4501:7-1-19 Disqualifying offenses.

(A) "Disqualifying offense" means a conviction or plea of guilty to a felony offense that has a direct bearing on an individual's fitness or ability to perform the duties or responsibilities related to the provision of private investigator services, security guard services, or both.

(B) For purposes of sections 4749.03 and 4749.04 of the Revised Code, the following offenses are disqualifying offenses:

(1) Aggravated burglary as set forth in section 2911.11 of the Revised Code;

(2) Breaking and entering as set forth in section 2911.13 of the Revised Code;

(3) Burglary as set forth in section 2911.12 of the Revised Code;

(4) Deception to secure writing as set forth in section 2913.43 of the Revised Code;

(5) Endangering children as set forth in section 2919.22 of the Revised Code;

(6) Forgery as set forth in section 2913.31 of the Revised Code;

(7) Identity fraud as set forth in section 2913.49 of the Revised Code;

(8) Misuse of a credit card as set forth in section 2913.21 of the Revised Code;

(9) Misuse of the law enforcement automated database system (LEADS) as set forth in section 2913.04 of the Revised Code;

(10) Passing bad checks as set forth in section 2913.11 of the Revised Code;

(11) Receiving stolen property as set forth in section 2913.51 of the Revised Code;

(12) Safecracking as set forth in section 2911.31 of the Revised Code;

(13) Theft as set forth in section 2913.02 of the Revised Code;

(14) Voyeurism as set forth in section 2907.08 of the Revised Code;

(15) Wiretapping as set forth in section 2933.52 of the Revised Code;

(16) An attempt or conspiracy to commit or complicity in committing any of the offenses listed in paragraphs (B)(1) to (B)(15) of this rule, if the attempt, conspiracy, or complicity is a felony;

(17) A violation of any former law of this state, any existing or former law of another state, existing or former law applicable in a military court or an Indian tribal court, or any existing or former law of any nation other than the United States that is or was substantially equivalent to any of the offenses listed in paragraphs (B)(1) to (B)(15) of this rule.

(C) For purposes of division (B)(3) of section 4749.06 of the Revised Code, "disqualifying offense" means a felony conviction or plea of guilty to any of the offenses listed in paragraphs (B)(1) to (B)(17) of this rule and a conviction or plea of guilty to a crime of moral turpitude, as that term is defined in section 4776.10 of the Revised Code.

Cite as Ohio Admin. Code 4501:7-1-19

Effective: 01/01/2015
Five Year Review (FYR) Dates: 07/01/2019
Promulgated Under: 119.03
Statutory Authority: R.C. 4749.02, 5502.011
Rule Amplifies: R.C. 4749.03, 4749.06