25 LC 48 1476S House Bill 162 (COMMITTEE SUBSTITUTE) By: Representatives Hagan of the 156 th , Werkheiser of the 157 th , Leverett of the 123 rd , Reeves of the 99 th , Dempsey of the 13 th , and others A BILL TO BE ENTITLED AN ACT To amend Chapter 3 of Title 35 of the Official Code of Georgia Annotated, relating to the 1 Georgia Bureau of Investigation, so as to provide for the restriction and seal of First Offender2 Act sentences until such status is revoked; to amend Article 3 of Chapter 8 of Title 42 of the3 Official Code of Georgia Annotated, relating to first offenders relative to probation, so as to4 provide for the restriction and seal of first offender sentences at the time of sentencing; to5 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 Chapter 3 of Title 35 of the Official Code of Georgia Annotated, relating to the Georgia9 Bureau of Investigation, is amended by revising subparagraph (a)(1)(B) of Code Section10 35-3-34, relating to disclosure and dissemination of criminal records to private persons and11 businesses, resulting responsibility and liability of issuing center, and provision of certain12 information to the FBI in conjunction with the National Instant Criminal Background Check13 System, as follows:14 "(B)(i) The center shall not provide records of arrests, charges, or sentences when an15 individual has been sentenced pursuant to Article 3 of Chapter 8 of Title 42 and has 16 H. B. 162 (SUB) - 1 - 25 LC 48 1476S been exonerated and discharged without court adjudication of guilt as a matter of law17 or pursuant to a court order or Code Section 15-1-20, including records relating to18 such defendant's bench warrants, failure to appear, and probation for such offense,19 except as specifically authorized by Code Section 42-8-63.1. The center shall not20 provide records of arrests, charges, or sentences when an individual has been21 sentenced as provided in Code Section 15-1-20, including records relating to such22 defendant's bench warrants, failure to appear, and probation for such offense, except23 as specifically authorized by Code Section 42-8-63.1.24 (ii) During the period of time after a defendant, who has been sentenced pursuant to25 Article 3 of Chapter 8 of Title 42 but has not been exonerated and discharged without26 court adjudication of guilt as a matter of law or pursuant to a court order, has27 completed active probation supervision through the remainder of such sentence, the28 center shall not provide records of arrests, charges, or sentences except as specifically29 authorized by Code Section 42-8-63.1.30 (iii) The center may provide records of arrests, charges, or sentences when an31 individual has been sentenced pursuant to Article 3 of Chapter 8 of Title 42 but has32 not been exonerated and discharged without court adjudication of guilt as a matter of33 law or pursuant to a court order, as specifically authorized by Code Section 42-8-63.1,34 while a defendant is under active probation supervision for such offense, or as35 provided in a court order only for the following purposes:36 (I) As specifically authorized by Code Section 42-8-63.1;37 (II) To criminal justice agencies for purposes of employment in accordance with38 procedures established by the center;39 (III) Pursuant to any disclosure or consideration of criminal history record40 information required by federal or state law including, but not limited to, those41 disclosures required for federally insured financial institutions; or42 H. B. 162 (SUB) - 2 - 25 LC 48 1476S (IV) For the purpose of any determination regarding the transfer of a firearm or the43 issuance of a license pursuant to Code Section 16-11-129;"44 SECTION 2.45 Said chapter is further amended by revising subparagraph (a)(1)(B) of Code Section 35-3-35,46 relating to disclosure and dissemination of records to public agencies and political47 subdivisions and responsibility and liability of issuing center, as follows:48 "(B)(i) The center shall not provide records of arrests, charges, or sentences when an49 individual has been sentenced pursuant to Article 3 of Chapter 8 of Title 42 and has50 been exonerated and discharged without court adjudication of guilt as a matter of law51 or pursuant to a court order, including records relating to such defendant's bench52 warrants, failure to appear, and probation for such offense, except as specifically53 authorized by Code Section 42-8-63.1. The center shall not provide records of arrests,54 charges, or sentences when an individual has been sentenced as provided in Code55 Section 15-1-20, including records relating to such defendant's bench warrants, failure56 to appear, and probation