Indiana Administrative Code
Title 812 - INDIANA AUCTIONEER COMMISSION
Article 1 - GENERAL PROVISIONS
Rule 2 - Convictions of Concern
Section 2-4 - Convictions of concern

Universal Citation: 812 IN Admin Code 2-4

Current through September 18, 2024

Authority: IC 25-1-1.1-6; IC 25-6.1-2-5

Affected: IC 6-3-6-11; IC 7.1-5-1-3; IC 7.1-5-7-8; IC 9-26-1-1.1; IC 9-30-5-4; IC 9-30-5-5; IC 11-8-8-17; IC 11-8-8-18; IC 16-42-19; IC 25-2.1; IC 25-6.1; IC 25-26; IC 35

Sec. 4.

The following are convictions of concern that may disqualify an applicant from licensure:

(1) Crimes involving sexual acts that can be considered without respect to age of conviction 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 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. Penalties; death or catastrophic injury; death of a law enforcement animal (IC 9-30-5-5).

(K) Operating a vehicle while intoxicated. Classification of offense; serious bodily injury (IC 9-30-5-4).

(L) Rape (IC 35-42-4-1).

(M) Reckless homicide (IC 35-42-1-5).

(N) Resisting law enforcement (IC 35-44.1-3-1).

(O) Robbery (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 firearm by 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) or IC 35-46.5-2-2).

(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) (before its repeal).

(17) Check fraud (IC 35-43-5-12) (before its repeal).

(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; denial by posting with purple marks; 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) (before its repeal).

(42) Dealing in a synthetic drug or synthetic drug lookalike substance (IC 35-48-4-10.5) (before its repeal).

(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; Class B felony (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) (before its repeal).

(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) (before its repeal).

(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 or controlled substance analog; 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 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) (before its repeal).

(104) Tampering with a water supply; poisoning (IC 35-43-1-5).

(105) Terrorism (IC 35-47-12-1 (before its repeal) or IC 35-46.5-2-1).

(106) Terroristic mischief (IC 35-47-12-3 (before its repeal) or IC 35-46.5-2-3).

(107) Theft (IC 35-43-4-2).

(108) Unlawful employment by a sexual predator (IC 35-42-4-10).

(109) Unlawful entry of school property by a serious sex offender (IC 35-42-4-14).

(110) Unlawful delivery, manufacture, distribution, or possession of a substance represented to be a controlled substance; factors (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 a 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) (before its repeal).

(125) Worker's compensation fraud (IC 35-43-5-21) (before its repeal).

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