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1 | 1 | ||
2 | 2 | ||
3 | 3 | EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW. | |
4 | 4 | [Brackets] indicate matter deleted from existing law. | |
5 | 5 | Underlining indicates amendments to bill. | |
6 | 6 | Strike out indicates matter stricken from the bill by amendment or deleted from the law by | |
7 | 7 | amendment. | |
8 | - | Italics indicate opposite chamber/conference committee amendments. | |
9 | 8 | *hb0482* | |
10 | 9 | ||
11 | 10 | HOUSE BILL 482 | |
12 | - | C3, E2 (5lr1190) | |
13 | - | ENROLLED BILL | |
14 | - | — Economic Matters/Finance and Education, Energy, and the Environment — | |
15 | - | Introduced by Delegate Harrison | |
16 | - | ||
17 | - | Read and Examined by Proofreaders: | |
18 | - | ||
19 | - | _______________________________________________ | |
20 | - | Proofreader. | |
21 | - | _______________________________________________ | |
22 | - | Proofreader. | |
23 | - | ||
24 | - | Sealed with the Great Seal and presented to the Governor, for his approval this | |
25 | - | ||
26 | - | _______ day of _______________ at ________________________ o’clock, ________M. | |
27 | - | ||
28 | - | ______________________________________________ | |
29 | - | Speaker. | |
11 | + | C3, E2 5lr1190 | |
12 | + | HB 175/24 – ECM | |
13 | + | By: Delegate Harrison | |
14 | + | Introduced and read first time: January 20, 2025 | |
15 | + | Assigned to: Economic Matters | |
16 | + | Committee Report: Favorable with amendments | |
17 | + | House action: Adopted | |
18 | + | Read second time: February 20, 2025 | |
30 | 19 | ||
31 | 20 | CHAPTER ______ | |
32 | 21 | ||
33 | 22 | AN ACT concerning 1 | |
34 | 23 | ||
35 | 24 | Occupational Licensing and Certification – Criminal History – 2 | |
36 | 25 | Predetermination Review Process 3 | |
37 | 26 | ||
38 | - | FOR the purpose of providing that “department” does not include the Maryland Department 4 | |
39 | - | of Health or the Department of Public Safety and Correctional Services for purposes 5 | |
40 | - | of certain provisions prohibiting a department from refusing to issue an occupational 6 | |
41 | - | license or certificate based on a certain conviction under certain circumstances; 7 | |
42 | - | establishing a predetermination review process for occupational licenses and 8 | |
43 | - | certificates in certain departments of State government; and generally relating to 9 | |
44 | - | occupational licensing and certification. 10 | |
27 | + | FOR the purpose of establishing a predetermination review process for occupational 4 | |
28 | + | licenses and certificates in certain departments of State government; and generally 5 | |
29 | + | relating to occupational licensing and certification. 6 | |
45 | 30 | ||
46 | - | BY repealing and reenacting, with amendments, 11 | |
47 | - | Article – Criminal Procedure 12 | |
48 | - | Section 1–209 13 | |
49 | - | Annotated Code of Maryland 14 2 HOUSE BILL 482 | |
31 | + | BY repealing and reenacting, with amendments, 7 | |
32 | + | Article – Criminal Procedure 8 | |
33 | + | Section 1–209 9 | |
34 | + | Annotated Code of Maryland 10 | |
35 | + | (2018 Replacement Volume and 2024 Supplement) 11 | |
36 | + | ||
37 | + | SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 12 | |