for such offense, except as specifically authorized by Code57 Section 42-8-63.1.58 (ii) During the period of time after a defendant, who has been sentenced pursuant to59 Article 3 of Chapter 8 of Title 42 but has not been exonerated and discharged without60 court adjudication of guilt as a matter of law or pursuant to a court order, has61 completed active probation supervision through the remainder of such sentence, the62 center shall not provide records of arrests, charges, or sentences except as specifically63 authorized by Code Section 42-8-63.1.64 (iii) The center may provide records of arrests, charges, or sentences when an65 individual has been sentenced pursuant to Article 3 of Chapter 8 of Title 42 but has66 not been exonerated and discharged without court adjudication of guilt as a matter of67 law or pursuant to a court order, as specifically authorized by Code Section 42-8-63.1,68 H. B. 162 (SUB) - 3 - 25 LC 48 1476S while a defendant is under active probation supervision for such offense, or as69 provided in a court order only for the following purposes:70 (I) As specifically authorized by Code Section 42-8-63.1;71 (II) To criminal justice agencies for purposes of employment in accordance with72 procedures established by the center;73 (III) Pursuant to any disclosure or consideration of criminal history record74 information required by federal or state law including, but not limited to, those75 disclosures required for federally insured financial institutions;76 (IV) For the purpose of any determination regarding the transfer of a firearm or the77 issuance of a license pursuant to Code Section 16-11-129; or78 (V) To criminal justice agencies, as such term is defined in Code Section 35-3-30;"79 SECTION 3.80 Article 3 of Chapter 8 of Title 42 of the Official Code of Georgia Annotated, relating to first81 offenders relative to probation, is amended by revising Code Section 42-8-62.1, relating to82 limiting public access to first offender status, petitioning, and sealing record, is amended as83 follows:84 "42-8-62.1.85 (a) As used in this Code section, the term:86 (1) 'Criminal history record information' shall have the same meaning as set forth in87 Code Section 35-3-30.88 (2) 'Prosecuting attorney' shall have the same meaning as set forth in Code Section89 35-3-37.90 (3) 'Restrict,' 'restricted,' or 'restriction' shall have the same meaning as set forth in Code91 Section 35-3-37.92 (4) 'Victim' shall have the same meaning as set forth in Code Section 17-17-3.93 H. B. 162 (SUB) - 4 - 25 LC 48 1476S (b)(1) At the time of sentencing, or during the term of a sentence that was imposed94 before July 1, 2016, the defendant may seek to the court shall limit public access to his95 or her first offender sentencing information, and the court may, in its discretion, order any96 of by ordering the following:97 (A) Restrict dissemination of the defendant's first offender records, except as provided98 in subsection (h) of this Code section;99 (B) The criminal file, docket books, criminal minutes, final record, all other records of100 the court, and the defendant's criminal history record information in the custody of the101 clerk of court, including within any index, be sealed and unavailable to the public,102 except as provided in subsection (h) of this Code section; and103 (C) Law enforcement agencies, jails, or detention centers to restrict the defendant's104 criminal history record information of arrest, including any fingerprints or photographs105 taken in conjunction with such arrest, except as provided in subsection (h) of this Code106 section.107 (2) When considering the defendant's request under this subsection, the court shall weigh108 the public's interest in the defendant's criminal history record information being publicly109 available and the harm to the defendant's privacy and issue written findings of fact110 thereupon. Reserved.111 (3) The court shall specify the date that such prohibited dissemination, sealing, and112 restrictions will take effect.113 (c) An individual who has been exonerated of guilt and discharged pursuant to this article,114 including those individuals exonerated of guilt and discharged prior to July 1, 2016, was115 sentenced pursuant to this article prior to July 1, 2025, and has not had their sentence116 revoked and adjudicated guilty, may petition the court that granted ordered such discharge117 sentence for an order to seal and make unavailable to the public the criminal file, docket118 books, criminal minutes, final record, all other records of the court, and the defendant's119 criminal history record information in the custody of the clerk of court, including