820 Ind. Admin. Code 9-1-4

Current through September 4, 2024
Rule 820 IAC 9-1-4 - Convictions of concern

Authority: IC 25-1-1.1-6

Affected: IC 6-3-6-11; IC 7.1-5-1-3; IC 9-26-1-1.1; IC 9-30-5; IC 11-8-8-18; IC 16-42-19; IC 23-0.5-2-9; IC 25; IC 31-33-

22-2; IC 35

Sec. 4.

The following are convictions of concern:

(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) Penalties; death or catastrophic injury; death of a law enforcement animal (IC 9-30-5-5 ) (formerly operating a vehicle while intoxicated causing death).
(K) Classification of offense; serious bodily injury (IC 9-30-5-4 ) (formerly operating a vehicle while intoxicated causing serious bodily injury to another person). (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 ) (before its repeal).
(4) Armor-piercing ammunition; offense; exceptions (IC 35-47-5-11.5 ).
(5) Arson (IC 35-43-1-1 ).
(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) Auto theft (IC 35-43-4-2.5 ) (before its repeal).
(10) Battery (IC 35-42-2-1 ).
(11) Burglary (IC 35-43-2-1 ).
(12) Carjacking (IC 35-42-5-2) (before its repeal).
(13) Carrying a handgun without being licensed; exceptions; person convicted of domestic battery (IC 35-47-2-1 ).
(14) Causing suicide (IC 35-42-1-2 ).
(15) Check deception (IC 35-43-5-5 ).
(16) Check fraud (IC 35-43-5-12 ).
(17) Child exploitation; possession of child pornography; exemptions; defenses (IC 35-42-4-4 ).
(18) Child sexual trafficking (IC 35-42-3.5-1.3 ).
(19) Child solicitation (IC 35-42-4-6 ).
(20) "Chinese throwing star" defined; related offenses (IC 35-47-5-12 ).
(21) Conspiracy under IC 35-41-5-2 to commit an offense listed in this section.
(22) Consumer product tampering; offenses (IC 35-45-8-3 ).
(23) Corrupt business influence (IC 35-45-6-2 ).
(24) Counterfeiting; false or fraudulent sales receipts; forgery; application fraud (IC 35-43-5-2 ).
(25) Criminal confinement (IC 35-42-3-3 ).
(26) Criminal organization recruitment (IC 35-45-9-5 ).
(27) Criminal parole violation by a sexual predator (IC 35-44.1-3-9 ).
(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 use or possession of code grabbing device (IC 35-45-12-2 ).
(32) Dangerous control of a firearm (IC 35-47-10-6 ).
(33) Dangerous possession and unlawful transfer of a firearm (IC 35-47-10-5 ).
(34) Dealing in a controlled substance by a practitioner (IC 35-48-4-1.5 ).
(35) Dealing in a controlled substance resulting in death (IC 35-42-1-1.5 ).
(36) Dealing in a counterfeit substance (IC 35-48-4-5 ).
(37) Dealing in a schedule I, II, or III controlled substance or controlled substance analog (IC 35-48-4-2 ).
(38) Dealing in a schedule IV controlled substance or controlled substance analog (IC 35-48-4-3 ).
(39) Dealing in a schedule V controlled substance or controlled substance analog (IC 35-48-4-4 ).
(40) Dealing in a substance represented to be a controlled substance (IC 35-48-4-4.5 ) (before its repeal).
(41) Dealing in a synthetic drug or synthetic drug lookalike substance (IC 35-48-4-10.5) (before its repeal).
(42) Dealing in cocaine or narcotic drug (IC 35-48-4-1 ).
(43) Dealing in marijuana, hash oil, hashish, or salvia (IC 35-48-4-10 ).
(44) Dealing in methamphetamine (IC 35-48-4-1.1 ).
(45) Deception (IC 35-43-5-3 ).
(46) Delivery of deadly weapon to intoxicated person (IC 35-47-4-1 ).
(47) Deploying a booby trap (IC 35-47.5-5-10 ).
(48) Destructive device or explosive to kill, injure, or intimidate or to destroy property (IC 35-47.5-5-8 ).
(49) Destructive devices (IC 35-47.5-5-2 ).
(50) Disarming a law enforcement officer (IC 35-44.1-3-2 ).
