HLS 14RS-162 ORIGINAL Page 1 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Regular Session, 2014 HOUSE BILL NO. 55 BY REPRESENTATIVES LOPINTO, ARMES, WESLEY BI SHOP, DIXON, JEFFERSON, MORENO, JIM MORRIS, AND SMITH AND SENATORS GALLOT, MARTINY, MILLS, AND MORRELL CRIMINAL/PROCEDURE: Revises provisions of law regarding expungement AN ACT1 To enact Title XXXIV of the Code of Criminal Procedure, to be comprised of Articles 9712 through 993, and to repeal R.S. 44:9, relative to expungement; to provide for the3 effect of expunged records; to provide for definitions; to authorize the expungement4 of certain felony conviction records; to prohibit the dissemination of expunged5 records by third parties; to provide penalties for the unlawful dissemination of6 expunged records by third parties; to provide for legislative findings; to provide for7 applicability; to provide for procedures for obtaining an expungement; to provide for8 filing of motions to obtain an expungement; to provide for service of motions for9 expungement; to provide for service of judgments of expungement; to authorize the10 expungement of conviction records after a certain period of time has elapsed; to11 provide for eligibility to obtain an expungement; to delete provisions of law referring12 to destruction of arrest or conviction records; to provide for the assessment of certain13 fees for expungement; to provide that certain fees are nonrefundable; to provide for14 expungement by redaction of records; to provide for uniform forms for15 expungement; to provide for the exemption of certain fees in certain circumstances;16 to provide for a judgment granting an expungement; to provide for contradictory17 hearings; to prohibit incarcerated individuals from filing a motion to expunge an18 arrest or conviction record; and to provide for related matters.19 HLS 14RS-162 ORIGINAL HB NO. 55 Page 2 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Be it enacted by the Legislature of Louisiana:1 Section 1. Title XXXIV of the Code of Criminal Procedure, comprised of Articles2 971 through 993, is hereby enacted to read as follows:3 Art. 971. Legislative findings4 The legislature hereby finds and declares the following:5 (1) Louisiana law provides for the expungement of certain arrest and6 conviction records under limited circumstances. Obtaining an expungement of these7 records allows for the removal of a record from public access but does not result in8 the destruction of the record.9 (2) An expunged record is confidential, but remains available for use by law10 enforcement agencies, criminal justice agencies, and other statutorily defined11 agencies.12 (3) Following the passage of the Maritime Transportation Act of 2002, all13 individuals who wish to work at ports or on vessels regulated by this Act are required14 to obtain a Transportation Worker Identification Credential (TWIC). Obtaining a15 TWIC card requires a criminal history check and clearance which cannot be obtained16 without either a clean record or an expunged record with respect to certain offenses.17 (4) The inability to obtain an expungement can prevent certain individuals18 from obtaining gainful employment.19 (5) The need for employment must be balanced appropriately against the20 desire for public safety. Nothing in this Title shall be construed to limit or impair in21 any way the subsequent use of any expunged record of arrest or conviction in any22 lawful manner by law enforcement, law enforcement agencies, prosecutors, or23 judges, including its use as a predicate offense or for the provisions of the Habitual24 Offender Law.25 (6) It is the intention of the legislature that this Title will provide26 opportunities to break the cycle of criminal recidivism, increase public safety, and27 assist the growing population of criminal offenders reentering the community to28 establish a self-sustaining life through opportunities in employment.29 HLS 14RS-162 ORIGINAL HB NO. 55 Page 3 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (7) In balancing the legitimate needs of law enforcement agencies and the1 desire to afford employment opportunities to all Louisiana citizens, the Louisiana2 Legislature enacts the provisions of this Title within the Code of Criminal Procedure.3 Art. 972. Definitions4 As used in this Title:5 (1) "Expunge a record" means to remove a record of arrest or conviction,6 photographs, fingerprints, disposition, or any other information of any kind from7 public access pursuant to the provisions of this Title. "Expunge a record" does not8 mean destruction of the record.9 (2) "Expungement by redaction" provides for the expungement of records10 of a person who is arrested or convicted with other persons who are not entitled to11 expungement and involves the removal of the name or any other identifying12 information of the person entitled to the expungement and otherwise retains the13 records of the incident as they relate to the other persons.14 (3) "Records" includes any incident reports, photographs, fingerprints,15 disposition, or any other such information of any kind in relation to a single arrest16 event in the possession of the clerk of court, any criminal justice agency, and local17 and state law enforcement agencies but shall not include DNA records.18 Art. 973. Effect of expunged record of arrest or conviction19 A. An expunged record of arrest or conviction shall be confidential and no20 longer considered to be a public record and shall not be made available to any person21 or other entity except for the following:22 (1) To a member of a law enforcement or criminal justice agency or23 prosecutor who shall request that information in writing, certifying that the request24 is for the purpose of investigating, prosecuting, or enforcing criminal law, for the25 purpose of any other statutorily defined law enforcement or administrative duties,26 or for the purposes of the requirements of sex offender registration and notification27 pursuant to the provisions of R.S. 15:541 et seq.28 HLS 14RS-162 ORIGINAL HB NO. 55 Page 4 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) On order of a court of competent jurisdiction and after a contradictory1 hearing for good cause shown.2 (3) To the person whose record has been expunged or his counsel.3 (4) Upon written request therefor and on a confidential basis, the information4 contained in an expunged record may be released to the following entities that shall5 maintain the confidentiality of such record: the Office of Financial Institutions, the6 Louisiana State Board of Medical Examiners, the Louisiana State Board of Nursing,7 the Louisiana State Board of Dentistry, the Louisiana State Board of Examiners of8 Psychologists, the Louisiana Board of Pharmacy, the Louisiana State Board of Social9 Work Examiners, the Emergency Medical Services Certification Commission,10 Louisiana Attorney Disciplinary Board, Office of Disciplinary Counsel, the11 Louisiana Supreme Court Committee on Bar Admissions, the Louisiana Department12 of Insurance, the Louisiana Licensed Professional Counselors Board of Examiners,13 or any person or entity requesting a record of all criminal arrests and convictions14 pursuant to R.S. 15:587.1, or