1 | 1 | | 86R1175 BEE-D |
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2 | 2 | | By: White H.B. No. 1153 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to the consequences of a criminal conviction on a person's |
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8 | 8 | | eligibility for an occupational license; charging a fee. |
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9 | 9 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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10 | 10 | | SECTION 1. Section 53.021(a), Occupations Code, is amended |
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11 | 11 | | to read as follows: |
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12 | 12 | | (a) A licensing authority may not suspend or revoke a |
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13 | 13 | | license, disqualify a person from receiving a license, or deny to a |
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14 | 14 | | person the opportunity to take a licensing examination on the |
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15 | 15 | | grounds that the person has been convicted of an offense unless the |
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16 | 16 | | offense: |
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17 | 17 | | (1) is on the list prepared by the licensing authority |
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18 | 18 | | under Section 53.022(a) [an offense that directly relates to the |
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19 | 19 | | duties and responsibilities of the licensed occupation; |
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20 | 20 | | [(2) an offense that does not directly relate to the |
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21 | 21 | | duties and responsibilities of the licensed occupation] and [that |
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22 | 22 | | was committed less than five years before the date] the person |
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23 | 23 | | applies for the license before the later of the fifth anniversary of |
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24 | 24 | | the date of: |
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25 | 25 | | (A) conviction; or |
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26 | 26 | | (B) the person's release from confinement if the |
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27 | 27 | | person's sentence for the offense included a term of confinement; |
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28 | 28 | | (2) is [(3) an offense] listed in Article 42A.054, |
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29 | 29 | | Code of Criminal Procedure; or |
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30 | 30 | | (3) is [(4)] a sexually violent offense, as defined |
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31 | 31 | | by Article 62.001, Code of Criminal Procedure. |
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32 | 32 | | SECTION 2. Section 53.022, Occupations Code, is amended to |
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33 | 33 | | read as follows: |
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34 | 34 | | Sec. 53.022. LICENSING AUTHORITY DETERMINATION OF [FACTORS |
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35 | 35 | | IN DETERMINING] WHETHER CONVICTION RELATES TO OCCUPATION. (a) A |
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36 | 36 | | licensing authority shall prepare and make available to the public |
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37 | 37 | | a list of offenses: |
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38 | 38 | | (1) that directly relate to the duties and |
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39 | 39 | | responsibilities of each occupation licensed by the authority; and |
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40 | 40 | | (2) on conviction of which the licensing authority may |
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41 | 41 | | take an action authorized by Section 53.021(a). |
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42 | 42 | | (b) In preparing the list of offenses under Subsection (a), |
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43 | 43 | | the licensing authority: |
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44 | 44 | | (1) must list specific offenses; and |
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45 | 45 | | (2) may not use nonspecific terms to describe |
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46 | 46 | | offenses, including the terms "moral turpitude" and "good |
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47 | 47 | | character." |
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48 | 48 | | (c) In determining whether an offense [a criminal |
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49 | 49 | | conviction] directly relates to the duties and responsibilities of |
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50 | 50 | | an occupation, the licensing authority shall consider: |
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51 | 51 | | (1) the nature and seriousness of the offense [crime]; |
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52 | 52 | | (2) the relationship of the offense [crime] to the |
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53 | 53 | | purposes for requiring a license to engage in the occupation; |
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54 | 54 | | (3) the extent to which a license might offer an |
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55 | 55 | | opportunity to engage in further criminal activity of the same type |
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56 | 56 | | [as that in which the person previously had been involved]; and |
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57 | 57 | | (4) the relationship of the offense [crime] to the |
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58 | 58 | | ability, capacity, or fitness required to perform the duties and |
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59 | 59 | | discharge the responsibilities of the licensed occupation. |
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60 | 60 | | SECTION 3. Section 53.023(a), Occupations Code, is amended |
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61 | 61 | | to read as follows: |
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62 | 62 | | (a) In determining whether to take an action authorized by |
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63 | 63 | | Section 53.021(a) with respect to [the fitness to perform the |
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64 | 64 | | duties and discharge the responsibilities of the licensed |
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65 | 65 | | occupation of] a person who has been convicted of an offense that |
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66 | 66 | | appears on a list prepared under Section 53.022(a) [a crime], the |
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67 | 67 | | licensing authority shall consider, in addition to the factors |
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68 | 68 | | listed in Section 53.022(c) [53.022]: |
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69 | 69 | | (1) the extent and nature of the person's past criminal |
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70 | 70 | | activity; |
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71 | 71 | | (2) the age of the person when the offense [crime] was |
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72 | 72 | | committed; |
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73 | 73 | | (3) the amount of time that has elapsed since the |
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74 | 74 | | person's last criminal activity; |
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75 | 75 | | (4) the conduct and work activity of the person before |
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76 | 76 | | and after the criminal activity; |
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77 | 77 | | (5) evidence of the person's rehabilitation or |
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78 | 78 | | rehabilitative effort while incarcerated or after release; and |
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79 | 79 | | (6) other evidence of the person's fitness, including |
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80 | 80 | | letters of recommendation from: |
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81 | 81 | | (A) prosecutors and law enforcement and |
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82 | 82 | | correctional officers who prosecuted, arrested, or had custodial |
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83 | 83 | | responsibility for the person; |
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84 | 84 | | (B) the sheriff or chief of police in the |
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85 | 85 | | community where the person resides; and |
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86 | 86 | | (C) any other person in contact with the |
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87 | 87 | | convicted person. |
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88 | 88 | | SECTION 4. Section 53.025, Occupations Code, is amended to |
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89 | 89 | | read as follows: |
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90 | 90 | | Sec. 53.025. PUBLICATION OF LIST AND GUIDELINES. (a) Each |
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91 | 91 | | licensing authority shall issue guidelines relating to the practice |
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92 | 92 | | of the licensing authority under this chapter. The guidelines must |
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93 | 93 | | state the reasons a particular offense [crime] is on the list |
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94 | 94 | | prepared by the authority under Section 53.022(a) [considered to |
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95 | 95 | | relate to a particular license] and any other criterion that |
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96 | 96 | | affects the decisions of the licensing authority. |
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97 | 97 | | (b) A state licensing authority [that issues guidelines |
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98 | 98 | | under this section] shall file the guidelines and list of offenses |
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99 | 99 | | with the secretary of state for publication in the Texas Register. |
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100 | 100 | | (c) A local or county licensing authority [that issues |
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101 | 101 | | guidelines under this section] shall post the guidelines and list |
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102 | 102 | | of offenses at the courthouse for the county in which the licensing |
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103 | 103 | | authority is located or publish the guidelines and list in a |
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104 | 104 | | newspaper having countywide circulation in that county. |
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105 | 105 | | (d) Amendments to the guidelines or list of offenses, if |
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106 | 106 | | any, shall be issued annually. |
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107 | 107 | | SECTION 5. Subchapter C, Chapter 53, Occupations Code, is |
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108 | 108 | | amended by adding Section 53.053 to read as follows: |
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109 | 109 | | Sec. 53.053. BURDEN OF PROOF. In an administrative appeal |
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110 | 110 | | or a judicial review of a decision by a licensing authority to take |
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111 | 111 | | an action authorized by Section 53.021(a), the authority has the |
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112 | 112 | | burden of proving by clear and convincing evidence that: |
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113 | 113 | | (1) the offense that the person has been convicted of |
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114 | 114 | | directly relates to the duties and responsibilities of the licensed |
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115 | 115 | | occupation; and |
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116 | 116 | | (2) after consideration of the relevant factors as |
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117 | 117 | | required by Section 53.023(a), the person lacks the fitness to |
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118 | 118 | | perform the duties and discharge the responsibilities of the |
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119 | 119 | | licensed occupation. |
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120 | 120 | | SECTION 6. Section 53.102(a), Occupations Code, is amended |
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121 | 121 | | to read as follows: |
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122 | 122 | | (a) A person may request a licensing authority to issue a |
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123 | 123 | | criminal history evaluation letter regarding the person's |
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124 | 124 | | eligibility for a license issued by that authority if the person [: |
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125 | 125 | | [(1) is enrolled or planning to enroll in an |
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126 | 126 | | educational program that prepares a person for an initial license |
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127 | 127 | | or is planning to take an examination for an initial license; and |
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128 | 128 | | [(2)] has reason to believe that the person is |
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129 | 129 | | ineligible for the license due to a conviction or deferred |
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130 | 130 | | adjudication for a felony or misdemeanor offense. |
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131 | 131 | | SECTION 7. Section 53.104(c), Occupations Code, is amended |
