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Introduced Version House Bill 4718 History

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Key: Green = existing Code. Red = new code to be enacted
H. B. 4718


(By Delegate Howard)
[Introduced February 22, 2006; referred to the
Committee on the Judiciary.]




A BILL to amend and renact §61-11-25 of the Code of West Virginia, 1931, as amended, relating to expungement of misdemeanor criminal records generally; and providing a new procedure for expungement.

Be it enacted by the Legislature of West Virginia:
That §61-11-25 of the Code of West Virginia, 1931, as amended, be amended and reenacted to read as follows:
ARTICLE 11. GENERAL PROVISIONS CONCERNING CRIMES.
§61-11-25. Expungement of criminal records for those found not guilty of crimes or against whom charges have been dismissed.

(a) Any person who has been charged with a criminal offense under the laws of this state and who has been found not guilty of the offense, or against whom charges have been dismissed, and not in exchange for a guilty plea to another offense, may make a motion in the circuit court in which the charges were filed to expunge all records relating to the arrest, charge or other matters arising out of the arrest or charge: Provided, That any person who has previously been convicted of a felony may not make a motion for expungement pursuant to this section. The term records as used in this section includes, but is not limited to, arrest records, fingerprints, photographs, index references or other data whether in documentary or electronic form, relating to the arrest, charge or other matters arising out of the arrest or charge. Criminal investigation reports and all records relating to offenses subject to the provisions of article twelve, chapter fifteen of this code because the person was found not guilty by reason of mental illness, mental retardation or addiction are exempt from the provisions of this section.
(b) The expungement motion shall be filed not sooner than sixty days following the order of acquittal or dismissal by the court. Any court entering an order of acquittal or dismissal shall inform the person who has been found not guilty or against whom charges have been dismissed of his or her rights to make a motion for expungement pursuant to this section.
(c) Following the filing of the motion, the court may set a date for a hearing. If the court does so, it shall notify the prosecuting attorney and the arresting agency of the motion and provide an opportunity for a response to the expungement motion.
(d) If the court finds that there are no current charges or proceedings pending relating to the matter for which the expungement is sought, the court may grant the motion and order the sealing of all records in the custody of the court and expungement of any records in the custody of any other agency or official including law-enforcement records. Every agency with records relating to the arrest, charge or other matters arising out of the arrest or charge, that is ordered to expunge records, shall certify to the court within sixty days of the entry of the expungement order, that the required expungement has been completed. All orders enforcing the expungement procedure shall also be sealed.
(e) Upon expungement, the proceedings in the matter shall be deemed never to have occurred. The court and other agencies shall reply to any inquiry that no record exists on the matter. The person whose record is expunged shall not have to disclose the fact of the record or any matter relating thereto on an application for employment, credit or other type of application.
(f) Inspection of the sealed records in the court's possession may thereafter be permitted by the court only upon a motion by the person who is the subject of the records or upon a petition filed by a prosecuting attorney that inspection and possible use of the records in question are necessary to the investigation or prosecution of a crime in this state or another jurisdiction. If the court finds that the interests of justice will be served by granting the petition, it may be granted.
(a) Any person who has been convicted of a misdemeanor or a violation, or a series of misdemeanors or violations arising from a single incident, may petition the court in which he or she was convicted for expungement of his or her misdemeanor or violation record. The person shall be informed of the right at the time of adjudication.
(b) The petition shall be filed no sooner than five years after the completion of the person's sentence or five years after the successful completion of the person's probation, whichever occurs later.
(c) Upon the filing of a petition, the court shall set a date for a hearing and shall notify the county prosecuting attorney; notify the victim of the crime, if there was an identified victim; and any other person whom the person filing the petition has reason to believe any have relevant information related to expungement of the record at issue. Inability to locate the victim shall not delay the proceedings in the case or preclude the holding of a hearing or the issuance of an order of expungement.
(d) The court shall order sealed all records in the custody of the court and any records in the custody of any other agency or official, including law enforcement records, if at the hearing the court finds that:
(1) The offense was not a sex offense or an offense committed against a child;
(2) The person had no previous felony conviction;
(3) The person had not been convicted of any other misdemeanor or violation offense in the five years prior to the conviction sought to be expunged;
(4) The person had not since the of the conviction sought to be expunged been convicted of a felony, misdemeanor, or any criminal violation;
(5) That no proceeding concerning a felony, misdemeanor, or any criminal violation is pending or has been instituted against him or her; and,
(6) The offense sought to be expunged was an offense against the State of West Virginia.
(e) Upon the entry, of an order to seal the records, and payment to the circuit clerk of one hundred dollars, the proceedings in the case shall be deemed to never have occurred; all index references shall be deleted; the persons and the court may properly reply that no record exists with respect to the persons upon an inquiry in the matter; and the person whose record in expunged shall not have to disclose the fact of the record or any matter relating thereto on an application for employment, credit, or other type of application.
(f) Copies of the order shall be sent to each agency and/or official named within the petition for expungement.
(g) Inspection of the records included in the order may thereafter be premitted by the court only upon petition by the person who is the subject of the records and only to those persons named in the petition.
(h) This section shall be deemed to be retroactive, and any person who has been convicted of a misdemeanor prior to the first day of July, two thousand six, may petition the court in which he or she was convicted for expungement of the record of one misdemeanor offense or violation or a series of misdemeanor offenses or violations arising from a single incident, provided that the offense was not one specified in subsection (d) and that the offense was not the precursor offense of a felony offense for which he or she was subsequently convicted. This section shall apply only to offenses against the State of West Virginia.




NOTE: The purpose of this bill is to establish a new procedure for expunging misdemeanor criminal records.

Strike-throughs indicate language that would be stricken from the present law, and underscoring indicates new language that would be added.

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