38 | + | That the Laws of Maryland read as follows: 13 | |
39 | + | ||
40 | + | Article – Criminal Procedure 14 | |
41 | + | ||
42 | + | 1–209. 15 | |
43 | + | ||
44 | + | (a) (1) In this section, “department” means: 16 | |
45 | + | ||
46 | + | (i) the Department of Agriculture; 17 | |
47 | + | ||
48 | + | (ii) the Department of the Environment; 18 2 HOUSE BILL 482 | |
50 | 49 | ||
51 | 50 | ||
52 | - | (2018 Replacement Volume and 2024 Supplement) 1 | |
53 | 51 | ||
54 | - | SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 2 | |
55 | - | That the Laws of Maryland read as follows: 3 | |
52 | + | (iii) the Maryland Department of Health; 1 | |
56 | 53 | ||
57 | - | ||
54 | + | (iv) the Department of Human Services; OR 2 | |
58 | 55 | ||
59 | - | ||
56 | + | (v) the Maryland Department of Labor[; or 3 | |
60 | 57 | ||
61 | - | ( | |
58 | + | (vi) the Department of Public Safety and Correctional Services]. 4 | |
62 | 59 | ||
63 | - | (i) the Department of Agriculture; 7 | |
60 | + | (2) “Department” includes any unit of a department specified in paragraph 5 | |
61 | + | (1) of this subsection. 6 | |
64 | 62 | ||
65 | - | ( | |
63 | + | (b) This section does not apply to a person who: 7 | |
66 | 64 | ||
67 | - | (iii) the Maryland Department of Health; 9 | |
65 | + | (1) was previously convicted of a crime of violence, as defined in § 14–101 8 | |
66 | + | of the Criminal Law Article; OR 9 | |
68 | 67 | ||
69 | - | (iv) the Department of Human Services; OR 10 | |
68 | + | (2) IS APPLYING FOR LICE NSURE OR LICENSE REN EWAL UNDER 10 | |
69 | + | TITLE 11, SUBTITLE 6 OF THE FINANCIAL INSTITUTIONS ARTICLE. 11 | |
70 | 70 | ||
71 | - | (v) (IV) the Maryland Department of Labor[; or 11 | |
71 | + | (c) It is the policy of the State to encourage the employment of nonviolent 12 | |
72 | + | ex–offenders and remove barriers to their ability to demonstrate fitness for occupational 13 | |
73 | + | licenses or certifications required by the State. 14 | |
72 | 74 | ||
73 | - | (vi) the Department of Public Safety and Correctional Services]. 12 | |
75 | + | (d) Except as provided in subsection (f) of this section, a department may not deny 15 | |
76 | + | an occupational license or certificate to an applicant solely on the basis that the applicant 16 | |
77 | + | has previously been convicted of a crime, unless the department determines that: 17 | |
74 | 78 | ||
75 | - | ( | |
76 | - | ||
79 | + | (1) there is a direct relationship between the applicant’s previous 18 | |
80 | + | conviction and the specific occupational license or certificate sought; or 19 | |
77 | 81 | ||
78 | - | (b) This section does not apply to a person who: 15 | |
82 | + | (2) the issuance of the license or certificate would involve an unreasonable 20 | |
83 | + | risk to property or to the safety or welfare of specific individuals or the general public. 21 | |
79 | 84 | ||
80 | - | ( | |
81 | - | ||
85 | + | (e) In making the determination under subsection (d) of this section, the 22 | |
86 | + | department shall consider: 23 | |
82 | 87 | ||
83 | - | (2) IS APPLYING FOR LICE NSURE OR LICENSE REN EWAL UNDER 18 | |
84 | - | TITLE 11, SUBTITLE 6 OF THE FINANCIAL INSTITUTIONS ARTICLE. 19 | |
88 | + | (1) the policy of the State expressed in subsection (c) of this section; 24 | |