as otherwise provided by statute.15 B. Except as to those persons and other entities set forth in Paragraph A of16 this Article, no person whose record of arrest or conviction has been expunged shall17 be required to disclose to any person that he was arrested or convicted of the subject18 offense, or that the record of the arrest or conviction has been expunged.19 C. Nothing in this Article shall be construed to limit or impair in any way the20 subsequent use of any expunged record of arrest or conviction by a law enforcement21 agency, criminal justice agency, or prosecutor including its use as a predicate22 offense, for purposes of the habitual offender law, or as otherwise authorized by law.23 D. Nothing in this Article shall limit or impair the authority under law to24 consider prior arrests or convictions that have been expunged in pursuing25 prosecution under multiple offender provisions or impede the investigation of any26 law enforcement official seeking to ascertain or confirm the qualifications of any27 person for any privilege or license authorized by law.28 HLS 14RS-162 ORIGINAL HB NO. 55 Page 5 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. E. Anyone who violates the provisions of this Article shall be subject to1 contempt proceedings.2 F. Nothing in this Article shall be construed to relieve a person who is3 required to register and provide notice as a child predator or sex offender of any4 obligations and responsibilities provided in R.S. 15:541 et seq.5 Art. 974. Dissemination of expunged records by third parties; court order6 A. A private third-party entity that compiles and disseminates criminal7 history information for compensation shall not disseminate any information in its8 possession regarding an arrest, conviction, or other disposition after it has received9 notice of an issuance of a court order to expunge the record of any such arrest or10 conviction. The notice shall be served by registered or certified mail with return11 receipt requested and shall not require a certified or courtesy copy of the order and12 judgment ordering the expungement of the record.13 B. Unless a private third-party entity that compiles and disseminates criminal14 history information is regulated by the Fair Credit Reporting Act (15 U.S.C. 1681 et15 seq.) or the Gramm-Leach-Bliley Act (15 U.S.C. 6801-6809), it shall not disseminate16 any criminal history information in its possession regarding an arrest, conviction, or17 other disposition for which an order to expunge the record has been issued, after it18 has received notice of an issuance of a court order to expunge a record of any arrest19 or conviction.20 C. A private third-party entity that disseminates criminal history information21 in violation of this Article may be liable for any damages, court costs, and attorney22 fees that are incurred by the person as a result of the violation who is the subject of23 that information.24 D. Whoever violates any provisions of this Article shall be punished by a25 fine of not more than two hundred fifty dollars, imprisonment for not more than26 ninety days, or both, if the conviction is for a first violation. Convictions for second27 and subsequent violations shall be punished by a fine of not more than five hundred28 dollars, imprisonment for not more than six months, or both.29 HLS 14RS-162 ORIGINAL HB NO. 55 Page 6 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Art. 975. Individuals incarcerated in the custody of the Department of Public Safety1 and Corrections; ineligible to file motion to expunge records2 Notwithstanding any other provision of law to the contrary, a person in the3 custody of the Department of Public Safety and Corrections, or incarcerated in any4 correctional facility shall not be permitted to file a motion to expunge a record of an5 arrest which did not result in a conviction or to expunge a record of an arrest and6 conviction of a misdemeanor or felony offense.7 Art. 976. Motion to expunge record of arrest that did not result in a conviction8 A person may file a motion to expunge a record of his arrest for a felony or9 misdemeanor offense that did not result in a conviction if any of the following apply:10 (1) The person was not prosecuted for the offense for which he was arrested,11 and the limitations on the institution of prosecution have barred the prosecution for12 that offense.13 (2) The district attorney for any reason declined to prosecute the offense for14 which the person was arrested.15 (3) Prosecution was instituted and such proceedings have been finally16 disposed of by dismissal, sustaining of a motion to quash, or acquittal.17 Art. 977. Motion to expunge a record of arrest and conviction of a misdemeanor18 offense19 A. A person may file a motion to expunge his record of arrest and conviction20 of a misdemeanor offense if either of the following apply:21 (1) The conviction was set aside, and the prosecution was dismissed pursuant22 to Code of Criminal Procedure Article 894(B).23 (2) More than five years have elapsed since the person completed any24 sentence, deferred adjudication, or period of probation or parole, the person has not25 been convicted of any offense during the five-year period, and has no criminal26 charge pending against him. The motion filed pursuant to this Subparagraph shall27 include a certification obtained from the district attorney which verifies that, to his28 HLS 14RS-162 ORIGINAL HB NO. 55 Page 7 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. knowledge, the applicant has no convictions during the five-year period and no1 pending charges under a bill of information or indictment.2 B. The motion to expunge a record of arrest and conviction of a3 misdemeanor offense shall be served pursuant to the provisions of Code of Criminal4 Procedure Article 979.5 C. No person shall be entitled to expungement of a record if the6 misdemeanor conviction was for a sex offense as defined in R.S. 15:541 or for7 domestic abuse battery which was not dismissed pursuant to Code of Criminal8 Procedure Article 894(B).9 D.(1) Expungement of a record of arrest and conviction of a misdemeanor10 offense shall occur only once with respect to any person during a five-year period.11 (2) Expungement of a record of arrest and conviction of a misdemeanor12 offense of operating a vehicle while intoxicated shall occur only once with respect13 to any person during a ten-year period.14 Art. 978. Motion to expunge record of arrest and conviction of a felony offense15 A. Except as provided in Paragraph B of this Article, a person may file a16 motion to expunge his record of arrest and conviction of a felony offense if either of17 the following apply:18 (1) The conviction was set aside and the prosecution was dismissed pursuant19 to Code of Criminal Procedure Article 893(E).20 (2) More than ten years have elapsed since the person completed any21 sentence, deferred adjudication, or period of probation or parole based on the felony22 conviction, the person has not been convicted of any other criminal offense during23 the ten-year period, and has no criminal charge pending against him. The motion24 filed pursuant to this Subparagraph shall include a certification obtained