(51) Disrupting operation of aircraft; Class B felony (IC 35-47-6-1.6 ).
(52) Dissemination of matter or conducting performance harmful to minors (IC 35-49-3-3 ).
(53) Distribution of destructive device, explosive, or detonator to a minor (IC 35-47.5-5-5 ).
(54) Distribution of regulated explosives to persons convicted of felony (IC 35-47.5-5-4 ).
(55) Domestic battery (IC 35-42-2-1.3 ).
(56) Dumping controlled substance waste (IC 35-48-4-4.1 ).
(57) Duties of driver of motor vehicle involved in accident; sentencing (IC 9-26-1-1.1 ).
(58) Escape (IC 35-44.1-3-4 ).
(59) Evasion of tax; offenses; prosecution (IC 6-3-6-11 ).
(60) Failure of carriers of dangerous communicable diseases to warn persons at risk (IC 35-45-21-3 ).
(61) Failure to make report (IC 31-33-22-1 ).
(62) False government issued identification (IC 35-43-5-2.5 ).
(63) False identity statement (IC 35-44.1-2-4 ).
(64) False reporting; false informing (IC 35-44.1-2-3 ).
(65) False reports; criminal and civil liability; notification of prosecuting attorney (IC 31-33-22-3 ).
(66) Feticide (IC 35-42-1-6 ).
(67) Firearm, explosive, or deadly weapon; possession in commercial or chartered aircraft (IC 35-47-6-1 ).
(68) Firearm, explosive, or deadly weapon; possession in controlled access areas of an airport (IC 35-47-6-1.3 ).
(69) Firearms and handguns; giving false information or offering false evidence of identity (IC 35-47-2-17 ).
(70) Fraud (IC 35-43-5-4 ).
(71) Fraud on financial institutions (IC 35-43-5-8 ).
(72) Harassment; "obscene message" defined (IC 35-45-2-2 ).
(73) Hindering or obstructing detection, disarming, or destruction of destructive device (IC 35-47.5-5-7 ).
(74) Hoax devices or replicas (IC 35-47.5-5-6 ).
(75) Homicide (IC 35-42-1 ).
(76) Human organ trafficking (IC 35-46-5-1 ).
(77) Human trafficking (IC 35-42-3.5-1.4 ).
(78) Identity deception (IC 35-43-5-3.5 ).
(79) Inappropriate communication with a child (IC 35-42-4-13 ).
(80) Inmate fraud (IC 35-43-5-20 ).
(81) Insurance fraud; insurance application fraud (IC 35-43-5-4.5 ).
(82) Insurance fraud (IC 35-43-5-7.2 ).
(83) Intentional signing of false document; sanctions (IC 23-0.5-2-9 ).
(84) Interference with custody (IC 35-42-3-4 ).
(85) Interfering with drug or alcohol screening test (IC 35-43-5-19 ).
(86) Intimidation (IC 35-45-2-1 ).
(87) Knife with a detachable blade (IC 35-47-5-2 ).
(88) Legend drug deception; penalty (IC 35-43-10-3 ).
(89) Machine gun (IC 35-47-5-8 ).
(90) Malicious mischief (IC 35-45-16-2 ).
(91) Manufacturing methamphetamine (IC 35-48-4-1.2 ).
(92) Medicaid fraud (IC 35-43-5-7.1 ).
(93) Money laundering; defenses (IC 35-45-15-5 ).
(94) Neglect of a dependent; child selling (IC 35-46-1-4 ).
(95) Notario publico deception (IC 35-43-5-3.7 ).
(96) Notary fraud; notarial fraud (IC 35-43-5-23 ).
(97) Obscene performance (IC 35-49-3-2 ).
(98) Obstruction of delivery of prescription drug (IC 35-45-21-5 ).
(99) Obtaining child abuse information under false pretenses; knowingly falsifying records or interfering with an investigation (IC 31-33-22-2 ).
(100) Offenses concerning Social Security numbers (IC 35-44.2-4-2 ).
(101) Offenses relating to registration labeling and prescription forms (IC 35-48-4-14 ).
(102) Operating loaded machine gun (IC 35-47-5-9 ).
(103) Participation in criminal organization; offense (IC 35-45-9-3 ).
(104) Perjury (IC 35-44.1-2-1 ).
(105) Permitting child to possess a firearm (IC 35-47-10-7 ).
(106) Pointing firearm at another person (IC 35-47-4-3 ).
(107) Possession of a controlled substance or controlled substance analog; obtaining a schedule V controlled substance (IC 35-48-4-7 ).
