Maryland 2023 Regular Session

Maryland House Bill HB906 Compare Versions

Only one version of the bill is available at this time.
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33 EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW.
44 [Brackets] indicate matter deleted from existing law.
55 *hb0906*
66
77 HOUSE BILL 906
88 C3, E2 3lr2063
99 CF 3lr2369
1010 By: Delegate Harrison
1111 Introduced and read first time: February 9, 2023
1212 Assigned to: Economic Matters
1313
1414 A BILL ENTITLED
1515
1616 AN ACT concerning 1
1717
1818 Occupational Licensing and Certification – Criminal History – Prohibited 2
1919 Disclosures and Predetermination Review Process 3
2020
2121 FOR the purpose of altering certain provisions of law regarding the prohibition on certain 4
2222 departments of State Government from denying an occupational license or certificate 5
2323 to an applicant solely on the basis of the criminal history of the applicant by 6
2424 prohibiting a department from requiring disclosure of certain actions on an 7
2525 application and establishing a predetermination review process; and generally 8
2626 relating to occupational licensing and certification. 9
2727
2828 BY repealing and reenacting, with amendments, 10
2929 Article – Criminal Procedure 11
3030 Section 1–209 12
3131 Annotated Code of Maryland 13
3232 (2018 Replacement Volume and 2022 Supplement) 14
3333
3434 SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 15
3535 That the Laws of Maryland read as follows: 16
3636
3737 Article – Criminal Procedure 17
3838
3939 1–209. 18
4040
4141 (a) (1) In this section, “department” means: 19
4242
4343 (i) the Department of Agriculture; 20
4444
4545 (ii) the Department of the Environment; 21
4646
4747 (iii) the Maryland Department of Health; 22
4848 2 HOUSE BILL 906
4949
5050
5151 (iv) the Department of Human Services; 1
5252
5353 (v) the Maryland Department of Labor; or 2
5454
5555 (vi) the Department of Public Safety and Correctional Services. 3
5656
5757 (2) “Department” includes any unit of a department specified in paragraph 4
5858 (1) of this subsection. 5
5959
6060 [(b) This section does not apply to a person who was previously convicted of a crime 6
6161 of violence, as defined in § 14–101 of the Criminal Law Article.] 7
6262
6363 [(c)] (B) It is the policy of the State to encourage the employment of [nonviolent] 8
6464 ex–offenders and remove barriers to their ability to demonstrate fitness for occupational 9
6565 licenses or certifications required by the State. 10
6666
6767 (C) A DEPARTMENT MAY NOT R EQUIRE AN APPL ICANT FOR AN 11
6868 OCCUPATIONAL LICENSE OR CERTIFICATE TO DI SCLOSE AS A PART OF AN 12
6969 APPLICATION: 13
7070
7171 (1) ANY OF THE FOLLOWING : 14
7272
7373 (I) A DEFERRED ADJUDICAT ION; 15
7474
7575 (II) PARTICIPATION IN A D IVERSION PROGRAM ; OR 16
7676
7777 (III) AN ARREST NOT FOLLOW ED BY A CONVICTION ; 17
7878
7979 (2) A CONVICTION FOR WHI CH NO TERM OF IMPRISONMENT MAY BE 18
8080 IMPOSED; 19
8181
8282 (3) A CONVICTION THAT HA S BEEN SEALED , VACATED, DISMISSED, 20
8383 EXPUNGED, OR PARDONED ; 21
8484
8585 (4) AN ADJUDICATION OF A DELINQUENT ACT AS A JUVENILE; 22
8686
8787 (5) A CONVICTION FOR A MISDEMEANOR THAT DID NOT INVOLVE 23
8888 PHYSICAL HARM TO ANO THER INDIVIDUAL ; 24
8989
9090 (6) A CONVICTION FOR WHICH A PERIOD OF 3 YEARS HAS PASSED 25
9191 SINCE THE APPLICANT COMPLETED SERVING TH EIR SENTENCE IF THE SENTENCE 26
9292 DID NOT INCLUDE A TERM OF IMPRISONMENT ; OR 27
9393 HOUSE BILL 906 3
9494
9595
9696 (7) UNLESS THE CONVI CTION WAS FOR A CRIM E OF VIOLENCE AS 1
9797 DEFINED IN § 14–101 OF THE CRIMINAL LAW ARTICLE, A CONVICTION FOR WHI CH 2
9898 A PERIOD OF 3 YEARS HAS PASSED SIN CE THE END OF THE INDIVIDUAL’S TERM OF 3
9999 IMPRISONMENT . 4
100100
101101 (d) [Except as provided in subsection (f) of this section, a] A department may not 5
102102 deny an occupational license or certificate to an applicant solely on the basis that the 6
103103 applicant has previously been convicted of a crime, unless the department determines that: 7
104104
105105 (1) there is a direct relationship between the applicant’s previous 8
106106 conviction and the specific occupational license or certificate sought; or 9
107107
108108 (2) the issuance of the license or certificate would involve [an unreasonable 10
109109 risk to property or to the safety or welfare of specific individuals or the general public] A 11
110110 DIRECT AND SUBSTANTI AL THREAT TO PUBLIC SAFETY OR SPECIFIC INDIVIDU ALS 12
111111 OR PROPERTY . 13
112112
113113 (e) In making the determination under subsection (d) of this section, the 14
