Texas 2019 - 86th Regular

Texas House Bill HB1153 Compare Versions

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11 86R1175 BEE-D
22 By: White H.B. No. 1153
33
44
55 A BILL TO BE ENTITLED
66 AN ACT
77 relating to the consequences of a criminal conviction on a person's
88 eligibility for an occupational license; charging a fee.
99 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1010 SECTION 1. Section 53.021(a), Occupations Code, is amended
1111 to read as follows:
1212 (a) A licensing authority may not suspend or revoke a
1313 license, disqualify a person from receiving a license, or deny to a
1414 person the opportunity to take a licensing examination on the
1515 grounds that the person has been convicted of an offense unless the
1616 offense:
1717 (1) is on the list prepared by the licensing authority
1818 under Section 53.022(a) [an offense that directly relates to the
1919 duties and responsibilities of the licensed occupation;
2020 [(2) an offense that does not directly relate to the
2121 duties and responsibilities of the licensed occupation] and [that
2222 was committed less than five years before the date] the person
2323 applies for the license before the later of the fifth anniversary of
2424 the date of:
2525 (A) conviction; or
2626 (B) the person's release from confinement if the
2727 person's sentence for the offense included a term of confinement;
2828 (2) is [(3) an offense] listed in Article 42A.054,
2929 Code of Criminal Procedure; or
3030 (3) is [(4)] a sexually violent offense, as defined
3131 by Article 62.001, Code of Criminal Procedure.
3232 SECTION 2. Section 53.022, Occupations Code, is amended to
3333 read as follows:
3434 Sec. 53.022. LICENSING AUTHORITY DETERMINATION OF [FACTORS
3535 IN DETERMINING] WHETHER CONVICTION RELATES TO OCCUPATION. (a) A
3636 licensing authority shall prepare and make available to the public
3737 a list of offenses:
3838 (1) that directly relate to the duties and
3939 responsibilities of each occupation licensed by the authority; and
4040 (2) on conviction of which the licensing authority may
4141 take an action authorized by Section 53.021(a).
4242 (b) In preparing the list of offenses under Subsection (a),
4343 the licensing authority:
4444 (1) must list specific offenses; and
4545 (2) may not use nonspecific terms to describe
4646 offenses, including the terms "moral turpitude" and "good
4747 character."
4848 (c) In determining whether an offense [a criminal
4949 conviction] directly relates to the duties and responsibilities of
5050 an occupation, the licensing authority shall consider:
5151 (1) the nature and seriousness of the offense [crime];
5252 (2) the relationship of the offense [crime] to the
5353 purposes for requiring a license to engage in the occupation;
5454 (3) the extent to which a license might offer an
5555 opportunity to engage in further criminal activity of the same type
5656 [as that in which the person previously had been involved]; and
5757 (4) the relationship of the offense [crime] to the
5858 ability, capacity, or fitness required to perform the duties and
5959 discharge the responsibilities of the licensed occupation.
6060 SECTION 3. Section 53.023(a), Occupations Code, is amended
6161 to read as follows:
6262 (a) In determining whether to take an action authorized by
6363 Section 53.021(a) with respect to [the fitness to perform the
6464 duties and discharge the responsibilities of the licensed
6565 occupation of] a person who has been convicted of an offense that
6666 appears on a list prepared under Section 53.022(a) [a crime], the
6767 licensing authority shall consider, in addition to the factors
6868 listed in Section 53.022(c) [53.022]:
6969 (1) the extent and nature of the person's past criminal
7070 activity;
7171 (2) the age of the person when the offense [crime] was
7272 committed;
7373 (3) the amount of time that has elapsed since the
7474 person's last criminal activity;
7575 (4) the conduct and work activity of the person before
7676 and after the criminal activity;
7777 (5) evidence of the person's rehabilitation or
7878 rehabilitative effort while incarcerated or after release; and
7979 (6) other evidence of the person's fitness, including
8080 letters of recommendation from:
8181 (A) prosecutors and law enforcement and
8282 correctional officers who prosecuted, arrested, or had custodial
8383 responsibility for the person;
8484 (B) the sheriff or chief of police in the
8585 community where the person resides; and
8686 (C) any other person in contact with the
8787 convicted person.
8888 SECTION 4. Section 53.025, Occupations Code, is amended to
8989 read as follows:
9090 Sec. 53.025. PUBLICATION OF LIST AND GUIDELINES. (a) Each
9191 licensing authority shall issue guidelines relating to the practice
9292 of the licensing authority under this chapter. The guidelines must
9393 state the reasons a particular offense [crime] is on the list
9494 prepared by the authority under Section 53.022(a) [considered to
9595 relate to a particular license] and any other criterion that
9696 affects the decisions of the licensing authority.
9797 (b) A state licensing authority [that issues guidelines
9898 under this section] shall file the guidelines and list of offenses
9999 with the secretary of state for publication in the Texas Register.
