SB 504

  • Virginia Senate Bill
  • 2024 Regular Session
  • Introduced in Senate Jan 09, 2024
  • Passed Senate Feb 13, 2024
  • Passed House Mar 04, 2024
  • Governor

Police and court records; expungement, term '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. 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.

Bill Sponsors (2)

Votes


Actions


Apr 17, 2024

Senate

Passed by for the day

Apr 08, 2024

Office of the Governor

Vetoed by Governor

Senate

Impact statement from DPB (SB504ER)

Mar 27, 2024

Office of the Governor

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

Senate

Enrolled Bill Communicated to Governor on March 27, 2024

Mar 26, 2024

House

Signed by Speaker

Mar 25, 2024

Senate

Enrolled

Senate

Signed by President

Senate

Bill text as passed Senate and House (SB504ER)

Mar 14, 2024

Senate

Impact statement from DPB (SB504S2)

Mar 09, 2024

House

VOTE: Adoption (54-Y 43-N)

Senate

Conference report agreed to by Senate (21-Y 19-N)

House

Conference report agreed to by House (54-Y 43-N)

Mar 08, 2024

Senate

Conference substitute printed 24109122D-S2

Virginia General Assembly

Amended by conference committee

Mar 07, 2024

Senate

Conferees appointed by Senate

House

Delegates: Mundon King, Feggans, Lovejoy

House

Conferees appointed by House

Senate

Senators: Surovell, Carroll Foy, Stanley

Senate

Senate acceded to request (40-Y 0-N)

Mar 06, 2024

House

House insisted on amendments

House

House requested conference committee

Mar 05, 2024

Senate

House amendments rejected by Senate (0-Y 40-N)

Mar 04, 2024

House

Read third time

House

Committee on Courts of Justice amendments agreed to

House

Committee on Appropriations amendments agreed to

House

Engrossed by House as amended

House

Passed House with amendments (57-Y 41-N)

House

VOTE: Passage (57-Y 41-N)

Mar 01, 2024

House

Read second time

Feb 29, 2024

Senate

Impact statement from DPB (SB504ES1)

Feb 28, 2024

House

Reported from Appropriations with amendment(s) (20-Y 2-N)

House

House committee, floor amendments and substitutes offered

Feb 23, 2024

House

Reported from Courts of Justice with amendment(s) (11-Y 10-N)

House

Referred to Committee on Appropriations

Feb 19, 2024

House

Subcommittee recommends referring to Committee on Appropriations

House

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

Feb 16, 2024

House

Placed on Calendar

House

Assigned Courts sub: Criminal

House

Referred to Committee for Courts of Justice

House

Read first time

Feb 13, 2024

Senate

Read third time and passed Senate (25-Y 15-N)

Feb 12, 2024

Senate

Printed as engrossed 24106746D-ES1

Senate

Engrossed by Senate - committee substitute SB504ES1

Senate

Committee amendment agreed to

Senate

Reading of amendment waived

Senate

Committee substitute agreed to 24106746D-S1

Senate

Reading of substitute waived

Senate

Read second time

Feb 09, 2024

Senate

Constitutional reading dispensed (39-Y 0-N)

Feb 08, 2024

Senate

Reported from Finance and Appropriations with amendment (11-Y 4-N)

Feb 05, 2024

Senate

Reported from Courts of Justice with substitute (12-Y 2-N)

Senate

Rereferred to Finance and Appropriations

Senate

Senate committee, floor amendments and substitutes offered

Senate

Committee substitute printed 24106746D-S1

Jan 31, 2024

Senate

Impact statement from DPB (SB504)

Jan 09, 2024

Senate

Prefiled and ordered printed; offered 01/10/24 24104896D

Senate

Referred to Committee for Courts of Justice

Bill Text

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

Related Documents

Document Format
Fiscal Impact Statement: SB504FER122.PDF PDF
Fiscal Impact Statement: SB504FS2122.PDF PDF
Fiscal Impact Statement: SB504FES1122.PDF PDF
Fiscal Impact Statement: SB504F122.PDF PDF
Amendment: SB504AS HTML
Amendment: SB504AHE HTML
Amendment: SB504AH HTML
Amendment: SB504AG HTML
Amendment: SB504AC HTML

Sources

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