ENROLLED Page 1 of 37 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, ADAMS, ARMES, BADON, BARRAS, WESLEY BISHOP, BROSSETT, BROWN, HENRY BURNS, BURREL L, CARMODY, CARTER, COX, DIXON, GAINES, GUILLORY, HARRISON, HAZEL, HODGES, HOFFMANN, HONORE, HOWARD, HUNTER, KATRINA JACKSON, JAMES, JEFFERSON, NANCY LANDRY, TERRY LANDRY, MORENO, JIM MORRIS, NORTON, PYLANT, SMITH, ST. GERMAIN, THIERRY, PATRICK WILLIAMS, AND WOODRUFF AND SENATORS GALLOT, GUILLORY, JOHNS, MARTINY, MILLS, MORRELL, GARY SMITH, AND TARVER AN ACT1 To amend and reenact R.S. 44:4.1(38), to enact Title XXXIV of the Code of Criminal2 Procedure, to be comprised of Articles 971 through 995, and to repeal R.S. 44:9,3 relative to expungement; to provide for the effect of expunged records; to provide4 for definitions; to authorize the expungement of certain felony conviction records;5 to prohibit the dissemination of expunged records by third parties; to provide6 penalties for the unlawful dissemination of expunged records by third parties; to7 provide for legislative findings; to provide for applicability; to provide for8 procedures for obtaining an expungement; to provide for filing of motions to obtain9 an expungement; to provide for service of motions for expungement; to provide for10 service of judgments of expungement; to authorize the expungement of conviction11 records after a certain period of time has elapsed; to provide for eligibility to obtain12 an expungement; to delete provisions of law referring to destruction of arrest or13 conviction records; to provide for the assessment of certain fees for expungement;14 to provide that certain fees are nonrefundable; to provide for expungement by15 redaction of records; to provide for uniform forms for expungement; to provide for16 the exemption of certain fees in certain circumstances; to provide for a judgment17 granting an expungement; to provide for contradictory hearings; to prohibit18 incarcerated individuals from filing a motion to expunge an arrest or conviction19 record; to provide for the interim expungement of certain arrests from criminal20 ENROLLEDHB NO. 55 Page 2 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. history records; to provide for exceptions to the public records law; and to provide1 for related matters.2 Be it enacted by the Legislature of Louisiana:3 Section 1. Title XXXIV of the Code of Criminal Procedure, comprised of Articles4 971 through 995, is hereby enacted to read as follows:5 Art. 971. Legislative findings6 The legislature hereby finds and declares the following:7 (1) Louisiana law provides for the expungement of certain arrest and8 conviction records under limited circumstances. Obtaining an expungement of these9 records allows for the removal of a record from public access but does not result in10 the destruction of the record.11 (2) An expunged record is confidential, but remains available for use by law12 enforcement agencies, criminal justice agencies, and other statutorily defined13 agencies.14 (3) Following the passage of the Maritime Transportation Security Act of15 2002, all individuals who wish to work at ports or on vessels regulated by this Act16 are required to obtain a Transportation Worker Identification Credential (TWIC).17 Obtaining a TWIC card requires a criminal history check and clearance which cannot18 be obtained without either a clean record or an expunged record with respect to19 certain offenses.20 (4) The inability to obtain an expungement can prevent certain individuals21 from obtaining gainful employment.22 (5) The need for employment must be balanced appropriately against the23 desire for public safety. Nothing in this Title shall be construed to limit or impair in24 any way the subsequent use of any expunged record of arrest or conviction in any25 lawful manner by law enforcement, law enforcement agencies, prosecutors, or26 judges, including its use as a predicate offense or for the provisions of the Habitual27 Offender Law.28 (6) It is the intention of the legislature that this Title will provide29 opportunities to break the cycle of criminal recidivism, increase public safety, and30 ENROLLEDHB NO. 55 Page 3 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. assist the growing population of criminal offenders reentering the community to1 establish a self-sustaining life through opportunities in employment.2 (7) In balancing the legitimate needs of law enforcement agencies and the3 desire to afford employm ent opportunities to all Louisiana citizens, the Louisiana4 Legislature enacts the provisions of this Title within the Code of Criminal Procedure.5 Art. 972. Definitions6 As used in this Title:7 (1) "Expunge a record" means to remove a record of arrest or conviction,8 photographs, fingerprints, disposition, or any other information of any kind from9 public access pursuant to the provisions of this Title. "Expunge a record" does not10 mean destruction of the record.11 (2) "Expungement by redaction" provides for the expungement of records12 of a person who is arrested or convicted with other persons who are not entitled to13 expungement and involves the removal of the name or any other identifying14 information of the person entitled to the expungement and otherwise retains the15 records of the incident as they relate to the other persons.16 (3) "Interim expungement" means to expunge a felony arrest from the17 criminal history of a person who was convicted of a misdemeanor offense arising out18 of the original felony arrest. Only the original felony arrest may be expunged in an19 interim expungement.20 (4) "Records" includes any incident reports, photographs, fingerprints,21 disposition, or any other such information of any kind in relation to a single arrest22 event in the possession of the clerk of court, any criminal justice agency, and local23 and state law enforcement agencies but shall not include DNA records.24 ENROLLEDHB NO. 55 Page 4 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Art. 973. Effect of expunged record of arrest or conviction1 A. An expunged record of arrest or conviction shall be confidential and no2 longer considered to be a public record and shall not be made available to any person3 or other entity except for the following:4 (1) To a member of a law enforcement or criminal justice agency or5 prosecutor who shall request that information in writing, certifying that the request6 is for the purpose of investigating, prosecuting, or enforcing criminal law, for the7 purpose of any other statutorily defined law enforcement or administrative duties,8 or for the purposes of the requirements of sex offender registration and notification9 pursuant to the provisions of R.S. 15:540 et seq.10 (2) On order of a court of competent jurisdiction and after a contradictory11 hearing for good cause shown.12 (3) To the person whose record has been expunged or his counsel.13 (4) To a member of a law enforcement or criminal justice agency,14 prosecutor, or judge, who requests that information in writing, certifying that the15 request is for the purpose of defending a law enforcement, criminal justice agency,16 or prosecutor in a civil suit for damages resulting from wrongful arrest or other civil17 litigation and the expunged record is necessary to provide a proper defense.18 B. Upon written request therefor and on a confidential basis, the information19 contained