N.M. Admin. Code § 16.64.11.14

Current through Register Vol. 35, No. 21, November 5, 2024

Section 16.64.11.14 - DISQUALIFYING CRIMINAL CONVICTIONS

A. Convictions for any of the following criminal offenses, or their equivalents in any other jurisdiction, are disqualifying criminal convictions that could disqualify an applicant from receiving a license, or a licensee from retaining a license, issued by the board:

(1) murder;

(2) manslaughter;

(3) assisting suicide;

(4) aggravated assault;

(5) assault with intent to commit a violent felony;

(6) aggravated battery inflicting great bodily harm or with deadly weapon;

(7) injury to a pregnant woman;

(8) aggravated assault upon a school employee;

(9) assault with intent to commit a violent felony upon a school employee;

(10) aggravated battery upon a school employee;

(11) aggravated battery upon a sports official;

(12) aggravated assault upon a health care worker;

(13) assault with intent to commit a violent felony upon a health care worker;

(14) battery upon a health care worker;

(15) aggravated battery upon a health care worker;

(16) assisting or being assisted by one or more other persons to commit a battery upon a health care worker;

(17) assault against a household member with intent to commit a violent felony;

(18) aggravated battery against a household member;

(19) 3rd or subsequent conviction for battery against a household member;

(20) 2nd or subsequent conviction for stalking;

(21) aggravated stalking;

(22) kidnapping;

(23) criminal use of ransom;

(24) abandonment of a child resulting in death or great bodily harm;

(25) abuse of a child;

(26) negligent abuse of a child resulting in death;

(27) intentional abuse of a child 12 to 18 years old resulting in death;

(28) intentional abuse of a child less than 12 years old resulting in death;

(29) sexual exploitation of children;

(30) sexual exploitation of children by prostitution;

(31) seizing or exercising control of a bus by force or violence or by threat of force or violence;

(32) intimidating, threatening or assaulting any driver, attendant, guard or passenger of a bus with the intent of seizing or exercising control of a bus;

(33) a felon in possession of a firearm;

(34) false reporting, causing great bodily harm, of a fire or explosion or the placement of any incendiary device;

(35) promoting prostitution;

(36) accepting the earnings of a prostitute;

(37) criminal sexual penetration;

(38) criminal sexual contact;

(39) criminal sexual contact of a minor;

(40) aggravated indecent exposure;

(41) incest;

(42) disturbing a marked burial ground;

(43) desecration of a church;

(44) larceny;

(45) robbery;

(46) burglary;

(47) aggravated burglary;

(48) fraud;

(49) unlawful dealing in federal food coupons or WIC checks;

(50) embezzlement;

(51) extortion;

(52) forgery;

(53) receiving stolen property;

(54) falsely obtaining services or accommodations;

(55) improper sale, disposal, removal or concealing of encumbered property;

(56) shoplifting;

(57) theft of identity;

(58) theft of a credit card by taking or retaining possession of card taken;

(59) fraudulent transfer or receipt of a credit card;

(60) dealing in credit cards of another;

(61) forgery of a credit card;

(62) fraudulent signing of credit cards or sales slips or agreements;

(63) fraudulent use of a credit card;

(64) certain fraudulent acts by merchants or their employees;

(65) possession of 4 or more incomplete credit cards or machinery, plates or other contrivance;

(66) fraudulent acts to obtain or retain possession of rented or leased vehicle or other personal property;

(67) fraudulent refusal to return a leased vehicle or other personal property;

(68) unlawful taking of a vehicle or motor vehicle;

(69) embezzlement of a vehicle or motor vehicle;

(70) fraudulently obtaining a vehicle or motor vehicle;

(71) receiving or transferring a stolen vehicle or motor vehicle;

(72) altering or changing engine or other numbers of vehicle or motor vehicle;

(73) arson or negligent arson;

(74) aggravated arson;

(75) transporting stolen livestock;

(76) 3rd conviction for unlawful demonstrations or protests at funerals and memorial services;

(77) sabotage;

(78) escape from penitentiary;

(79) possession of deadly weapon or explosive by prisoner in lawful custody;

(80) assault with intent to commit a violent felony upon a peace officer;

(81) battery upon a peace officer;

(82) aggravated battery upon a peace officer;

(83) disarming a peace officer;

(84) paying or receiving public money for services not rendered;

(85) unlawful interest in a public contract;

(86) bribery of public officer or public employee;

(87) demanding or receiving bribe by public officer or public employee;

(88) bribery or intimidation of a witness;

