1 | 1 | | 89R3296 BEE-F |
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2 | 2 | | By: Hinojosa of Hidalgo S.B. No. 1053 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | |
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6 | 6 | | |
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7 | 7 | | A BILL TO BE ENTITLED |
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8 | 8 | | AN ACT |
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9 | 9 | | relating to the consequences of a criminal conviction on a person's |
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10 | 10 | | eligibility for an occupational license. |
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11 | 11 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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12 | 12 | | SECTION 1. Subchapter A, Chapter 53, Occupations Code, is |
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13 | 13 | | amended by adding Sections 53.004 and 53.005 to read as follows: |
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14 | 14 | | Sec. 53.004. NOTICE TO LICENSING APPLICANTS. (a) A |
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15 | 15 | | licensing authority to which this chapter applies shall include a |
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16 | 16 | | notice in the application form for each type of license issued by |
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17 | 17 | | the authority and on the authority's Internet website stating: |
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18 | 18 | | (1) that an applicant's prior criminal conviction may |
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19 | 19 | | be grounds for disqualifying the applicant from receiving a |
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20 | 20 | | license; |
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21 | 21 | | (2) the factors listed in Sections 53.022 and 53.023 |
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22 | 22 | | for determining whether a prior criminal conviction constitutes |
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23 | 23 | | grounds for denying an applicant from receiving a license; and |
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24 | 24 | | (3) the right of certain students enrolled in |
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25 | 25 | | educational programs that prepare a person for a license or |
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26 | 26 | | licensing examination to request a criminal history evaluation |
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27 | 27 | | letter under Section 53.102. |
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28 | 28 | | (b) This section does not apply to the State Securities |
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29 | 29 | | Board. |
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30 | 30 | | Sec. 53.005. REPORTING. (a) A licensing authority to which |
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31 | 31 | | this chapter applies shall maintain a record of the total number of |
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32 | 32 | | each of the following for each type of license issued by the |
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33 | 33 | | authority: |
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34 | 34 | | (1) applications received; |
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35 | 35 | | (2) applications approved; |
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36 | 36 | | (3) applications denied for any reason; |
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37 | 37 | | (4) applications denied because of the applicant's |
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38 | 38 | | prior criminal conviction or placement on deferred adjudication |
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39 | 39 | | community supervision; and |
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40 | 40 | | (5) criminal history evaluation letters requested |
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41 | 41 | | under Section 53.102. |
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42 | 42 | | (b) Not later than January 15 of each year, each licensing |
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43 | 43 | | authority shall prepare a report of the information maintained |
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44 | 44 | | under Subsection (a) for the preceding calendar year and shall: |
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45 | 45 | | (1) submit the report to the legislature; and |
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46 | 46 | | (2) publish the report on the authority's Internet |
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47 | 47 | | website. |
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48 | 48 | | SECTION 2. Section 53.021, Occupations Code, is amended by |
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49 | 49 | | amending Subsection (a) and adding Subsection (b-1) to read as |
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50 | 50 | | follows: |
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51 | 51 | | (a) Subject to Section 53.0231, a licensing authority may |
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52 | 52 | | suspend or revoke a license, disqualify a person from receiving or |
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53 | 53 | | renewing a license, or deny to a person the opportunity to take a |
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54 | 54 | | licensing examination on the grounds that the person: |
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55 | 55 | | (1) has been convicted of: |
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56 | 56 | | (A) [(1)] an offense that directly relates to the |
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57 | 57 | | duties and responsibilities of the licensed occupation; |
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58 | 58 | | (B) [(2)] an offense listed in Article 42A.054, |
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59 | 59 | | Code of Criminal Procedure; or |
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60 | 60 | | (C) [(3)] a sexually violent offense, as defined |
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61 | 61 | | by Article 62.001, Code of Criminal Procedure; and |
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62 | 62 | | (2) applied for the license or to take the licensing |
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63 | 63 | | examination: |
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64 | 64 | | (A) before the fifth anniversary of the later of |
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65 | 65 | | the date of conviction or the person's release from confinement if |
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66 | 66 | | the person's sentence for the offense included a term of |
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67 | 67 | | confinement; |
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68 | 68 | | (B) after the period described by Paragraph (A) |
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69 | 69 | | if the person has been convicted of another offense committed after |
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70 | 70 | | the offense described by Subdivision (1); or |
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71 | 71 | | (C) at any time if the offense of which the person |
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72 | 72 | | was convicted: |
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73 | 73 | | (i) is listed in Article 42A.054, Code of |
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74 | 74 | | Criminal Procedure; |