in an expunged record may be released to the following entities that shall20 maintain the confidentiality of such record: the Office of Financial Institutions, the21 Louisiana State Board of Medical Examiners, the Louisiana State Board of Nursing,22 the Louisiana State Board of Dentistry, the Louisiana State Board of Examiners of23 Psychologists, the Louisiana Board of Pharmacy, the Louisiana State Board of Social24 Work Examiners, the Emergency Medical Services Certification Commission,25 Louisiana Attorney Disciplinary Board, Office of Disciplinary Counsel, the26 Louisiana Supreme Court Committee on Bar Admissions, the Louisiana Department27 of Insurance, the Louisiana Licensed Professional Counselors Board of Examiners,28 or any person or entity requesting a record of all criminal arrests and convictions29 pursuant to R.S. 15:587.1, or as otherwise provided by law.30 ENROLLEDHB NO. 55 Page 5 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. C. Except as to those persons and other entities set forth in Paragraph A of1 this Article, no person whose record of arrest or conviction has been expunged shall2 be required to disclose to any person that he was arrested or convicted of the subject3 offense, or that the record of the arrest or conviction has been expunged.4 D. Any person who fails to maintain the confidentiality of records as5 required by the provisions of this Article shall be subject to contempt proceedings.6 E. Nothing in this Article shall be construed to limit or impair in any way the7 subsequent use of any expunged record of any arrests or convictions by a law8 enforcement agency, criminal justice agency, or prosecutor including its use as a9 predicate offense, for the purposes of the Habitual Offender Law, or as otherwise10 authorized by law.11 F. Nothing in this Article shall be construed to limit or impair the authority12 of a law enforcement official to use an expunged record of any arrests or convictions13 in conducting an investigation to ascertain or confirm the qualifications of any14 person for any privilege or license as required or authorized by law.15 G. Nothing in this Article shall be construed to limit or impair in any way16 the subsequent use of any expunged record of any arrests or convictions by a "news-17 gathering organization". For the purposes of this Title, "news-gathering18 organization" means all of the following:19 (1) A newspaper, or news publication, printed or electronic, of current news20 and intelligence of varied, broad, and general public interest, having been published21 for a minimum of one year and that can provide documentation of membership in a22 statewide or national press association, as represented by an employee thereof who23 can provide documentation of his employment with the newspaper, wire service, or24 news publication.25 (2) A radio broadcast station, television broadcast station, cable television26 operator, or wire service as represented by an employee thereof who can provide27 documentation of his employment.28 ENROLLEDHB NO. 55 Page 6 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. H. Nothing in this Article shall be construed to relieve a person who is1 required to register and provide notice as a child predator or sex offender of any2 obligations and responsibilities provided in R.S. 15:541 et seq.3 Art. 974. Dissemination of expunged records by third parties; court order4 A. A private third-party entity, excluding a news-gathering organization, that5 compiles and disseminates criminal history information for compensation shall not6 disseminate any information in its possession regarding an arrest, conviction, or7 other disposition after it has received notice of an issuance of a court order to8 expunge the record of any such arrest or conviction. The provisions of this9 Paragraph shall not apply to private third-party entities which are regulated by the10 Fair Credit Reporting Act (15 U.S.C. 1681 et seq.) or the Gramm-Leach-Bliley Act11 (15 U.S.C. 6801-6809).12 B. The person obtaining the expungement shall send notice of the order of13 expungement by certified or registered mail with return receipt requested and a14 certified copy of the order of expungement.15 C. A private third-party entity that publicly disseminates criminal history16 information in violation of this Article after having received notice as provided for17 in Paragraph B of this Article, may be liable for any actual damages, court costs, and18 attorney fees that are incurred by the person whose criminal history was19 disseminated.20 Art. 975. Individuals incarcerated; ineligible to file motion to expunge records21 Notwithstanding any other provision of law to the contrary, a person in the22 custody of the Department of Public Safety and Corrections, or incarcerated in any23 correctional facility shall not be permitted to file a motion to expunge a record of an24 arrest which did not result in a conviction or to expunge a record of an arrest and25 conviction of a misdemeanor or felony offense.26 Art. 976. Motion to expunge record of arrest that did not result in a conviction27 A person may file a motion to expunge a record of his arrest for a felony or28 misdemeanor offense that did not result in a conviction if any of the following apply:29 ENROLLEDHB NO. 55 Page 7 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (1) The person was not prosecuted for the offense for which he was arrested,1 and the limitations on the institution of prosecution have barred the prosecution for2 that offense.3 (2) The district attorney for any reason declined to prosecute any offense4 arising out of that arrest.5 (3) Prosecution was instituted and such proceedings have been finally6 disposed of by dismissal, sustaining of a motion to quash, or acquittal.7 Art. 977. Motion to expunge a record of arrest and conviction of a misdemeanor8 offense9 A. A person may file a motion to expunge his record of arrest and conviction10 of a misdemeanor offense if either of the following apply:11 (1) The conviction was set aside and the prosecution was dismissed pursuant12 to Code of Criminal Procedure Article 894(B).13 (2) More than five years have elapsed since the person completed any14 sentence, deferred adjudication, or period of probation or parole, and the person has15 not been convicted of any felony offense during the five-year period, and has no16 felony charge pending against him. The motion filed pursuant to this Subparagraph17 shall include a certification obtained from the district attorney which verifies that to18 his knowledge the applicant has no felony convictions during the five-year period19 and no pending felony charges under a bill of information or indictment.20 B. The motion to expunge a record of arrest and conviction of a21 misdemeanor offense shall be served pursuant to the provisions of Code of Criminal22 Procedure Article 979.23 C. No person shall be entitled to expungement of a record under either of the24 following circumstances:25 (1) The misdemeanor conviction arose from circumstances involving a sex26 offense as defined in R.S. 15:541, except that an interim expungement shall be27 available as authorized by the provisions of Code of Criminal Procedure Article28 985.1.29 ENROLLEDHB NO. 55 Page 8 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) The misdemeanor conviction was for domestic abuse battery which was1 not dismissed pursuant to Code of Criminal Procedure Article 894(B).2 D.