(89) retaliation against a witness;

(90) acceptance of a bribe by a witness;

(91) perjury;

(92) tampering with public records;

(93) attempt to commit a felony;

(94) conspiracy;

(95) criminal solicitation;

(96) intentionally trafficking controlled substances;

(97) intentionally distributing a controlled substance to a person under the age of eighteen years;

(98) intentionally distributing or possessing with intent to distribute a controlled substance;

(99) manufacturing, distributing or possessing with intent to distribute an imitation controlled substance;

(100) intentionally selling an imitation controlled substance to a person under the age of eighteen years;

(101) intentionally possessing an imitation controlled substance with the intent to distribute;

(102) issuing a worthless check;

(103) child solicitation by electronic communication device;

(104) criminal sexual communication with a child;

(105) 2nd or subsequent unauthorized distribution of sensitive images;

(106) failing to disclose facts or change of circumstances to obtain public assistance;

(107) unlawful use of food stamp identification card or medical identification card;

(108) misappropriating public assistance;

(109) making or permitting a false claim for reimbursement of public assistance services;

(110) failure to reimburse the human services department upon receipt of third party payment;

(111) soliciting or receiving illegal kickback;

(112) offering or paying illegal kickback;

(113) engaging in a pattern of racketeering activity;

(114) making, conspiring, or attempting to make an extortionate extension of credit;

(115) knowingly advancing money or property to any person with reasonable grounds to believe that it is the intention of that person to use the money or property so advanced for the purpose of making extortionate extensions of credit;

(116) knowingly participating, conspiring, or attempting to participate in the use of any extortionate means to collect any extensions of credit or to cause harm to the person, reputation or property of any person for the nonpayment thereof;

(117) falsification of documents in connection with the Medicaid Fraud Act;

(118) obstruction of investigation in connection with the Medicaid Fraud Act;

(119) medicaid fraud;

(120) computer access with intent to defraud or embezzle;

(121) computer abuse;

(122) abuse of a care facility resident;

(123) neglect of a care facility resident;

(124) exploitation of a care facility resident's property;

(125) fraudulent telemarketing;

(126) money laundering;

(127) human trafficking;

(128) willfully or knowingly failing to comply with the registration or verification requirements of the Sex Offender Registration and Notification Act;

(129) willfully or knowingly providing false information when complying with the registration or verification requirements of the Sex Offender Registration and Notification Act;

(130) homicide by vehicle;

(131) great bodily harm by vehicle;

(132) injury to pregnant woman by vehicle;

(133) 4th or subsequent driving under the influence of intoxicating liquor or drugs;

(134) practicing medicine without a license;

(135) making a false statement under oath, or submitting a false affidavit, in connection with the Medical Practice Act;

(136) knowingly and willfully obtain information on a consumer from a credit bureau under false pretenses; or knowingly and willfully provide information concerning a consumer from the credit bureau's files to a person or firm not authorized to receive that information;

(137) knowingly and willfully obtain information on a consumer from a credit bureau under false pretenses; or knowingly and willfully provide information concerning a consumer from the credit bureau's files to a person or firm not authorized to receive that information;

(138) offering a bribe connected with or incidental to any election;

(139) willful violation of any provision of the Model State Commodity Code;

(140) willful violation of the New Mexico Uniform Securities Act;

(141) an act or omission, with intent to defraud, expressly declared to be unlawful by the Banking Act;

(142) knowing violation of any provision of the Savings and Loan Act, with intent to defraud;

(143) certain acts by credit union executive officer, director, committee member, employee or agent;

(144) maliciously and knowingly spreading false reports or uttering false statements about the management or finances of any credit union;

(145) making a false statement in writing for the purpose of obtaining credit union funds;

(146) the supervisor or any examiner, inspector, deputy, assistant or clerk appointed or acting under the provisions of the Savings and Loan Act who fails to keep secret any facts or information regarding an association obtained in the course of an examination or by reason of his official position, except when the public duty of the officer or employee requires him to report upon or take official action regarding the affairs of the association examined, or who willfully makes a false official report as to the condition of an association;

(147) any person who knowingly makes, utters, circulates or transmits to another, or others, any statement untrue in fact, derogatory to the financial condition of any association subject to the Savings and Loan Act or any federal association in this state with intent to injure the financial institution, or who counsels, aids, procures or induces another to originate, make, utter, transmit or circulate any such statement with like intent;