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75 | 75 | | (ii) requires registration as a sex |
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76 | 76 | | offender under Chapter 62, Code of Criminal Procedure; |
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77 | 77 | | (iii) is under Section 15.031(a), Penal |
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78 | 78 | | Code (criminal solicitation of a minor); |
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79 | 79 | | (iv) is under Section 19.04, Penal Code |
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80 | 80 | | (manslaughter); |
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81 | 81 | | (v) is under Section 19.05, Penal Code |
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82 | 82 | | (criminally negligent homicide); |
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83 | 83 | | (vi) is under Section 20.03, Penal Code |
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84 | 84 | | (kidnapping); |
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85 | 85 | | (vii) is under Section 22.01(a)(1), Penal |
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86 | 86 | | Code (assault), and the offense: |
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87 | 87 | | (a) is punishable as a felony of the |
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88 | 88 | | second degree under Subsection (b-2) of that section; or |
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89 | 89 | | (b) involves family violence as |
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90 | 90 | | defined by Section 71.004, Family Code; |
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91 | 91 | | (viii) is under Section 22.012, Penal Code |
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92 | 92 | | (indecent assault); |
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93 | 93 | | (ix) is under Section 22.02, Penal Code |
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94 | 94 | | (aggravated assault); |
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95 | 95 | | (x) is under Section 22.04, Penal Code |
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96 | 96 | | (injury to a child, elderly individual, or disabled individual), |
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97 | 97 | | and the offense is punishable as: |
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98 | 98 | | (a) a felony of the first degree under |
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99 | 99 | | Subsection (e) of that section; or |
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100 | 100 | | (b) a felony of the second or third |
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101 | 101 | | degree under Subsection (f) of that section; |
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102 | 102 | | (xi) is under Section 25.072, Penal Code |
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103 | 103 | | (repeated violation of certain court orders or conditions of bond |
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104 | 104 | | in family violence, child abuse or neglect, sexual assault or |
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105 | 105 | | abuse, indecent assault, stalking, or trafficking case); |
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106 | 106 | | (xii) is under Section 25.11, Penal Code |
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107 | 107 | | (continuous violence against the family); or |
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108 | 108 | | (xiii) is under Section 38.14, Penal Code |
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109 | 109 | | (taking or attempting to take weapon from peace officer, federal |
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110 | 110 | | special investigator, employee or official of correctional |
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111 | 111 | | facility, parole officer, community supervision and corrections |
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112 | 112 | | department officer, or commissioned security officer). |
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113 | 113 | | (b-1) Subsection (b) does not prohibit a licensing |
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114 | 114 | | authority from accepting an application from an inmate imprisoned |
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115 | 115 | | in the Texas Department of Criminal Justice. |
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116 | 116 | | SECTION 3. Section 53.022, Occupations Code, is amended to |
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117 | 117 | | read as follows: |
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118 | 118 | | Sec. 53.022. FACTORS IN DETERMINING WHETHER CONVICTION |
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119 | 119 | | DIRECTLY RELATES TO OCCUPATION. (a) In determining whether a |
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120 | 120 | | criminal conviction directly relates to the duties and |
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121 | 121 | | responsibilities of a licensed occupation, the licensing authority |
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122 | 122 | | shall consider each of the following factors: |
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123 | 123 | | (1) the nature and seriousness of the crime; |
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124 | 124 | | (2) the relationship of the crime to the purposes for |
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125 | 125 | | requiring a license to engage in the occupation; |
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126 | 126 | | (3) the extent to which a license might offer an |
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127 | 127 | | opportunity to engage in further criminal activity of the same type |
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128 | 128 | | as that in which the person previously had been involved; |
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129 | 129 | | (4) the relationship of the crime to the ability or |
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130 | 130 | | capacity required to perform the duties and discharge the |
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131 | 131 | | responsibilities of the licensed occupation; and |
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132 | 132 | | (5) any correlation between the elements of the crime |
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133 | 133 | | and the duties and responsibilities of the licensed occupation. |
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134 | 134 | | (b) A licensing authority may not determine under |
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135 | 135 | | Subsection (a) that a conviction relates to the duties and |
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136 | 136 | | responsibilities of the licensed occupation for purposes of taking |
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137 | 137 | | an action authorized by Section 53.021 unless the authority finds |
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138 | 138 | | by a preponderance of the evidence that consideration of the |
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139 | 139 | | factors listed in Subsection (a) supports that determination. |
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140 | 140 | | SECTION 4. The heading to Section 53.023, Occupations Code, |
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141 | 141 | | is amended to read as follows: |
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142 | 142 | | Sec. 53.023. ADDITIONAL FACTORS FOR LICENSING AUTHORITY TO |
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143 | 143 | | CONSIDER [AFTER DETERMINING CONVICTION DIRECTLY RELATES TO |