(1) Expungement of a record of arrest and conviction of a misdemeanor3 offense shall occur only once with respect to any person during a five-year period,4 unless the person was sentenced pursuant to Code of Criminal Procedure Article5 894(B).6 (2) Expungement of a record of arrest and conviction of a misdemeanor7 offense of operating a vehicle while intoxicated shall occur only once with respect8 to any person during a ten-year period.9 Art. 978. Motion to expunge record of arrest and conviction of a felony offense10 A. Except as provided in Paragraph B of this Article, a person may file a11 motion to expunge his record of arrest and conviction of a felony offense if either of12 the following apply:13 (1) The conviction was set aside and the prosecution was dismissed pursuant14 to Code of Criminal Procedure Article 893(E).15 (2) More than ten years have elapsed since the person completed any16 sentence, deferred adjudication, or period of probation or parole based on the felony17 conviction, and the person has not been convicted of any other criminal offense18 during the ten-year period, and has no criminal charge pending against him. The19 motion filed pursuant to this Subparagraph shall include a certification obtained from20 the district attorney which verifies that, to his knowledge, the applicant has no21 convictions during the ten-year period and no pending charges under a bill of22 information or indictment.23 B. No expungement shall be granted nor shall a person be permitted to file24 a motion to expunge the record of arrest and conviction of a felony offense if the25 person was convicted of the commission or attempted commission of any of the26 following offenses:27 (1) Unless otherwise permissible under Code of Criminal Procedure Article28 893(E), a crime of violence as defined by or enumerated in R.S. 14:2(B).29 ENROLLEDHB NO. 55 Page 9 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2)(a) Notwithstanding any provision of Code of Criminal Procedure Article1 893, a sex offense or a criminal offense against a victim who is a minor as each term2 is defined by R.S. 15:541, or any offense which occurred prior to June 18, 1992, that3 would be defined as a sex offense or a criminal offense against a victim who is a4 minor had it occurred on or after June 18, 1992.5 (b) Any person who was convicted of carnal knowledge of a juvenile (R.S.6 14:80) prior to August 15, 2001, is eligible for an expungement pursuant to the7 provisions of this Title if the offense for which the offender was convicted would be8 defined as misdemeanor carnal knowledge of a juvenile (R.S. 14:80.1) had the9 offender been convicted on or after August 15, 2001. The burden is on the mover10 to establish that the elements of the offense of conviction are equivalent to the11 current definition of misdemeanor carnal knowledge of a juvenile as defined by R.S.12 14:80.1. A copy of the order waiving the sex offender registration and notification13 requirements issued pursuant to the provisions of R.S. 15:542(F) shall be sufficient14 to meet this burden.15 (3) Unless otherwise permissible under Code of Criminal Procedure Article16 893(E), a violation of the Uniform Controlled Dangerous Substances Law, except17 that a conviction for possession of a controlled dangerous substance as provided for18 in R.S. 40:966(C), 967(C), 968(C), or 969(C), or a conviction for possession of a19 controlled dangerous substance with the intent to distribute may be expunged20 pursuant to the provisions of this Title.21 C. The motion to expunge a record of arrest and conviction of a felony22 offense shall be served pursuant to the provisions of Code of Criminal Procedure23 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 The clerk of court shall serve notice of the motion of expungement by U.S.28 mail or electronically upon the following entities:29 (1) The district attorney of the parish of conviction.30 ENROLLEDHB NO. 55 Page 10 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) The Louisiana Bureau of Criminal Identification and Information.1 (3) The arresting law enforcement agency.2 Art. 980. Contradictory hearing3 A. Any entity named in Code of Criminal Procedure Article 979 that4 receives notice of the motion may object to the granting of a motion to expunge a5 record.6 B.(1) Except as provided in Subparagraph (2) of this Paragraph, an objecting7 party shall file an affidavit of response with reasons for the objection in the record8 with service to the defendant within sixty days from the date of service of the motion9 and specifically state the grounds for the objection.10 (2) If the Louisiana Bureau of Criminal Identification and Information11 objects to the granting of the motion to expunge a record, it shall file an affidavit of12 response with reasons for the objection in the record with service to the defendant13 within one hundred and twenty days from the date of the service of the motion until14 August 1, 2015. On August 1, 2015, and thereafter, if the Louisiana Bureau of15 Criminal Identification and Information objects to the granting of the motion to16 expunge a record, it shall file an affidavit of response with reasons for the objection17 in the record with service to the defendant within sixty days from the date of the18 service of the motion.19 C. The court may grant an extension of time to file an objection not to20 exceed sixty days from the date of service of the motion to expunge a record.21 D. Any objection timely filed shall have a contradictory hearing. If an22 objection is timely filed, the district attorney shall file a motion and order setting the23 matter for a contradictory hearing. A notice of hearing shall be served on the24 defendant and those persons provided for in Code of Criminal Procedure Article 979.25 E. The objecting agency must show by a preponderance of the evidence why26 the motion of expungement should not be granted.27 F. If no objection is filed by an agency listed under Article 979, the28 defendant may waive the contradictory hearing, and the court shall grant the motion29 ENROLLEDHB NO. 55 Page 11 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. to expunge the record if the court determines that the mover is entitled to the1 expungement in accordance with law.2 G. Any agency listed under Article 979 may expressly waive its time period3 to object by filing a formal "No Opposition" into the record.4 Art. 981. Judgment granting motion to expunge a record of arrest or conviction;5 execution6 A judgment ordering expungement of a record of arrest or of conviction of7 a misdemeanor or felony offense shall be served as provided for in Code of Criminal8 Procedure Article 982. The judgment shall not affect any persons or other entities9 set forth in Code of Criminal Procedure Article 979 or 982 who have not been served10 with the motion and judgment ordering the expungement of a record.11 Art. 982. Service of order and judgment of expungement12 The clerk of court shall serve the order and judgment of expungement of a13 record by U.S. mail or electronically upon all of the following entities:14 (1) The district attorney of the parish of conviction.15 (2) The Louisiana Bureau of Criminal Identification and Information.16 (3) The sheriff of the parish of conviction.17 (4) The