85 | 89 | ||
86 | - | (c) It is the policy of the State to encourage the employment of nonviolent 20 | |
87 | - | ex–offenders and remove barriers to their ability to demonstrate fitness for occupational 21 | |
88 | - | licenses or certifications required by the State. 22 | |
90 | + | (2) the specific duties and responsibilities required of a licensee or 25 | |
91 | + | certificate holder; 26 | |
89 | 92 | ||
90 | - | (d) Except as provided in subsection (f) of this section, a department may not deny 23 | |
91 | - | an occupational license or certificate to an applicant solely on the basis that the applicant 24 | |
92 | - | has previously been convicted of a crime, unless the department determines that: 25 | |
93 | - | ||
94 | - | (1) there is a direct relationship between the applicant’s previous 26 | |
95 | - | conviction and the specific occupational license or certificate sought; or 27 | |
93 | + | (3) whether the applicant’s previous conviction has any impact on the 27 | |
94 | + | applicant’s fitness or ability to perform the duties and responsibilities authorized by the 28 | |
95 | + | license or certificate; 29 | |
96 | 96 | HOUSE BILL 482 3 | |
97 | 97 | ||
98 | 98 | ||
99 | - | ( | |
100 | - | ||
99 | + | (4) the age of the applicant at the time of the conviction and the amount of 1 | |
100 | + | time that has elapsed since the conviction; 2 | |
101 | 101 | ||
102 | - | (e) In making the determination under subsection (d) of this section, the 3 | |
103 | - | department shall consider: 4 | |
102 | + | (5) the seriousness of the offense for which the applicant was convicted; 3 | |
104 | 103 | ||
105 | - | (1) the policy of the State expressed in subsection (c) of this section; 5 | |
104 | + | (6) other information provided by the applicant or on the applicant’s behalf 4 | |
105 | + | with regard to the applicant’s rehabilitation and good conduct; and 5 | |
106 | 106 | ||
107 | - | ( | |
108 | - | ||
107 | + | (7) the legitimate interest of the department in protecting property and the 6 | |
108 | + | safety and welfare of specific individuals or the general public. 7 | |
109 | 109 | ||
110 | - | ( | |
111 | - | ||
112 | - | ||
110 | + | (f) (1) (I) [This subsection does not apply to a conviction of a crime for 8 | |
111 | + | which registration on the sex offender registry is required under Title 11, Subtitle 7 of this 9 | |
112 | + | article. 10 | |
113 | 113 | ||
114 | - | (4) the age of the applicant at the time of the conviction and the amount of 11 | |
115 | - | time that has elapsed since the conviction; 12 | |
114 | + | (2) If a period of 7 years or more has passed since an applicant completed 11 | |
115 | + | serving the sentence for a crime, including all imprisonment, mandatory supervision, 12 | |
116 | + | probation, and parole, and the applicant has not been charged with another crime other 13 | |
117 | + | than a minor traffic violation, as defined in § 10–101 of this article, during that time, a 14 | |
118 | + | department may not deny an occupational license or certificate to the applicant solely on 15 | |
119 | + | the basis that the applicant was previously convicted of the crime.] AN INDIVIDUAL MAY 16 | |
120 | + | FILE A REQUEST WITH A DEPARTMENT FOR REV IEW OF THE INDIVIDUA L’S CRIMINAL 17 | |
