Louisiana 2014 2014 Regular Session

Louisiana House Bill HB55 Chaptered / Bill

                    ENROLLED
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ACT No. 145
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
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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
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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
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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
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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
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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
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(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
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(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
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(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
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(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
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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
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(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
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(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
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(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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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: