SB 1339

  • Virginia Senate Bill
  • 2021 Regular Session
  • Introduced in Senate Jan 12, 2021
  • Passed Senate Feb 05, 2021
  • Passed House Feb 24, 2021
  • Became Law Apr 07, 2021

Criminal records; sealing of records, Sealing Fee Fund created, penalties, report.

Abstract

Expungement and sealing of police and court records; Expungement Fee Fund created; protection of public record information; penalties. Establishes a process for the sealing of police and court records, defined in the bill, of criminal records for certain convictions, deferred dispositions, and acquittals and for offenses that have been nolle prossed or otherwise dismissed. The bill also allows a person to petition for the expungement of the police and court records relating to convictions of marijuana possession, underage alcohol or tobacco possession, and using a false ID to obtain alcohol and for deferred disposition dismissals for possession of controlled substances or marijuana, underage alcohol or tobacco possession, and using a false ID to obtain alcohol.The bill creates the Expungement Fee Fund, which is funded by all collected expungement fees. The bill provides that expungement fees shall not be refundable, but persons who are indigent or represented by court-appointed counsel shall not be required to pay such fees. The Fund is administered by the Executive Secretary of the Supreme Court and used to fund the costs of court-appointed counsel.The bill requires a business screening service, which is a business that conducts criminal history records searches, must register with the Department of State Police to receive expungement orders and must follow reasonable procedures to ensure it maintains accurate information. The bill directs the Attorney General to enforce these requirements, authorizing it to file suit for damages and a civil penalty of up to $2,500.With the exception of the provisions regarding the Expungement Fee Fund, and the funding provisions of such fund, the bill has delayed effective date of July 1, 2022. The bill directs the Department of Criminal Justice Services to adopt emergency regulations to implement the provisions of the bill. The provisions of the bill are contingent on funding in a general appropriation act. This bill incorporates SB 1283 and SB 1372.

Expungement and sealing of police and court records; Expungement Fee Fund created; protection of public record information; penalties. Establishes a process for the sealing of police and court records, defined in the bill, of criminal records for certain convictions, deferred dispositions, and acquittals and for offenses that have been nolle prossed or otherwise dismissed. The bill also allows a person to petition for the expungement of the police and court records relating to convictions of marijuana possession, underage alcohol or tobacco possession, and using a false ID to obtain alcohol and for deferred disposition dismissals for possession of controlled substances or marijuana, underage alcohol or tobacco possession, and using a false ID to obtain alcohol. The bill creates the Expungement Fee Fund, which is funded by all collected expungement fees. The bill provides that expungement fees shall not be refundable, but persons who are indigent or represented by court-appointed counsel shall not be required to pay such fees. The Fund is administered by the Executive Secretary of the Supreme Court and used to fund the costs of court-appointed counsel. The bill also requires a business that collects and sells or licenses the public record information of a consumer to implement security practices to protect the accuracy of a consumer's public record information, obtain express consent of a parent of a minor before selling the public record information of such minor, provide access to consumers to their own public record information that is held by the entity, refrain from maintaining or selling information that it knows to be inaccurate, and provide a means by which a consumer can opt out of the sale of his public record information. The bill provides that a violation could result in a civil penalty of up to $7,500 or damages to be awarded to a consumer. The bill also provides for the award of attorney fees and costs. With the exception of the provisions regarding the Expungement Fee Fund, and the funding provisions of such fund, the bill has delayed effective date of July 1, 2022. The bill directs the Department of Criminal Justice Services to adopt emergency regulations to implement the provisions of the bill.

Bill Sponsors (5)

Votes


Actions


Apr 07, 2021

Senate

Senate concurred in Governor's recommendation (22-Y 18-N)

House

Enacted, Chapter 524 (effective - see bill)

Senate

Signed by President as reenrolled

Senate

Signed by President as reenrolled

Senate

Reenrolled bill text (SB1339ER2)

Senate

Reenrolled

Office of the Governor

Governor's recommendation adopted

House

VOTE: Agree To (60-Y 40-N)

House

House concurred in Governor's recommendation (60-Y 40-N)

Apr 02, 2021

Senate

Impact statement from VCSC (SB1339S4)