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132 | 132 | | to read as follows: |
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133 | 133 | | (c) A licensing authority must provide notice under |
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134 | 134 | | Subsection (a) or issue a letter under Subsection (b) not later than |
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135 | 135 | | the 30th [90th] day after the date the authority receives the |
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136 | 136 | | request. |
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137 | 137 | | SECTION 8. Section 53.105, Occupations Code, is amended to |
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138 | 138 | | read as follows: |
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139 | 139 | | Sec. 53.105. FEES. A licensing authority may charge a |
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140 | 140 | | person requesting an evaluation under this subchapter a reasonable |
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141 | 141 | | fee adopted by the authority[. Fees adopted by a licensing |
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142 | 142 | | authority under this subchapter must be in an amount sufficient] to |
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143 | 143 | | cover the cost of administering this subchapter, not to exceed $25 |
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144 | 144 | | for each request. |
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145 | 145 | | SECTION 9. Section 53.152(a), Occupations Code, is amended |
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146 | 146 | | to read as follows: |
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147 | 147 | | (a) An entity that provides an educational program to |
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148 | 148 | | prepare an individual for issuance of an initial occupational |
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149 | 149 | | license shall notify each applicant to and enrollee in the |
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150 | 150 | | educational program of: |
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151 | 151 | | (1) the potential ineligibility of an individual who |
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152 | 152 | | has been convicted of an offense for issuance of an occupational |
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153 | 153 | | license on completion of the educational program; |
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154 | 154 | | (2) the [current] guidelines and list of offenses |
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155 | 155 | | issued under Section 53.025 by any licensing authority that may |
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156 | 156 | | issue an occupational license to an individual who completes the |
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157 | 157 | | educational program; and |
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158 | 158 | | (3) [any other state or local restriction or guideline |
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159 | 159 | | used by a licensing authority described by Subdivision (2) to |
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160 | 160 | | determine the eligibility of an individual who has been convicted |
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161 | 161 | | of an offense for an occupational license issued by the licensing |
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162 | 162 | | authority; and |
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163 | 163 | | [(4)] the right to request a criminal history |
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164 | 164 | | evaluation letter under Section 53.102. |
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165 | 165 | | SECTION 10. Sections 53.021(a-1) and (b) and 53.0211, |
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166 | 166 | | Occupations Code, are repealed. |
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167 | 167 | | SECTION 11. (a) Section 53.021, Occupations Code, as |
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168 | 168 | | amended by this Act, applies only to an action taken by a licensing |
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169 | 169 | | authority to suspend or revoke a license, disqualify a person from |
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170 | 170 | | receiving a license, or deny to a person the opportunity to take a |
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171 | 171 | | licensing examination on or after January 1, 2020. An action taken |
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172 | 172 | | by a licensing authority before that date is governed by the law in |
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173 | 173 | | effect immediately before the effective date of this Act, and the |
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174 | 174 | | former law is continued in effect for that purpose. |
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175 | 175 | | (b) Section 53.053, Occupations Code, as added by this Act, |
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176 | 176 | | applies only to a proceeding commenced on or after January 1, 2020. |
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177 | 177 | | A proceeding commenced before that date is governed by the law in |
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178 | 178 | | effect immediately before the effective date of this Act, and the |
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179 | 179 | | former law is continued in effect for that purpose. |
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180 | 180 | | (c) Sections 53.104(c) and 53.105, Occupations Code, as |
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181 | 181 | | amended by this Act, apply only to a request received by a licensing |
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182 | 182 | | authority under Subchapter D, Chapter 53, Occupations Code, as |
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183 | 183 | | amended by this Act, on or after January 1, 2020. A request |
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184 | 184 | | received before that date is governed by the law in effect |
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185 | 185 | | immediately before the effective date of this Act, and the former |
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186 | 186 | | law is continued in effect for that purpose. |
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187 | 187 | | SECTION 12. Not later than December 31, 2019, a licensing |
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188 | 188 | | authority shall publish or post the guidelines and list of offenses |
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189 | 189 | | as required by Section 53.025, Occupations Code, as amended by this |
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190 | 190 | | Act. |
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191 | 191 | | SECTION 13. This Act takes effect September 1, 2019. |
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