100100 (c) A local or county licensing authority [that issues
101101 guidelines under this section] shall post the guidelines and list
102102 of offenses at the courthouse for the county in which the licensing
103103 authority is located or publish the guidelines and list in a
104104 newspaper having countywide circulation in that county.
105105 (d) Amendments to the guidelines or list of offenses, if
106106 any, shall be issued annually.
107107 SECTION 5. Subchapter C, Chapter 53, Occupations Code, is
108108 amended by adding Section 53.053 to read as follows:
109109 Sec. 53.053. BURDEN OF PROOF. In an administrative appeal
110110 or a judicial review of a decision by a licensing authority to take
111111 an action authorized by Section 53.021(a), the authority has the
112112 burden of proving by clear and convincing evidence that:
113113 (1) the offense that the person has been convicted of
114114 directly relates to the duties and responsibilities of the licensed
115115 occupation; and
116116 (2) after consideration of the relevant factors as
117117 required by Section 53.023(a), the person lacks the fitness to
118118 perform the duties and discharge the responsibilities of the
119119 licensed occupation.
120120 SECTION 6. Section 53.102(a), Occupations Code, is amended
121121 to read as follows:
122122 (a) A person may request a licensing authority to issue a
123123 criminal history evaluation letter regarding the person's
124124 eligibility for a license issued by that authority if the person [:
125125 [(1) is enrolled or planning to enroll in an
126126 educational program that prepares a person for an initial license
127127 or is planning to take an examination for an initial license; and
128128 [(2)] has reason to believe that the person is
129129 ineligible for the license due to a conviction or deferred
130130 adjudication for a felony or misdemeanor offense.
131131 SECTION 7. Section 53.104(c), Occupations Code, is amended
132132 to read as follows:
133133 (c) A licensing authority must provide notice under
134134 Subsection (a) or issue a letter under Subsection (b) not later than
135135 the 30th [90th] day after the date the authority receives the
136136 request.
137137 SECTION 8. Section 53.105, Occupations Code, is amended to
138138 read as follows:
139139 Sec. 53.105. FEES. A licensing authority may charge a
140140 person requesting an evaluation under this subchapter a reasonable
141141 fee adopted by the authority[. Fees adopted by a licensing
142142 authority under this subchapter must be in an amount sufficient] to
143143 cover the cost of administering this subchapter, not to exceed $25
144144 for each request.
145145 SECTION 9. Section 53.152(a), Occupations Code, is amended
146146 to read as follows:
147147 (a) An entity that provides an educational program to
148148 prepare an individual for issuance of an initial occupational
149149 license shall notify each applicant to and enrollee in the
150150 educational program of:
151151 (1) the potential ineligibility of an individual who
152152 has been convicted of an offense for issuance of an occupational
153153 license on completion of the educational program;
154154 (2) the [current] guidelines and list of offenses
155155 issued under Section 53.025 by any licensing authority that may
156156 issue an occupational license to an individual who completes the
157157 educational program; and
158158 (3) [any other state or local restriction or guideline
159159 used by a licensing authority described by Subdivision (2) to
160160 determine the eligibility of an individual who has been convicted
161161 of an offense for an occupational license issued by the licensing
162162 authority; and
163163 [(4)] the right to request a criminal history
164164 evaluation letter under Section 53.102.
165165 SECTION 10. Sections 53.021(a-1) and (b) and 53.0211,
166166 Occupations Code, are repealed.
167167 SECTION 11. (a) Section 53.021, Occupations Code, as
168168 amended by this Act, applies only to an action taken by a licensing
169169 authority to suspend or revoke a license, disqualify a person from
170170 receiving a license, or deny to a person the opportunity to take a
171171 licensing examination on or after January 1, 2020. An action taken
172172 by a licensing authority before that date is governed by the law in
173173 effect immediately before the effective date of this Act, and the
174174 former law is continued in effect for that purpose.
175175 (b) Section 53.053, Occupations Code, as added by this Act,
176176 applies only to a proceeding commenced on or after January 1, 2020.
177177 A proceeding commenced before that date is governed by the law in
178178 effect immediately before the effective date of this Act, and the
179179 former law is continued in effect for that purpose.
180180 (c) Sections 53.104(c) and 53.105, Occupations Code, as
181181 amended by this Act, apply only to a request received by a licensing
182182 authority under Subchapter D, Chapter 53, Occupations Code, as
183183 amended by this Act, on or after January 1, 2020. A request
184184 received before that date is governed by the law in effect
185185 immediately before the effective date of this Act, and the former
186186 law is continued in effect for that purpose.
187187 SECTION 12. Not later than December 31, 2019, a licensing
188188 authority shall publish or post the guidelines and list of offenses
189189 as required by Section 53.025, Occupations Code, as amended by this
190190 Act.
191191 SECTION 13. This Act takes effect September 1, 2019.