114114 department shall consider: 15
115115
116116 (1) the policy of the State expressed in subsection [(c)] (B) of this section; 16
117117
118118 (2) the specific duties and responsibilities required of a licensee or 17
119119 certificate holder; 18
120120
121121 (3) whether the applicant’s previous conviction has any impact on the 19
122122 applicant’s fitness or ability to perform the duties and responsibilities authorized by the 20
123123 license or certificate; 21
124124
125125 (4) the age of the applicant at the time of the conviction and the amount of 22
126126 time that has elapsed since the conviction; 23
127127
128128 (5) the seriousness of the offense for which the applicant was convicted; 24
129129
130130 (6) THE APPLICANT’S EDUCATION, TRAINING, AND EMPLOYMENT 25
131131 HISTORY BEFORE, DURING, AND AFTER THE APPLICANT’S TERM OF IMPRISONMENT ; 26
132132
133133 (7) WHETHER THE OCCUPATIONAL LICENSE OR CERTIFICAT E 27
134134 REQUIRES THE APPLICANT TO BE BONDED; 28
135135
136136 (8) other information provided by the applicant or on the applicant’s behalf 29
137137 with regard to the applicant’s rehabilitation and good conduct; and 30
138138
139139 [(7)] (9) the legitimate interest of the department in protecting property 31
140140 and the safety and welfare of specific individuals or the general public. 32
141141 4 HOUSE BILL 906
142142
143143
144144 (f) (1) (I) [This subsection does not apply to a conviction of a crime for 1
145145 which registration on the sex offender registry is required under Title 11, Subtitle 7 of this 2
146146 article. 3
147147
148148 (2) If a period of 7 years or more has passed since an applicant completed 4
149149 serving the sentence for a crime, including all imprisonment, mandatory supervision, 5
150150 probation, and parole, and the applicant has not been charged with another crime other 6
151151 than a minor traffic violation, as defined in § 10–101 of this article, during that time, a 7
152152 department may not deny an occupational license or certificate to the applicant solely on 8
153153 the basis that the applicant was previously convicted of the crime.] AN INDIVIDUAL MAY 9
154154 FILE A REQUEST WITH A DEPARTMENT FOR REVIEW OF THE INDIVIDUAL’S CRIMINAL 10
155155 HISTORY TO DETERMINE WHETHER THE INDIVIDU AL’S CRIMINAL HISTORY WOULD 11
156156 DISQUALIFY THE INDIV IDUAL FROM OBTAINING THE OCCUPATIONAL LICENSE OR 12
157157 CERTIFICATE BEING SOUGHT . 13
158158
159159 (II) THE DETERMINATION OF A D EPARTMENT REGARDING 14
160160 WHETHER THE OCCUPATIONAL LICENSE OR CERTIFICAT E WOULD BE APPROVED OR 15
161161 DENIED TO THE INDIVI DUAL REQUESTING THE PREDETERMINATION UNDER 16
162162 SUBPARAGRAPH (I) OF THIS PARAGRAPH SHALL BE BINDING ON THE DEPAR TMENT 17
163163 UNLESS THERE IS A SUBSEQUENT DIRECT AND MATERIAL ADVERSE CHA NGE TO THE 18
164164 INDIVIDUAL’S CRIMINAL HISTORY. 19
165165
166166 (2) IF A DEPARTMENT DETERMINES THAT AN OCCUPATIONAL 20
167167 LICENSE OR CERTIFICA TE WOULD BE DENIED TO THE IND IVIDUAL UNDER 21
168168 PARAGRAPH (1) OF THIS SUBSECTION , THE DEPARTMENT SHALL, IF APPLICABLE, 22
169169 ADVISE THE INDIVIDUAL OF ANY ACTION THAT MAY BE TAKEN BY THE INDIVIDUAL 23
170170 TO REMEDY THE REASON FOR THE DISQUALIFICATION . 24
171171
172172 (3) (I) AN INDIVIDUAL MAY SUBMIT A REVISED REQUEST FOR A 25
173173 PREDETERMINATION TO THE DEPARTMENT THAT MADE A PREDETER MINATION ON 26
174174 THE APPROVAL OR DENIAL OF AN OCCU PATIONAL LICENSE OR CERTIFICATE UNDER 27
175175 PARAGRAPH (1) OF THIS SUBSECTION THAT INCLUDES THE COMPLETION OF ANY 28
176176 RECOMMENDED REMEDIAL ACTIONS. 29
177177
178178 (II) AN INDIVIDUAL MAY SUBMIT A REVISED REQUEST FOR A 30
179179 PREDETERMINATION UNDER SUBPARAGRAPH (I) OF THIS PARAGRAPH THE EARLIER 31
180180 OF: 32
181181
182182 1. ONE YEAR FROM THE DATE THE IN DIVIDUAL 33
183183 RECEIVED THE PREDETE RMINATION UNDER PARAGRAPH (1) OF THIS SUBSECTION ; 34
184184 OR 35
185185 HOUSE BILL 906 5
186186
187187
188188 2. ON COMPLETION OF THE REMEDIAL ACTIONS 1
189189 RECOMMENDED BY THE D EPARTMENT UNDER PARA GRAPH (2) OF THIS 2
190190 SUBSECTION. 3
191191
192192 (4) (I) A DEPARTMENT MAY CHARGE A CRIMINAL HISTORY REV IEW 4
193193 FEE TO A N INDIVIDUAL TO CONDUCT A REVIEW UNDER THIS SECTION NOT 5
194194 EXCEEDING $100. 6
195195
196196 (II) THE FEE CHARGED UNDER SUBPARAGRAPH (I) OF THIS 7
197197 PARAGRAPH SHALL BE W AIVED IF THE INDIVIDUAL’S INCOME IS AT OR BELO W 300% 8
198198 OF THE FEDERAL POVER TY LEVEL, AS DETERMINED BY THE DISTRICT COURT OF TH E 9
199199 STATE. 10
200200
201201 SECTION 2. AND BE IT FURTHER ENACTED, That this Act sh all take effect 11
202202 October 1, 2023. 12