121 | + | HISTORY TO DETERMINE WHETHER THE INDIVIDU AL’S CRIMINAL HISTOR Y WOULD 18 | |
122 | + | DISQUALIFY THE INDIV IDUAL FROM OBTAINING THE OCCUPATIONAL LIC ENSE OR 19 | |
123 | + | CERTIFICATE BEING SO UGHT. 20 | |
116 | 124 | ||
117 | - | (5) the seriousness of the offense for which the applicant was convicted; 13 | |
125 | + | (II) THE DETERMINATION OF A DEPARTMENT REGARDI NG 21 | |
126 | + | WHETHER THE OCCUPATI ONAL LICENSE OR CERT IFICATE WOULD BE APP ROVED OR 22 | |
127 | + | DENIED TO THE INDIVI DUAL REQUESTING THE PREDE TERMINATION UNDER 23 | |
128 | + | SUBPARAGRAPH (I) OF THIS PARAGRAPH SH ALL BE BINDING ON TH E DEPARTMENT 24 | |
129 | + | UNLESS THERE IS A SU BSEQUENT DIRECT AND MATERIAL ADVERSE CHA NGE TO THE 25 | |
130 | + | INDIVIDUAL’S CRIMINAL HISTORY . 26 | |
118 | 131 | ||
119 | - | (6) other information provided by the applicant or on the applicant’s behalf 14 | |
120 | - | with regard to the applicant’s rehabilitation and good conduct; and 15 | |
132 | + | (III) WHEN CONDUCTING A PRE DETERMINATION REVIEW 27 | |
133 | + | REQUESTED UNDER SUBP ARAGRAPH (I) OF THIS PARAGRAPH , A DEPARTMENT 28 | |
134 | + | SHALL UTILIZE THE EX ISTING RESOURCES OF THE DEPARTMENT . 29 | |
121 | 135 | ||
122 | - | (7) the legitimate interest of the department in protecting property and the 16 | |
123 | - | safety and welfare of specific individuals or the general public. 17 | |
136 | + | (2) IF A DEPARTMENT DETER MINES THAT AN OCCUPA TIONAL 30 | |
137 | + | LICENSE OR CERTIFICA TE WOULD BE DENIED T O THE INDIVIDUAL UND ER 31 | |
138 | + | PARAGRAPH (1) OF THIS SUBSECTION , THE DEPARTMENT SHALL , IF APPLICABLE, 32 | |
139 | + | ADVISE THE INDIVIDUA L OF ANY ACTION THAT MAY BE TAKEN BY THE INDIVIDUAL 33 | |
140 | + | TO REMEDY THE REASON FOR THE DISQUALIFICA TION. 34 | |
124 | 141 | ||
125 | - | (f) (1) (I) [This subsection does not apply to a conviction of a crime for 18 | |
126 | - | which registration on the sex offender registry is required under Title 11, Subtitle 7 of this 19 | |
127 | - | article. 20 | |
128 | - | ||
129 | - | (2) If a period of 7 years or more has passed since an applicant completed 21 | |
130 | - | serving the sentence for a crime, including all imprisonment, mandatory supervision, 22 | |
131 | - | probation, and parole, and the applicant has not been charged with another crime other 23 | |
132 | - | than a minor traffic violation, as defined in § 10–101 of this article, during that time, a 24 | |
133 | - | department may not deny an occupational license or certificate to the applicant solely on 25 | |
134 | - | the basis that the applicant was previously convicted of the crime.] 26 | |
135 | - | ||
136 | - | (G) (1) (I) AN INDIVIDUAL MAY FIL E A REQUEST WITH A D EPARTMENT 27 | |
137 | - | FOR REVIEW OF THE INDIVIDUAL ’S CRIMINAL HISTORY T O DETERMINE WHETHER 28 | |
138 | - | THE INDIVIDUAL ’S CRIMINAL HISTORY W OULD DISQUALIFY THE INDIVIDUAL FROM 29 | |
139 | - | OBTAINING THE OCCUPA TIONAL LICENSE OR CE RTIFICATE BEING SOUG HT. 30 | |
140 | - | ||
141 | - | (II) THE DETERMINATION OF A DEPARTMENT REGARDI NG 31 | |
142 | - | WHETHER TH E OCCUPATIONAL LICEN SE OR CERTIFICATE WO ULD BE APPROVED OR 32 | |
143 | - | DENIED TO THE INDIVI DUAL REQUESTING THE PREDETERMINATION UND ER 33 | |
144 | - | SUBPARAGRAPH (I) OF THIS PARAGRAPH SH ALL BE BINDING ON TH E DEPARTMENT 34 4 HOUSE BILL 482 | |
142 | + | (3) (I) AN INDIVIDUAL MAY SUB MIT A REVISED REQUES T FOR A 35 | |
143 | + | PREDETERMINATIO N TO THE DEPARTMENT THAT MADE A PREDETER MINATION ON 36 4 HOUSE BILL 482 | |
145 | 144 | ||
146 | 145 | ||
147 | - | UNLESS THERE IS A SU BSEQUENT DIRECT AND MATERIAL ADVERSE CHA NGE TO THE 1 | |
148 | - | INDIVIDUAL’S CRIMINAL HISTORY . 2 | |
146 | + | THE APPROVAL OR DENI AL OF AN OCCUPATIONA L LICENSE OR CERTIFI CATE UNDER 1 | |
147 | + | PARAGRAPH (1) OF THIS SUBSECTION T HAT INCLUDES THE COM PLETION OF ANY 2 | |
148 | + | RECOMMENDED REMEDIAL ACTIONS. 3 | |
149 | 149 | ||
150 | - | ( | |
151 | - | ||
152 | - | ||
150 | + | (II) AN INDIVIDUAL MAY SUB MIT A REVISED REQUEST FO R A 4 | |
151 | + | PREDETERMINATION UND ER SUBPARAGRAPH (I) OF THIS PARAGRAPH TH E EARLIER 5 | |
152 | + | OF: 6 | |
153 | 153 | ||
154 | - | (2) IF A DEPARTMENT DETER MINES THAT AN OCCUPATIONAL 6 | |
155 | - | LICENSE OR CERTIFICA TE WOULD BE DENIED T O THE INDIVIDUAL UND ER 7 | |
156 | - | PARAGRAPH (1) OF THIS SUBSECTION , THE DEPARTMENT SHALL , IF APPLICABLE, 8 | |
157 | - | ADVISE THE INDIVIDUA L OF ANY ACTION THAT MAY BE TAKEN BY THE INDIVIDUAL 9 | |
158 | - | TO REMEDY THE REASON FOR THE DISQUALI FICATION PROVIDE THE INDIVIDU AL 10 | |
159 | - | WITH AN EXPLANATION FOR ITS DETERMINATIO N, INCLUDING THE BASIS UNDER 11 | |
160 | - | SUBSECTION (D) OF THIS SECTION. 12 | |
154 | + | 1. 1 YEAR AFTER THE DATE THE INDIVIDUAL RECEI VED 7 | |
155 | + | THE PREDETERMINATION UNDER PARAGRAPH (1) OF THIS SUBSECTION ; OR 8 | |
161 | 156 | ||
162 | - | (3) (I) AN INDIVIDUAL MAY SUB MIT A REVISED REQUES T FOR A 13 | |
163 | - | PREDETERMINATION TO THE DEPARTMENT THAT MADE A PREDETERMINAT ION ON 14 | |
164 | - | THE APPROVAL OR DENI AL OF AN OCCUPATIONA L LICENSE OR CERTIFI CATE UNDER 15 | |
165 | - | PARAGRAPH (1) OF THIS SUBSECTION THAT INCLUDES THE CO MPLETION OF ANY 16 | |
166 | - | RECOMMENDED REMEDIAL ACTIONS. 17 | |
157 | + | 2. ON COMPLETION OF THE REMEDIAL AC TIONS 9 | |
158 | + | RECOMMENDED BY THE D EPARTMENT UNDER PARA GRAPH (2) OF THIS 10 | |
159 | + | SUBSECTION. 11 | |
167 | 160 | ||
168 | - | ( | |
169 | - | ||
170 | - | ||
161 | + | (4) (I) A DEPARTMENT MAY CHARG E A CRIMINAL HISTORY REVIEW 12 | |
162 | + | FEE TO AN INDIVIDUAL TO CONDUCT A REVIEW UNDER THIS SECTION N OT 13 | |
163 | + | EXCEEDING $100. 14 | |
171 | 164 | ||
172 | - | 1. 1 YEAR AFTER THE DATE THE INDIVIDUAL RECEI VED 21 | |
173 | - | THE PREDETERMINATION UNDER PARAGRAPH (1) OF THIS SUBSECTION ; OR 22 | |
165 | + | (II) THE FEE CHARGED UNDER SUBPARAG RAPH (I) OF THIS 15 | |
166 | + | PARAGRAPH MAY BE WAI VED IF THE INDIVIDUA L’S INCOME IS AT OR BE LOW 300% 16 | |
167 | + | OF THE FEDERAL POVER TY LEVEL, AS DETERMINED BY THE DISTRICT COURT OF 17 | |
168 | + | MARYLAND. 18 | |
174 | 169 | ||
175 | - | 2. ON COMPLETION OF THE REMEDIAL ACTIONS 23 | |
176 | - | RECOMMENDED BY THE D EPARTMENT UNDER PARAGRAPH (2) OF THIS SUBSECTION 24 | |
177 | - | IF: 25 | |
170 | + | (G) NOTHING IN THIS SECTI ON MAY BE CONSTRUED TO: 19 | |
178 | 171 | ||
179 | - | (I) 1 YEAR HAS PASSED SINC E THE INDIVIDUAL REC EIVED THE 26 | |
