32 | 27 | | |
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33 | 28 | | ENGROSSED HOUSE |
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34 | 29 | | BILL NO. 2735 By: Kendrix of the House |
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35 | 30 | | |
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36 | 31 | | and |
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37 | 32 | | |
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38 | 33 | | Alvord of the Senate |
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39 | 34 | | |
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40 | 35 | | |
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41 | 36 | | |
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42 | 37 | | |
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43 | 38 | | An Act relating to professions and occupations; |
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44 | 39 | | amending 59 O.S. 2021, Section 4000.1, as last |
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45 | 40 | | amended by Section 9, Chapter 227, O.S.L. 2024 (59 |
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46 | 41 | | O.S. Supp. 2024, Section 4000.1), which relates to |
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47 | 42 | | denial of licensure and certification; adding an |
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48 | 43 | | exception; and providing an effective date. |
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49 | 44 | | |
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50 | 45 | | |
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52 | 47 | | |
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53 | 48 | | BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: |
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54 | 49 | | SECTION 1. AMENDATORY 59 O.S. 2021, Section 40 00.1, as |
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55 | 50 | | last amended by Section 9, Chapter 227, O.S.L. 2024 (59 O.S. Supp. |
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56 | 51 | | 2024, Section 4000.1), is amended to read as follows: |
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57 | 52 | | Section 4000.1. A. As used in this section: |
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58 | 53 | | 1. "Substantially relate" means the nature of the criminal |
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59 | 54 | | conduct for which th e person was convicted has a direct bearing on |
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60 | 55 | | the fitness or ability to perform one or more of the duties or |
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61 | 56 | | responsibilities necessarily related to the occupation; and |
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62 | 57 | | 2. "Pose a reasonable threat" means the nature of the criminal |
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63 | 58 | | conduct for which the person was convicted involved an act or threat |
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93 | 87 | | B. Notwithstanding any other provision of law, a conviction, |
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94 | 88 | | plea of guilty or no lo contendere, or pending criminal charge of a |
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95 | 89 | | crime may be grounds for the denial of an applicant for a state |
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96 | 90 | | license or state certification to practice an occupation only if the |
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97 | 91 | | underlying offense substantially relates to the duties and |
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98 | 92 | | responsibilities of the occupation and poses a reasonable threat to |
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99 | 93 | | public safety, health, or welfare. When making a determination |
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100 | 94 | | pursuant to this subsection, a licensing or certification authority |
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101 | 95 | | shall consider: |
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102 | 96 | | 1. The nature and seriousness of the offense; |
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103 | 97 | | 2. The amount of time that has passed since the offense; |
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104 | 98 | | 3. The age of the person at the time the offense was committed; |
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105 | 99 | | 4. Evidence relevant to the circumstances of the offense |
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106 | 100 | | including any aggravating or mitigating circumstances of social |
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107 | 101 | | conditions surroundin g the commission of the offense; |
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108 | 102 | | 5. The nature of the specific duties and responsibilities for |
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109 | 103 | | which the license or certification is required; and |
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110 | 104 | | 6. Any evidence of rehabilitation submitted by the applicant |
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111 | 105 | | including, but not limited to, evidence relate d to the person's |
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112 | 106 | | compliance with any conditions of community supervision, parole, or |
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113 | 107 | | mandatory supervision, the conduct and work activity of the person, |
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143 | 136 | | C. Notwithstanding any other provision of law, a licensing or |
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144 | 137 | | certification authority shall not deny a state license or state |
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145 | 138 | | certification to practice an occupation due to: |
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146 | 139 | | 1. An arrest that was not followed by a valid plea of guilty or |
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147 | 140 | | nolo contendere unless charges are currently pending; |
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148 | 141 | | 2. A conviction that has been sealed, or expunged; |
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149 | 142 | | 3. A conviction or plea of guilty or nolo contendere for which |
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150 | 143 | | more than five (5) years have elapsed since the date of conviction, |
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151 | 144 | | plea, or release from incarcerati on, whichever is later, so long as |
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152 | 145 | | the person has not been convicted of a new crime. This paragraph |
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153 | 146 | | shall not apply to any conviction or plea of guilty or nolo |
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154 | 147 | | contendere for: |
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155 | 148 | | a. an offense enumerated in Section 571 of Title 57 of |
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156 | 149 | | the Oklahoma Statutes, |
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157 | 150 | | b. a felony involving domestic assault, domestic assault |
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158 | 151 | | and battery, or domestic abuse as defined in Section |
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159 | 152 | | 644 of Title 21 of the Oklahoma Statutes, |
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160 | 153 | | c. an offense that would require registration as a sex |
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161 | 154 | | offender pursuant to the Sex Offenders Registratio n |