within120 H. B. 162 (SUB) - 5 - 25 LC 48 1476S any index limit public access to his or her case information pursuant to subsection (b) of121 this Code section. Notice of such petition shall be sent to the clerk of court and the122 prosecuting attorney. A notice sent by registered or certified mail or statutory overnight123 delivery shall be sufficient notice.124 (d) Within 90 days of the filing of a petition pursuant to subsection (c) of this Code125 section, the court shall order restriction and sealing of the criminal file, docket books,126 criminal minutes, final record, all other records of the court, and the defendant's criminal127 history record information in the custody of the clerk of court, including within any index,128 to be sealed and made unavailable to the public, except as provided in subsection (h) of this129 Code section if the court finds by a preponderance of the evidence that:130 (1) An exoneration of guilt and discharge has been granted pursuant to this article; and131 (2) The harm otherwise resulting to the privacy of the individual outweighs the public132 interest in the criminal history record information being publicly available.133 (e)(1) Within 60 days of the filing of the court's order under subsection (b) or (d) of this134 Code section, the clerk of court shall cause every document in connection with such135 individual's case, physical or electronic, in its custody, possession, or control to be sealed136 to the public except as provided in subsection (h) of this Code section.137 (2) Upon sealing and making unavailable to the public, the clerk of court shall display138 on the file in bold print on the cover of the file a notice to all court personnel that such139 file is sealed from the public view and dissemination of the contents to anyone other than140 those authorized by this Code section is prohibited. Such notice shall be sealed from141 public view and only available to the parties listed in subsection (h) of this Code section.142 Parties provided for in subsection (h) of this Code section shall maintain access to the143 record.144 (f) When a court orders sealing of court records under subsection (b) or (d) of this Code145 section, the court may shall also order that records maintained by law enforcement146 agencies, jails, and detention centers be restricted and unavailable to the public. Such147 H. B. 162 (SUB) - 6 - 25 LC 48 1476S entities shall comply with such restriction order within 30 days of receiving a copy of such148 order.149 (g)(1) Information sealed or restricted pursuant to this Code section shall always be150 available for inspection, copying, and use:151 (A) As provided in subsection (c) of Code Section 42-8-65;152 (B) By the Judicial Qualifications Commission;153 (C) By a prosecuting attorney or public defender who submits a sworn affidavit to the154 clerk of court that attests that such information is relevant to a criminal proceeding;155 (D) Pursuant to a court order; and156 (E) By an individual who is the subject of sealed court files or restricted criminal157 history record information upon court order.158 (2) The confidentiality of such information shall be maintained insofar as practical.159 (g) If a court of competent jurisdiction revokes the First Offender Act sentence and160 adjudicates the defendant guilty of the underlying First Offender Act offense while such161 defendant is serving a first offender sentence, restriction and sealing of such court records162 shall be removed, and such records may be disseminated by the court, law enforcement163 agencies, jails, and detention centers.164 (h)(1) The following entities shall be entitled to access the criminal file, docket books,165 criminal minutes, final record, and all other records of the court during the period of time166 a defendant has been sentenced pursuant to this article but has not been exonerated and167 discharged without court adjudication of guilt as a matter of law or pursuant to a court168 order. No court order or affidavit shall be required for the following entities to access169 such records unless otherwise provided:170 (A) As authorized by Code Section 42-8-63.1;171 (B) To criminal justice agencies, as such term is defined in Code Section 35-3-30;172 (C) As authorized by subsection (c) of Code Section 42-8-65;173 H. B. 162 (SUB) - 7 - 25 LC 48 1476S (D) To any prosecuting attorney. Prosecuting attorneys shall be authorized to share174 relevant case information with the victim of the underlying first offender offense175 pursuant to the Crime Victims' Bill of Rights, as provided in Code Section 17-17-1;176 (E) To any judge or court personnel;177 (F) To any