Cal. Code Regs. tit. 4, § 1380
Substantial Relationship Criteria.
Effective Apr 9, 2021Register 2021, No. 15Authority cited: Sections 481 and 19034, Business and Professions Code. Reference: Sections 141, 475, 480, 481, 488, 490, 493, 19063, 19064, 19209 and 19210, Business and Professions Code.State of California
- (a) For the purposes of denial, suspension, or revocation of a license pursuant to Section 141 or Division 1.5 (commencing with Section 475) of the Business and Professions Code, a crime, professional misconduct, or act shall be considered to be substantially related to the qualifications, functions or duties of a licensee under Division 8, Chapter 3 (commencing with Section 19000) of the Business and Professions Code if to a substantial degree it evidences present or potential unfitness of such licensee to perform the functions authorized by the license in a manner consistent with the public health, safety, or welfare.
(b) In making the substantial relationship determination required under subsection (a) for a crime, the Bureau shall consider all of the following criteria:
- (1) The nature and gravity of the offense.
- (2) The number of years elapsed since the date of the offense.
- (3) The nature and duties of the licensee.
(c) For the purposes of subsection (a), substantially related crimes, professional misconduct, or acts shall include, but are not limited to, the following:
- (1) Violating or attempting to violate, directly or indirectly, or assisting in or abetting the violation of, or conspiring to violate any provision or term of Chapter 3 of Division 8 of the Business and Professions Code.
- (2) Crimes or acts involving dishonesty, fraud, deceit, or theft with the intent to benefit oneself or another or to harm another.
- (3) Violating or attempting to violate Article 1 (commencing with Section 17500) of Chapter 1 of Part 3 of Division 7 of the Business and Professions Code, relating to false or misleading advertising.
- (d) If an applicant or licensee wishes to contest a license denial, suspension, or revocation based on a conviction, the applicant or licensee may request a hearing pursuant to Business and Professions Code section 19209 to determine if the license should be denied, suspended, or revoked.
Note: Authority cited: Sections 481 and 19034, Business and Professions Code. Reference: Sections 141, 475, 480, 481, 488, 490, 493, 19063, 19064, 19209 and 19210, Business and Professions Code.
History
1. New Article 15 (§§ 1380-1382) filed 4-15-75; effective thirtieth day thereafter (Register 75, No. 16). For prior history of Article 15, see Registers 74, No. 19; 68, No. 25; and 66, No. 27.
2. Amendment filed 10-15-82; effective thirtieth day thereafter (Register 82, No. 42).
3. Amendment of section heading, section and Note filed 4-9-2021; operative 4-9-2021 pursuant to Government Code section 11343.4(b)(3) (Register 2021, No. 15). Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20 and an additional 60 calendar days pursuant to Executive Order N-71-20.