Mar 31, 2021

Senate

Governor's substitute printed 21200871D-S4

Senate

Governor's recommendation received by Senate

Mar 15, 2021

Senate

Enrolled Bill Communicated to Governor on March 15, 2021

Office of the Governor

Governor's Action Deadline 11:59 p.m., March 31, 2021

Mar 11, 2021

House

Signed by Speaker

Mar 09, 2021

Senate

Impact statement from DPB (SB1339ER)

Senate

Signed by President

Senate

Enrolled

Feb 25, 2021

Senate

House substitute agreed to by Senate (25-Y 14-N)

Senate

Title replaced 21200355D-H1

Senate

Passed by temporarily

Feb 24, 2021

House

Read third time

House

VOTE: Passage (58-Y 41-N)

House

Passed House with substitute (58-Y 41-N)

House

Engrossed by House - committee substitute SB1339H1

House

Committee substitute agreed to 21200355D-H1

Feb 23, 2021

House

Read second time

Feb 22, 2021

Senate

Impact statement from VCSC (SB1339H1)

House

Reported from Appropriations (12-Y 7-N)

Senate

Impact statement from DPB (SB1339H1)

House

Subcommittee recommends reporting (5-Y 2-N)

Feb 21, 2021

House

Assigned App. sub: Transportation & Public Safety

Feb 20, 2021

House

Committee substitute printed 21200355D-H1

House

Referred to Committee on Appropriations

House

Reported from Courts of Justice with substitute (14-Y 8-N)

Feb 19, 2021

House

House committee, floor amendments and substitutes offered

Feb 08, 2021

House

Continued to Special Session 1 in Courts of Justice

Feb 07, 2021

House

Read first time

House

Placed on Calendar

House

Referred to Committee for Courts of Justice

Feb 05, 2021

Senate

Reconsideration of passage agreed to by Senate (38-Y 0-N)

Senate

Read third time and passed Senate (21-Y 17-N)

Senate

Impact statement from VCSC (SB1339S3)

Senate

Passed Senate (21-Y 18-N)

Feb 04, 2021

Senate

Reading of substitute waived

Senate

Impact statement from VCSC (SB1339S2)

Senate

Read second time

Senate

Engrossed by Senate - floor substitute SB1339S3

Senate

Substitute by Senator Surovell agreed to 21104416D-S3

Senate

Floor substitute printed 21104416D-S3 (Surovell)

Senate

Reading of substitute waived

Senate

Committee substitute rejected 21104284D-S2

Senate

Reading of substitute waived

Senate

Committee substitute rejected 21103918D-S1

Feb 03, 2021

Senate

Senate committee, floor amendments and substitutes offered

Senate

Constitutional reading dispensed (39-Y 0-N)

Senate

Committee substitute printed 21104284D-S2

Senate

Reported from Finance and Appropriations with substitute (13-Y 3-N)

Feb 02, 2021

Senate

Impact statement from VCSC (SB1339S1)

Feb 01, 2021

Senate

Incorporates SB1283 (Morrissey)

Senate

Committee substitute printed 21103918D-S1

Senate

Impact statement from DPB (SB1339)

Senate

Rereferred to Finance and Appropriations

Senate

Incorporates SB1372 (Lucas)

Senate

Reported from Judiciary with substitute (9-Y 3-N 3-A)

Jan 31, 2021

Senate

Senate committee, floor amendments and substitutes offered

Jan 28, 2021

Senate

Senate subcommittee amendments and substitutes offered

Jan 26, 2021

Senate

Assigned Judiciary sub: Expungement

Jan 14, 2021

Senate

Impact statement from VCSC (SB1339)

Jan 12, 2021

Senate

Referred to Committee on the Judiciary

Senate

Prefiled and ordered printed; offered 01/13/21 21100793D

Bill Text

Bill Text Versions Format
SB1339S3 HTML
Committee substitute printed 21200355D-H1 HTML
SB1339ER HTML
Governor's substitute printed 21200871D-S4 HTML
SB1339ER2 HTML
CHAP0524 HTML

Related Documents

Document Format
Fiscal Impact Statement: SB1339FS3160.PDF PDF
Fiscal Impact Statement: SB1339FS2160.PDF PDF
Fiscal Impact Statement: SB1339FS1160.PDF PDF
Fiscal Impact Statement: SB1339F122.PDF PDF
Fiscal Impact Statement: SB1339F160.PDF PDF
Amendment: SB1339AG HTML

Sources

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