from the25 district attorney which verifies that, to his knowledge, the applicant has no26 convictions during the ten-year period and no pending charges under a bill of27 information or indictment.28 HLS 14RS-162 ORIGINAL HB NO. 55 Page 8 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. B. No expungement shall be granted nor shall a person be permitted to file1 a motion to expunge the record of arrest and conviction of a felony offense if the2 person was convicted of the commission or attempted commission of any of the3 following offenses unless otherwise permissible under Code of Criminal Procedure4 Article 893(E):5 (1) A crime of violence as defined by R.S. 14:2(B).6 (2)(a) Notwithstanding the provisions of Code of Criminal Procedure Article7 893, a sex offense or criminal offense against a victim who is a minor as defined by8 R.S. 15:541 and any offense which occurred prior to June 18, 1992, that would be9 defined as a sex offense or criminal offense against a victim who is a minor had it10 occurred on or after June 18, 1992.11 (b) Any person who was convicted of carnal knowledge of a juvenile (R.S.12 14:80) prior to August 15, 2001, is eligible for an expungement pursuant to the13 provisions of this Title if the offense for which the offender was convicted would be14 defined as misdemeanor carnal knowledge of a juvenile (R.S. 14:80.1) had the15 offender been convicted on or after August 15, 2001.16 (3) A violation of the Uniform Controlled Dangerous Substances Law,17 except that a conviction for possession of a controlled dangerous substance as18 provided for in R.S. 40:966(C), 967(C), 968(C), or 969(C), or a conviction for19 possession of a controlled dangerous substance with the intent to distribute may be20 expunged pursuant to the provisions of this Title.21 C. The motion to expunge a record of the record of arrest and conviction of22 a felony offense shall be served pursuant to the provisions of Code of Criminal23 Procedure Article 979.24 D. Expungement of a record of arrest and conviction of a felony offense25 shall occur only once with respect to any person during a fifteen-year period.26 Art. 979. Service of motion to expunge a record27 A. The clerk of court shall serve notice of the motion of expungement by28 mail or electronic mail upon the following entities:29 HLS 14RS-162 ORIGINAL HB NO. 55 Page 9 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (1) The district attorney.1 (2) The Louisiana Bureau of Criminal Identification and Information.2 (3) The arresting law enforcement agency.3 (4) The sheriff of the parish of conviction.4 B. Motions to expunge records of convictions for driving while intoxicated5 shall also require notice of filing and service of that motion upon the Department of6 Public Safety and Corrections, office of motor vehicles, in addition to the entities7 provided for in Paragraph A of this Article.8 Art. 980. Contradictory hearing9 A. Any entity named in Code of Criminal Procedure Article 979(A) that10 receives notice of the motion may object to the granting of a motion to expunge a11 record.12 B.(1) Except as provided in Subparagraph (2) of this Paragraph, an objecting13 party shall file an objection in the record with service to the defendant within thirty14 days from the date of service of the motion and specifically state the grounds for the15 objection.16 (2) If the Louisiana Bureau of Criminal Identification and Information17 objects to the granting of the motion to expunge a record, it shall file an objection in18 the record with service to the defendant within sixty days from the date of the service19 of the motion and specifically state the grounds for the objection.20 C. The court may grant an extension of time to file an objection not to21 exceed sixty days from the date of filing of the motion to expunge a record.22 D. Any objection timely filed shall have a contradictory hearing.23 E. The objecting agency must show by a preponderance of the evidence why24 the motion of expungement should not be granted.25 F. If no objection is filed by an agency listed under Article 979(A), the26 defendant may waive the contradictory hearing, and the court shall grant the motion27 to expunge the record if the court determines that the mover is entitled to the28 expungement in accordance with law.29 HLS 14RS-162 ORIGINAL HB NO. 55 Page 10 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. G. Any agency listed under Article 979(A) may expressly waive its time1 period to object by filing a formal "No Opposition" into the record.2 Art. 981. Judgment granting motion to expunge a record of arrest or conviction;3 execution4 A judgment ordering expungement of a record of arrest or of conviction of5 a misdemeanor or felony offense shall be served as provided for in Code of Criminal6 Procedure Article 982. The judgment shall not affect any persons or other entities7 set forth in Code of Criminal Procedure Article 979(A) or 982(A) who have not been8 served with the motion and judgment ordering the expungement of a record.9 Art. 982. Service of order and judgment of expungement10 A. The clerk of court shall serve the order and judgment of expungement of11 a record upon all of the following entities:12 (1) The district attorney.13 (2) The Louisiana Bureau of Criminal Identification and Information.14 (3) The Department of Public Safety and Corrections, corrections services.15 (4) The sheriff of the parish of conviction.16 (5) The arresting agency.17 B. Motions to expunge convictions for driving while intoxicated shall require18 notice of filing and service of the order and judgment of expungement upon the19 Department of Public Safety and Corrections, office of motor vehicles.20 Art. 983. Costs of expungement of a record; fees; collection; exemptions;21 disbursements22 A. Except as provided for in Code of Criminal Procedure Articles 894 and23 984, the total cost to obtain a court order expunging a record shall not exceed five24 hundred fifty dollars.25 B. The nonrefundable processing fees for a court order expunging a record26 shall be as follows:27 (1) The Louisiana Bureau of Criminal Identification and Information may28 charge a processing fee of two hundred fifty dollars for the expungement of any29 HLS 14RS-162 ORIGINAL HB NO. 55 Page 11 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. record of arrest when ordered to do so by the court in compliance with the provisions1 of this Title.2 (2) The sheriff may charge a processing fee of fifty dollars for the3 expungement of any record of arrest when ordered to do so by the court in4 compliance with the provisions of this Title.5 (3) The district attorney may charge a processing fee of fifty dollars for the6 expungement of any record of arrest when ordered to do so by the court in7 compliance with the provisions of this Title.8 (4) The clerk of court may charge a processing fee not to exceed two9 hundred dollars to cover the clerk's costs of the expungement.10 C. The clerk of court shall collect all processing fees at the time the motion11 for expungement is filed.12 D.