North Carolina
Final grade: B
Exclusion Grade
B-
Relevance Grade
A-
Due Process Grade
B
Strengths
- Boards must evaluate multiple mitigating factors (including evidence of rehabilitation) for licensing applications.
- Bans agencies from using “moral turpitude” to disqualify applicants.
Areas of Improvement
- Ban agencies from relying on arrest records or old convictions.
- Extend directly related test to cover all crimes.
Updated February 2023
After enacting a major overhaul in 2019, North Carolina earns a B for its final grade. However, unlike nearly all other states, North Carolina exempts sexual and violent crimes from its directly related test, allowing boards to deny applicants even if their criminal record is completely unrelated to the license sought.
As part of that 2019 reform bill, the Tar Heel State implemented in-depth reporting. Since then, North Carolina licensing boards have issued licenses to more than 18,300 people with criminal records. Only 151 applicants have been denied a license due to their criminal record, a denial rate of just 0.76%.
The agencies that have granted the most licenses to people with criminal records were:
- Real Estate Commission (8,366)
- Board of Barber Examiners (4,243)
- Board of CPA Examiners (1,813)
- Board of Nursing (1,030)
- Addictions Specialist Professional Practice Board (456).
Statute: N.C. Gen. Stat. §§ 93B-8.1 (2019)
Exclusion
Overarching ban on blanket bans | Yes |
Ban on considering arrest records | No |
Ban on considering post-conviction relief records | No |
Time limit | No limit |
Ban on vague, discretionary character standards | Yes |
Relevance
Relationship between the crime and the license sought | “Directly related,” excluding sexual or violent crimes |
Required factors for consideration | |
Rehabilitation | Yes |
Time elapsed since crime was committed | Yes |
Age when crime was committed | Yes |
Employment History | No |
Testimonials | Yes |
Due Process
Petition Process | Yes |
Burden of Proof | Both unspecified |
Right to appeal | Yes |
Written notice requirement | Yes |