Scott Surovell
- Democratic
- Senator
- District 34
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. Under the bill, unless the subject of the criminal record requests otherwise, any person who files an appeal of a petition for an expungement that was denied shall be allowed to proceed under a pseudonym, and such designation shall apply in the trial court and on any appeal. The bill also allows for the expungement of any emergency or preliminary protective order that was attached or factually related to an expunged charge or offense, provided that a permanent protective order was not ordered as a result of such emergency or preliminary protective order. 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 requires a business screening service, defined in the bill, to destroy all expunged records, as defined in the bill, and to follow reasonable procedures to ensure that it does not maintain or sell expunged records. The bill also provides that an indigent person may file a petition for expungement without the payment of fees and costs and can request court-appointed counsel, who shall be paid from the Sealing Fee Fund. Except for the provisions regarding the filing of an appeal under a pseudonym and 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 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 unless the subject of the criminal record requests otherwise, any person who files an appeal of a petition for an expungement that was denied shall be allowed to proceed under a pseudonym and that such designation shall apply in the trial court and on any appeal. The bill also allows for the expungement of any emergency or preliminary protective order that was attached or factually related to an expunged charge or offense, provided that a permanent protective order was not ordered as a result of such emergency or preliminary protective order. 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 a 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 requires a business screening service, defined in the bill, to destroy all expunged records, as defined in the bill, and to follow reasonable procedures to ensure that it does not maintain or sell expunged records. The bill also provides that an indigent person may file a petition for expungement without the payment of fees and costs and can request court-appointed counsel, who shall be paid from the Sealing Fee Fund. 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 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 unless the subject of the criminal record requests otherwise, any person who files an expungement petition shall be allowed to proceed under a pseudonym and that such designation shall apply in the trial court and on any appeal. The bill also allows for the expungement of any emergency or preliminary protective order that was attached or factually related to an expunged charge or offense, provided that a permanent protective order was not ordered as a result of such emergency or preliminary protective order. 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 a 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 requires a business screening service, defined in the bill, to destroy all expunged records, as defined in the bill, and to follow reasonable procedures to ensure that it does not maintain or sell expunged records. The bill also provides that an indigent person may file a petition for expungement without the payment of fees and costs and can request court-appointed counsel, who shall be paid from the Sealing Fee Fund.
Passed by for the day
Vetoed by Governor
Impact statement from DPB (SB504ER)
Governor's Action Deadline 11:59 p.m., April 8, 2024
Enrolled Bill Communicated to Governor on March 27, 2024
Signed by Speaker
Enrolled
Signed by President
Bill text as passed Senate and House (SB504ER)
Impact statement from DPB (SB504S2)
VOTE: Adoption (54-Y 43-N)
Conference report agreed to by Senate (21-Y 19-N)
Conference report agreed to by House (54-Y 43-N)
Conference substitute printed 24109122D-S2
Amended by conference committee
Conferees appointed by Senate
Delegates: Mundon King, Feggans, Lovejoy
Conferees appointed by House
Senators: Surovell, Carroll Foy, Stanley
Senate acceded to request (40-Y 0-N)
House insisted on amendments
House requested conference committee
House amendments rejected by Senate (0-Y 40-N)
Read third time
Committee on Courts of Justice amendments agreed to
Committee on Appropriations amendments agreed to
Engrossed by House as amended
Passed House with amendments (57-Y 41-N)
VOTE: Passage (57-Y 41-N)
Read second time
Impact statement from DPB (SB504ES1)
Reported from Appropriations with amendment(s) (20-Y 2-N)
House committee, floor amendments and substitutes offered
Reported from Courts of Justice with amendment(s) (11-Y 10-N)
Referred to Committee on Appropriations
Subcommittee recommends referring to Committee on Appropriations
Subcommittee recommends reporting with amendments (5-Y 3-N)
Placed on Calendar
Assigned Courts sub: Criminal
Referred to Committee for Courts of Justice
Read first time
Read third time and passed Senate (25-Y 15-N)
Printed as engrossed 24106746D-ES1
Engrossed by Senate - committee substitute SB504ES1
Committee amendment agreed to
Reading of amendment waived
Committee substitute agreed to 24106746D-S1
Reading of substitute waived
Read second time
Constitutional reading dispensed (39-Y 0-N)
Reported from Finance and Appropriations with amendment (11-Y 4-N)
Reported from Courts of Justice with substitute (12-Y 2-N)
Rereferred to Finance and Appropriations
Senate committee, floor amendments and substitutes offered
Committee substitute printed 24106746D-S1
Impact statement from DPB (SB504)
Prefiled and ordered printed; offered 01/10/24 24104896D
Referred to Committee for Courts of Justice
Bill Text Versions | Format |
---|---|
Prefiled and ordered printed; offered 01/10/24 24104896D | PDF HTML |
Committee substitute printed 24106746D-S1 | PDF HTML |
SB504ES1 | PDF HTML |
Conference substitute printed 24109122D-S2 | PDF HTML |
SB504ER | PDF HTML |
Document | Format |
---|---|
Fiscal Impact Statement: SB504FER122.PDF | |
Fiscal Impact Statement: SB504FS2122.PDF | |
Fiscal Impact Statement: SB504FES1122.PDF | |
Fiscal Impact Statement: SB504F122.PDF | |
Amendment: SB504AS | HTML |
Amendment: SB504AHE | HTML |
Amendment: SB504AH | HTML |
Amendment: SB504AG | HTML |
Amendment: SB504AC | HTML |
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