24 LC 48 1126 House Bill 1201 By: Representatives Gaines of the 120 th , Smith of the 18 th , Jones of the 47 th , Silcox of the 53 rd , Hong of the 103 rd , and others A BILL TO BE ENTITLED AN ACT To amend Code Sections 17-10-21 and 35-3-37 of the Official Code of Georgia Annotated, 1 relating to vacating of sentence for trafficking victim defendants and review of individual's2 criminal history record information, definitions, privacy considerations, written application3 requesting review, and inspection, respectively, so as to provide for the vacating of sentences4 of victims of trafficking sentenced under Article 3 of Chapter 8 of Title 42, relating to first5 offenders; to provide for related matters; to repeal conflicting laws; and for other purposes.6 BE IT ENACTED BY THE GENERAL ASSEMBLY OF GEORGIA:7 SECTION 1.8 Code Section 17-10-21 of the Official Code of Georgia Annotated, relating to vacating of9 sentence for trafficking victim defendants, is amended by revising paragraphs (1), (4), and10 (5) of subsection (a) as follows:11 "(1) A defendant convicted of an offense and sentenced, or a defendant who was 12 sentenced pursuant to Code Section 42-8-60 or 16-13-2, as a direct result of the defendant13 being the victim of an offense of trafficking under Code Section 16-5-46 may petition the14 court imposing the sentence to vacate such conviction and sentence or the sentence15 H. B. 1201 - 1 - 24 LC 48 1126 imposed pursuant to Code Section 42-8-60 or 16-13-2. Such court shall maintain the16 jurisdiction, power, and authority to vacate such conviction and sentence."17 "(4) If the prosecuting attorney, to the court, consents in writing to the vacatur of such18 conviction or fails to respond to such petition within 30 days of service, the court19 imposing the conviction and sentence or the sentence imposed pursuant to Code Section20 42-8-60 or 16-13-2 shall, without notice or hearing, issue an order vacating the21 conviction and sentence or the sentence imposed pursuant to Code Section 42-8-60 or22 16-13-2 and shall also issue an order restricting access to criminal history record23 information for such offense.24 (5)(A) If the prosecuting attorney, to the court, objects in writing to the petition, the25 court shall hold a hearing within 90 days of the filing of the petition. The court shall26 hear evidence and determine, by a preponderance of the evidence, whether the27 defendant committed such offense as a direct result of being the victim of an offense28 of trafficking under Code Section 16-5-46. If the court finds, by a preponderance of29 the evidence, that the defendant committed such offense as a direct result of being the30 victim of an offense of trafficking under Code Section 16-5-46, the court may issue31 an order vacating the conviction and sentence or the sentence imposed pursuant to32 Code Section 42-8-60 or 16-13-2. The vacatur of a sentence under this paragraph33 which was imposed pursuant to Code Section 42-8-60 or 16-13-2 shall result in the34 discharge and dismissal of the action.35 (B) If such order to vacate is issued, the court shall also issue an order restricting36 access to criminal history record information for such offense and no fee shall be37 charged by the Georgia Crime Information Center or any other entity for restricting38 access to criminal history record information under this paragraph.39 (C) As used in this paragraph, the term 'restrict' shall have the same meaning as set40 forth in Code Section 35-3-37."41 H. B. 1201 - 2 - 24 LC 48 1126 SECTION 2. 42 Code Section 35-3-37 of the Official Code of Georgia Annotated, relating to review of43 individual's criminal history record information, definitions, privacy considerations, written44 application requesting review, and inspection, is amended by revising paragraph (6) of45 subsection (j) as follows:46 "(6)(A) A defendant convicted of an offense and sentenced, or a defendant who was 47 sentenced pursuant to Code Section 42-8-60 or 16-13-2, while such individual was a48 victim of an offense of trafficking under Code Section 16-5-46 may petition the court49 imposing the sentence to restrict such conviction and the sentence or sentence imposed50 pursuant to Code Section 42-8-60 or 16-13-2. Such court shall maintain the51 jurisdiction, power, and authority to restrict such conviction and sentence.52 (B) The defendant shall serve the petition provided for under paragraph (1) of this53 subsection upon the prosecuting attorney, and such petition:54 (i) Shall be submitted on a form promulgated by the Attorney General; and55 (ii) May include documentation of a defendant's status as a victim of an offense of56 trafficking under Code Section 16-5-46 at the time of the offense; provided, however,57 that official documentation shall not be required to obtain relief under this paragraph. 58 Such documentation shall create a rebuttable presumption that the defendant was a59 victim of trafficking under Code Section 16-5-46. As used in this subparagraph, the60 term 'official documentation' includes, but is not limited to, the following:61 (I) A copy of an official record, certification, or eligibility letter from a federal,62 state, tribal, or local proceeding showing that the defendant was a victim of63 trafficking under Code Section 16-5-46;64 (II) An affidavit, a letter, or sworn testimony from a member of the clergy, medical65 professional, member of a victim services organization, or certified, licensed, or66 registered professional from whom the defendant has sought assistance, counseling,67 or legal counsel related to his or her victimization; or68 H. B. 1201 - 3 - 24 LC 48 1126 (III) Any other evidence that the court determines is of sufficient credibility or 69 probative value.70 (C) If the prosecuting attorney, to the court, consents in writing to the restriction of71 such conviction and sentence or the sentence imposed pursuant to Code Section 72 42-8-60 or 16-13-2 or fails to respond to such petition within 30 days of service, the73 court imposing the conviction and sentence or the sentence imposed pursuant to Code74 Section 42-8-60 or 16-13-2 shall, without notice or hearing, issue an order restricting75 the conviction and sentence access to criminal history record information for such76 offense.77 (D) If the prosecuting attorney, to the court, objects in writing to the petition, the court78 shall determine, by a preponderance of the evidence, whether the defendant committed79 such offense while such individual was a victim of an offense of trafficking under Code80 Section 16-5-46. If the court finds, by a preponderance of the evidence, that the81 defendant committed such offense while such individual was a victim of an offense of82 trafficking under Code Section 16-5-46, the court may issue an order restricting the83 conviction and sentence access to criminal history record information for such offense. 84 The court shall hold a hearing within 90 days of the filing of the petition to hear85 evidence for purposes of making a determination under this subparagraph or make a86 determination upon the pleadings or record.87 (E) When the petition provided for under subparagraph (A) of this paragraph is filed,88 it shall be filed under seal.89 (F) For purposes of considering such petition, testimony from the defendant or any90 other party may be taken by the court by remote electronic means.91 (G) No fee shall be charged to an individual for restricting access to criminal history92 record information under this paragraph."93 H. B. 1201 - 4 - 24 LC 48 1126 SECTION 3. 94 All laws and parts of laws in conflict with this Act are repealed.95 H. B. 1201 - 5 -