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162 | 155 | | Act, or |
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163 | 156 | | d. any equivalent law enumerated in this paragraph from |
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164 | 157 | | another jurisdiction; or |
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192 | 184 | | 4. A finding that an applicant lacks good character or fails to |
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193 | 185 | | meet any other similarly vague standard where a criminal conviction |
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194 | 186 | | is the basis for the finding. |
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195 | 187 | | D. Before a state licensing or state certification authority |
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196 | 188 | | makes a final determination that a criminal conviction, plea of |
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197 | 189 | | guilty or nolo contendere, or pending criminal charge may disqualify |
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198 | 190 | | an applicant for licensure, that authority shall provide writte n |
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199 | 191 | | notice of: |
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200 | 192 | | 1. The specific offense that is the basis for the intended |
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201 | 193 | | denial; |
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202 | 194 | | 2. The reasons the offense was determined to substantially |
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203 | 195 | | relate to the duties and responsibilities of the occupation and |
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204 | 196 | | posed a reasonable threat to public safety, health, or welfare, |
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205 | 197 | | including findings for each of the factors in subsection B of this |
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206 | 198 | | section that the licensing or certification a uthority deemed |
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207 | 199 | | relevant to the determination; and |
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208 | 200 | | 3. The right to submit additional evidence relevant to each of |
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209 | 201 | | the factors listed in subsection B of this section within thirty |
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210 | 202 | | (30) days, which the licensing or certification authority shall |
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211 | 203 | | consider before issuing a final determination. |
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212 | 204 | | E. A final determination that a criminal conviction, plea of |
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213 | 205 | | guilty or nolo contendere, or pend ing criminal charge may prevent a |
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214 | 206 | | person from receiving a license shall be in writing and include |
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215 | 207 | | notice of the right to appe al the determination pursuant to the |
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242 | 233 | | |
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243 | 234 | | Administrative Procedures Act, or a more specific statutory |
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244 | 235 | | authority, and notice of the earli est date the applicant may reapply |
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245 | 236 | | for a license. |
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246 | 237 | | F. A person with a criminal history record may request a |
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247 | 238 | | determination of whether his or her criminal history record may |
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248 | 239 | | disqualify him or her from obtaining the desired license or |
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249 | 240 | | certification in the occ upation from a state licensing or state |
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250 | 241 | | certification authority at any time, including before obtaining any |
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251 | 242 | | required education or training for such occupation. The request |
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252 | 243 | | shall be in writing and shall include either a copy of the person's |
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253 | 244 | | criminal history record with explanation of each conviction |
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254 | 245 | | mentioned in the criminal history record or a statement describing |
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255 | 246 | | each criminal conviction including the date of each conviction, the |
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256 | 247 | | court of jurisdiction and the sentence imposed. The person may |
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257 | 248 | | include a statement with his or her request describing additional |
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258 | 249 | | information for consideration by the licensing or certification |
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259 | 250 | | authority including, but not limited to, information relevant to any |
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260 | 251 | | of the factors for consideration described in subsection B of this |
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261 | 252 | | section. |
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262 | 253 | | G. Upon receipt of a written request for consideration of a |
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263 | 254 | | criminal history record for an occupation as provided in subsection |
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264 | 255 | | F of this section, the licensing or certification authority shall |
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265 | 256 | | evaluate the request and make a determination based up on the |
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266 | 257 | | information provided in such request whether the stated conviction |
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294 | 284 | | is a disqualifying offense for the occupation. A n otice of the |
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295 | 285 | | determination shall be issued to the petitioner within sixty (60) |
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296 | 286 | | days from the date such request was received by the licensing or |
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297 | 287 | | certification authority; except, however, a licensing or |
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298 | 288 | | certification authority regulating fifty thousand or more members in |
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299 | 289 | | its occupation shall be allowed ninety (90) days to make its initial |
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300 | 290 | | determination and issue notice to the requestor. |
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301 | 291 | | H. A determination made pursuant to subsection F of this |
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302 | 292 | | subsection that a person may not be disqualified for licensure or |
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303 | 293 | | certification due to criminal history shall be binding upon a |
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304 | 294 | | licensing or certification authority unless, at the time a full |
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305 | 295 | | application for a license is submitted, the applicant has |
