EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW. [Brackets] indicate matter deleted from existing law. Underlining indicates amendments to bill. Strike out indicates matter stricken from the bill by amendment or deleted from the law by amendment. *hb0482* HOUSE BILL 482 C3, E2 5lr1190 HB 175/24 – ECM By: Delegate Harrison Introduced and read first time: January 20, 2025 Assigned to: Economic Matters Committee Report: Favorable with amendments House action: Adopted Read second time: February 20, 2025 CHAPTER ______ AN ACT concerning 1 Occupational Licensing and Certification – Criminal History – 2 Predetermination Review Process 3 FOR the purpose of establishing a predetermination review process for occupational 4 licenses and certificates in certain departments of State government; and generally 5 relating to occupational licensing and certification. 6 BY repealing and reenacting, with amendments, 7 Article – Criminal Procedure 8 Section 1–209 9 Annotated Code of Maryland 10 (2018 Replacement Volume and 2024 Supplement) 11 SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 12 That the Laws of Maryland read as follows: 13 Article – Criminal Procedure 14 1–209. 15 (a) (1) In this section, “department” means: 16 (i) the Department of Agriculture; 17 (ii) the Department of the Environment; 18 2 HOUSE BILL 482 (iii) the Maryland Department of Health; 1 (iv) the Department of Human Services; OR 2 (v) the Maryland Department of Labor[; or 3 (vi) the Department of Public Safety and Correctional Services]. 4 (2) “Department” includes any unit of a department specified in paragraph 5 (1) of this subsection. 6 (b) This section does not apply to a person who: 7 (1) was previously convicted of a crime of violence, as defined in § 14–101 8 of the Criminal Law Article; OR 9 (2) IS APPLYING FOR LICE NSURE OR LICENSE REN EWAL UNDER 10 TITLE 11, SUBTITLE 6 OF THE FINANCIAL INSTITUTIONS ARTICLE. 11 (c) It is the policy of the State to encourage the employment of nonviolent 12 ex–offenders and remove barriers to their ability to demonstrate fitness for occupational 13 licenses or certifications required by the State. 14 (d) Except as provided in subsection (f) of this section, a department may not deny 15 an occupational license or certificate to an applicant solely on the basis that the applicant 16 has previously been convicted of a crime, unless the department determines that: 17 (1) there is a direct relationship between the applicant’s previous 18 conviction and the specific occupational license or certificate sought; or 19 (2) the issuance of the license or certificate would involve an unreasonable 20 risk to property or to the safety or welfare of specific individuals or the general public. 21 (e) In making the determination under subsection (d) of this section, the 22 department shall consider: 23 (1) the policy of the State expressed in subsection (c) of this section; 24 (2) the specific duties and responsibilities required of a licensee or 25 certificate holder; 26 (3) whether the applicant’s previous conviction has any impact on the 27 applicant’s fitness or ability to perform the duties and responsibilities authorized by the 28 license or certificate; 29 HOUSE BILL 482 3 (4) the age of the applicant at the time of the conviction and the amount of 1 time that has elapsed since the conviction; 2 (5) the seriousness of the offense for which the applicant was convicted; 3 (6) other information provided by the applicant or on the applicant’s behalf 4 with regard to the applicant’s rehabilitation and good conduct; and 5 (7) the legitimate interest of the department in protecting property and the 6 safety and welfare of specific individuals or the general public. 