(1) The clerk shall immediately direct the collected processing fees as13 follows:14 (a) The clerk shall direct the collected processing fee provided for in15 Subparagraph (B)(1) of this Article to the Louisiana Bureau of Criminal16 Identification and Information, and the processing fee amount shall be deposited17 immediately upon receipt into the Criminal Identification and Information Fund.18 (b) The clerk shall direct the collected processing fees provided for in19 Subparagraphs (B)(2) and (3) of this Article to the sheriff and the district attorney,20 and the processing fee amount shall be remitted immediately upon receipt in equal21 proportions to the office of the district attorney and the sheriff's general fund.22 E. The processing fees provided for by this Article are nonrefundable and23 shall not be returned even if the court does not grant the motion for expungement.24 F. An applicant for the expungement of a record shall not be required to pay25 any fee to the clerk of court, the Louisiana Bureau of Criminal Identification and26 Information, sheriff, the district attorney, or any other agency to obtain or execute27 an order of a court of competent jurisdiction to expunge the arrest from the28 individual's arrest record if a certification obtained from the district attorney is29 HLS 14RS-162 ORIGINAL HB NO. 55 Page 12 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. presented to the clerk of court which verifies that the applicant has no felony1 convictions and no pending felony charges under a bill of information or indictment2 and at least one of the following applies:3 (1) The applicant was acquitted, after trial, of all charges derived from the4 arrest, including any lesser and included offense.5 (2) The district attorney consents, and the case against the applicant was6 dismissed or the district attorney declined to prosecute the case prior to the time7 limitations prescribed in Chapter 1 of Title XVII of the Code of Criminal Procedure,8 and the applicant did not participate in a pretrial diversion program.9 (3) The applicant was arrested and was never prosecuted within the time10 limitations prescribed in Chapter 1 of Title XVII of the Code of Criminal Procedure11 and did not participate in a pretrial diversion program.12 G. Notwithstanding any other provision of law to the contrary, a juvenile13 who has successfully completed any juvenile drug court program operated by a court14 of this state shall be exempt from payment of the processing fees otherwise15 authorized by this Article.16 Art. 984. Additional requirements for the expungement of records involving the17 operation of a vehicle while intoxicated; additional fee18 A. A person convicted of operating a vehicle while intoxicated shall be19 required to supplement the motions required in this Title with proof in the form of20 a certified letter from the Department of Public Safety and Corrections, office of21 motor vehicles, that the requirements of this Article have been complied with shall22 be attached to the motion to expunge the record of arrest and conviction for operating23 a vehicle while intoxicated.24 B. The court shall order the clerk of court to mail to the Department of25 Public Safety and Corrections, office of motor vehicles, all of the following as26 provided by the defendant:27 (1) A certified copy of the record of the plea of guilty or nolo contendere.28 (2) Fingerprints of the defendant.29 HLS 14RS-162 ORIGINAL HB NO. 55 Page 13 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (3) Proof of the requirements as set forth in Code of Criminal Procedure1 Article 556 or 556.1 which shall include the defendant's date of birth, social security2 number, and driver's license number.3 C. An additional fifty dollar court cost shall be assessed at this time against4 the defendant and paid to the Department of Public Safety and Corrections, office of5 motor vehicles, for the costs of storage and retrieval of the records.6 Art. 985. Expungement by redaction of records with references to multiple7 individuals8 A. If a record includes the name of more than one individual and one or9 more of the individuals is entitled to an expungement of an arrest or conviction10 pursuant to the provisions of this Title, any individual entitled to an expungement11 may petition the court to have records related to the arrest or conviction of the12 individual expunged by redaction.13 B. If the court grants the expungement by redaction, the name of the14 individual and all other identifying information regarding the individual granted the15 expungement by redaction shall be redacted from all records regarding the arrest and16 conviction. The redacted records shall be available for public access.17 C. The clerk of court shall not be liable for any damages resulting to any18 person or entity as a consequence of expunging or redacting or for the failure to19 expunge or redact any record where the expungement order does not specifically20 identify all locations of the records to be expunged or specify the information to be21 redacted.22 Art. 986. Forms for the expungement of records23 A. Only the forms provided for in Articles 987, 988, 989, 990, 991, and 99224 shall be used for filing motions to expunge a record of an arrest which did not result25 in a conviction or for the expungement of a record of an arrest and conviction of a26 misdemeanor or felony offense.27 B. Supplemental forms may be added to any petition as long as they adhere28 to the form provided for in Article 993.29 HLS 14RS-162 ORIGINAL HB NO. 55 Page 14 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Art. 987. Motion to set aside conviction and dismiss prosecution; rule to show1 cause; order of dismissal forms to be used2 " STATE OF LOUISIANA3 JUDICIAL DISTRICT FOR THE PARISH OF 4 ______________________________5 No.: _____________ Division: "_______"6 State of Louisiana7 vs.8 _______________________________________________________9 MOTION TO SET ASIDE CONVICTION AND 10 DISMISS PROSECUTION11 NOW INTO HONORABLE COURT, comes 12 G Defendant, OR13 G Defendant through undersigned Counsel, 14 who moves that the conviction pursuant to Louisiana Code of Criminal Procedure15 G 894(B) Misdemeanors, OR16 G 893(E) Felonies17 in the above numbered case be set aside and the prosecution dismissed in accordance18 with the Code of Criminal Procedure in that the period of the deferred sentence has19 run without the petitioner having been arrested for any other felony offense.20 The mover is further identified below:21 DOCKET NUMBER: _______________________22 CHARGE: _______________________23 DATE OF ARREST: _______________________24 ARRESTING AGENCY: _______________________25 CITY/PARISH OF ARREST: _______________________26 HLS 14RS-162 ORIGINAL HB NO. 55 Page 15 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. The Mover prays that, after a contradictory hearing with the District1 Attorney's Office, the Court order the above numbered case be set aside and that the2 prosecution dismissed in accordance with the Code of Criminal Procedure.3 Respectfully submitted,4 ____________________________________5 Signature of Attorney for Mover/Defendant6 ____________________________________7 Attorney for Mover/Defendant Name8 ____________________________________9 Attorney's Bar Roll No.10 ____________________________________11 Address12 ____________________________________13 City, State, ZIP Code14 ____________________________________15 Telephone Number16 If not represented by counsel:17 ____________________________________18 Signature of Mover/Defendant19 ____________________________________20 Mover/Defendant Name21 ____________________________________22 Address23 ____________________________________24 City, State, ZIP Code25 ____________________________________26 Telephone Number27 HLS 14RS-162 ORIGINAL HB NO. 55 Page 16 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. STATE OF LOUISIANA1 JUDICIAL DISTRICT FOR THE PARISH OF 2 ______________________________3 No.: ______________ Division: "_______"4 State of Louisiana5 vs.6 _______________________________________________________7 RULE TO SHOW CAUSE8 IT IS HEREBY ORDERED, that the District Attorney show cause on the9 _______ day of ______________________, 20 _____, at ______o'clock __m why10 the foregoing motion should not be granted.11 THUS ORDERED AND SIGNED this ____ day of _________________,12 20 ____ at ______________, Louisiana, ___________________________.13 ___________________________14 JUDGE15 PLEASE SERVE:16 1. District Attorney: _____________________________________________17 2. Attorney for Defendant and/or Defendant ____________________________18 HLS 14RS-162 ORIGINAL HB NO. 55 Page 17 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. STATE OF LOUISIANA1 JUDICIAL DISTRICT FOR THE PARISH OF 2 ______________________________3 No.: _________ Division: "_______"4 State of Louisiana5 vs.6 _______________________________________________________7 ORDER OF DISMISSAL8 Considering the Motion to Set Aside Conviction and Dismiss Prosecution,9 the hearing conducted on the representation of the State of Louisiana of its consent10 hereto, and that there is no opposition for any good cause appearing herein;11 IT IS ORDERED, ADJUDGED AND DECREED that this conviction is set12 aside and the prosecution dismissed for purposes of expungement.13 THUS ORDERED AND SIGNED this _____ day of _______________, 2014 ____at ________________, Louisiana, this ____ day of ______________, 20____.15 ___________________________________16 JUDGE17 PLEASE SERVE:18 1. District Attorney:________________________________________________19 2. Attorney for Defendant and/or Defendant ___________________________"20 HLS 14RS-162 ORIGINAL HB NO. 55 Page 18 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Art. 988. Motion for fee exemption form to be used1 " STATE OF LOUISIANA2 JUDICIAL DISTRICT FOR THE PARISH OF 3 ______________________________4 No.: ______________ Division: "_______"5 State of Louisiana6 vs.7 _______________________________________________________8 CERTIFICATION OF FEE WAIVER9 To be completed by defendant and submitted to the District Attorney's Office prior10 to filing. Append completed form to Motion of Expungement at filing only if eligible.11 DEFENDANT NAME12 DATE OF BIRTH13 SSN#14 DATE OF ARREST15 DOCKET NUMBER16 CHARGE17 In accordance with Louisiana Code of Criminal Procedure Article 983, the Office of18 the District Attorney has reviewed the available databases and determined that19 (Check all that apply. To be completed by authorized personnel from the District20 Attorney's Office and returned within 15 days to defendant.):21 G The arrestee listed above has NO FELONY CONVICTIONS.22 AND23 G The arrestee listed above has NO PENDING FELONY CHARGES UNDER24 A BILL OF INDICTMENT OR INFORMATION.25 AND26 G The arrestee listed above WAS ACQUITTED after trial of all charges27 derived from the arrest listed above, including any lesser and included28 offense.29 OR30 G The arrestee listed above WAS NOT PROSECUTED WITHIN THE TIME31 LIMITATIONS prescribed in Chapter 1 of the Title XVII of the Code of32 Criminal Procedure for the arrest listed above.33 ___________________________________34 Investigator Print Name35 _____________________________ ______________________, 20____"36 Investigator Signature Date 37 HLS 14RS-162 ORIGINAL HB NO. 55 Page 19 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Art. 989. Motion for expungement forms to be used1 " STATE OF LOUISIANA2 JUDICIAL DISTRICT FOR THE PARISH OF 3 ______________________________4 No.: _____________ Division: "_______"5 State of Louisiana6 vs.7 _______________________________________________________8 MOTION FOR EXPUNGEMENT9 NOW INTO COURT comes mover, who provides the court with the10 following information in connection with this request:11 I. DEFENDANT INFORMATION12 NAME: ___________________________________________________________13 (Last, First, MI)14 DOB: ________/______/_______ (MM/DD/YYYY)15 GENDER _____ Female _____Male16 SSN (last 4 digits): XXX-XX-________17 RACE: _________________ 18 DRIVER LIC.# _________________19 ARRESTING AGENCY: __________________________________________20 SID# (if available): _________________21 ITEM NUMBER: _________________22 ARREST NUMBER: _________________23 Mover is entitled to expunge the record of his arrest/conviction pursuant to24 Louisiana Code of Criminal Procedure 971 et seq. and states the following in25 support:26 II.ARREST INFORMATION27 1. Mover was arrested on _______/______/_______ (MM/DD/YYYY)28 2. _____ YES _____ NO A supplemental sheet with arrests and/or29 convictions is attached after page 2 of this30 Motion. 31 HLS 14RS-162 ORIGINAL HB NO. 55 Page 20 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. 3. Mover was:1 _____ YES _____ NO Arrested, but it did not result in conviction2 _____ YES _____ NO Convicted of and seeks to expunge a3 misdemeanor 4 _____ YES _____ NO Convicted of and seeks to expunge a felony 5 4. Mover was booked and/or charged with the following offenses: (List each6 offense booked and charged separately. Attach a supplemental sheet, if7 necessary.)8 ____ Yes ____ No ARRESTS THAT DID NOT RESULT IN CONVICTION9 OFFENSE 1 La. Rev. Stat. Ann. § _______ : ________10 Name of the offense __________________11 ( ) Time expired for prosecution__________________12 (MM/DD/YYYY) 13 ( ) Charge refused by DA - 14 not prosecuted?15 ( ) Pre-trial Diversion Program?16 ( ) Charge dismissed 17 ( ) Found not guilty/judgment of acquittal18 OFFENSE 2 La. Rev. Stat. Ann. § _______ : ________19 Name of the offense __________________20 ( ) Time expired for prosecution__________________21 (MM/DD/YYYY) 22 ( ) Charge refused by DA - 23 not prosecuted?24 ( ) Pre-trial Diversion Program?25 ( ) Charge dismissed 26 ( ) Found not guilty/judgment of acquittal27 OFFENSE 3 La. Rev. Stat. Ann. § _______ : ________28 Name of the offense __________________29 ( ) Time expired for prosecution__________________30 (MM/DD/YYYY) 31 ( ) Charge refused by DA - 32 not prosecuted?33 ( ) Pre-trial Diversion Program?34 ( ) Charge dismissed 35 ( ) Found not guilty/judgment of acquittal36 ____ Yes ____ NoMISDEMEANOR CONVICTIONS37 OFFENSE 1 La. Rev. Stat. Ann. § _______ : ________38 Name of the offense _________________39 ( ) Conviction set aside/dismissed_____/____/_______40 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 41 ( ) More than 5 years have passed42 since completion of sentence?43 OFFENSE 2 La. Rev. Stat. Ann. § _______ : ________44 Name of the offense _________________45 ( ) Conviction set aside/dismissed_____/____/_______46 