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306 | 296 | | subsequently pled guilty or nolo contendere to a crime, has pending |
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307 | 297 | | criminal charges, or has previously undisclosed criminal |
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308 | 298 | | convictions. |
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309 | 299 | | I. The notice of a determination made pursuant to subsection F |
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310 | 300 | | of this section shall be in writing and mailed to the requestor at |
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311 | 301 | | the address provided in his or her request, and shall conta in the |
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312 | 302 | | following statements: |
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313 | 303 | | 1. Whether the person is eligible for licensure or |
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314 | 304 | | certification in the occupation at the current tim e based upon the |
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315 | 305 | | information submitted by the requestor; |
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316 | 306 | | 2. Whether there is a disqualifying offense that would |
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317 | 307 | | disqualify the person from engaging in the occupation at the current |
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345 | 334 | | time and a statement identifying such offense in the criminal |
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346 | 335 | | history record or information submitted for consideration; |
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347 | 336 | | 3. Any actions the person may take to remedy a |
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348 | 337 | | disqualification, if any; |
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349 | 338 | | 4. The earliest date the person may submit another request for |
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350 | 339 | | consideration, if any; and |
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351 | 340 | | 5. A statement that the determination may b e rescinded if, at |
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352 | 341 | | the time a full application for a license is submitted, the |
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353 | 342 | | applicant has subsequently pled guilty or nolo contendere to a |
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354 | 343 | | crime, has pending criminal charges, or has previously undisclosed |
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355 | 344 | | criminal convictions. |
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356 | 345 | | J. A state entity charge d with oversight of an occupational |
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357 | 346 | | license or certification may promulgate forms for requests for |
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358 | 347 | | determinations for the occ upation as authorized in subsection F of |
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359 | 348 | | this section. Each state licensing or certification authority may |
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360 | 349 | | charge a fee not to exc eed Ninety-five Dollars ($95.00) for each |
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361 | 350 | | initial determination of eligibility it makes for the occupation |
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362 | 351 | | based upon the information provided by the requestor. |
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363 | 352 | | K. Each state licensing or state certification authority shall |
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364 | 353 | | include in its application for a license or certification and |
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365 | 354 | | publish on its public website the following information: |
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366 | 355 | | 1. Whether the criminal offenses of applicants may be used as a |
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367 | 356 | | basis for denial; |
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395 | 383 | | 2. If criminal history may be used as a basis for denial as |
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396 | 384 | | listed in subsection B o f this section, which offenses the licensing |
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397 | 385 | | or certification authority shall consider; and |
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398 | 386 | | 3. Notice of the right to request a determination pursuant to |
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399 | 387 | | subsection F of this section. |
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400 | 388 | | L. Each state licensing or state certification authority |
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401 | 389 | | authorized to consider the criminal conviction of an applicant shall |
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402 | 390 | | annually provide to the Legislature, and publish on its public |
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403 | 391 | | website, the following: |
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404 | 392 | | 1. The number of license applications received; |
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405 | 393 | | 2. The number of applications that resulted in a license being |
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406 | 394 | | granted; |
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407 | 395 | | 3. The number of applications that resulted in a license being |
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408 | 396 | | denied; |
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409 | 397 | | 4. The number of applications that were denied due to criminal |
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410 | 398 | | history; |
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411 | 399 | | 5. A list of criminal offenses reported by individuals who were |
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412 | 400 | | granted a license; |
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413 | 401 | | 6. A list of criminal offenses reported by individuals who were |
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414 | 402 | | denied a license due to criminal history along with the time elapsed |
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415 | 403 | | since the commission of the offense; and |
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416 | 404 | | 7. The number of petitions received by the licensing or |
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417 | 405 | | certification authority pursuant to subsec tion F of this section. |
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445 | 432 | | M. The provisions of this section shall not be construed to |
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446 | 433 | | apply to the Council on Law Enforcement Education and Training, the |
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447 | 434 | | Bail Bonds Division of the Insurance Department, the State Board of |
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448 | 435 | | Education, the boards of examiners which are established in Title 20 |
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449 | 436 | | of the Oklahoma Statutes, the State Board of Medical Licensure and |
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450 | 437 | | Supervision, the Oklahoma Accountancy Board, or individuals applying |
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451 | 438 | | to these authorities for licensure or certification. |
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452 | 439 | | SECTION 2. This act shall become effective November 1, 2025. |
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