7 (f) (1) (I) [This subsection does not apply to a conviction of a crime for 8 which registration on the sex offender registry is required under Title 11, Subtitle 7 of this 9 article. 10 (2) If a period of 7 years or more has passed since an applicant completed 11 serving the sentence for a crime, including all imprisonment, mandatory supervision, 12 probation, and parole, and the applicant has not been charged with another crime other 13 than a minor traffic violation, as defined in § 10–101 of this article, during that time, a 14 department may not deny an occupational license or certificate to the applicant solely on 15 the basis that the applicant was previously convicted of the crime.] AN INDIVIDUAL MAY 16 FILE A REQUEST WITH A DEPARTMENT FOR REV IEW OF THE INDIVIDUA L’S CRIMINAL 17 HISTORY TO DETERMINE WHETHER THE INDIVIDU AL’S CRIMINAL HISTOR Y WOULD 18 DISQUALIFY THE INDIV IDUAL FROM OBTAINING THE OCCUPATIONAL LIC ENSE OR 19 CERTIFICATE BEING SO UGHT. 20 (II) THE DETERMINATION OF A DEPARTMENT REGARDI NG 21 WHETHER THE OCCUPATI ONAL LICENSE OR CERT IFICATE WOULD BE APP ROVED OR 22 DENIED TO THE INDIVI DUAL REQUESTING THE PREDE TERMINATION UNDER 23 SUBPARAGRAPH (I) OF THIS PARAGRAPH SH ALL BE BINDING ON TH E DEPARTMENT 24 UNLESS THERE IS A SU BSEQUENT DIRECT AND MATERIAL ADVERSE CHA NGE TO THE 25 INDIVIDUAL’S CRIMINAL HISTORY . 26 (III) WHEN CONDUCTING A PRE DETERMINATION REVIEW 27 REQUESTED UNDER SUBP ARAGRAPH (I) OF THIS PARAGRAPH , A DEPARTMENT 28 SHALL UTILIZE THE EX ISTING RESOURCES OF THE DEPARTMENT . 29 (2) IF A DEPARTMENT DETER MINES THAT AN OCCUPA TIONAL 30 LICENSE OR CERTIFICA TE WOULD BE DENIED T O THE INDIVIDUAL UND ER 31 PARAGRAPH (1) OF THIS SUBSECTION , THE DEPARTMENT SHALL , IF APPLICABLE, 32 ADVISE THE INDIVIDUA L OF ANY ACTION THAT MAY BE TAKEN BY THE INDIVIDUAL 33 TO REMEDY THE REASON FOR THE DISQUALIFICA TION. 34 (3) (I) AN INDIVIDUAL MAY SUB MIT A REVISED REQUES T FOR A 35 PREDETERMINATIO N TO THE DEPARTMENT THAT MADE A PREDETER MINATION ON 36 4 HOUSE BILL 482 THE APPROVAL OR DENI AL OF AN OCCUPATIONA L LICENSE OR CERTIFI CATE UNDER 1 PARAGRAPH (1) OF THIS SUBSECTION T HAT INCLUDES THE COM PLETION OF ANY 2 RECOMMENDED REMEDIAL ACTIONS. 3 (II) AN INDIVIDUAL MAY SUB MIT A REVISED REQUEST FO R A 4 PREDETERMINATION UND ER SUBPARAGRAPH (I) OF THIS PARAGRAPH TH E EARLIER 5 OF: 6 1. 1 YEAR AFTER THE DATE THE INDIVIDUAL RECEI VED 7 THE PREDETERMINATION UNDER PARAGRAPH (1) OF THIS SUBSECTION ; OR 8 2. ON COMPLETION OF THE REMEDIAL AC TIONS 9 RECOMMENDED BY THE D EPARTMENT UNDER PARA GRAPH (2) OF THIS 10 SUBSECTION. 11 (4) (I) A DEPARTMENT MAY CHARG E A CRIMINAL HISTORY REVIEW 12 FEE TO AN INDIVIDUAL TO CONDUCT A REVIEW UNDER THIS SECTION N OT 13 EXCEEDING $100. 14 (II) THE FEE CHARGED UNDER SUBPARAG RAPH (I) OF THIS 15 PARAGRAPH MAY BE WAI VED IF THE INDIVIDUA L’S INCOME IS AT OR BE LOW 300% 16 OF THE FEDERAL POVER TY LEVEL, AS DETERMINED BY THE DISTRICT COURT OF 17 MARYLAND. 18 (G) NOTHING IN THIS SECTI ON MAY BE CONSTRUED TO: 19 (1) OVERRIDE, SUPERSEDE, OR INVALID ATE ANY COMPACT OR 20 AGREEMENT ALREADY IN PLACE WITH REGARD TO THE REGULATION OF AN Y 21 PROFESSION OR OCCUPA TION BY A DEPARTMENT ; OR 22 (2) SUPERSEDE THE AUTHOR ITY OF A DEPARTMENT TO REQUIRE AN 23 APPLICANT OR A LICEN SEE TO SUBMIT TO A C RIMINAL HISTORY RECO RDS REVIEW 24 IN ACCORDANCE WITH T HIS SECTION. 25 SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect 26 October 1, 2025. 27