Texas Register

TITLE 22 EXAMINING BOARDS
PART 23TEXAS REAL ESTATE COMMISSION
CHAPTER 541RULES RELATING TO THE PROVISIONS OF TEXAS OCCUPATIONS CODE, CHAPTER 53
RULE §541.1Criminal Offense Guidelines
ISSUE 12/01/2017
ACTION Proposed
Preamble Texas Admin Code Rule

(a)For the purposes of Texas Occupations Code, Chapter 53, §§1101.354, 1102.107, 1102.108, 1102.109, and §535.400(f) of this title, the Texas Real Estate Commission considers that a deferred adjudication deemed a conviction under §53.021 or a conviction of the following criminal offenses directly relate to the duties and responsibilities of a real estate broker, real estate salesperson, easement or right-of-way agent, professional inspector, real estate inspector or apprentice inspector for the reason that the commission of the offenses tends to demonstrate the person's inability to represent the interest of another with honesty, trustworthiness, and integrity:

  (1)offenses involving fraud or misrepresentation;

  (2)offenses involving forgery, falsification of records, or perjury;

  (3)offenses involving the offering, paying, or taking of bribes, kickbacks, or other illegal compensation;

  (4)offenses against real or personal property belonging to another;

  (5)offenses against the person;

  (6)offenses against public administration;

  (7)offenses involving the sale or other disposition of real or personal property belonging to another without authorization of law;

  (8)offenses involving moral turpitude;

  (9)offenses in violation of Chapter 21, Texas Penal Code (sexual offenses);

  (10)offenses for which the person has been required to register as a sex offender under Chapter 62, Texas Code of Criminal Procedure;

  (11)felonies involving the manufacture, delivery, or intent to deliver controlled substances;

  (12)offenses of attempting or conspiring to commit any of the foregoing offenses;

  (13)offenses involving aiding and abetting the commission of an offense listed in this section;

  (14)repeated violations of one criminal statute or multiple violations of different [any] criminal statutes [statute evidencing a disregard for or inability to comply with the law];

  (15)felonies involving driving while intoxicated (DWI) or driving under the influence (DUI); and

   [(16)any other offense that the Commission determines is directly related to an occupation regulated by the Commission using the factors described in subsection (b) of this section.]

(b)In determining whether a criminal offense not listed in subsection (a) of this section [or any other criminal offense] is directly related to an occupation regulated by the Commission, the Commission shall consider [and make appropriate findings of fact in a contested case upon the following factors]:

  (1)the nature and seriousness of the crime;

  (2)the relationship of the crime to the purposes for requiring a license to engage in the occupation;

  (3)the extent to which a license might offer an opportunity to engage in further criminal activity of the same type as that in which the person previously had been involved; and

  (4)the relationship of the crime to the ability, capacity, or fitness required to perform the duties and discharge the responsibilities of the licensed occupation.

(c) - (d)(No change.)

The agency certifies that legal counsel has reviewed the proposal and found it to be within the state agency's legal authority to adopt.

Filed with the Office of the Secretary of State on November 16, 2017

TRD-201704668

Kerri Lewis

General Counsel

Texas Real Estate Commission

Earliest possible date of adoption: December 31, 2017

For further information, please call: (512) 936-3092



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