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144 | 144 | | OCCUPATION]. |
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145 | 145 | | SECTION 5. Section 53.023, Occupations Code, is amended by |
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146 | 146 | | amending Subsection (a) and adding Subsection (c) to read as |
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147 | 147 | | follows: |
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148 | 148 | | (a) If a licensing authority determines [under Section |
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149 | 149 | | 53.022] that a person has been convicted of an offense that is |
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150 | 150 | | grounds for the authority to take an action authorized by Section |
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151 | 151 | | 53.021 [criminal conviction directly relates to the duties and |
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152 | 152 | | responsibilities of a licensed occupation], the [licensing] |
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153 | 153 | | authority shall consider the following in determining whether to |
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154 | 154 | | take an action authorized by Section 53.021: |
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155 | 155 | | (1) the extent and nature of the person's past criminal |
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156 | 156 | | activity; |
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157 | 157 | | (2) the age of the person when the crime was committed; |
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158 | 158 | | (3) the amount of time that has elapsed since the |
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159 | 159 | | person's last criminal activity; |
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160 | 160 | | (4) the conduct and work activity of the person before |
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161 | 161 | | and after the criminal activity; |
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162 | 162 | | (5) evidence of the person's rehabilitation or |
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163 | 163 | | rehabilitative effort [while incarcerated or after release]; |
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164 | 164 | | (6) evidence of the person's compliance with any |
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165 | 165 | | conditions of community supervision, parole, or mandatory |
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166 | 166 | | supervision; and |
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167 | 167 | | (7) other evidence of the person's fitness, including |
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168 | 168 | | letters of recommendation. |
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169 | 169 | | (c) In making a determination under this section, a |
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170 | 170 | | licensing authority may not take an action authorized by Section |
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171 | 171 | | 53.021 unless the authority finds by a preponderance of the |
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172 | 172 | | evidence that consideration of the factors listed in Subsection (a) |
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173 | 173 | | supports taking that action. |
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174 | 174 | | SECTION 6. Subchapter C, Chapter 53, Occupations Code, is |
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175 | 175 | | amended by adding Section 53.053 to read as follows: |
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176 | 176 | | Sec. 53.053. BURDEN OF PROOF. In a hearing on the |
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177 | 177 | | administrative appeal or judicial review of a licensing authority's |
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178 | 178 | | decision to take an action authorized by Section 53.021, the |
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179 | 179 | | licensing authority has the burden of proving by a preponderance of |
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180 | 180 | | the evidence that: |
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181 | 181 | | (1) the offense for which the person was convicted is |
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182 | 182 | | grounds for the authority to take the action; and |
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183 | 183 | | (2) consideration of the factors required by Section |
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184 | 184 | | 53.023(a) supports the authority's decision to take the action. |
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185 | 185 | | SECTION 7. (a) Sections 53.021, 53.022, and 53.023, |
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186 | 186 | | Occupations Code, as amended by this Act, apply only to an action |
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187 | 187 | | taken by a licensing authority to suspend or revoke a license, |
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188 | 188 | | disqualify a person from receiving a license, or deny to a person |
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189 | 189 | | the opportunity to take a licensing examination that occurs on or |
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190 | 190 | | after January 1, 2026. An action taken by a licensing authority |
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191 | 191 | | before that date is governed by the law in effect immediately before |
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192 | 192 | | the effective date of this Act, and the former law is continued in |
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193 | 193 | | effect for that purpose. |
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194 | 194 | | (b) Section 53.053, Occupations Code, as added by this Act, |
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195 | 195 | | applies only to a proceeding commenced on or after January 1, 2026. |
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196 | 196 | | A proceeding commenced before that date is governed by the law in |
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197 | 197 | | effect immediately before the effective date of this Act, and the |
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198 | 198 | | former law is continued in effect for that purpose. |
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199 | 199 | | SECTION 8. As soon as practicable after the effective date |
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200 | 200 | | of this Act, each licensing authority to which Section 53.004, |
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201 | 201 | | Occupations Code, as added by this Act, applies shall make changes |
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202 | 202 | | to the authority's license applications and Internet website as |
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203 | 203 | | necessary to implement that section. |
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204 | 204 | | SECTION 9. Not later than January 15, 2027, each licensing |
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205 | 205 | | authority subject to Chapter 53, Occupations Code, as amended by |
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206 | 206 | | this Act, shall submit the initial report required by Section |
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207 | 207 | | 53.005, Occupations Code, as added by this Act. |
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208 | 208 | | SECTION 10. This Act takes effect September 1, 2025. |
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