arresting agency.18 Art. 983. Costs of expungement of a record; fees; collection; exemptions;19 disbursements20 A. Except as provided for in Code of Criminal Procedure Articles 894 and21 984, the total cost to obtain a court order expunging a record shall not exceed five22 hundred fifty dollars.23 B. The nonrefundable processing fees for a court order expunging a record24 shall be as follows:25 (1) The Louisiana Bureau of Criminal Identification and Information may26 charge a processing fee of two hundred fifty dollars for the expungement of any27 record of arrest when ordered to do so by the court in compliance with the provisions28 of this Title.29 ENROLLEDHB NO. 55 Page 12 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) The sheriff may charge a processing fee of fifty dollars for the1 expungement of any record of arrest when ordered to do so by the court in2 compliance with the provisions of this Title.3 (3) The district attorney may charge a processing fee of fifty dollars for the4 expungement of any record of arrest when ordered to do so by the court in5 compliance with the provisions of this Title.6 (4) The clerk of court may charge a processing fee not to exceed two7 hundred dollars to cover the clerk's costs of the expungement.8 C. The clerk of court shall collect all processing fees at the time the motion9 for expungement is filed.10 D.(1) The clerk shall immediately direct the collected processing fee11 provided for in Subparagraph (B)(1) of this Article to the Louisiana Bureau of12 Criminal Identification and Information, and the processing fee amount shall be13 deposited immediately upon receipt into the Criminal Identification and Information14 Fund.15 (2) The clerk shall immediately direct the collected processing fees provided16 for in Subparagraphs (B)(2) and (3) of this Article to the sheriff and the district17 attorney, and the processing fee amount shall be remitted immediately upon receipt18 in equal proportions to the office of the district attorney and the sheriff's general19 fund.20 E. The processing fees provided for by this Article are nonrefundable and21 shall not be returned even if the court does not grant the motion for expungement.22 F. An applicant for the expungement of a record shall not be required to pay23 any fee to the clerk of court, the Louisiana Bureau of Criminal Identification and24 Information, sheriff, the district attorney, or any other agency to obtain or execute25 an order of a court of competent jurisdiction to expunge the arrest from the26 individual's arrest record if a certification obtained from the district attorney is27 presented to the clerk of court which verifies that the applicant has no felony28 convictions and no pending felony charges under a bill of information or indictment29 and at least one of the following applies:30 ENROLLEDHB NO. 55 Page 13 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (1) The applicant was acquitted, after trial, of all charges derived from the1 arrest, including any lesser and included offense.2 (2) The district attorney consents, and the case against the applicant was3 dismissed or the district attorney declined to prosecute the case prior to the time4 limitations prescribed in Chapter 1 of Title XVII of the Code of Criminal Procedure,5 and the applicant did not participate in a pretrial diversion program.6 (3) The applicant was arrested and was not prosecuted within the time7 limitations prescribed in Chapter 1 of Title XVII of the Code of Criminal Procedure8 and did not participate in a pretrial diversion program.9 (4) The applicant was determined to be factually innocent and entitled to10 compensation for a wrongful conviction pursuant to the provisions of R.S. 15:572.8.11 G. Notwithstanding any other provision of law to the contrary, a juvenile12 who has successfully completed any juvenile drug court program operated by a court13 of this state shall be exempt from payment of the processing fees otherwise14 authorized by this Article.15 Art. 984. Additional requirements for the expungement of records involving the16 operation of a vehicle while intoxicated; additional fee17 A. A person convicted of operating a vehicle while intoxicated shall be18 required to supplement the motions required in this Title with proof in the form of19 a certified letter from the Department of Public Safety and Corrections, office of20 motor vehicles, that the person has complied with the requirements of this Article.21 The certified letter shall be attached to the motion to expunge the record of arrest and22 conviction for operating a vehicle while intoxicated.23 B. The court shall order the clerk of court to mail to the Department of24 Public Safety and Corrections, office of motor vehicles, all of the following as25 provided by the defendant:26 (1) A certified copy of the record of the plea of guilty or nolo contendere.27 (2) Fingerprints of the defendant.28 ENROLLEDHB NO. 55 Page 14 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (3) Proof that the defendant meets the requirements as set forth in Code of1 Criminal Procedure Article 556 or 556.1 which shall include the defendant's date of2 birth, social security 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. 985.1. Interim motion to expunge a felony arrest from criminal history in23 certain cases resulting in a misdemeanor conviction24 A. A person may file an interim motion to expunge a felony arrest from his25 criminal history when that original arrest results in a conviction for a misdemeanor.26 In such cases, only the original felony arrest may be expunged.27 B. The interim motion to expunge a felony arrest which results in a28 misdemeanor conviction from criminal history is separate and distinct from an29 ENROLLEDHB NO. 55 Page 15 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. expungement of a final conviction pursuant to Code of Criminal Procedure Articles1 976, 977, and 978.2 C. Except as provided in Paragraph D of this Article, an interim motion to3 expunge a felony arrest from criminal history shall follow the same procedures and4 fees established pursuant to the provisions of Code of Criminal Procedure Article5 979, et seq.6 D. An interim motion to expunge shall not be subject to the time limitations7 provided for in Articles 977(A)(2) or 978(A)(2), and there shall be no restriction on8 the number of interim expungements which may be granted.9 Art. 986. Forms for the expungement of records10 A. Only the forms provided for in Articles 987, 988, 989, 990, 991, 992, 993,11 994, and 995 shall be used for filing motions to expunge a record of an arrest which12 did not result in a conviction, for the expungement of a record of arrest and13 conviction of a misdemeanor or felony offense, or for an interim motion to expunge14 a felony offense which resulted in a misdemeanor conviction.15 B. Supplemental forms may be added to any petition as long as they adhere16 to the form provided for in Article 993.17 ENROLLEDHB NO. 55 Page 16 of 37 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 that the prosecution dismissed in18 accordance with the Code of Criminal Procedure in that the period of the deferred19 sentence has run and petitioner has successfully completed the terms of his20 probation.21 The mover is further identified below:22 DOCKET NUMBER: _______________________23 CHARGE: _______________________24 DATE OF ARREST: _______________________25 ARRESTING AGENCY: _______________________26 CITY/PARISH OF ARREST: _______________________27 ENROLLEDHB NO. 55 Page 17 of 37 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 ENROLLEDHB NO. 55 Page 18 of 37 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 STATE OF LOUISIANA19 JUDICIAL DISTRICT FOR THE PARISH OF 20 ______________________________21 No.: _________ Division: "_______"22 State of Louisiana23 vs.24 _______________________________________________________25 ORDER OF DISMISSAL26 Considering the Motion to Set Aside Conviction and Dismiss Prosecution,27 the hearing conducted on the representation of the State of Louisiana of its consent28 hereto, and that there is no opposition for any good cause appearing herein;29 IT IS ORDERED, ADJUDGED AND DECREED that this conviction is set30 aside and the prosecution dismissed for purposes of expungement.31 ENROLLEDHB NO. 55 Page 19 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. THUS ORDERED AND SIGNED this _____ day of _______________, 201 ____at ________________, Louisiana.2 ___________________________________3 JUDGE4 PLEASE SERVE:5 1. District Attorney:________________________________________________6 2. Attorney for Defendant and/or Defendant ___________________________"7 Art. 988. Motion for fee exemption form to be used8 " STATE OF LOUISIANA9 JUDICIAL DISTRICT FOR THE PARISH OF 10 ______________________________11 No.: ______________ Division: "_______"12 State of Louisiana13 vs.14 _______________________________________________________15 CERTIFICATION OF FEE WAIVER16 To be completed by defendant and submitted to the District Attorney's Office prior17 to filing. Append completed form to Motion of Expungement at filing only if eligible.18 DEFENDANT NAME19 DATE OF BIRTH20 SSN#21 DATE OF ARREST22 DOCKET NUMBER23 CHARGE24 In accordance with Louisiana Code of Criminal Procedure Article 983, the Office of25 the District Attorney has reviewed the available databases and determined that26 (Check all that apply. To be completed by authorized personnel from the District27 Attorney's Office and returned within 15 days to defendant.):28 G The arrestee listed above has NO FELONY CONVICTIONS.29 AND30 G The arrestee listed above has NO PENDING FELONY CHARGES UNDER31 A BILL OF INDICTMENT OR INFORMATION.32 AND33 G The arrestee listed above WAS ACQUITTED after trial of all charges34 derived from the arrest listed above, including any lesser and included35 offense.36 ENROLLEDHB NO. 55 Page 20 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. OR1 G The arrestee listed above WAS NOT PROSECUTED WITHIN THE TIME2 LIMITATIONS prescribed in Chapter 1 of Title XVII of the Code of3 Criminal Procedure and the arrestee did not participate in a pretrial diversion4 program for the arrest listed above.5 OR6 G The case involving the arrestee listed above was dismissed or the district7 attorney declined to prosecute the case prior to the time limitations8 prescribed in Chapter 1 of Title XVII of the Code of Criminal Procedure, and9 the arrestee did not participate in a pretrial diversion program.10 OR11 G The arrestee listed above has been determined to be factually innocent and12 entitled to compensation for a wrongful conviction pursuant to the provisions13 of R.S. 15:572.8.14 _____________________________________15 District Attorney or his designee - Print Name16 _____________________________________ __________________, 20____"17 District Attorney or his designee - Signature Date 18 Art. 989. Motion for expungement forms to be used19 " STATE OF LOUISIANA20 JUDICIAL DISTRICT FOR THE PARISH OF 21 ______________________________22 No.: _____________ Division: "_______"23 State of Louisiana24 vs.25 _______________________________________________________26 MOTION FOR EXPUNGEMENT27 NOW INTO COURT comes mover, who provides the court with the28 following information in connection with this request:29 I. DEFENDANT INFORMATION30 NAME: ___________________________________________________________31 (Last, First, MI)32 DOB: ________/______/_______ (MM/DD/YYYY)33 GENDER _____ Female _____Male34 SSN (last 4 digits): XXX-XX-________35 RACE: _________________ 36 ENROLLEDHB NO. 55 Page 21 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. DRIVER LIC.# _________________1 ARRESTING AGENCY: __________________________________________2 SID# (if available): _________________3 ARREST NUMBER: _________________4 Mover is entitled to expunge the record of his arrest/conviction pursuant to5 Louisiana Code of Criminal Procedure 971 et seq. and states the following in6 support:7 II.ARREST INFORMATION8 1. Mover was arrested on _______/______/_______ (MM/DD/YYYY)9 2. _____ YES _____ NO A supplemental sheet with arrests and/or10 convictions is attached after page 2 of this11 Motion. 12 3. Mover was:13 _____ YES _____ NO Arrested, but it did not result in conviction14 _____ YES _____ NO Convicted of and seeks to expunge a15 misdemeanor 16 _____ YES _____ NO Convicted of and seeks to expunge a felony 17 4. Mover was booked and/or charged with the following offenses: (List each18 offense booked and charged separately. Attach a supplemental sheet, if19 necessary.)20 ____ Yes ____ No ARRESTS THAT DID NOT RESULT IN CONVICTION21 ITEM NO. 1 La. Rev. Stat. Ann. § _______ : ________22 Name of the offense __________________23 ( ) Time expired for prosecution__________________24 (MM/DD/YYYY) 25 ( ) Not prosecuted for any offense 26 arising out of this charge.27 ( ) Pre-trial Diversion Program.28 ( ) DWI Pre-Trial Diversion Program 29 and 5 years have elapsed since the 30 date of arrest.31 ( ) Charge dismissed 32 ( ) Found not guilty/judgment of acquittal33 ITEM NO. 2 La. Rev. Stat. Ann. § _______ : ________34 Name of the offense __________________35 ( ) Time expired for prosecution__________________36 (MM/DD/YYYY) 37 ( ) Not prosecuted for any 38 offense arising out of this charge.39 ( ) Pre-trial Diversion Program.40 ( ) Charge dismissed 41 ( ) Found not guilty/judgment of acquittal42 ENROLLEDHB NO. 55 Page 22 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. ITEM NO. 3 La. Rev. Stat. Ann. § _______ : ________1 Name of the offense __________________2 ( ) Time expired for prosecution__________________3 (MM/DD/YYYY) 4 ( ) Not prosecuted for any offense 5 arising out of this charge.6 ( ) Pre-trial Diversion Program.7 ( ) Charge dismissed 8 ( ) Found not guilty/judgment of acquittal9 ____ Yes ____ NoMISDEMEANOR CONVICTIONS10 ITEM NO. 1 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 ITEM NO. 2 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 ____ Yes ____ NoFELONY CONVICTIONS23 ITEM NO. 1 La. Rev. Stat. Ann. § _______ : ________24 ( ) Conviction set aside/dismissed_____/____/_______25 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 26 ( ) More than 10 years have passed27 since completion of sentence28 ITEM NO. 2 La. Rev. Stat. Ann. § _______ : ________29 ( ) Conviction set aside/dismissed_____/____/_______30 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 31 ( ) More than 10 years have passed32 since completion of sentence33 ____ Yes ____ NoOPERATING A MOTOR VEHICLE WHILE34 INTOXICATED CONVICTIONS35 Mover has attached the following:36 ( )A copy of the proof from the Department of Public Safety and37 Corrections, office of motor vehicles, that it has received from the38 clerk of court a certified copy of the record of the plea, fingerprints39 of the defendant, and proof of the requirements set forth in C.Cr.P.40 Art. 556, which shall include the defendant's date of birth, last four41 digits of social security number, and driver's license number42 5. Mover has attached to this Motion the following pertinent documents:43 G Criminal Background Check from the La. State Police/Parish Sheriff44 dated within the past 30 days (required). 