(148) any person who knowingly makes, utters, circulates or transmits to another, or others, any statement untrue in fact, derogatory to the financial condition of any association subject to the Savings and Loan Act or any federal association in this state with intent to injure the financial institution, or who counsels, aids, procures or induces another to originate, make, utter, transmit or circulate any such statement with like intent;

(149) certain violations of the Mortgage Loan Company Act;

(150) second or subsequent conviction for unlicensed activity contrary to the New Mexico Mortgage Loan;

(151) violation of the Endowed Care Cemetery Act;

(152) certain violations of the Mortgage Loan Company Act;

(153) certain violations of the Uniform Money Services Act;

(154) making an unauthorized withdrawal from the account of another person with a financial institution, or stealing the card of another, or making an unauthorized use of the card of another;

(155) use of a name or title containing the phrase "credit union" or any derivation thereof, representing a business or individual as a credit union or conducting business as a credit union except as permitted by law;

(156) practicing or attempting to practice dentistry without complying with the Dental Health Care Act and without holding license to practice dentistry in New Mexico;

(157) practicing, attempting or offering to practice osteopathic medicine with a suspended or revoked osteopathic medicine license;

(158) practicing or attempting to practice osteopathic medicine without complying with the Osteopathic Medicine Act and without holding a license;

(159) intent to defraud uses on a public security or instrument of payment;

(160) misuse of public funds;

(161) bribery of public officer or public employee;

(162) misuse of public funds;

(163) tax Fraud;

(164) requesting money, thing of value or promise in exchange for performance of official act;

(165) official act for personal gain;

(166) excavation of unmarked burials w/o permit;

(167) provides false information or violates provisions of Vital Statistics Act;

(168) intentionally falsifies, forges, conceals, defaces or obliterates a document of anatomical gift, an amendment or revocation of a document of an anatomical gift, or a refusal, for personal gain, commits a third degree felony;

(169) knowingly purchases or sells a part for transplantation or therapy if removal of a part from an individual is intended to occur after the individual's death;

(170) making false statement in claim for payment under Indigent Hospital and County Health Care Act;

(171) unauthorized obtain or use of DNA samples or DNA records;

(172) sex offender who fails to comply with SORNA re moving to another state;

(173) certain violations of the Hazardous Waste Act;

(174) certain violations of the Air Quality Control Act;

(175) certain violations of the Solid Waste Act;

(176) injuring or threatening to injure a customer's credit because the customer refuses to pay charges resulting from cramming or slamming (telecommunications services);

(177) giving false testimony or information as to any matter material to an examination by the Superintendent of Insurance;

(178) willfully making a false or fraudulent statement in any verified report or declaration under oath in connection with fraternal benefit societies;

(179) making a false entry in a book, report or statement of an insurer with intent to injure, defraud, or deceive;

(180) unlawfully removing or attempting to remove records, assets, or material from a domestic insurer;

(181) certain violations of the Sale of Insurance Securities Law;

(182) making a false statement in connection with insurance with the effect of causing a loss to the insurer;

(183) improper disposition of certain court funds;

(184) jury tampering;

(185) an officer of a company who certifies that a document is true and correct, knowing the same to be false, or any person who forges the name of an officer the seal of a company

B. The board shall not consider the fact of a criminal conviction as part of an application for licensure or for renewal of licensure unless the conviction under consideration is one of the disqualifying criminal convictions listed in Subsection A of this rule.

C. The board shall not deny, suspend, revoke, not renew a license or otherwise exclude from licensure a person on the sole basis of a criminal conviction unless the conviction under consideration is one of the disqualifying criminal convictions listed in Subsection A of this rule.

D. Nothing in this rule shall prevent the board from denying an application for licensure or for renewal of licensure, or from disciplining a licensee, on the basis of a person's conduct, to the extent that such conduct violated the Funeral Services Act, regardless of whether the person was convicted of a crime for such conduct or whether the crime for which the person was convicted is listed as one of the disqualifying criminal convictions in Subsection A of this rule.

E. In connection with an application for licensure or for renewal of licensure, the board shall not use, distribute, disseminate, or admit into evidence at an administrative proceeding criminal records of any of the following:

(1) an arrest not followed by a valid conviction;

(2) a conviction that has been sealed, dismissed, expunged or pardoned;

(3) a juvenile adjudication; or

(4) a conviction for any crime other than the disqualifying criminal convictions listed in Subsection A of this rule.

N.M. Admin. Code § 16.64.11.14

Adopted by New Mexico Register, Volume XXXII, Issue 24, December 28, 2021, eff. 12/28/2021