HB 838

  • Virginia House Bill
  • 2024 Regular Session
  • Introduced in House Jan 09, 2024
  • Passed House Feb 08, 2024
  • Passed Senate Mar 06, 2024
  • Governor

Police and court records; expungement, definition of 'otherwise dismissed.'

Abstract

Expungement of police and court records. Provides that for the purposes of expungement of police and court records the term "otherwise dismissed" means to render a legal action out of consideration in a different way or manner than a nolle prosequi or formal dismissal by the trial court. The bill specifies that the term "otherwise dismissed" also includes those circumstances when a person is charged with the commission of a crime, a civil offense, or any offense defined in relevant law and the initial charge is reduced or amended to another offense, including a lesser included offense or the same offense with a lesser gradient of punishment, so that such person is not convicted of the initial charge and may file a petition requesting expungement of the police and court records relating to the initial charge. The bill also provides that if a court finds that the continued existence and possible dissemination of information relating to an arrest may cause circumstances that constitute manifest injustice, including any hindrance to obtain employment, an education, or credit, it shall enter an order requiring the expungement of the police and court records. Under current law, a court shall enter an order of expungement when information relating to an arrest causes or may cause circumstances that constitute a manifest injustice to the petitioner.The bill also provides that when an initial charge has been reduced or amended to another offense for which reporting to the Central Criminal Records Exchange (CCRE) is still required pursuant to relevant law and an order of expungement is granted for the initial charge, the CCRE shall amend the original arrest but maintain the fingerprints collected from the original arrest. Except for the provisions regarding the circumstances that constitute manifest injustice, the bill has a delayed effective date of January 1, 2026.

Expungement of police and court records. Provides that for the purposes of expungement of police and court records the term "otherwise dismissed" means a dismissal by the court under any circumstances and in any manner, excluding an acquittal by reason of insanity or any charge that is deferred and dismissed after a finding of facts sufficient to justify a finding of guilt. The bill specifies that the term "otherwise dismissed" also includes those circumstances when an initial charge is reduced or amended to another offense, including a lesser included offense or the same offense with a lesser gradient of punishment, so that such person is not convicted of the initial charge and may file a petition requesting expungement of the police and court records relating to the initial charge. The bill also provides that if a court finds that the continued existence and possible dissemination of information relating to an arrest may cause circumstances that constitute manifest injustice, including any hindrance to obtain employment, an education, or credit, it shall enter an order requiring the expungement of the police and court records. Under current law, a court shall enter an order of expungement when information relating to an arrest causes or may cause circumstances that constitute a manifest injustice to the petitioner. The bill also provides that when an initial charge has been reduced or amended to another offense for which reporting to the Central Criminal Records Exchange (CCRE) is still required pursuant to relevant law and an order of expungement is granted for the initial charge, the CCRE shall amend the original arrest but maintain the fingerprints collected from the original arrest.

Expungement of police and court records.Provides that for the purposes of expungement of police and courtrecords the term "otherwise dismissed" means to render a legal actionout of consideration in a different way or manner than a nolle prosequi or formal dismissal by the trial court. The bill specifies thatthe term "otherwise dismissed" also includes those circumstanceswhen an initial charge is reduced or amended to another offense,including a lesser included offense or the same offense with a lessergradient of punishment, so that such person is not convicted of theinitial charge and may file a petition requesting expungement ofthe police and court records relating to the initial charge. Thebill also provides that if a court finds that the continued existenceand possible dissemination of information relating to an arrest maycause circumstances that constitute a hindrance to obtain employment,an education, or credit, it shall enter an order requiring the expungementof the police and court records. Under current law, a court shallenter an order of expungement when information relating to an arrestcauses or may cause circumstances that constitute a manifest injusticeto the petitioner.

Bill Sponsors (1)

Votes


Actions


Apr 17, 2024

House

House sustained Governor's veto

Apr 08, 2024

Office of the Governor

Vetoed by Governor

House

Impact statement from DPB (HB838ER)

Mar 27, 2024

Office of the Governor

Governor's Action Deadline 11:59 p.m., April 8, 2024

House

Enrolled Bill communicated to Governor on March 27, 2024

Mar 26, 2024

House

Signed by Speaker

Mar 25, 2024

House

Bill text as passed House and Senate (HB838ER)

Senate

Signed by President

House

Enrolled

Mar 07, 2024

House

VOTE: Adoption (49-Y 47-N)

House

Senate substitute with amendment agreed to by House 24107891D-S1 (49-Y 47-N)

Mar 06, 2024

Senate

Reading of substitute waived

Senate

Passed Senate with substitute with amendment (23-Y 17-N)

Senate

Engrossed by Senate - committee substitute with amendment HB838S1

Senate

Amendment by Senator Surovell agreed to

Senate

Reading of amendment waived

Senate

Committee amendment rejected

Senate

Committee substitute agreed to 24107891D-S1

Senate

Read third time

Mar 05, 2024

Senate

Passed by for the day

Senate

Read third time

Mar 04, 2024

Senate

Passed by for the day

Senate

Read third time

Mar 01, 2024

Senate

Read third time

Senate

Passed by for the day

Feb 29, 2024

Senate

Constitutional reading dispensed (39-Y 0-N)

House

Impact statement from DPB (HB838S1)

Feb 28, 2024

Senate

Reported from Finance and Appropriations with amendment (10-Y 5-N)

Feb 19, 2024

Senate

Rereferred to Finance and Appropriations

Senate

Committee substitute printed 24107891D-S1

Senate

Reported from Courts of Justice with substitute (8-Y 5-N)

Feb 13, 2024

House

Impact statement from DPB (HB838H1)

Feb 09, 2024

Senate

Referred to Committee for Courts of Justice

Senate

Constitutional reading dispensed

Feb 08, 2024

House

VOTE: Passage (55-Y 42-N)

House

Read third time and passed House (55-Y 42-N)

Feb 07, 2024

House

Read second time

House

Engrossed by House - committee substitute HB838H1

House

Committee substitute agreed to 24106578D-H1

Feb 06, 2024

House

Read first time

Feb 02, 2024

House

Impact statement from DPB (HB838)

House

Committee substitute printed 24106578D-H1

House

Reported from Courts of Justice with substitute (13-Y 8-N)

House

House committee, floor amendments and substitutes offered

Jan 29, 2024

House

House subcommittee amendments and substitutes offered

House

Subcommittee recommends reporting with substitute (5-Y 3-N)

Jan 26, 2024

House

Assigned Courts sub: Criminal

Jan 09, 2024

House

Prefiled and ordered printed; offered 01/10/24 24104445D

House

Referred to Committee for Courts of Justice

Bill Text

Bill Text Versions Format
Prefiled and ordered printed; offered 01/10/24 24104445D PDF HTML
Committee substitute printed 24106578D-H1 PDF HTML
Committee substitute printed 24107891D-S1 PDF HTML
HB838ER PDF HTML

Related Documents

Document Format
Fiscal Impact Statement: HB838FER122.PDF PDF
Fiscal Impact Statement: HB838FS1122.PDF PDF
Fiscal Impact Statement: HB838FH1122.PDF PDF
Fiscal Impact Statement: HB838F122.PDF PDF
Amendment: HB838ASR HTML
Amendment: HB838ASE HTML
Amendment: HB838AS HTML
Amendment: HB838AG HTML

Sources

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