180 | - | PREDETERMINATION UND ER PARAGRAPH (1) OF THIS SUBSECTION ; OR 27 | |
172 | + | (1) OVERRIDE, SUPERSEDE, OR INVALID ATE ANY COMPACT OR 20 | |
173 | + | AGREEMENT ALREADY IN PLACE WITH REGARD TO THE REGULATION OF AN Y 21 | |
174 | + | PROFESSION OR OCCUPA TION BY A DEPARTMENT ; OR 22 | |
181 | 175 | ||
182 | - | (II) THERE IS A MATERIAL CHANGE TO THE INDIVI DUAL’S 28 | |
183 | - | CRIMINAL HISTORY . 29 | |
176 | + | (2) SUPERSEDE THE AUTHOR ITY OF A DEPARTMENT TO REQUIRE AN 23 | |
177 | + | APPLICANT OR A LICEN SEE TO SUBMIT TO A C RIMINAL HISTORY RECO RDS REVIEW 24 | |
178 | + | IN ACCORDANCE WITH T HIS SECTION. 25 | |
184 | 179 | ||
185 | - | (4) (I) A DEPARTMENT MAY CHARGE A CRIMINA L HISTORY REVIEW 30 | |
186 | - | FEE TO AN INDIVIDUAL TO CONDUCT A REVIEW UNDER THIS SECTION N OT 31 | |
187 | - | EXCEEDING $100. 32 | |
188 | - | ||
189 | - | (II) THE FEE CHARGED UNDER SUBPARAGRAPH (I) OF THIS 33 | |
190 | - | PARAGRAPH MAY BE WAI VED IF THE INDIVIDUA L’S INCOME IS AT OR BE LOW 300% 34 HOUSE BILL 482 5 | |
191 | - | ||
192 | - | ||
193 | - | OF THE FEDER AL POVERTY LEVEL , AS DETERMINED BY THE DISTRICT COURT OF 1 | |
194 | - | MARYLAND. 2 | |
195 | - | ||
196 | - | (G) (H) NOTHING IN THIS SECTI ON MAY BE CONSTRUED TO: 3 | |
197 | - | ||
198 | - | (1) OVERRIDE, SUPERSEDE, OR INVALIDATE ANY CO MPACT OR 4 | |
199 | - | AGREEMENT ALREADY IN PLACE WITH REGARD TO THE REGULATION OF AN Y 5 | |
200 | - | PROFESSION OR OCCUPATION BY A DEPA RTMENT; OR 6 | |
201 | - | ||
202 | - | (2) SUPERSEDE THE AUTHOR ITY OF A DEPARTMENT TO REQUIRE AN 7 | |
203 | - | APPLICANT OR A LICEN SEE TO SUBMIT TO A C RIMINAL HISTORY RECO RDS REVIEW 8 | |
204 | - | IN ACCORDANCE WITH T HIS SECTION. 9 | |
205 | - | ||
206 | - | SECTION 2. AND BE IT FURTHER ENACTED, That, on or before October 1, 2027, 10 | |
207 | - | the Department of Agriculture, the Department of the Environment, the Department of 11 | |
208 | - | Human Services, and the Maryland Department of Labor shall each report to the Senate 12 | |
209 | - | Finance Committee and the House Economic Matters Committee, in accordance with § 13 | |
210 | - | 2–1257 of the State Government Article, on the implementation of Section 1 of this Act, 14 | |
211 | - | including the number of predetermination requests conducted and the costs associated with 15 | |
212 | - | implementation. 16 | |
213 | - | ||
214 | - | SECTION 3. AND BE IT FURTHER ENACTED, That this Act shall take effect 17 | |
215 | - | October 1, 2025 July 1, 2025. It shall remain effective for a period of 3 years and, at the end 18 | |
216 | - | of June 30, 2028, this Act, with no further action required by the General Assembly, shall be 19 | |
217 | - | abrogated and of no further force and effect. 20 | |
180 | + | SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect 26 | |
181 | + | October 1, 2025. 27 | |
218 | 182 | ||
219 | 183 | ||
220 | 184 | ||
221 | - | Approved: | |
222 | - | ________________________________________________________________________________ | |
223 | - | Governor. | |
224 | - | ________________________________________________________________________________ | |
225 | - | Speaker of the House of Delegates. | |
226 | - | ________________________________________________________________________________ | |
227 | - | President of the Senate. |