINQUENT ACT AS A JUVENILE; 22 |
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86 | 86 | | |
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87 | 87 | | (5) A CONVICTION FOR A MISDEMEANOR THAT DID NOT INVOLVE 23 |
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88 | 88 | | PHYSICAL HARM TO ANO THER INDIVIDUAL ; 24 |
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89 | 89 | | |
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90 | 90 | | (6) A CONVICTION FOR WHICH A PERIOD OF 3 YEARS HAS PASSED 25 |
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91 | 91 | | SINCE THE APPLICANT COMPLETED SERVING TH EIR SENTENCE IF THE SENTENCE 26 |
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92 | 92 | | DID NOT INCLUDE A TERM OF IMPRISONMENT ; OR 27 |
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93 | 93 | | HOUSE BILL 906 3 |
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94 | 94 | | |
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95 | 95 | | |
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96 | 96 | | (7) UNLESS THE CONVI CTION WAS FOR A CRIM E OF VIOLENCE AS 1 |
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97 | 97 | | DEFINED IN § 14–101 OF THE CRIMINAL LAW ARTICLE, A CONVICTION FOR WHI CH 2 |
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98 | 98 | | A PERIOD OF 3 YEARS HAS PASSED SIN CE THE END OF THE INDIVIDUAL’S TERM OF 3 |
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99 | 99 | | IMPRISONMENT . 4 |
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100 | 100 | | |
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101 | 101 | | (d) [Except as provided in subsection (f) of this section, a] A department may not 5 |
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102 | 102 | | deny an occupational license or certificate to an applicant solely on the basis that the 6 |
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103 | 103 | | applicant has previously been convicted of a crime, unless the department determines that: 7 |
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104 | 104 | | |
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105 | 105 | | (1) there is a direct relationship between the applicant’s previous 8 |
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106 | 106 | | conviction and the specific occupational license or certificate sought; or 9 |
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107 | 107 | | |
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108 | 108 | | (2) the issuance of the license or certificate would involve [an unreasonable 10 |
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109 | 109 | | risk to property or to the safety or welfare of specific individuals or the general public] A 11 |
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110 | 110 | | DIRECT AND SUBSTANTI AL THREAT TO PUBLIC SAFETY OR SPECIFIC INDIVIDU ALS 12 |
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111 | 111 | | OR PROPERTY . 13 |
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112 | 112 | | |
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113 | 113 | | (e) In making the determination under subsection (d) of this section, the 14 |
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114 | 114 | | department shall consider: 15 |
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115 | 115 | | |
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116 | 116 | | (1) the policy of the State expressed in subsection [(c)] (B) of this section; 16 |
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117 | 117 | | |
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118 | 118 | | (2) the specific duties and responsibilities required of a licensee or 17 |
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119 | 119 | | certificate holder; 18 |
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120 | 120 | | |
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121 | 121 | | (3) whether the applicant’s previous conviction has any impact on the 19 |
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122 | 122 | | applicant’s fitness or ability to perform the duties and responsibilities authorized by the 20 |
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123 | 123 | | license or certificate; 21 |
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124 | 124 | | |
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125 | 125 | | (4) the age of the applicant at the time of the conviction and the amount of 22 |
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126 | 126 | | time that has elapsed since the conviction; 23 |
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127 | 127 | | |
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128 | 128 | | (5) the seriousness of the offense for which the applicant was convicted; 24 |
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129 | 129 | | |
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130 | 130 | | (6) THE APPLICANT’S EDUCATION, TRAINING, AND EMPLOYMENT 25 |
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131 | 131 | | HISTORY BEFORE, DURING, AND AFTER THE APPLICANT’S TERM OF IMPRISONMENT ; 26 |
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132 | 132 | | |
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133 | 133 | | (7) WHETHER THE OCCUPATIONAL LICENSE OR CERTIFICAT E 27 |
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134 | 134 | | REQUIRES THE APPLICANT TO BE BONDED; 28 |
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135 | 135 | | |
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136 | 136 | | (8) other information provided by the applicant or on the applicant’s behalf 29 |
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137 | 137 | | with regard to the applicant’s rehabilitation and good conduct; and 30 |
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138 | 138 | | |
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139 | 139 | | [(7)] (9) the legitimate interest of the department in protecting property 31 |
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140 | 140 | | and the safety and welfare of specific individuals or the general public. 32 |
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141 | 141 | | 4 HOUSE BILL 906 |
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142 | 142 | | |
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143 | 143 | | |
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144 | 144 | | (f) (1) (I) [This subsection does not apply to a conviction of a crime for 1 |
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145 | 145 | | which registration on the sex offender registry is required under Title 11, Subtitle 7 of this 2 |
