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TITLE 22EXAMINING BOARDS
PART 11TEXAS BOARD OF NURSING
CHAPTER 213PRACTICE AND PROCEDURE
RULE §213.28Licensure of Individuals with Criminal History

sobriety, effective clinical management, and/or appropriate ongoing treatment may be required. Further, if an individual's criminal history implicates his/her current fitness to practice, the individual may also be required to meet the requirements of §213.29 to ensure he/she is safe to practice nursing.

(h) Factors. The following factors will be considered when determining the appropriate sanction, if any, in eligibility and disciplinary matters involving criminal conduct:

  (1) the nature, seriousness, and extent of the individual's past criminal activity;

  (2) the age of the individual when the crime was committed;

  (3) the amount of time that has elapsed since the individual's last criminal activity;

  (4) the conduct and work activity of the individual before and after the criminal activity;

  (5) evidence of the individual's rehabilitation or rehabilitative effort while incarcerated or after release;

  (6) other evidence of the individual's fitness, including letters of recommendation from prosecutors and law enforcement and correctional officers who prosecuted, arrested, or had custodial responsibility for the individual; the sheriff or chief of police in the community where the individual resides; and any other individual in contact with the convicted individual;

  (7) a record of steady employment;

  (8) support of the individual's dependents;

  (9) a record of good conduct;

  (10) successful completion of probation/community supervision or early release from probation/community supervision;

  (11) payment of all outstanding court costs, supervision fees, fines, and restitution ordered;

  (12) the actual damages, physical or otherwise, resulting from the criminal activity;

  (13) the results of an evaluation performed pursuant to Texas Occupations Code §301.4521 and §213.33(k) and (l) of this chapter;

  (14) evidence of remorse and having learned from past mistakes;

  (15) evidence of current support structures that will prevent future criminal activity;

  (16) evidence of current ability to practice nursing in accordance with the NPA, Board rules, generally accepted standards of nursing; and other laws that affect nursing practice; and

  (17) any other matter that justice requires.

(i) Evaluations. Pursuant to Texas Occupations Code §301.4521 and §213.33(k) and (l) of this chapter, the Board may request or require an individual to undergo an evaluation with a Board-approved evaluator to better determine whether the individual is safe to practice nursing and is able to comply with the NPA, Board rules, and generally accepted standards of nursing. If an individual's criminal behavior is due to, or associated with, a substance use disorder or a mental health condition, evidence of ongoing sobriety, effective clinical management, and/or appropriate ongoing treatment may also be required.

(j) Youthful Indiscretions. Some criminal behavior that is otherwise actionable may be deemed a youthful indiscretion under this paragraph. In that event, a sanction will not be imposed. The following criteria will be considered in making such a determination:

  (1) the offense was not classified as a felony;

  (2) absence of criminal plan or premeditation;

  (3) presence of peer pressure or other contributing influences;

  (4) absence of adult supervision or guidance;

  (5) evidence of immature thought process/judgment at the time of the activity;

  (6) evidence of remorse;

  (7) evidence of restitution to both victim and community;

  (8) evidence of current maturity and personal accountability;

  (9) absence of subsequent criminal conduct;

  (10) evidence of having learned from past mistakes;

  (11) evidence of current support structures that will prevent future criminal activity; and

  (12) evidence of current ability to practice nursing in accordance with the NPA, Board rules, generally accepted standards of nursing, and other laws that affect nursing practice.

(k) Bars to Licensure.

  (1) Texas Occupations Code §301.4535. The Board is required under Texas Occupations Code §301.4535(b) to deny an individual initial licensure or licensure renewal and to revoke an individual's nursing license or privilege to practice nursing in Texas upon a final conviction or a plea of guilty or nolo contendere for a criminal offense specified in §301.4535(a). Further, an individual is not eligible for initial licensure or licensure endorsement in Texas or for licensure reinstatement before the fifth anniversary of the date the individual successfully completed and was dismissed from community supervision or parole for an offense specified in §301.4535(a).

  (2) Imprisonment. Pursuant to Texas Occupations Code §53.021(b), an individual's license or multistate licensure privilege to practice nursing in Texas will be revoked by operation of law upon the individual's imprisonment following a felony conviction, felony community supervision revocation, revocation of parole, or revocation of mandatory supervision.

  (3) Texas Occupations Code Chapter 108

    (A) Pursuant to Chapter 108, Subchapter B, the Board is required to deny or revoke, as applicable, the license of an individual who:

      (i) is required to register as a sex offender under the Code of Criminal Procedure Chapter 62;

      (ii) has been previously convicted of or placed on deferred adjudication community supervision for the commission of a felony offense involving the use or threat of force; or

      (iii) has been previously convicted of or placed on deferred adjudication community supervision for the commission of an offense:

        (I) under the Texas Penal Code §§22.011, 22.02, 22.021, or 22.04 or an offense under the laws of another state or federal law that is equivalent to an offense under one of these sections;

        (II) committed when the individual held a license as a health care professional in this state or another state and in the course of providing services within the scope of the individual's license; and

        (III) in which the victim of the offense was a patient of the individual.

    (B) An individual's eligibility for reapplication or reinstatement of licensure is governed by the Texas Occupations Code Chapter 108, Subchapter B.

(l) Arrests. The fact that an individual has been arrested will not be used as grounds for sanction. If, however, evidence ascertained through the Board's own investigation from information contained in the arrest record regarding the underlying conduct suggests actions violating the NPA or Board rules, the Board may consider such evidence.

(m) The Executive Director is authorized to close an eligibility file when the individual seeking licensure has failed to respond to a request for information, a proposed eligibility order, or denial of licensure within 60 days of the request for information, proposed eligibility order, or denial.

(n) Pursuant to the Nurse Licensure Compact, Texas Occupations Code §304.0015, Article III, (c)(7), an individual will not be eligible to hold a multistate licensure privilege if the individual has been convicted or found guilty, or has entered into an agreed disposition, of a felony offense under applicable state or federal criminal law. Further, pursuant to the Nurse Licensure Compact, Texas Occupations Code §304.0015, Article III, (c)(8), an individual will not be eligible to hold a multistate licensure privilege if the individual has been convicted or found guilty, or has entered into an agreed disposition, of a misdemeanor offense related to the practice of nursing, as determined on a case-by-case basis by the Board.


Source Note: The provisions of this §213.28 adopted to be effective February 25, 2018, 43 TexReg 867; amended to be effective November 24, 2021, 46 TexReg 7876; amended to be effective October 18, 2022, 47 TexReg 6882

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