public defender;178 (G) To an individual who is the subject of sealed court files or restricted criminal179 history record information;180 (H) To the Judicial Qualifications Commission;181 (I) To the Department of Community Supervision;182 (J) To the State Board of Pardons and Paroles;183 (K) Pursuant to any disclosure or consideration of criminal history record information184 required by federal or state law including, but not limited to, those disclosures required185 for federally insured financial institutions;186 (L) For the purpose of any determination regarding the transfer of a firearm or the187 issuance of a license pursuant to Code Section 16-11-129; or188 (M) When such records are made available for inspection, copying, and use pursuant189 to a court order.190 (2) The confidentiality of such information shall be maintained insofar as practical."191 SECTION 4.192 Said article is further amended by adding a new Code section to read as follows:193 "42-8-62.2.194 (a) As used in this Code section, the term:195 (1) 'Criminal history record information' shall have the same meaning as set forth in196 Code Section 35-3-30.197 (2) 'Prosecuting attorney' shall have the same meaning as set forth in Code Section198 35-3-37.199 H. B. 162 (SUB) - 8 - 25 LC 48 1476S (3) 'Restrict,' 'restricted,' or 'restriction' shall have the same meaning as set forth in Code200 Section 35-3-37.201 (b) At the time a defendant who has been sentenced pursuant to this article has been202 exonerated and discharged without court adjudication of guilt as a matter of law or203 pursuant to a court order, the criminal file, docket books, criminal minutes, final record,204 and all other records of the court shall be restricted except as provided in subsection (g) of205 this Code section.206 (c) An individual who has been exonerated of guilt and discharged without court207 adjudication of guilt as a matter of law or pursuant to a court order pursuant to this article208 prior to July 1, 2025, may petition the court that granted such discharge for an order to seal209 and make unavailable to the public the criminal file, docket books, criminal minutes, final210 record, all other records of the court, and the defendant's criminal history record211 information in the custody of the clerk of court, including within any index. Notice of such212 petition shall be sent to the clerk of court and the prosecuting attorney. A notice sent by213 registered or certified mail or statutory overnight delivery shall be sufficient notice.214 (d) Within 90 days of the filing of a petition pursuant to subsection (c) of this Code215 section, the court shall order the criminal file, docket books, criminal minutes, final record,216 all other records of the court, and the defendant's criminal history record information in the217 custody of the clerk of court, including within any index, to be sealed and made unavailable218 to the public.219 (e) Within 60 days of exoneration and discharge under subsection (b) of this Code section220 or the filing of the court's order under subsection (d) of this Code section, the clerk of court221 shall cause every document in connection with such individual's case, physical or222 electronic, in its custody, possession, or control to be sealed.223 (f) When a court orders sealing of court records under this Code section, the court shall224 also order that records maintained by law enforcement agencies, jails, and detention centers225 H. B. 162 (SUB) - 9 - 25 LC 48 1476S be restricted and unavailable to the public. Such entities shall comply with such restriction226 within 30 days of receiving a copy of such order.227 (g)(1) Information sealed or restricted pursuant to this Code section shall always be228 available for inspection, copying, and use:229 (A) As provided in subsection (c) of Code Section 42-8-65;230 (B) By the Judicial Qualifications Commission;231 (C) By judges of courts of competent jurisdiction in the State of Georgia;232 (D) By a prosecuting attorney or public defender who submits a sworn affidavit to the233 clerk of court that attests that such information is relevant to a criminal proceeding. No234 prosecuting attorney or public defender shall be required to obtain a court order to235 obtain such information that is relevant to a criminal proceeding;236 (E) Pursuant to a court order; and237 (F) By an individual who is the subject of sealed court files or restricted criminal238 history record information.239 (2) The confidentiality of such information shall be maintained insofar as practical."240 SECTION 5.241 All laws and parts of laws in conflict with this Act are repealed.242 H. B. 162 (SUB) - 10 -