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146 | 146 | | article. 3 |
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147 | 147 | | |
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148 | 148 | | (2) If a period of 7 years or more has passed since an applicant completed 4 |
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149 | 149 | | serving the sentence for a crime, including all imprisonment, mandatory supervision, 5 |
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150 | 150 | | probation, and parole, and the applicant has not been charged with another crime other 6 |
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151 | 151 | | than a minor traffic violation, as defined in § 10–101 of this article, during that time, a 7 |
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152 | 152 | | department may not deny an occupational license or certificate to the applicant solely on 8 |
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153 | 153 | | the basis that the applicant was previously convicted of the crime.] AN INDIVIDUAL MAY 9 |
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154 | 154 | | FILE A REQUEST WITH A DEPARTMENT FOR REVIEW OF THE INDIVIDUAL’S CRIMINAL 10 |
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155 | 155 | | HISTORY TO DETERMINE WHETHER THE INDIVIDU AL’S CRIMINAL HISTORY WOULD 11 |
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156 | 156 | | DISQUALIFY THE INDIV IDUAL FROM OBTAINING THE OCCUPATIONAL LICENSE OR 12 |
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157 | 157 | | CERTIFICATE BEING SOUGHT . 13 |
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158 | 158 | | |
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159 | 159 | | (II) THE DETERMINATION OF A D EPARTMENT REGARDING 14 |
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160 | 160 | | WHETHER THE OCCUPATIONAL LICENSE OR CERTIFICAT E WOULD BE APPROVED OR 15 |
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161 | 161 | | DENIED TO THE INDIVI DUAL REQUESTING THE PREDETERMINATION UNDER 16 |
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162 | 162 | | SUBPARAGRAPH (I) OF THIS PARAGRAPH SHALL BE BINDING ON THE DEPAR TMENT 17 |
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163 | 163 | | UNLESS THERE IS A SUBSEQUENT DIRECT AND MATERIAL ADVERSE CHA NGE TO THE 18 |
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164 | 164 | | INDIVIDUAL’S CRIMINAL HISTORY. 19 |
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165 | 165 | | |
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166 | 166 | | (2) IF A DEPARTMENT DETERMINES THAT AN OCCUPATIONAL 20 |
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167 | 167 | | LICENSE OR CERTIFICA TE WOULD BE DENIED TO THE IND IVIDUAL UNDER 21 |
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168 | 168 | | PARAGRAPH (1) OF THIS SUBSECTION , THE DEPARTMENT SHALL, IF APPLICABLE, 22 |
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169 | 169 | | ADVISE THE INDIVIDUAL OF ANY ACTION THAT MAY BE TAKEN BY THE INDIVIDUAL 23 |
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170 | 170 | | TO REMEDY THE REASON FOR THE DISQUALIFICATION . 24 |
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171 | 171 | | |
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172 | 172 | | (3) (I) AN INDIVIDUAL MAY SUBMIT A REVISED REQUEST FOR A 25 |
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173 | 173 | | PREDETERMINATION TO THE DEPARTMENT THAT MADE A PREDETER MINATION ON 26 |
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174 | 174 | | THE APPROVAL OR DENIAL OF AN OCCU PATIONAL LICENSE OR CERTIFICATE UNDER 27 |
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175 | 175 | | PARAGRAPH (1) OF THIS SUBSECTION THAT INCLUDES THE COMPLETION OF ANY 28 |
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176 | 176 | | RECOMMENDED REMEDIAL ACTIONS. 29 |
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177 | 177 | | |
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178 | 178 | | (II) AN INDIVIDUAL MAY SUBMIT A REVISED REQUEST FOR A 30 |
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179 | 179 | | PREDETERMINATION UNDER SUBPARAGRAPH (I) OF THIS PARAGRAPH THE EARLIER 31 |
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180 | 180 | | OF: 32 |
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181 | 181 | | |
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182 | 182 | | 1. ONE YEAR FROM THE DATE THE IN DIVIDUAL 33 |
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183 | 183 | | RECEIVED THE PREDETE RMINATION UNDER PARAGRAPH (1) OF THIS SUBSECTION ; 34 |
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184 | 184 | | OR 35 |
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185 | 185 | | HOUSE BILL 906 5 |
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186 | 186 | | |
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187 | 187 | | |
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188 | 188 | | 2. ON COMPLETION OF THE REMEDIAL ACTIONS 1 |
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189 | 189 | | RECOMMENDED BY THE D EPARTMENT UNDER PARA GRAPH (2) OF THIS 2 |
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190 | 190 | | SUBSECTION. 3 |
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191 | 191 | | |
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192 | 192 | | (4) (I) A DEPARTMENT MAY CHARGE A CRIMINAL HISTORY REV IEW 4 |
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193 | 193 | | FEE TO A N INDIVIDUAL TO CONDUCT A REVIEW UNDER THIS SECTION NOT 5 |
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194 | 194 | | EXCEEDING $100. 6 |
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195 | 195 | | |
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196 | 196 | | (II) THE FEE CHARGED UNDER SUBPARAGRAPH (I) OF THIS 7 |
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197 | 197 | | PARAGRAPH SHALL BE W AIVED IF THE INDIVIDUAL’S INCOME IS AT OR BELO W 300% 8 |
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198 | 198 | | OF THE FEDERAL POVER TY LEVEL, AS DETERMINED BY THE DISTRICT COURT OF TH E 9 |
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199 | 199 | | STATE. 10 |
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200 | 200 | | |
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201 | 201 | | SECTION 2. AND BE IT FURTHER ENACTED, That this Act sh all take effect 11 |
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202 | 202 | | October 1, 2023. 12 |
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