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<section article="gcp" article_name="Criminal Procedure" number="1-209" future_version_removed="true" title_number="1" title_name="Definitions; General Provisions" subtitle_number="2" subtitle_name="General Provisions">
  <level label="a">
    <level label="1">
      <text>In this section, “department” means:</text>
      <level label="i">
        <text>the Department of Agriculture;</text>
      </level>
      <level label="ii">
        <text>the Department of the Environment;</text>
      </level>
      <level label="iii">
        <text>the Maryland Department of Health;</text>
      </level>
      <level label="iv">
        <text>the Department of Human Services; or</text>
      </level>
      <level label="v">
        <text>the Maryland Department of Labor.</text>
      </level>
    </level>
    <level label="2">
      <text>“Department” includes any unit of a department specified in paragraph (1) of this subsection.</text>
    </level>
  </level>
  <level label="b">
    <text>This section does not apply to a person who:</text>
    <level label="1">
      <text>was previously convicted of a crime of violence, as defined in § 14–101 of the Criminal Law Article; or</text>
    </level>
    <level label="2">
      <text>is applying for licensure or license renewal under Title 11, Subtitle 6 of the Financial Institutions Article.</text>
    </level>
  </level>
  <level label="c">
    <text>It is the policy of the State to encourage the employment of nonviolent ex–offenders and remove barriers to their ability to demonstrate fitness for occupational licenses or certifications required by the State.</text>
  </level>
  <level label="d">
    <text>Except as provided in subsection (f) of this section, a department may not deny an occupational license or certificate to an applicant solely on the basis that the applicant has previously been convicted of a crime, unless the department determines that:</text>
    <level label="1">
      <text>there is a direct relationship between the applicant’s previous conviction and the specific occupational license or certificate sought; or</text>
    </level>
    <level label="2">
      <text>the issuance of the license or certificate would involve an unreasonable risk to property or to the safety or welfare of specific individuals or the general public.</text>
    </level>
  </level>
  <level label="e">
    <text>In making the determination under subsection (d) of this section, the department shall consider:</text>
    <level label="1">
      <text>the policy of the State expressed in subsection (c) of this section;</text>
    </level>
    <level label="2">
      <text>the specific duties and responsibilities required of a licensee or certificate holder;</text>
    </level>
    <level label="3">
      <text>whether the applicant’s previous conviction has any impact on the applicant’s fitness or ability to perform the duties and responsibilities authorized by the license or certificate;</text>
    </level>
    <level label="4">
      <text>the age of the applicant at the time of the conviction and the amount of time that has elapsed since the conviction;</text>
    </level>
    <level label="5">
      <text>the seriousness of the offense for which the applicant was convicted;</text>
    </level>
    <level label="6">
      <text>other information provided by the applicant or on the applicant’s behalf with regard to the applicant’s rehabilitation and good conduct; and</text>
    </level>
    <level label="7">
      <text>the legitimate interest of the department in protecting property and the safety and welfare of specific individuals or the general public.</text>
    </level>
  </level>
  <level label="f">
    <level label="1">
      <text>This subsection does not apply to a conviction of a crime for which registration on the sex offender registry is required under Title 11, Subtitle 7 of this article.</text>
    </level>
    <level label="2">
      <text>If a period of 7 years or more has passed since an applicant completed serving the sentence for a crime, including all imprisonment, mandatory supervision, probation, and parole, and the applicant has not been charged with another crime other than a minor traffic violation, as defined in § 10–101 of this article, during that time, a department may not deny an occupational license or certificate to the applicant solely on the basis that the applicant was previously convicted of the crime.</text>
    </level>
  </level>
  <level label="g">
    <level label="1">
      <level label="i">
        <text>An individual may file a request with a department for review of the individual’s criminal history to determine whether the individual’s criminal history would disqualify the individual from obtaining the occupational license or certificate being sought.</text>
      </level>
      <level label="ii">
        <text>The determination of a department regarding whether the occupational license or certificate would be approved or denied to the individual requesting the predetermination under subparagraph (i) of this paragraph shall be binding on the department unless there is a subsequent direct and material adverse change to the individual’s criminal history.</text>
      </level>
      <level label="iii">
        <text>When conducting a predetermination review requested under subparagraph (i) of this paragraph, a department shall utilize the existing resources of the department.</text>
      </level>
    </level>
    <level label="2">
      <text>If a department determines that an occupational license or certificate would be denied to the individual under paragraph (1) of this subsection, the department shall provide the individual with an explanation for its determination, including the basis under subsection (d) of this section.</text>
    </level>
    <level label="3">
      <text>An individual may submit a revised request for a predetermination to the department that made a predetermination under paragraph (1) of this subsection if:</text>
      <level label="i">
        <text>1 year has passed since the individual received the predetermination under paragraph (1) of this subsection; or</text>
      </level>
      <level label="ii">
        <text>there is a material change to the individual’s criminal history.</text>
      </level>
    </level>
    <level label="4">
      <level label="i">
        <text>A department may charge a criminal history review fee to an individual to conduct a review under this section not exceeding $100.</text>
      </level>
      <level label="ii">
        <text>The fee charged under subparagraph (i) of this paragraph may be waived if the individual’s income is at or below 300% of the federal poverty level, as determined by the District Court of Maryland.</text>
      </level>
    </level>
  </level>
  <level label="h">
    <text>Nothing in this section may be construed to:</text>
    <level label="1">
      <text>override, supersede, or invalidate any compact or agreement already in place with regard to the regulation of any profession or occupation by a department; or</text>
    </level>
    <level label="2">
      <text>supersede the authority of a department to require an applicant or a licensee to submit to a criminal history records review in accordance with this section.</text>
    </level>
  </level>
</section>
