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TITLE 812 INDIANA AUCTIONEER COMMISSION Emergency Rule LSA Document #19-57(E) DIGEST Temporarily adds a list of disqualifying crimes and related provisions, implementing IC 25-1-1.1-6. Statutory authority: IC 25-1-1.1-6. Effective January 30, 2019. SECTION 1. This document implements IC 25-1-1.1-6 regarding disqualifying criminal history for licensure by the Indiana auctioneer commission, and includes in SECTION 4 of this document an explicit list of crimes that will disqualify an individual from receiving a license. SECTION 2. An applicant for licensure who has a disqualifying criminal history may still be granted a license based on the criteria stated in IC 25-1-1.1-6(f). SECTION 3. This document and IC 25-1-1.1-6 do not limit the authority of the Indiana auctioneer commission to issue a license on probation if appropriate under IC 25-1-11-19 or any other applicable statute. SECTION 4. This SECTION contains the list of disqualifying crimes as follows: (1) Crimes involving sexual acts that can be considered without respect to age of conviction are as follows: (A) Child molesting (IC 35-42-4-3). (B) Child seduction (IC 35-42-4-7). (C) Criminal deviate conduct (IC 35-42-4-2) (before its repeal). (D) Incest (IC 35-46-1-3). (E) Making an unlawful proposition (IC 35-45-4-3). (F) Prostitution (IC 35-45-4-2). (G) Rape (IC 35-42-4-1). (H) Sexual misconduct with a minor (IC 35-42-4-9(a)). (2) Crimes of violence that can be considered without respect to age of conviction are as follows: (A) Aggravated battery (IC 35-42-2-1.5). (B) Attempted murder (IC 35-41-5-1). (C) Burglary as a Level 1 felony, Level 2 felony, Level 3 felony, or Level 4 felony (IC 35-43-2-1). (D) Child exploitation as a Level 5 felony under IC 35-42-4-4(b) or a Level 4 felony under IC 35-42-4-4(c). (E) Child molesting (IC 35-42-4-3). (F) Criminal deviate conduct (IC 35-42-4-2) (before its repeal). (G) Involuntary manslaughter (IC 35-42-1-4). (H) Kidnapping (IC 35-42-3-2). (I) Murder (IC 35-42-1-1). (J) Operating a vehicle while intoxicated causing death (IC 9-30-5-5). (K) Operating a vehicle while intoxicated causing serious bodily injury to another person (IC 9-30-5-4). (L) Rape (IC 35-42-4-1). (M) Reckless homicide (IC 35-42-1-5). (N) Resisting law enforcement as a felony (IC 35-44.1-3-1). (O) Robbery as a Level 2 felony or a Level 3 felony (IC 35-42-5-1). (P) Sexual misconduct with a minor as a Level 1 felony under IC 35-42-4-9(a)(2) or a Level 2 felony under IC 35-42-4-9(b)(2). (Q) Unlawful possession of a firearm by a serious violent felon (IC 35-47-4-5). (R) Voluntary manslaughter (IC 35-42-1-3). (3) Agricultural terrorism (IC 35-47-12-2). (4) Arson (IC 35-43-1-1). (5) Assisting a criminal (IC 35-44.1-2-5). (6) Assisting suicide (IC 35-42-1-2.5). (7) Attempt under IC 35-41-5-1 to commit an offense listed in this SECTION. (8) Attempting to purchase handgun by ineligible person (IC 35-47-2.5-15) (before its repeal). (9) Attendance at fighting contest (IC 35-46-3-10). (10) Auto theft (IC 35-43-4-2.5) (before its repeal). (11) Battery (IC 35-42-2-1). (12) Bestiality (IC 35-46-3-14). (13) Burglary (IC 35-43-2-1). (14) Carjacking (IC 35-42-5-2) (before its repeal). (15) Carrying a handgun without being licensed; exceptions; person convicted of domestic battery (IC 35-47-2-1). (16) Check deception (IC 35-43-5-5). (17) Check fraud (IC 35-43-5-12). (18) Child exploitation; possession of child pornography; exemptions; defenses (IC 35-42-4-4). (19) Child sexual trafficking (IC 35-42-3.5-1.3). (20) Child solicitation (IC 35-42-4-6). (21) Computer trespass; computer hoarding programs (IC 35-43-2-3). (22) Conspiracy under IC 35-41-5-2 to commit an offense listed in this SECTION. (23) Contributing to the delinquency of a minor (IC 35-46-1-8). (24) Conversion (IC 35-43-4-3). (25) Counterfeiting; false or fraudulent sales receipts; forgery; application fraud (IC 35-43-5-2). (26) Criminal confinement (IC 35-42-3-3). (27) Criminal organization recruitment (IC 35-45-9-5). (28) Criminal recklessness; element of hazing; liability barred for good faith report or judicial participation (IC 35-42-2-2). (29) Criminal stalking (IC 35-45-10-5). (30) Criminal transfer of a firearm (IC 35-47-2.5-16). (31) Criminal trespass; denial of entry; permission to enter; exceptions (IC 35-43-2-2). (32) Cruelty to a law enforcement animal (IC 35-46-3-11). (33) Cruelty to a search and rescue dog (IC 35-46-3-11.3). (34) Cruelty to a service animal (IC 35-46-3-11.5). (35) Dealing in a controlled substance by a practitioner (IC 35-48-4-1.5). (36) Dealing in a controlled substance resulting in death (IC 35-42-1-1.5). (37) Dealing in a counterfeit substance (IC 35-48-4-5). (38) Dealing in a schedule I, II, or III controlled substance (IC 35-48-4-2). (39) Dealing in a schedule IV controlled substance (IC 35-48-4-3). (40) Dealing in a schedule V controlled substance (IC 35-48-4-4). (41) Dealing in a substance represented to be a controlled substance (IC 35-48-4-4.5). (42) Dealing in a synthetic drug or synthetic drug lookalike substance (IC 35-48-4-10.5). (43) Dealing in cocaine or narcotic drug (IC 35-48-4-1). (44) Dealing in marijuana, hash oil, hashish, or salvia (IC 35-48-4-10). (45) Dealing in methamphetamine (IC 35-48-4-1.1). (46) Dealing in paraphernalia (IC 35-48-4-8.5). (47) Deception (IC 35-43-5-3). (48) Disrupting operation of aircraft (IC 35-47-6-1.6). (49) Dissemination of matter or conducting performance harmful to minors (IC 35-49-3-3). (50) Distribution of regulated explosives to persons convicted of felony (IC 35-47.5-5-4). (51) Domestic battery (IC 35-42-2-1.3). (52) Dumping controlled substance waste (IC 35-48-4-4.1). (53) Duties of driver of motor vehicle involved in accident; sentencing (IC 9-26-1-1.1). (54) Evasion of tax; offenses; prosecution (IC 6-3-6-11). (55) Exploitation of dependent or endangered adult; financial exploitation of endangered adult; violation classification (IC 35-46-1-12). (56) False government issued identification (IC 35-43-5-2.5). (57) Feticide (IC 35-42-1-6). (58) Firearm, explosive, or deadly weapon; possession in commercial or chartered aircraft (IC 35-47-6-1). (59) Fraud (IC 35-43-5-4). (60) Fraud on financial institutions (IC 35-43-5-8). (61) Harassment; "obscene message" defined (IC 35-45-2-2). (62) Human trafficking (IC 35-42-3.5-1.4). (63) Inappropriate communication with a child (IC 35-42-4-13). (64) Insurance fraud (IC 35-43-5-7.2). (65) Interference with custody (IC 35-42-3-4). (66) Invasion of privacy; offense; penalties (IC 35-46-1-15.1). (67) Manufacture of paraphernalia (IC 35-48-4-8.1). (68) Manufacturing methamphetamine (IC 35-48-4-1.2). (69) Medicaid fraud (IC 35-43-5-7.1). (70) Money laundering; defenses (IC 35-45-15-5). (71) Neglect of a dependent; child selling (IC 35-46-1-4). (72) Nitrous oxide distribution; nonmedical purposes (IC 35-46-6-3). (73) Offense against computer users (IC 35-43-1-8). (74) Offense against intellectual property (IC 35-43-1-7). (75) Offenses concerning Social Security numbers (IC 35-44.2-4-2). (76) Offenses relating to registration labeling and prescription forms (IC 35-48-4-14). (77) Operating a vehicle while intoxicated (IC 9-30-5). (78) Participation in criminal organization; offense (IC 35-45-9-3). (79) Possession of a controlled substance; obtaining a schedule V controlled substance (IC 35-48-4-7). (80) Possession of animal fighting paraphernalia (IC 35-46-3-8.5). (81) Possession of cocaine or narcotic drug (IC 35-48-4-6). (82) Possession of marijuana, hash oil, hashish, or salvia (IC 35-48-4-11). (83) Possession of methamphetamine (IC 35-48-4-6.1). (84) Possession of paraphernalia (IC 35-48-4-8.3). (85) Possession or sale of drug precursors (IC 35-48-4-14.5). (86) Promoting an animal fighting contest (IC 35-46-3-9.5). (87) Promotion of human labor trafficking (IC 35-42-3.5-1). (88) Promotion of human sexual trafficking (IC 35-42-3.5-1.1). (89) Public indecency (IC 35-45-4-1). (90) Public intoxication prohibited; failure to enforce by a law enforcement officer (IC 7.1-5-1-3). (91) Purchase or possession of animals for fighting contests (IC 35-46-3-8). (92) Registration violations; penalty (IC 11-8-8-17). (93) Residential entry (IC 35-43-2-1.5). (94) Sale, distribution, or exhibition of obscene matter (IC 35-49-3-1). (95) Sale to minors prohibited; furnishing property for the purpose of enabling minors to consume alcohol prohibited (IC 7.1-5-7-8). (96) Sex offender Internet offense (IC 35-42-4-12). (97) Sex offender registry [sic, residency] restrictions (IC 35-42-4-11). (98) Sexual battery (IC 35-42-4-8). (99) Sexual misconduct with a service provider (IC 35-44.1-3-10). (100) Sexually violent predator; duty to notify (IC 11-8-8-18). (101) Strangulation (IC 35-42-2-9). (102) Stun guns; purchase, possession, and sale; use in commission of crime; use on law enforcement officer (IC 35-47-8-5). (103) Synthetic drug or synthetic drug lookalike substance (IC 35-48-4-11.5). (104) Tampering with a water supply; poisoning (IC 35-43-1-5). (105) Terrorism (IC 35-47-12-1). (106) Terroristic mischief (IC 35-47-12-3). (107) Theft (IC 35-43-4-2). (108) Unlawful employment near children (IC 35-42-2-10 [sic, IC 35-42-4-10]). (109) Unlawful entry of school property by a serious sex offender (IC 35-42-4-14). (110) Unlawful manufacture, distribution, or possession of counterfeit substance (IC 35-48-4-4.6). (111) Unlawful possession of a firearm by a domestic batterer (IC 35-47-4-6). (112) Unlawful possession of a firearm by a serious violent felon (IC 35-47-4-5). (113) Unlawful purchase of a handgun (IC 35-47-2.5-14) (before its repeal). (114) Unlawful transfer of fetal tissue (IC 35-46-5-1.5). (115) Vicarious sexual gratification; sexual conduct in presence of minor (IC 35-42-4-5). (116) Violation of civil rights (IC 35-46-2-1). (117) Violation of IC 25-2.1-12 (unauthorized practice of accounting) under IC 25-2.1-13-3. (118) Violation of IC 25-6.1-7-1 (unauthorized practice of auctioneering) under IC 25-6.1-7-1. (119) Violation of IC 25-6.1-7-2 (violation of auctioneering statute) under IC 25-6.1-7-2. (120) Violation of any state drug law related to wholesale legend drug distribution (IC 25-26-14). (121) Violation of Indiana Legend Drug Act (IC 16-42-19). (122) Visiting a common nuisance; maintaining a common nuisance (IC 35-45-1-5). (123) Voyeurism; public voyeurism; aerial voyeurism (IC 35-45-4-5). (124) Welfare fraud (IC 35-43-5-7). (125) Worker's compensation fraud (IC 35-43-5-21). SECTION 5. A crime in any other jurisdiction for which the elements of the crime for which conviction was entered are substantially similar to the elements of a crime included on the list in SECTION 4 of this document shall also be a crime that will disqualify an individual from receiving a license and therefore included on the list. SECTION 6. The fee for a petition under IC 25-1-1.1-6(h) for a determination as to whether the individual's misdemeanor or felony conviction will disqualify the individual from receiving a license or certification shall be twenty-five dollars ($25). SECTION 7. SECTIONS 1 through 6 of this document take effect January 30, 2019. LSA Document #19-57(E) Filed with Publisher: January 30, 2019, 1:53 p.m. Posted: 02/06/2019 by Legislative Services Agency DIN: 20190206-IR-812190057ERA Composed: Apr 28,2024 9:35:40PM EDT A PDF version of this document.