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 47 ( ) More than 5 years have passed48 since completion of sentence?49 HLS 14RS-162 ORIGINAL HB NO. 55 Page 21 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. ____ Yes ____ NoFELONY CONVICTIONS1 OFFENSE 1 La. Rev. Stat. Ann. § _______ : ________2 ( ) Conviction set aside/dismissed_____/____/_______3 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 4 ( ) More than 10 years have passed5 since completion of sentence6 OFFENSE 2 La. Rev. Stat. Ann. § _______ : ________7 ( ) Conviction set aside/dismissed_____/____/_______8 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 9 ( ) More than 10 years have passed10 since completion of sentence11 ____ Yes ____ NoOPERATING A MOTOR VEHICLE WHILE12 INTOXICATED CONVICTIONS13 Mover has attached the following:14 ( )A copy of the proof from the Department of Public Safety and15 Corrections, office of motor vehicles, that it has received from the16 clerk of court a certified copy of the record of the plea, fingerprints17 of the defendant, and proof of the requirements set forth in C.Cr.P.18 Art. 556, which shall include the defendant's date of birth, last four19 digits of social security number, and driver's license number20 5. Mover has attached to this Motion the following pertinent documents:21 G Criminal Background Check from the La. State Police/Parish Sheriff22 dated within the past 30 days (required). 23 G Bill(s) of Information (if any). 24 G Minute entry showing final disposition of case (if any). 25 G Certification Letter from the District Attorney for fee waiver (if26 eligible).27 The Mover prays that a Rule to Show Cause be issued herein setting a28 contradictory hearing with the arresting law enforcement agency, the District29 Attorney's Office, and Louisiana Bureau of Criminal Identification and Information,30 why an order should not be granted expunging the record of arrest and/or conviction31 set forth above, including all photographs, fingerprints, disposition, or any other such32 information, which record shall be confidential and no longer considered a public33 record, nor be made available to other persons, except a prosecutor, member of a law34 enforcement agency, or a judge who may request such information in writing,35 certifying that such request is for the purpose of prosecuting, investigating, or36 HLS 14RS-162 ORIGINAL HB NO. 55 Page 22 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. enforcing the criminal law, or as an order of this Court to any other person for good1 cause shown, or as otherwise authorized by law.2 If an "Affidavit of No Opposition" by each agency named herein is attached3 hereto and made a part hereof, Defendant requests that no contradictory hearing be4 required and the Motion be granted ex parte.5 Respectfully submitted,6 ____________________________________7 Signature of Attorney for Mover/Defendant8 ____________________________________9 Attorney for Mover/Defendant Name10 ____________________________________11 Attorney's Bar Roll No.12 ____________________________________13 Address14 ____________________________________15 City, State, ZIP Code16 ____________________________________17 Telephone Number18 If not represented by counsel:19 ____________________________________20 Signature of Mover/Defendant21 ____________________________________22 Mover/Defendant Name23 ____________________________________24 Address25 ____________________________________26 City, State, ZIP Code27 ____________________________________28 Telephone Number "29 HLS 14RS-162 ORIGINAL HB NO. 55 Page 23 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Art. 990. Affidavit of response form to be used1 " STATE OF LOUISIANA2 JUDICIAL DISTRICT FOR THE PARISH OF 3 ______________________________4 No.: ______________ Division: "_______"5 State of Louisiana6 vs.7 _______________________________________________________8 AFFIDAVIT OF RESPONSE9 Pursuant to Louisiana Code of Criminal Procedure Article 980, the District10 Attorney for the Parish of __________________ acknowledges the following:11 G No Opposition. Respondent respectfully consents to waiver of the12 contradictory hearing.13 G Opposition to the Motion of Expungement with Reasons. Respondent14 respectfully requests a contradictory hearing.15 OR16 Pursuant to Louisiana Code of Criminal Procedure Article 980, the Louisiana17 Bureau of Criminal Identification and Information acknowledges the following:18 G No Opposition. Respondent respectfully consents to waiver of the19 contradictory hearing.20 G Opposition to the Motion of Expungement with Reasons. Respondent21 respectfully requests a contradictory hearing.22 Respectfully submitted,23 ____________________________________24 Signature of Attorney 25 ____________________________________26 Attorney's Bar Roll No.27 ____________________________________28 Address29 ____________________________________30 City, State, ZIP Code31 ____________________________________32 Telephone Number33 HLS 14RS-162 ORIGINAL HB NO. 55 Page 24 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. PLEASE SERVE:1 1. District Attorney: ______________________________________________2 OR Louisiana Bureau of Criminal Identification and Information 3 2. Attorney for Defendant and/or Defendant ___________________________"4 Art. 991. Rule to show cause form to be used5 " STATE OF LOUISIANA6 JUDICIAL DISTRICT FOR THE PARISH OF7 ______________________________8 No.: _____________ Division: "_______"9 State of Louisiana10 vs.11 _______________________________________________________12 RULE TO SHOW CAUSE13 IT IS HEREBY ORDERED, 14 G That the District Attorney and the Louisiana Bureau of Criminal15 Identification and Information show cause on the _______ day of16 ______________________, 20 _____, at ______o'clock __m why the17 foregoing motion should not be granted.18 G NO CONTRADICTORY HEARING SHALL BE REQUIRED as19 evidenced by the "Affidavit of No Opposition" executed by each agency20 named herein and attached to the Motion for Expungement.21 THUS ORDERED AND SIGNED this ____ day of _________________,22 20 ____ at ______________, Louisiana, ___________________________.23 ___________________________24 JUDGE25 PLEASE SERVE:26 1. District Attorney: _______________________________________________27 2. Louisiana Bureau of Criminal Identification and Information 28 3. Department of Public Safety, office of motor vehicles (DWI ONLY)29 4. Attorney for Defendant and/or Defendant ___________________________"30 HLS 14RS-162 ORIGINAL HB NO. 55 Page 25 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Art. 992. Order of expungement form to be used1 " STATE OF LOUISIANA2 JUDICIAL DISTRICT FOR THE PARISH OF 3 ______________________________4 No.: ____________ Division: "_______"5 State of Louisiana6 vs.7 _______________________________________________________8 ORDER OF EXPUNGEMENT OF ARREST/CONVICTION RECORD9 Considering the Motion for Expungement 10 G the hearing conducted and evidence adduced herein, OR11 G Affidavits of No Opposition filed,12 IT IS ORDERED, ADJUDGED AND DECREED13 G THE MOTION IS DENIED for the following reasons (check all that apply):14 G More than five years have not elapsed since Mover completed