45 G Bill(s) of Information (if any). 46 ENROLLEDHB NO. 55 Page 23 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. G Minute entry showing final disposition of case (if any). 1 G Certification Letter from the District Attorney for fee waiver (if2 eligible).3 G Certification Letter from the District Attorney verifyi ng that the4 applicant has no convictions or pending applicable criminal charges5 in the requisite time periods.6 G Certification Letter from the District Attorney verifying that the7 charges were refused.8 G Certification Letter from the District Attorney verifying that the9 applicant did not participate in a pretrial diversion program.10 G A copy of the order waiving the sex offender registration and11 notification requirements.12 The Mover prays that if there is no objection timely filed by the arresting law13 enforcement agency, the district attorney's office, or the Louisiana Bureau of14 Criminal Investigation and Information, that an order be issued herein ordering the15 expungement of the record of arrest and/or conviction set forth above, including all16 photographs, fingerprints, disposition, or any other such information, which record17 shall be confidential and no longer considered a public record, nor be made available18 to other persons, except a prosecutor, member of a law enforcement agency, or a19 judge who may request such information in writing, certifying that such request is20 for the purpose of prosecuting, investigating, or enforcing the criminal law, for the21 purpose of any other statutorily defined law enforcement or administrative duties,22 or for the purpose of the requirements of sex offender registration and notification23 pursuant to the provisions of R.S. 15:541, et seq. or as an order of this Court to any24 other person for good cause shown, or as otherwise authorized by law.25 If an "Affidavit of No Opposition" by each agency named herein is attached26 hereto and made a part hereof, Defendant requests that no contradictory hearing be27 required and the Motion be granted ex parte.28 Respectfully submitted,29 ____________________________________30 Signature of Attorney for Mover/Defendant31 ____________________________________32 Attorney for Mover/Defendant Name33 ENROLLEDHB NO. 55 Page 24 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. ____________________________________1 Attorney's Bar Roll No.2 ____________________________________3 Address4 ____________________________________5 City, State, ZIP Code6 ____________________________________7 Telephone Number8 If not represented by counsel:9 ____________________________________10 Signature of Mover/Defendant11 ____________________________________12 Mover/Defendant Name13 ____________________________________14 Address15 ____________________________________16 City, State, ZIP Code17 ____________________________________18 Telephone Number "19 Art. 990. Affidavit of response form to be used20 " STATE OF LOUISIANA21 JUDICIAL DISTRICT FOR THE PARISH OF 22 ______________________________23 No.: ______________ Division: "_______"24 State of Louisiana25 vs.26 _______________________________________________________27 AFFIDAVIT OF RESPONSE28 Pursuant to Louisiana Code of Criminal Procedure Article 980, the District29 Attorney for the Parish of __________________ acknowledges the following:30 G No Opposition. Respondent respectfully consents to waiver of the31 contradictory hearing.32 G Opposition to the Motion of Expungement with Reasons. Respondent33 respectfully requests a contradictory hearing.34 OR35 ENROLLEDHB NO. 55 Page 25 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Pursuant to Louisiana Code of Criminal Procedure Article 980, the Louisiana1 Bureau of Criminal Identification and Information acknowledges the following:2 G No Opposition. Respondent respectfully consents to waiver of the3 contradictory hearing.4 G Opposition to the Motion of Expungement with Reasons. Respondent5 respectfully requests a contradictory hearing.6 OR7 Pursuant to Louisiana Code of Criminal Procedure Article 980, the arresting8 law enforcement agency__________________acknowledges the following:9 G No Opposition. Respondent respectfully consents to waiver of the10 contradictory hearing.11 G Opposition to the Motion of Expungement with Reasons. Respondent12 respectfully requests a contradictory hearing.13 Respectfully submitted,14 ____________________________________15 Signature of Attorney 16 ____________________________________17 Attorney's Bar Roll No.18 ____________________________________19 Address20 ____________________________________21 City, State, ZIP Code22 ____________________________________23 Telephone Number24 PLEASE SERVE:25 1. District Attorney:______________________________________________26 2. Louisiana Bureau of Criminal Identification and Information___________27 3. The Arresting Law Enforcement Agency___________________________28 ENROLLEDHB NO. 55 Page 26 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. §991. Order form to be used1 " STATE OF LOUISIANA2 JUDICIAL DISTRICT FOR THE PARISH OF3 ______________________________4 No.: _____________ Division: "_______"5 State of Louisiana6 vs.7 _______________________________________________________8 ORDER9 IT IS HEREBY ORDERED,10 G If there is an objection to the Motion for Expungement, the district attorney11 and the arresting law enforcement agency shall file a motion to object within12 sixty days of the service of this Order.13 G If the Louisiana Bureau of Criminal Identification and Information objects14 to the Motion for Expungement, they shall file a motion within 120 days of15 the service of this order (prior to August 1, 2015) and within 60 days of16 service of this order (after August 1, 2015).17 G NO CONTRADICTORY HEARING SHALL BE REQUIRED as18 evidenced by the "Affidavit of No Opposition" executed by each agency19 named herein and attached to the Motion for Expungement.20 THUS ORDERED AND SIGNED this ____ day of _________________,21 20 ____ at ______________, Louisiana, ___________________________.22 ___________________________23 JUDGE24 PLEASE SERVE:25 1. District Attorney:________________________________________________26 2. Louisiana Bureau of Criminal Identification and Information_____________27 3. Arresting Agency: ____________________________________________"28 ENROLLEDHB NO. 55 Page 27 of 37 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 Item(s) No. ______________ the following14 reasons (check all that apply): 15 G More than five years have not elapsed since Mover completed the16 misdemeanor conviction sentence.17 G More than ten years have not elapsed since Mover completed the18 felony conviction sentence.19 G Mover was convicted of one of the following ineligible felony20 offenses:21 G A violation of the Uniform Controlled Dangerous Substances22 Law which is ineligible to be expunged.23 G An offense currently listed as a sex offense that requires24 registration pursuant to La. Rev. Stat. Ann. 15:540 et seq., at25 the time the Motion was filed, regardless of whether the duty26 to register was ever imposed.27 G An offense defined or enumerated as a "crime of violence"28 pursuant to La. Rev. Stat. Ann. 14:2(B) at the time the29 Motion was filed.30 G The arrest and conviction being sought to have expunged is for31 operating a motor vehicle while intoxicated and a copy of the proof32 from the Department of Public Safety and Corrections, office of33 motor vehicles, is not attached as required by C.Cr.P. Art. 984(A).34 G Mover has had another record of misdemeanor conviction expunged35 during the previous five-year period.36 G The record of arrest and conviction which Mover seeks to have37 expunged is for operating a motor vehicle while intoxicated and38 Mover has had another record of arrest and misdemeanor conviction39 expunged during the previous ten-year period. 40 ENROLLEDHB NO. 55 Page 28 of 37 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 Mover was convicted of a misdemeanor which arose from3 circumstances involving a sex offense as defined in R.S. 15:541.4 G Mover was convicted of misdemeanor offense of domestic abuse5 battery which was not dismissed pursuant to Code of Criminal6 Procedure Article 894(B).7 G Mover did not complete pretrial diversion.8 G The charges against the mover were not dismissed or refused.9 G Mover's felony conviction was not set aside and dismissed pursuant10 to Code of Criminal Procedure Article 893(E).11 G Mover's felony conviction was not set aside and dismissed pursuant12 to Code of Criminal Procedure Article 894(B).13 G Mover completed a DWI pretrial diversion program, but five years14 have not elapsed since the mover's date of arrest.15 G Mover's conviction for felony carnal knowledge of a juvenile is not16 defined as misdemeanor carnal knowledge of a juvenile had the17 mover been convicted on or after August 15, 2001.18 G Denial for any other reason provided by law with attached reasons for19 denial.20 G THE MOTION IS HEREBY GRANTED for Item(s) No.21 ____________ and all agencies are ordered to expunge the record of22 arrest/conviction and any photographs, fingerprints, or any other such information23 of any kind maintained in connection with the Arrest(s)/Conviction(s) in the above-24 captioned matter, which record shall be confidential and no longer considered a25 public record, nor be available to other persons except a prosecutor, member of a law26 enforcement agency, or a judge who may request such information in writing27 certifying that such request is for the purpose of prosecuting, investigating, or28 enforcing the criminal law, for the purpose of any other statutorily defined law29 enforcement or administrative duties, or for the purpose of the requirements of sex30 offender registration and notification pursuant to the provisions of R.S. 15:541, et31 seq. or upon an order of this Court to any other person for good cause shown, or as32 otherwise authorized by law.33 ENROLLEDHB NO. 55 Page 29 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. NAME: _______________________________________________________1 (Last, First, MI)2 DOB:______/_____/______ (MM/DD/YY)3 GENDER: _____ Female _____Male4 SSN (last 4 digits):XXX-XX-_________5 RACE: _________________6 DRIVER LIC.# _________________7 ARRESTING AGENCY: ______________________________________8 SID# (if available):_________________9 ARREST NUMBER: _________________10 ARREST DATE: ______/_____/______ (MM/DD/YY)11 THUS ORDERED AND SIGNED this _____ day of _______________, 2012 ____at ________________, Louisiana. 13 ___________________________________14 JUDGE15 PLEASE SERVE:16 1. District Attorney: ______________________________________________17 2. Arresting Agency: _____________________________________________18 3. Parish Sheriff:________________________________________________19 4. Louisiana Bureau of Criminal Identification and Information___________20 5. Attorney for Defendant (or defendant)____________________________"21 Art. 993. Supplemental forms to be used22 " SUPPLEMENTAL SHEET23 ____ Yes ____ NoARRESTS THAT DID NOT RESULT IN CONVICTION24 ITEM NO. 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 ENROLLEDHB NO. 55 Page 30 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. ITEM NO. 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 ITEM NO. 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 ITEM NO. 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 ITEM NO. 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 ITEM NO. 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 SUPPLEMENTAL SHEET41 ____ Yes ____ NoMISDEMEANOR CONVICTIONS42 ITEM NO. La. Rev. Stat. Ann. § _______ : ________43 Name of the offense _________________44 ( ) Conviction set aside/dismissed_____/____/_______45 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 46 ( ) More than 5 years have passed47 since completion of sentence.48 ENROLLEDHB NO. 55 Page 31 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. ITEM NO. 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 ITEM NO. 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 ITEM NO. 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 ITEM NO. La. Rev. Stat. Ann. § _______ : ________19 Name of the offense _________________20 ( ) Conviction set aside/dismissed_____/____/_______21 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 22 ( ) More than 5 years have passed23 since completion of sentence.24 ITEM NO. La. Rev. Stat. Ann. § _______ : ________25 Name of the offense _________________26 ( ) Conviction set aside/dismissed_____/____/_______27 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 28 ( ) More than 5 years have passed29 since completion of sentence.30 ITEM NO. La. Rev. Stat. Ann. § _______ : ________31 Name of the offense _________________32 ( ) Conviction set aside/dismissed_____/____/_______33 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 34 ( ) More than 5 years have passed35 since completion of sentence.36 ITEM NO. La. Rev. Stat. Ann. § _______ : ________37 Name of the offense _________________38 ( ) Conviction set aside/dismissed_____/____/_______39 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 40 ( ) More than 5 years have passed41 since completion of sentence.42 ITEM NO. La. Rev. Stat. Ann. § _______ : ________43 Name of the offense _________________44 ( ) Conviction set aside/dismissed_____/____/_______45 pursuant to C.Cr.P. Art. 894(B)(MM/DD/YYYY) 46 ( ) More than 5 years have passed47 since completion of sentence.48 ENROLLEDHB NO. 55 Page 32 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. SUPPLEMENTAL SHEET1 ____ Yes ____ NoFELONY CONVICTIONS2 ITEM NO. La. Rev. Stat. Ann. § _______ : ________3 Name of the offense _________________4 ( ) Conviction set aside/dismissed_____/____/_______5 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 6 ( ) More than 10 years have passed7 since completion of sentence8 ITEM NO. La. Rev. Stat. Ann. § _______ : ________9 Name of the offense _________________10 ( ) Conviction set aside/dismissed_____/____/_______11 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 12 ( ) More than 10 years have passed13 since completion of sentence14 ITEM NO. La. Rev. Stat. Ann. § _______ : ________15 Name of the offense _________________16 ( ) Conviction set aside/dismissed_____/____/_______17 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 18 ( ) More than 10 years have passed19 since completion of sentence20 ITEM NO. 