(108) Possession of a dangerous device while incarcerated (IC 35-44.1-3-7 ).
(109) Possession of a fraudulent sales document manufacturing device (IC 35-43-5-15 ).
(110) Possession of a knife on school property (IC 35-47-5-2.5 ).
(111) Possession of cocaine or narcotic drug (IC 35-48-4-6 ).
(112) Possession of device or substance to interfere with drug or alcohol screening test (IC 35-43-5-18 ).
(113) Possession of electronic gaming device; maintaining a professional gambling site; exception for antique slot machines possessed for decorative, historic, or nostalgic purposes (IC 35-45-5-3.5 ).
(114) Possession of firearms on school property or a school bus; defense to a prosecution; possession of firearms in a motor vehicle parked in a school parking lot (IC 35-47-9-2 ).
(115) Possession of methamphetamine (IC 35-48-4-6.1 ).
(116) "Machine gun"; prohibited sales or transfers of ownership (IC 35-47-2-7 ).
(117) Promoting prostitution (IC 35-45-4-4 ).
(118) Promotion of child sexual trafficking; promotion of sexual trafficking of a younger child (IC 35-42-3.5-1.2 ).
(119) Promotion of human labor trafficking (IC 35-42-3.5-1 ).
(120) Promotion of human sexual trafficking (IC 35-42-3.5-1.1 ).
(121) Public intoxication prohibited; failure to enforce by a law enforcement officer (IC 7.1-5-1-3 ).
(122) "Qualified egg bank"; unlawful transfer of human organisms; exceptions; penalties (IC 35-46-5-3 ).
(123) Refusal to aid an officer (IC 35-44.1-3-3 ).
(124) Registration violations; penalty (IC 11-8-8-17 ).
(125) Regulated explosives; persons convicted of felonies; prior unrelated convictions (IC 35-47.5-5-3 ).
(126) Remote aerial harassment (IC 35-45-10-6 ).
(127) Resisting law enforcement (IC 35-44.1-3-1 ).
(128) Robbery (IC 35-42-5-1 ).
(129) Sale, distribution, or exhibition of obscene matter (IC 35-49-3-1 ).
(130) Sale or distribution of HIV testing equipment (IC 35-45-21-2 ).
(131) Sex offender Internet offense (IC 35-42-4-12 ).
(132) Sex offender residency restrictions (IC 35-42-4-11 ).
(133) Sex offender unmanned aerial vehicle offense (IC 35-42-4-12.5 ).
(134) Sexual battery (IC 35-42-4-8 ).
(135) Sexual misconduct with a service provider (IC 35-44.1-3-10 ).
(136) Sexually violent predator; duty to notify (IC 11-8-8-18 ).
(137) Stolen valor fraud (IC 35-43-5-22 ).
(138) Strangulation (IC 35-42-2-9 ).
(139) Synthetic drug or synthetic drug lookalike substance (IC 35-48-4-11.5) (before its repeal).
(140) Synthetic identity deception (IC 35-43-5-3.8 ).
(141) "Synthetic urine" (IC 35-43-5-19.5 ).
(142) Terrorism (IC 35-47-12-1 ) (before its repeal).
(143) Terroristic deception (IC 35-43-5-3.6 ) (before its repeal).
(144) Terroristic mischief (IC 35-47-12-3 ) (before its repeal).
(145) Theft (IC 35-43-4-2 ).
(146) Threats; refusal to join or withdrawal from organization; intimidation offense (IC 35-45-9-4 ).
(147) Trafficking with an inmate; carrying a deadly weapon into a correctional facility (IC 35-44.1-3-5 ).
(148) Trafficking with an inmate outside a facility (IC 35-44.1-3-6 ).
(149) Transferring contaminated body fluids (IC 35-45-21-1 ).
(150) Undisclosed transport of dangerous device (IC 35-47-6-1.1 ).
(151) Unlawful employment by a sexual predator (IC 35-42-4-10 ).
(152) Unlawful entry of school property by a serious sex offender (IC 35-42-4-14 ).
(153) Unlawful delivery, manufacture, distribution, or possession of a substance represented to be a controlled substance; factors (IC 35-48-4-4.6 ).
(154) Unlawful photography and surveillance on private property (IC 35-46-8.5-1 ).
(155) Unlawful possession of a card skimming device (IC 35-43-5-4.3 ).
(156) Unlawful possession of a firearm by a domestic batterer (IC 35-47-4-6 ).
(157) Unlawful possession of a firearm by a serious violent felon (IC 35-47-4-5 ).
(158) Unlawful purchase of a handgun (IC 35-47-2.5-14 ) (before its repeal).
(159) Unlawful sale or possession of a transaction manipulation device (IC 35-43-5-4.6 ).
(160) Unlawful use of body armor (IC 35-47-5-13 ).
(161) Use of overpressure device (IC 35-47.5-5-9 ).
(162) Use of regulated explosive in violation of commission rule (IC 35-47.5-5-11 ).
(163) Vicarious sexual gratification; sexual conduct in presence of a minor (IC 35-42-4-5 ).
(164) Violation of civil rights (IC 35-46-2-1 ).
(165) Violation of IC 25-2.1-12 (unauthorized practice of accounting) under IC 25-2.1-13-3.
(166) Violation of IC 25-2.5 (unauthorized practice of acupuncture) under IC 25-2.5-3-4.
(167) Violation of IC 25-3.7 (unauthorized practice of an anesthesiologist assistant) under IC 25-3.7-2-2.
(168) Violation of IC 25-5.1-4-1 (unauthorized practice of athletic trainer) under IC 25-5.1-4-2.
(169) Violation of IC 25-6.1-7-1 (unauthorized practice of auctioneering) under IC 25-6.1-7-1.
(170) Violation of IC 25-6.1-7-2 (violation of auctioneering statute) under IC 25-6.1-7-2.
(171) Violation of IC 25-8-15.4 (unauthorized operation of a tanning facility) under IC 25-8-15.4-25.
(172) Violation of IC 25-10-1 (unauthorized practice of chiropractic) under IC 25-10-1-11.
(173) Violation of IC 25-11-1 (violation of the collection agency statute) under IC 25-11-1-12.
(174) Violation of IC 25-13-1 (unauthorized practice of a dental hygienist) under IC 25-13-1-3.
(175) Violation of IC 25-14-1 (unauthorized practice of dentistry) under IC 25-14-1-25.
(176) Violation of IC 25-14-4 (unlawful referral services for a dentist) under IC 25-14-4-6.
(177) Violation of IC 25-14.3 (violation of diabetes educator statute) under IC 25-14.3-5-1.
(178) Violation of IC 25-14.5 (unauthorized practice of a dietitian) under IC 25-14.5-7-2.
(179) Violation of IC 25-16-1 (violation of employment services statute) under IC 25-16-1-18.
(180) Violation of IC 25-17.3-5 (violation of genetic counselors statute) under IC 25-17.3-5-3.
(181) Violation of IC 25-17.6-8-2 (unauthorized practice of professional geologist) under IC 25-17.6-8-2.
(182) Violation of IC 25-20-1 (unauthorized practice of hearing aid dealer) under IC 25-20-1-21.
(183) Violation of IC 25-20.7-5-1 (unauthorized practice of interior designer) under IC 25-20.7-5-1.
(184) Violation of IC 25-21.5-5-10 (making false statements in an application to become a surveyor) under IC 25-21.5-5-10.
(185) Violation of IC 25-21.5-13-2 (unauthorized practice of surveying) under IC 25-21.5-13-2.
(186) Violation of IC 25-21.8 (unauthorized practice of massage therapy) under IC 25-21.8-7-1.
(187) Violation of IC 25-22.5 (unauthorized practice of medicine, midwifery, osteopathic medicine, or physician assistant) under IC 25-22.5-8-1 and IC 25-22.5-8-2.
(188) Violation of IC 25-22.5 (violation of temporary medical permit statute) under IC 25-22.5-8-3.
(189) Violation of IC 25-23-1 (unauthorized practice of nursing) under IC 25-23-1-27.
(190) Violation of IC 25-23.5-3 (unauthorized practice of occupational therapy) under IC 25-23.5-3-2.
(191) Violation of IC 25-23.6-3 (unauthorized practice of marriage and family therapy) under IC 25-23.6-3-3.
(192) Violation of IC 25-23.6-4 (unauthorized practice of social work) under IC 25-23.6-4-4.
(193) Violation of IC 25-23.6-4.5 (violation of mental health counselor statute) under IC 25-23.6-4.5-4.
(194) Violation of IC 25-23.6-10.1 (unauthorized practice of addiction counselor or therapist) under IC 25-23.6-10.1-6.
(195) Violation of IC 25-23.6-11-1 (unauthorized use of term psychotherapy or clinical psychology) under IC 25-23.6-11-1.
(196) Violation of IC 25-23.6 (unauthorized use of license issued by behavioral health and human services board) under IC 25-23.6-11-2.
(197) Violation of IC 25-23.6-11-3 (presenting false information to the behavioral health and human services board to obtain license) under IC 25-23.6-11-3.
(198) Violation of IC 25-23.7-7-5 (unauthorized practice of home installing) under IC 25-23.7-7-5.
(199) Violation of IC 25-23.4 (unauthorized practice of direct entry midwife) under IC 25-23.4-3-7.
(200) Violation of IC 25-24-1 (unauthorized practice of optometry) under IC 25-24-1-18.
(201) Violation of IC 25-26-13-29 (unauthorized practice of pharmacy or as a pharmacist) under IC 25-26-13-29.
(202) Violation of any state drug law related to wholesale legend drug distribution (IC 25-26-14).
(203) Violation of IC 25-26-19-9 (unauthorized practice of pharmacy technician) under IC 25-26-19-9.
(204) Violation of IC 25-26-21 (unauthorized provision of home medical equipment services) under IC 25-26-21-11.
(205) Violation of IC 25-27-1 (unauthorized practice of physical therapy) under IC 25-27-1-12.
(206) Violation of IC 25-27.5-7 (unauthorized practice of physician assistant) under IC 25-27.5-7-2.
(207) Violation of IC 25-28.5-1 (unauthorized practice of plumbing) under IC 25-28.5-1-31.
(208) Violation of IC 25-29 (unauthorized practice of podiatry) under IC 25-29-9-1.
(209) Violation of IC 25-30-1 (unauthorized practice of being a private investigator) under IC 25-30-1-21.
(210) Violation of IC 25-30-1.3 (unauthorized operation of a security agency) under IC 25-30-1.3-23.
(211) Violation of IC 25-31-1-13 (making a false statement in an application to become an engineer) under IC 25-31-1-13.
(212) Violation of IC 25-31-1 (unauthorized practice of engineering) under IC 25-31-1-27.
(213) Violation of IC 25-31.5-8-7 (unauthorized practice as a registered professional soil scientist) under IC 25-31.5-8-7.
(214) Violation of IC 25-33-1-14 (unlawful use of title psychologist) under IC 25-33-1-15.
(215) Violation of IC 25-34.5-3 (unauthorized practice of respiratory care) under IC 25-34.5-3-2.
(216) Violation of IC 25-35.6 (unauthorized practice of speech-language pathology and audiology) under IC 25-35.6-3-10.
(217) Violation of IC 25-36.1-2 (violation of certified surgical technology statute) under IC 25-36.1-2-3.
(218) Violation of IC 25-36.5-1-10 (unauthorized practice of timber buying or timber buying agent) under IC 25-36.5-1-10 and IC 25-36.5-1-15.
(219) Violation of IC 25-38.1 (unauthorized practice of veterinary medicine) under IC 25-38.1-4-10.
(220) Violation of IC 25-38.1 (unauthorized practice of veterinary technician) under IC 25-38.1-4-11.
(221) Violation of IC 25-39-5 (unlawful drilling and well installation) under IC 25-39-5.
(222) Violation of IC 25-41-1-1 (unauthorized practice of behavior analyst) under IC 25-41-1-2.
(223) Violation of Indiana Legend Drug Act (IC 16-42-19).
(224) Violation of order by alleged perpetrator of child abuse or neglect (IC 31-34-2.3-8 ).
(225) Violations (IC 35-43-9-7 ).
(226) Voyeurism; public voyeurism; aerial voyeurism (IC 35-45-4-5 ).
(227) Welfare fraud (IC 35-43-5-7 ).
(228) Worker's compensation fraud (IC 35-43-5-21 ).

820 IAC 9-1-4

Filed 9/10/2020, 3:18 p.m.: 20201007-IR-820190433FRA