the15 misdemeanor conviction sentence.16 G More than ten years have not elapsed since Mover completed the17 felony conviction sentence.18 G Mover was convicted of one of the following ineligible felony19 offenses:20 G Distribution of a controlled dangerous substance.21 G An offense currently listed as a sex offense that requires22 registration pursuant to La. Rev. Stat. Ann. 15:540 et seq., at23 the time the Motion was filed, regardless of whether the duty24 to register was ever imposed.25 G An offense defined as a "crime of violence" pursuant to La.26 Rev. Stat. Ann. 14:2(B) at the time the Motion was filed.27 G The arrest and conviction being sought to have expunged is for28 operating a motor vehicle while intoxicated and a copy of the proof29 from the Department of Public Safety and Corrections, office of30 motor vehicles, is not attached as required by C.Cr.P. Art. 984(A).31 G Mover has had another record of misdemeanor conviction expunged32 during the previous five-year period.33 G The record of arrest and conviction which Mover seeks to have34 expunged is for operating a motor vehicle while intoxicated and35 Mover has had another record of arrest and misdemeanor conviction36 expunged during the previous ten-year period. 37 HLS 14RS-162 ORIGINAL HB NO. 55 Page 26 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. G Mover has had another record of felony conviction expunged during1 the previous fifteen-year period. 2 G THE MOTION IS HEREBY GRANTED and all agencies are3 ordered to expunge the record of arrest/conviction and any photographs, fingerprints,4 or any other such information of any kind maintained in connection with the5 Arrest(s)/Conviction(s) in the above-captioned matter, which record shall be6 confidential and no longer considered a public record, nor be available to other7 persons except a prosecutor, member of a law enforcement agency, or a judge who8 may request such information in writing certifying that such request is for the9 purpose of prosecuting, investigating, or enforcing the criminal law, or upon an order10 of this Court to any other person for good cause shown, or as otherwise authorized11 by law.12 NAME: _______________________________________________________13 (Last, First, MI)14 DOB:______/_____/______ (MM/DD/YY)15 GENDER: _____ Female _____Male16 SSN (last 4 digits):XXX-XX-_________17 RACE: _________________18 DRIVER LIC.# _________________19 ARRESTING AGENCY: ______________________________________20 SID# (if available):_________________21 ITEM NUMBER: _________________22 ARREST NUMBER: _________________23 ARREST DATE: ______/_____/______ (MM/DD/YY)24 THUS ORDERED AND SIGNED this _____ day of _______________, 2025 ____at ________________, Louisiana, this ____ day of ______________, 20____.26 ___________________________________27 JUDGE28 PLEASE SERVE:29 1. District Attorney: ______________________________________________30 2. Arresting Agency: _____________________________________________31 3. Local Police (if not arresting agency): _______________________________32 HLS 14RS-162 ORIGINAL HB NO. 55 Page 27 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. 4. Parish Sheriff: ________________________________________________1 5. Louisiana Bureau of Criminal Identification and Information2 6. (If DWI) Department of Public Safety, office of motor vehicles 3 7. Attorney for Defendant (if any): ____________________________________4 8. Defendant: __________________________________________________"5 Art. 993. Supplemental forms to be used6 " SUPPLEMENTAL SHEET7 ____ Yes ____ NoARRESTS THAT DID NOT RESULT IN CONVICTION8 OFFENSE La. Rev. Stat. Ann. § _______ : ________9 Name of the offense _________________10 ( ) Time expired for prosecution _____/____/_______11 (MM/DD/YYYY) 12 ( ) Charge refused by DA - not prosecuted?13 ( ) Pre-trial Diversion Program?14 ( ) Charge dismissed 15 ( ) Found not guilty/judgment of acquittal16 OFFENSE La. Rev. Stat. Ann. § _______ : ________17 Name of the offense _________________18 ( ) Time expired for prosecution _____/____/_______19 (MM/DD/YYYY) 20 ( ) Charge refused by DA - not prosecuted?21 ( ) Pre-trial Diversion Program?22 ( ) Charge dismissed 23 ( ) Found not guilty/judgment of acquittal24 OFFENSE La. Rev. Stat. Ann. § _______ : ________25 Name of the offense _________________26 ( ) Time expired for prosecution _____/____/_______27 (MM/DD/YYYY) 28 ( ) Charge refused by DA - not prosecuted?29 ( ) Pre-trial Diversion Program?30 ( ) Charge dismissed 31 ( ) Found not guilty/judgment of acquittal32 OFFENSE La. Rev. Stat. Ann. § _______ : ________33 Name of the offense _________________34 ( ) Time expired for prosecution _____/____/_______35 (MM/DD/YYYY) 36 ( ) Charge refused by DA - not prosecuted?37 ( ) Pre-trial Diversion Program?38 ( ) Charge dismissed 39 ( ) Found not guilty/judgment of acquittal40 OFFENSE La. Rev. Stat. Ann. § _______ : ________41 Name of the offense _________________42 ( ) Time expired for prosecution _____/____/_______43 (MM/DD/YYYY) 44 ( ) Charge refused by DA - not prosecuted?45 ( ) Pre-trial Diversion Program?46 ( ) Charge dismissed 47 ( ) Found not guilty/judgment of acquittal48 HLS 14RS-162 ORIGINAL HB NO. 55 Page 28 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. OFFENSE La. Rev. Stat. Ann. § _______ : ________1 Name of the offense _________________2 ( ) Time expired for prosecution _____/____/_______3 (MM/DD/YYYY) 4 ( ) Charge refused by DA - not prosecuted?5 ( ) Pre-trial Diversion Program?6 ( ) Charge dismissed 7 ( ) Found not guilty/judgment of acquittal8 SUPPLEMENTAL SHEET9 ____ Yes ____ NoMISDEMEANOR CONVICTIONS10 OFFENSE La. Rev. Stat. Ann. § _______ : ________11 Name of the offense _________________12 ( ) Conviction set aside/dismissed_____/____/_______13 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 14 ( ) More than 5 years have passed15 since completion of sentence?16 OFFENSE La. Rev. Stat. Ann. § _______ : ________17 Name of the offense _________________18 ( ) Conviction set aside/dismissed_____/____/_______19 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 20 ( ) More than 5 years have passed21 since completion of sentence?22 OFFENSE La. Rev. Stat. Ann. § _______ : ________23 Name of the offense _________________24 ( ) Conviction set aside/dismissed_____/____/_______25 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 26 ( ) More than 5 years have passed27 since completion of sentence?28 OFFENSE La. Rev. Stat. Ann. § _______ : ________29 Name of the offense _________________30 ( ) Conviction set aside/dismissed_____/____/_______31 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 32 ( ) More than 5 years have passed33 since completion of sentence?34 OFFENSE La. Rev. Stat. Ann. § _______ : ________35 Name of the offense _________________36 ( ) Conviction set aside/dismissed_____/____/_______37 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 38 ( ) More than 5 years have passed39 since completion of sentence?40 OFFENSE La. Rev. Stat. Ann. § _______ : ________41 Name of the offense _________________42 ( ) Conviction set aside/dismissed_____/____/_______43 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 44 ( ) More than 5 years have passed45 since completion of sentence?46 HLS 14RS-162 ORIGINAL HB NO. 55 Page 29 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. OFFENSE La. Rev. Stat. Ann. § _______ : ________1 Name of the offense _________________2 ( ) Conviction set aside/dismissed_____/____/_______3 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 4 ( ) More than 5 years have passed5 since completion of sentence?6 OFFENSE La. Rev. Stat. Ann. § _______ : ________7 Name of the offense _________________8 ( ) Conviction set aside/dismissed_____/____/_______9 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 10 ( ) More than 5 years have passed11 since completion of sentence?12 OFFENSE La. Rev. Stat. Ann. § _______ : ________13 Name of the offense _________________14 ( ) Conviction set aside/dismissed_____/____/_______15 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 16 ( ) More than 5 years have passed17 since completion of sentence?18 SUPPLEMENTAL SHEET19 ____ Yes ____ NoFELONY CONVICTIONS20 OFFENSE La. Rev. Stat. Ann. § _______ : ________21 Name of the offense _________________22 ( ) Conviction set aside/dismissed_____/____/_______23 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 24 ( ) More than 10 years have passed25 since completion of sentence26 OFFENSE La. Rev. Stat. Ann. § _______ : ________27 Name of the offense _________________28 ( ) Conviction set aside/dismissed_____/____/_______29 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 30 ( ) More than 10 years have passed31 since completion of sentence32 OFFENSE La. Rev. Stat. Ann. § _______ : ________33 Name of the offense _________________34 ( ) Conviction set aside/dismissed_____/____/_______35 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 36 ( ) More than 10 years have passed37 since completion of sentence38 OFFENSE La. Rev. Stat. Ann. § _______ : ________39 Name of the offense _________________40 ( ) Conviction set aside/dismissed_____/____/_______41 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 42 ( ) More than 10 years have passed43 since completion of sentence44 OFFENSE La. Rev. Stat. Ann. § _______ : ________45 Name of the offense _________________46 ( ) Conviction set aside/dismissed_____/____/_______47 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 48 ( ) More than 10 years have passed49 since completion of sentence50 HLS 14RS-162 ORIGINAL HB NO. 55 Page 30 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. OFFENSE La. Rev. Stat. Ann. § _______ : ________1 Name of the offense _________________2 ( ) Conviction set aside/dismissed_____/____/_______3 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 4 ( ) More than 10 years have passed5 since completion of sentence6 OFFENSE La. Rev. Stat. Ann. § _______ : ________7 Name of the offense _________________8 ( ) Conviction set aside/dismissed_____/____/_______9 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 10 ( ) More than 10 years have passed11 since completion of sentence12 OFFENSE La. Rev. Stat. Ann. § _______ : ________13 Name of the offense _________________14 ( ) Conviction set aside/dismissed_____/____/_______15 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 16 ( ) More than 10 years have passed17 since completion of sentence18 OFFENSE La. Rev. Stat. Ann. § _______ : ________19 Name of the offense _________________20 ( ) Conviction set aside/dismissed_____/____/_______21 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 22 ( ) More than 10 years have passed23 since completion of sentence "24 Section 2. R.S. 44:9 is hereby repealed in its entirety.25 Section 3. If any provision of this Act or the application thereof is held invalid, such26 invalidity shall not affect other provisions or applications of this Act which can be given27 effect without the invalid provisions or applications, and to this end, the provisions of this28 Act are hereby declared severable.29 Section 4. The Louisiana State Law Institute is hereby directed to delete any30 references to R.S. 44:9 in Louisiana law and to make any necessary changes to Louisiana31 law to reflect the provisions of this Act.32 DIGEST The digest printed below was prepared by House Legislative Services. It constitutes no part of the legislative instrument. The keyword, one-liner, abstract, and digest do not constitute part of the law or proof or indicia of legislative intent. [R.S. 1:13(B) and 24:177(E)] Lopinto HB No. 55 Abstract: Rewrites the provisions of expungement law. Present law provides for the expungement of records of arrest and misdemeanor convictions in certain circumstances. HLS 14RS-162 ORIGINAL HB NO. 55 Page 31 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Present law provides for the confidentiality of expunged records and authorizes access to those records by law enforcement, criminal justice agencies, and statutorily defined entities. Proposed law retains present law. Proposed law provides for a comprehensive revision to present law provisions, including the following major changes: (1)Moves expungement provisions of law from provisions regarding public records to the Code of Criminal Procedure. (2)Provides for statutorily defined forms to be used in motions for expungement and judgments of expungement. (3)Prohibits the unauthorized dissemination of expunged records by third parties and provides penalties for the unauthorized dissemination of expunged record information. (4)Provides for a five-year cleansing period without conviction to obtain an expungement for a misdemeanor conviction. (5)Provides for a ten-year cleansing period without conviction to obtain an expungement for a felony conviction. (6)Deletes provisions of present law authorizing the destruction of criminal records. (7)Provides for a limitation on the number of expungements a person may obtain. (8)Provides eligibility criteria to obtain an expungement. (9)Prohibits the expungement of crimes of violence, sex offenses, and most controlled dangerous substances violations. (10)Allows the expungement of a conviction for possession of a controlled dangerous substance or the possession with intent to distribute a controlled dangerous substance. (11)Authorizes the district attorney or the bureau to request a contradictory hearing on a motion to expunge and provides for time periods for raising objections. (12)Provides for an expungement by redaction of certain identifying information in the records of a person who is arrested or convicted with other offenders who are not entitled to an expungement. Provides that expungement by redaction is the removal of the name or any other identifying information of the person entitled to the expungement but otherwise retains the records of the incident as they relate to the other defendants. Present law provides for the following fees for expungement: (1) The La. Bureau of Criminal Identification and Information may charge $250. (2)The sheriff may charge $50. (3)The district attorney may charge $50. Present law authorizes the clerk of court to charge an administrative fee of up to $200. HLS 14RS-162 ORIGINAL HB NO. 55 Page 32 of 32 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Proposed law retains present law and makes the fees nonrefundable. (Adds C.Cr.P. Arts. 971-993; Repeals R.S. 44:9)