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 ITEM NO. 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 ITEM NO. 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 ITEM NO. 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 ITEM NO. 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 ENROLLEDHB NO. 55 Page 33 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. ITEM NO. 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 sentence "6 Art. 994. Motion for interim expungement form to be used7 "STATE OF LOUISIANA8 JUDICIAL DISTRICT FOR THE PARISH OF 9 ______________________________10 No.: _____________ Division: "_______"11 State of Louisiana12 vs.13 _______________________________________________________14 MOTION FOR INTERIM EXPUNGEMENT15 NOW INTO COURT comes mover, who provides the court with the16 following information in connection with this request:17 I. DEFENDANT INFORMATION18 NAME: ___________________________________________________________19 (Last, First, MI)20 DOB: ________/______/_______ (MM/DD/YYYY)21 GENDER _____ Female _____Male22 SSN (last 4 digits): XXX-XX-________23 RACE: _________________ 24 DRIVER LIC.# _________________25 ARRESTING AGENCY: __________________________________________26 SID# (if available): _________________27 ARREST NUMBER: _________________28 Mover is entitled to an interim expungement of the entry of the felony29 charge(s) of his arrest pursuant to Louisiana Code of Criminal Procedure Article30 985.1 and states the following in support:31 ENROLLEDHB NO. 55 Page 34 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. II.ARREST INFORMATION1 1. Mover was arrested on _______/______/_______ (MM/DD/YYYY)2 2. _____ YES _____ NO A supplemental sheet with arrests and/or3 convictions is attached after page 2 of this4 Motion. 5 3. Mover was:6 _____ YES _____ NO Arrested for a felony offense.7 _____ YES _____ NO Convicted of a misdemeanor arising out of8 that felony offense.9 4. Mover was booked and/or charged with the following offenses: (List each10 offense booked and charged separately. Attach a supplemental sheet, if11 necessary.)12 ____ Yes ____ No FELONY ARREST THAT RESULTED IN A13 MISDEMEANOR CONVICTION14 ITEM NO. 1 La. Rev. Stat. Ann. § _______ : ________15 Name of the offense __________________16 __________________17 (MM/DD/YYYY) 18 ( ) Felony charge dismissed.19 ( ) Convicted of misdemeanor offense arising out of20 felony arrest.21 5. Mover has attached to his Motion a criminal background check from the22 Louisiana State Police/Parish Sheriff dated within the past thirty days23 (required).24 The mover prays that if there is no objection timely filed by the arresting law25 enforcement agency, the District Attorney's Office, or the Louisiana Bureau of26 Criminal Identification and Information, that an order be issued herein ordering the27 Louisiana Bureau of Identification and Investigation to expunge the entry of the28 felony charge(s) listed contained in the criminal history; and further that the Clerk29 of Court, District Attorney, and arresting law enforcement agency expunge the entry30 of those felony charge(s) from any public indices.31 If an "Affidavit of No Opposition" by each agency named herein is attached32 hereto and made a part hereof, Defendant requests that no contradictory hearing be33 required and the Motion be granted ex parte.34 Respectfully submitted,35 ____________________________________36 Signature of Attorney for Mover/Defendant37 ____________________________________38 Attorney for Mover/Defendant Name39 ____________________________________40 Attorney's Bar Roll No.41 ____________________________________42 Address43 ENROLLEDHB NO. 55 Page 35 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. ____________________________________1 City, State, ZIP Code2 ____________________________________3 Telephone Number4 If not represented by counsel:5 ____________________________________6 Signature of Mover/Defendant7 ____________________________________8 Mover/Defendant Name9 ____________________________________10 Address11 ____________________________________12 City, State, ZIP Code13 ____________________________________14 Telephone Number15 PLEASE SERVE:16 1. District Attorney______________________________________________17 2. Louisiana Bureau of Criminal Identification and Information___________18 3. Arresting Agency ______________________________________________"19 Art. 995. Order of interim expungement form to be used20 "STATE OF LOUISIANA21 JUDICIAL DISTRICT FOR THE PARISH OF 22 ______________________________23 No.: ____________ Division: "_______"24 State of Louisiana25 vs.26 _______________________________________________________27 ORDER OF EXPUNGEMENT OF INTERIM ARREST RECORD28 Considering the Motion for Expungement 29 G The hearing conducted and evidence adduced herein, OR30 G Affidavits of No Opposition filed,31 IT IS ORDERED, ADJUDGED AND DECREED32 G THE MOTION IS DENIED for the following reasons (check all that apply):33 G Mover was not arrested for a felony.34 ENROLLEDHB NO. 55 Page 36 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. G Mover was not convicted of a misdemeanor offense. 1 G THE MOTION IS HEREBY GRANTED and the Louisiana Bureau of2 Criminal Identification and Information is hereby ordered to expunge the3 entry of the felony charge(s) contained in the criminal history of the4 above-named for the following felony charge(s):5 La. R.S. _______: ________ 6 Name of Offense________________________________7 La. R.S. _______: ________ 8 Name of Offense________________________________9 IT IS FURTHER ORDERED that the Clerk of Court, District Attorney and10 arresting agency expunge the entry of the felony charge(s) from any public indices11 of the above-named on the above enumerated charge(s).12 THUS ORDERED AND SIGNED this ____ day of _________________________,13 20 ______ at _________________________, Louisiana.14 ____________________________15 JUDGE16 PLEASE SERVE:17 1. District Attorney ______________________________________________18 2. Louisiana Bureau of Criminal Identification and Information ___________19 3. Arresting Agency _____________________________________________"20 Section 2. R.S. 44:4.1(B)(38) is hereby amended and reenacted to read as follows:21 §4.1. Exceptions22 * * *23 B. The legislature further recognizes that there exist exceptions, exemptions,24 and limitations to the laws pertaining to public records throughout the revised25 statutes and codes of this state. Therefore, the following exceptions, exemptions, and26 limitations are hereby continued in effect by incorporation into this Chapter by27 citation:28 * * *29 (38) C.Cr.P. Art. 103, 877, 894, Title XXXIV of the Code of Criminal30 Procedure comprised of Articles 971 through 995.31 * * *32 Section 3. R.S. 44:9 is hereby repealed in its entirety.33 ENROLLEDHB NO. 55 Page 37 of 37 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Section 4. The Louisiana State Law Institute is hereby directed to delete any1 references to R.S. 44:9 in Louisiana law and to make any necessary changes to Louisiana2 law to reflect the provisions of this Act.3 SPEAKER OF THE HOUSE OF REPRESENTATI VES PRESIDENT OF THE SENATE GOVERNOR OF THE STATE OF LOUISIANA APPROVED: