ENROLLED ACT No. 362 2017 Regular Session HOUSE BILL NO. 506 BY REPRESENTATIVES JEFFERSON AND JACKSON (On Recommendation of the Louisiana State Law Institute) 1 AN ACT 2 To amend and reenact Children's Code Articles 412(A), (D)(9), (10), (11), and (12), (E), 3 (G)(4), (H), (I), (J), and (K), 414(A), 728(2), 736.1, 737(A)(4), 738(B) and (C), 4 742(B), 917, 918, 919, 920(A) and (B), 921, 922, and 923(E), R.S. 15:576(2), 579, 5 593, and 614(B), and R.S. 44:4.1(B)(39), to enact Children's Code Articles 412(L) 6 and (M), 737(D), 740(A)(6), 782(A)(7), Chapter 15-A of Title VII of the Children's 7 Code, to be comprised of Articles 792 and 793, and Children's Code Articles 901(G), 8 903(B)(7) and (G), 922(B), 924, 925, and 926, to repeal Children's Code Article 9 738(D), and to provide comments to Children's Code Articles 733, 733.1, 735, 736, 10 and 758, relative to juvenile records and proceedings; to provide for the disclosure 11 of juvenile records for sentencing purposes; to provide comments; to provide for the 12 confidentiality of records; to provide for the records relating to placement when a 13 child is taken into custody; to provide guidelines to the court in a juvenile disposition 14 proceeding; to provide relative to the expungement and sealing of court and agency 15 records; to provide for the waiver of costs and fees; to provide forms; to provide for 16 the removal of records from the state police database; to provide citations in the 17 Public Records Law to certain exceptions; and to provide for related matters. 18 Be it enacted by the Legislature of Louisiana: 19 Section 1. Children's Code Articles 412(A), (D)(9), (10), (11), and (12), (E), (G)(4), 20 (H), (I), (J), and (K), 414(A), 728(2), 736.1, 737(A)(4), 738(B) and (C), 742(B), 917, 918, 21 919, 920(A) and (B), 921, 922, and 923(E) are hereby amended and reenacted and Children's Page 1 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 Code Articles 412(L) and (M), 737(D), 740(A)(6), 782(A)(7), Chapter 15-A of Title VII of 2 the Children's Code, comprised of Articles 792 and 793, and Children's Code Articles 3 901(G), 903(B)(7) and (G), 922(B), 924, 925, and 926 are hereby enacted to read as follows: 4 Art. 412. Confidentiality of records; disclosure exceptions; sanctions 5 A. Records and reports concerning all matters or proceedings before the 6 juvenile court, except traffic violations, are confidential and shall not be disclosed 7 except as expressly authorized by this Code. Any person authorized to review or 8 receive confidential information shall preserve its confidentiality in the absence of 9 express authorization for sharing with others unless a court order authorizes them to 10 share with others. 11 * * * 12 D. When such information is relevant and necessary to the performance of 13 their respective duties and enhances services to the child or his family, the court may 14 authorize the release of records, reports, or certain information contained therein, 15 limited to the specific purpose for which the court authorizes release, to appropriate 16 individuals representing who represent any of the following when they are providing 17 services to the child whose records are disclosed during the pendency of the matter 18 about which the records are disclosed: 19 * * * 20 (9) A truancy and assessment center. 21 (10) Other child serving agencies or programs. 22 (11) The attorney general's office. 23 (12) (10) A district public defender or the district public defender's 24 representative, or the representative of a public defender program established 25 pursuant to the Louisiana Public Defender Act of 2007. 26 E.(1) For good cause when the information is material and necessary to a 27 specific investigation or proceeding, the court may order the release of individual 28 records and reports, or certain information contained therein, to a petitioner, limited 29 to the specific purpose for which the court authorizes release. 30 (2) The petition must: Page 2 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 (a) Be filed with the juvenile court and served on the juvenile and his 2 attorney. 3 (b) State the reason for the request and the intended use of the information, 4 including any intended redisclosure. 5 (c) State the names of all persons that will have access to the information. 6 (3) In ruling on the petition, the juvenile court shall consider the privacy of 7 the juvenile, risk of harm to the juvenile, whether a compelling reason exists for 8 releasing the information, and whether the release is necessary for the protection of 9 a legitimate interest. The court shall ensure the juvenile is afforded notice of the 10 hearing and an opportunity to be heard at a contradictory hearing on the petition. 11 * * * 12 G. In accordance with Articles 811.1 and 811.3, the district attorney or court 13 may release to the victim of a delinquent act constituting a crime of violence as 14 defined in R.S. 14:2(B), or to the victim's legal representative or designated family 15 member: 16 * * * 17 (4) Certain information contained in the predisposition report to the court 18 pursuant to Article 890, limited to those items described in Subparagraphs (A)(1) and 19 (2) and Paragraph (D) of that Article. 20 H. The district attorney, law enforcement agency, or court may release to the 21 public the following identifying information concerning an alleged or adjudicated 22 delinquent child, provided the child was at least fourteen years old at the commission 23 of the delinquent act: 24 (1) The name, age, and delinquent act for which the child is being charged 25 whenever, in accordance with Article 813 or 820, the court has found probable cause 26 that the child committed a crime of violence as defined by R.S. 14:2(B) or a second 27 or subsequent felony-grade offense. 28 (2) The name, age, delinquent act, and disposition of a child who has been 29 adjudicated delinquent for a crime of violence as defined by R.S. 14:2(B), for a 30 second or subsequent felony-grade offense, or for the distribution or possession with Page 3 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 the intent to distribute a controlled dangerous substance as defined in R.S. 40:961 et 2 seq. In order to assist in finding and taking into custody a child wanted for a felony- 3 grade delinquent act involving an offense against the person or involving a 4 dangerous weapon, law enforcement agencies may release to the public identifying 5 information regarding the child if a court has issued an order for taking the child into 6 custody pursuant to Article 813, or if probable cause that the child committed the 7 alleged delinquent act has already been established pursuant to Article 820. 8 Identifying information may include the child's name, age, alleged delinquent act, 9 physical description, and photograph. 10 I. In order to assist in finding and taking into custody a child wanted for a 11 felony-grade delinquent act involving an offense against the person or involving a 12 dangerous weapon, law enforcement agencies may release to the public identifying 13 information regarding the child if a court has issued an order for taking the child into 14 custody pursuant to Article 813, or if probable cause that the child committed the 15 alleged delinquent act has already been established pursuant to Article 820. 16 Identifying information may include the child's name, age, alleged delinquent act, 17 physical description, photograph, address, and, when appropriate, social security 18 number and driver's license number. Any violation of the confidentiality provisions 19 of this Article shall be punishable as a constructive contempt of court pursuant to 20 Article 1509(E). 21 J. Any violation of the confidentiality provisions of this Article shall be 22 punishable as a constructive contempt of court pursuant to Article 1509(E). 23 Whenever a child escapes from a juvenile detention center, law enforcement 24 agencies are hereby authorized to release to the public the child's name, age, physical 25 description, and photograph. 26 K. Whenever a child escapes from a juvenile detention center, law 27 enforcement agencies are hereby authorized to release to the public the child's name, 28 age, physical description, and photograph. Every person, other than the juvenile, 29 parents of the juvenile, and attorney for the juvenile, to whom a juvenile record or 30 information from a juvenile is disclosed pursuant to this Article shall execute a non- Page 4 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 disclosure agreement that certifies the person is familiar with the applicable 2 disclosure provisions and agrees not to disclose any information to unauthorized 3 persons. 4 L. Juvenile records or information from juvenile records disclosed pursuant 5 to this Article shall be marked "UNLAWFUL DISSEMINATION OF THIS 6 INFORMATION IS PUNISHABLE AS A CONSTRUCTIVE CONTEMPT OF 7 COURT PURSUANT TO LOUISIANA CHILDREN'S CODE ARTICLE 1509(E)". 8 M. Records of juvenile criminal conduct shall not be made a part of any state 9 or local criminal background check. 10 Art. 414. Disclosure of records for sentencing; habitual offender proceedings 11 A. Notwithstanding any provision of law to the contrary, upon written 12 request, reports and records concerning juvenile court proceedings shall be released 13 to the sentencing judge when necessary for sentencing and released to the district 14 attorney for purposes of charging a person as a habitual offender pursuant to R.S. 15 15:529.1. 16 * * * 17 Comments - 2017 18 The former provision pertaining to the use of juvenile delinquency records 19 for sentencing under the habitual offender law has been removed in keeping with the 20 holding of State v. Brown, 879 So. 2d 1276 (La. 2004). 21 * * * 22 Art. 728. Definitions 23 As used in this Title: 24 * * * 25 (2) "Child" means a person under eighteen years of age who, prior to 26 juvenile proceedings under this Title, has not been judicially emancipated or 27 emancipated by marriage. 28 * * * Page 5 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 Comments - 2017 2 The definition of the term "child" has been amended to remove the reference 3 to "juvenile" proceedings, which generally connote juvenile delinquency. Article 4 792 provides that Families in Need of Services matters are neither juvenile 5 delinquency nor criminal in nature. 6 * * * 7 Art. 736.1. Immunity 8 Any law enforcement officer acting in good faith upon the request of a parent 9 or guardian, exercising due care in the taking into custody a runaway child, or 10 providing assistance thereto, pursuant to the provisions of this Title shall have 11 immunity from any civil liability that otherwise might be incurred or imposed 12 because of the report, taking into custody, or assistance provided. The limitation of 13 liability provided by this Article shall not extend to acts constituting negligence, or 14 a violation of the law, or a violation of the confidentiality provisions of this Code, 15 including those contained in Article 412. 16 Comments - 2017 17 All records and reports regarding Families in Need of Services proceedings 18 are confidential, and any violation of this confidentiality may subject the violator to 19 penalties. See Children's Code Article 412. 20 Art. 737. Place of prehearing placement upon a taking into custody 21 A. When taken into custody, the child shall be placed in the least restrictive 22 prehearing placement consistent with the child's need for protection or control, in the 23 following order of priority: 24 * * * 25 (4) A secure detention facility, until a hearing is held within twenty-four 26 hours after the child's entry into custody in accordance with Article 739, if the child 27 can be detained separately from children who have been adjudicated delinquent and 28 any both of the following apply: 29 (a) The child is a runaway. Non-secure placement is not available to meet 30 the child's need for protection or control. 31 (b) The child is ungovernable. There are reasonable grounds to believe that 32 the child is a runaway, ungovernable, or otherwise at substantial risk of failing to Page 6 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 appear at the next scheduled hearing if released to the custody of a parent or 2 guardian. 3 (c) The child has previously failed to appear at a scheduled juvenile court 4 hearing. 5 * * * 6 D. Any records and reports related to placement of a child into custody under 7 any of the provisions of this Title shall be confidential and shall not be disclosed 8 unless specifically authorized by provisions of this Code, including Article 412. 9 Comments - 2017 10 The provisions of Paragraph D are consistent with Article 793, which 11 provides that all records and reports regarding Families in Need of Services 12 proceedings are confidential. Any violation of this confidentiality may subject the 13 violator to penalties. See Children's Code Article 412. 14 Art. 738. Release from custody 15 * * * 16 B. If the court finds that these conditions are insufficient to assure the 17 presence of the child at later proceedings, the court may require the posting of bail 18 in accordance with Title VIII. 19 C. If the court finds that release under neither Paragraph A nor B of this 20 Article is appropriate inappropriate, it may authorize the continued custody of the 21 child pending the holding of a continued custody hearing within the time limitations 22 established in Article 739. 23 D.C. An appropriate representative of the arresting agency that took the child 24 into custody shall be responsible for transporting the child to the adjudication or 25 disposition hearing, or both, and transporting the child back to the shelter care 26 facility or secure detention facility as determined by the court through its order or 27 judgment of disposition. 28 * * * Page 7 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 Art. 740. Advice of rights 2 A. At the continued custody hearing, the court shall advise the parents and 3 the child, in terms understandable by the child, of: 4 * * * 5 (6) The nature of Families in Need of Services proceedings as set forth in 6 Article 792 and the confidentiality of Families in Need of Services records as set 7 forth in Article 793. 8 * * * 9 Comments - 2017 10 Because Families in Need of Services cases may originate with a taking into 11 custody and detention, it is important that the court instruct the child as to the 12 distinction between Families in Need of Services matters and juvenile delinquency 13 or criminal matters. 14 * * * 15 Art. 742. Place of continued custody 16 * * * 17 B. The court may detain the child in a secure detention facility for up to 18 twenty-four hours, excluding weekends and holidays, only for the purpose of 19 providing adequate time to arrange for an appropriate non-secure alternative 20 placement in accordance with Article 737 pending the adjudication hearing. 21 * * * 22 Comments - 2017 23 The 2017 amendment clarifies that secure placement is intended to be 24 short-term pending non-secure placement. 25 * * * 26 Art. 782. Judgment of disposition 27 A. The court shall enter into the record a written judgment of disposition 28 specifying the following: 29 * * * Page 8 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 (7) The nature of Families in Need of Services proceedings in accordance 2 with Article 792 and the confidentiality of Families in Need of Services records in 3 accordance with Article 793. 4 * * * 5 Comments - 2017 6 The judgment of disposition must include notice that these proceedings and 7 records relative thereto are not, nor should they be treated as, juvenile delinquency 8 or criminal proceedings and records. See Children's Code Articles 792 and 793. 9 * * * 10 CHAPTER 15-A. NATURE OF PROCEEDINGS AND RECORDS 11 Art. 792. Nature of proceedings 12 Families in Need of Services proceedings are civil in nature, and actions 13 taken pursuant to this Title, including taking into custody and detention, shall not be 14 considered juvenile delinquency or criminal matters. 15 Comments - 2017 16 This Article does not change the law. This Article simply clarifies the nature 17 of Families in Need of Services proceedings as distinct from juvenile delinquency 18 or criminal proceedings. The taking into custody of a child based on grounds of 19 Families in Need of Services is not an arrest, except for the purpose of determining 20 its validity under the Constitution of the United States or the Constitution of 21 Louisiana. 22 Art. 793. Records 23 A. The confidentiality of Family in Need of Services records, including the 24 existence of such records, shall be preserved and shall not be disclosed by any record 25 custodian without the consent of the child or order of the court in accordance with 26 Article 412. 27 B. Records and reports concerning any Families in Need of Services matter 28 shall not be identified, maintained, or otherwise handled by the court or by any other 29 agency or person as a juvenile delinquency or criminal matter. Page 9 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 Comments - 2017 2 This Article does not change the law. This Article provides for the 3 confidentiality of Families in Need of Services records as distinct from delinquency 4 or criminal records. Except upon order of the court or consent of the child, neither 5 the existence nor content of Families in Need of Services records shall ever be 6 disclosed. 7 * * * 8 Art. 901. Disposition guidelines; generally 9 * * * 10 G. The court shall notify the child in writing of the expungement and sealing 11 procedures set forth in Article 917 et seq. 12 * * * 13 Art. 903. Judgment of disposition 14 * * * 15 B. The court shall enter into the record a written judgment of disposition 16 specifying all of the following: 17 * * * 18 (7) An order of expungement to be made executory at the end of the 19 disposition unless, at the end of the disposition, a person or agency files an objection 20 using the form provided in Art. 925 on any of the following grounds: 21 (a) The adjudication was for murder, manslaughter, an offense requiring 22 registration as a sex offender under R.S. 15:542, kidnapping, or armed robbery. 23 (b) The child has a criminal court felony conviction or a criminal court 24 conviction for a misdemeanor involving a firearm against a person. 25 (c) The child has an outstanding indictment or bill of information for a 26 felony charge or a charge of a misdemeanor involving a firearm against a person. 27 * * * 28 G.(1) The court shall provide to the child, in plain language, the following 29 information: 30 (a) Information regarding the rights and procedures of expungement and 31 sealing of juvenile records. Page 10 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 (b) Information regarding expungement, including instructions to the child 2 that when his records are expunged he is not required to disclose that he has a 3 juvenile record. 4 (c) The expungement motion provided in Article 924. 5 (2) Failure of the court to inform the child of the right to petition for 6 expungement shall not create a substantive right and shall not constitute grounds for 7 a reversal of an adjudication of delinquency, grounds for a new trial, or grounds for 8 an appeal. 9 * * * 10 Art. 917. Expungement and sealing; generally 11 A person seventeen years of age or older may move for expungement of 12 records of juvenile criminal conduct pursuant to this Chapter. This Chapter provides 13 the exclusive procedure by which records and reports of proceedings under Title VIII 14 of this Code may be expunged and sealed. 15 Art. 918. Grounds 16 A. Records concerning conduct or conditions and reports of a delinquency 17 matter that did not result in adjudication and records concerning delinquency 18 adjudications for R.S. 14:82, 83.3, 83.4, 89, or 89.2 may be expunged and sealed at 19 any time. 20 B. Records concerning conduct or conditions that resulted in a misdemeanor 21 adjudication may be expunged only if two or more years have elapsed since the 22 person satisfied the most recent judgment against him. Records and reports of a 23 matter that resulted in a finding of Families in Need of Services or an adjudication 24 for any charge other than murder, manslaughter, an offense requiring registration as 25 a sex offender under R.S. 15:542, kidnapping, or armed robbery shall be expunged 26 and sealed only if the court exercising juvenile jurisdiction has ceased to exercise 27 jurisdiction in accordance with Article 313. 28 C. Records concerning conduct or conditions that resulted in a felony 29 delinquency adjudication may be expunged and sealed only if all of the following 30 circumstances exist: Page 11 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 (1) The adjudication was not for murder, manslaughter, any sexual crime, 2 kidnapping, or armed robbery. 3 (2) Five or more years have elapsed since the person satisfied the most recent 4 judgment against him. 5 (3)(1) The person seeking expungement and sealing has no criminal court 6 felony convictions and no criminal court convictions for misdemeanors against a 7 person involving a weapon firearm. 8 (4)(2) The person seeking expungement and sealing has no outstanding 9 pending indictment or bill of information charging him. 10 D. Records concerning conduct or conditions that resulted in a misdemeanor 11 or felony adjudication for R.S. 14:82, 83.3, 83.4, 89, or 89.2 may be expunged upon 12 petition to the court and upon a showing that, during the time of the commission of 13 the offense, the person seeking the expungement was a victim of trafficking of 14 children for sexual purposes pursuant to R.S. 14:46.3(E) provided that the person has 15 no outstanding indictment or bill of information charging him. If the adjudication 16 was for murder, manslaughter, a sex offense requiring registration under R.S. 15:542, 17 kidnapping, or armed robbery, the child may petition the court for an expungement 18 of his juvenile record when the court has ceased to exercise jurisdiction in 19 accordance with Article 313 and all of the following conditions are met: 20 (1) Five or more years have elapsed since the person seeking expungement 21 and sealing satisfied the most recent judgment against him. 22 (2) The person seeking expungement and sealing has no criminal court felony 23 convictions and no criminal court convictions for misdemeanors against a person 24 involving a firearm. 25 (3) The person seeking expungement and sealing has no pending indictment 26 or bill of information. 27 Art. 919. Procedure for expungement and sealing; motions; order 28 A. A person seventeen years of age or older may move for the expungement 29 and sealing of his records and reports concerning the person's juvenile criminal 30 conduct or conditions. Page 12 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 B. The motion for expungement and sealing must be in writing and must 2 shall be substantially in the form provided in Article 925 and shall state facts that 3 constitute grounds for expungement and sealing under Article 918. 4 C. The motion for expungement must and sealing shall be filed with the 5 court possessing the records and reports the person seeks to expunge, or with the 6 court having exercising juvenile jurisdiction over the arresting agency. 7 D. The motion must shall be served personally or by domiciliary service, or 8 by certified United States mail or electronic means, on the district attorney, the clerk 9 of the court whose records and reports are sought to be expunged and sealed, and the 10 head of any agency whose reports and records and reports are sought to be expunged 11 and sealed, including but not limited to the Federal Bureau of Investigation, the 12 Louisiana Bureau of Criminal Identification and Information, the Department of 13 Public Safety and Corrections, office of juvenile justice, and local law enforcement 14 agencies. 15 E. Unless waived by consent of the parties, Any person or agency that 16 objects to the granting of the motion for a matter that resulted in a delinquency 17 adjudication for a misdemeanor offense or for a felony offense shall file an affidavit 18 of response in the form provided in Article 926, and a contradictory hearing must 19 shall be conducted with the district attorney and any agency whose records and 20 reports are sought to be expunged and sealed. 21 F. If the court finds that the grounds have been established, and that the 22 person is entitled to expungement and sealing, the court may shall order 23 expungement and sealing. 24 Art. 920. Order of expungement and sealing; court records 25 A. An order for the expungement and sealing of juvenile court records and 26 reports must shall be in writing and, the form provided in Article 925 and, except as 27 hereinafter provided, must otherwise provided by law, shall require that the clerk of 28 court destroy expunge and seal all records and reports relating to the conduct or 29 conditions referred to in the motion for expungement and sealing, including but not Page 13 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 limited to pleadings, exhibits, reports, minute entries, correspondence, and all other 2 documents. 3 B. References, documents, recordings, or other materials that cannot be 4 destroyed may be maintained shall be expunged and sealed. Under no circumstances 5 may any undestroyed expunged and sealed information be released. 6 * * * 7 Art. 921. Order of expungement and sealing; agency records 8 A. An order for the expungement and sealing of juvenile records and reports 9 must shall be in writing and must the form provided in Article 925 and shall require 10 that both of the following occur: 11 (1) Except as otherwise provided by law, all officials, agencies, institutions, 12 boards, systems, and law enforcement offices, and their employees, agents, and 13 consultants, destroy all reports and expunge and seal all records and reports, whether 14 in any form, on microfilm, computer memory device, or tape, or and any other 15 photographic, fingerprint, DNA, or any other information of any kind and all kinds 16 or descriptions relating to the conduct or conditions referred to in the motion for 17 expungement and sealing. 18 (2) Any and all such All agencies and law enforcement offices file with the 19 court an affidavit with the court attesting to the fact effect that such records and 20 reports have been destroyed expunged and sealed and that no notation or references 21 have been retained in any central depository which will or might lead to the inference 22 that any record or report ever was on file with that agency or law enforcement office. 23 A copy of the affidavit of expungement and sealing shall be retained by the court. 24 B. The order must shall specify the time within which the destruction state 25 that the expungement and sealing is to be effected no later than thirty days from the 26 date of the order. The order must shall also specify the limitations on information 27 which that may be maintained in accordance with this Article. 28 C. An order for expungement must and sealing shall be served in the manner 29 provided for service of the motion on both the district attorney and the head of the Page 14 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 each agency whose reports or records or reports are to be destroyed expunged and 2 sealed. 3 D. A copy of the judgment ordering destruction order of expungement and 4 sealing may be maintained by the custodian of reports and records and reports of the 5 agency or office. However, the custodian must shall not disclose to anyone the fact 6 that such judgment order is maintained or that the destroyed reports or expunged and 7 sealed records or reports previously existed to anyone except upon written order of 8 the court. 9 Art. 922. Expungement and sealing order; effect 10 A. Except for the limited purposes stated in Articles 920 and 921, upon an 11 order of expungement and sealing, the conduct and conditions records and reports 12 expunged and sealed and the underlying conduct and conditions are considered 13 nonexistent and are to be treated as such upon inquiry shall not be made available to 14 any person. No person whose juvenile records and reports have been expunged and 15 sealed shall be required to disclose to any person that he was arrested or adjudicated 16 or that the records and reports of arrest or adjudication have been expunged and 17 sealed. 18 B. A child that is the subject of an expunged record or the child's parent shall 19 not be found guilty of perjury or otherwise giving false statements by reason of the 20 child's failure to recite or acknowledge his expunged record in response to any 21 inquiry made of the child or the child's parent for any purpose. However, if the child 22 is a witness in a criminal or juvenile delinquency matter, the child may be ordered 23 to testify regarding his expunged record. 24 Art. 923. Expungement and sealing of adjudications involving human trafficking 25 victims 26 * * * 27 E. If the motion is granted, the court shall order the expungement and sealing 28 of the record and report of the delinquency juvenile proceedings including but not 29 limited to all records and files related to the child's arrest, citation, investigation, 30 charge, delinquency proceedings, adjudication, and probation for the offense. Page 15 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 Art. 924. Fees 2 A. No court costs or fees shall be allowed against any party to a proceeding 3 for an expungement and sealing. 4 B. The court may waive all or any part of any other fees or costs associated 5 with the expungement and sealing and shall waive those fees and costs upon finding 6 that the applicant is indigent. 7 C. Notwithstanding any provision of law to the contrary, a child who has 8 successfully completed a juvenile drug court program operated by a court of this 9 state shall be exempt from payment of any processing or filing fees or other costs 10 associated with the expungement and sealing of his related juvenile records and 11 reports. 12 Comments - 2017 13 For the procedure for determining indigency in accordance with Paragraph 14 B of this Article, see Article 320. 15 Art. 925. Expungement and sealing; forms 16 A. The following form shall be used for filing a motion, setting a 17 contradictory hearing, and ordering the expungement and sealing of records and 18 reports: 19 MOTION FOR EXPUNGEMENT AND SEAL ING 20 NOW INTO COURT COMES _______________________________, in 21 proper person or through undersigned counsel, and herein moves this Honorable 22 Court: 23 (1) To order the expungement and sealing of all records and reports, 24 including but not limited to the record of arrest and order of disposition concerning 25 the below-described conduct or condition, and directing all officials, agencies, 26 institutions, boards, and systems, including their employees, agents, consultants, and 27 special committees, to expunge and seal any record, in any form, concerning the 28 arrest of mover, and any other photographic, fingerprint, DNA, or any other 29 information of any and all kinds or descriptions; and Page 16 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 (2) To direct each agency and law enforcement office having any such 2 records, including but not limited to the above named entities, to file a sworn 3 affidavit with the clerk of court to the effect that such records have been expunged 4 and sealed and that no notation or reference has been retained in any central 5 depository which could or might lead to the inference that the expunged and sealed 6 record was ever on file with that agency or law enforcement office, except as 7 otherwise specifically provided by law. 8 I. 9 Full name of mover: 10 _________________________________________________________________ 11 SEX: { } Male { } Female Social Security Number:_________ 12 Race/Ethnicity: ____________ Date of Birth: ____/____/_____ 13 Address: Street: ______________________________________ Apt. #: _______ 14 City/State: __________________________________________Zip: __________ 15 NOTE: A separate page shall be completed for EACH of the charges for 16 which expungement and sealing is sought. Failure to provide ALL of the 17 requested information may result in dismissal of the motion for insufficiency. 18 II. 19 Offense Report #: ___________________Offense charged:________________ 20 Date of Arrest: ____/____/________ 21 Arresting Agency: ___________________________________________________ 22 City/ Parish of Arrest: ________________________________________________ 23 III. 24 Action taken: (Check appropriate action and insert date) 25 { } Charges not filed 26 { } Charges refused on ____/____/________ 27 { } Informal Adjustment Agreement completed on ____/____/________ 28 { } Adjudicated on ____/____/________ 29 { } Dismissed on ____/____/________ 30 { } Continued without date on ____/____/________ Page 17 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 IV. 2 Court Docket and Complaint #: __________________, # _____________ 3 V. 4 Authority for motion (Check one only) 5 { } This matter did not result in adjudication. 6 { } This matter resulted in a Families in Need of Services or delinquency 7 adjudication. 8 AND the court which had exercised juvenile jurisdiction has ceased to exercise such 9 in accordance with Children's Code Article 313. 10 AND the adjudication was not for murder, manslaughter, an offense requiring 11 registration as a sex offender under R.S. 15:542, kidnapping, or armed robbery. 12 AND mover has no adult felony conviction and no adult conviction for a 13 misdemeanor against a person involving a firearm. 14 AND mover has no pending indictment or bill of information against him. 15 WHEREFORE, mover prays that after due proceedings are had, there be an 16 order herein in favor of mover, ordering the clerk of court and all other agencies, 17 offices or organizations to expunge and seal their records or reports concerning the 18 conduct or condition of mover as a child as more fully described herein. 19 Respectfully submitted, 20 _________________________________________ 21 Name of Mover or Attorney 22 _________________________________________ 23 Address 24 _________________________________________ 25 City/State/Zip 26 _________________________________________ 27 Phone 28 ORDER 29 CONSIDERING the above and foregoing: 30 IT IS ORDERED that a contradictory hearing be and is hereby set for the 31 ______ day of _________________, 20____ at _________ in Section ________. 32 _________________, Louisiana this ______ day of __________________20___. Page 18 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 ____________________________________ 2 JUDGE 3 Note: Please add any additional necessary agencies below. 4 PLEASE SERVE: 5 Parish of___________________ 6 District Attorney________________ 7 Clerk of Court _________________ 8 Sheriff________________________ 9 Bureau of Identification and Information 10 Attn: Expungement 11 7919 Independence Blvd. 12 Baton Rouge, Louisiana 70806 13 and 14 _______________________________________________________________ 15 Name of Agency Name of Agency 16 _______________________________________________________________ 17 Attn: Attn: 18 _______________________________________________________________ 19 Address Address 20 _______________________________________________________________ 21 City/State/Zip City/State/Zip 22 B. The following form shall be used to order the expungement and sealing: 23 ORDER OF EXPUNGEMENT AND SEAL ING 24 CONSIDERING the Motion for Expungement and Sealing and the evidence 25 adduced as to the following described matter, and as to the following described 26 conduct or conditions: 27 Item #s Offense(s) ChargedDate of Arrest(s)Arresting Agencies 28 IT IS ORDERED that the clerk of court expunge and seal all records and 29 reports, in any medium, including but not limited to pleadings, exhibits, reports, Page 19 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 minute entries, correspondence, and all other documents. The court may maintain 2 a confidential record of the fact of an adjudication, which may be released only upon 3 written motion of a court exercising criminal jurisdiction over the mover herein and 4 then only for purposes authorized by the Code of Criminal Procedure. 5 IT IS FURTHER ORDERED that all officials, agencies, institutions, boards, 6 systems, and law enforcement officers and their employees, agents, and consultants 7 expunge and seal all records and reports, in any form, concerning the above- 8 described matter, and any other photographic, fingerprint, DNA, or any other 9 information of any and all kinds and descriptions. The custodian of records and 10 reports of the agency or office may maintain a copy of this order. However, the 11 custodian shall not disclose to anyone the fact that an order is maintained or that the 12 expunged and sealed records or reports previously existed except upon written order 13 of the court. 14 IT IS FURTHER ORDERED that each agency and law enforcement office 15 herein served and having any records or reports of the conduct or condition file a 16 sworn affidavit with the clerk of court to the effect that the records and reports have 17 been expunged and sealed and that no notation or references have been retained in 18 any central depository which could or might lead to the inference that any report or 19 record was on file with the agency or law enforcement office served, which affidavit 20 shall be filed with the clerk of court within ______ days after service of this order. 21 Signed at______________, Louisiana this ____ day of _______________20____. 22 ________________________________________ 23 JUDGE 24 Note: Please add any necessary agencies below. 25 PLEASE SERVE: 26 Parish of____________________ 27 District Attorney______________ 28 Clerk of Court_____________________ 29 Sheriff______________________ 30 Bureau of Identification & Information Page 20 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 Attn: Expungements 2 7919 Independence Blvd. 3 Baton Rouge, Louisiana 70806 4 and 5 _______________________________________________________________ 6 Name of Agency Name of Agency 7 _______________________________________________________________ 8 Attn: Attn: 9 ______________________________________________________________ 10 Address Address 11 _______________________________________________________________ 12 City/State/Zip City/State/Zip 13 Art. 926. Affidavit of response form 14 The following form shall be used for filing an affidavit of response to a 15 motion for expungement and sealing in accordance with Article 919: 16 AFFIDAVIT OF RESPONSE 17 Pursuant to Children's Code Article 919, the Respondent agency or office, 18 ____________________, acknowledges the following: 19 { } No Opposition. Respondent has no opposition to the motion and respectfully 20 consents to waiver of the contradictory hearing. 21 { } Opposition to the Motion of Expungement and Sealing with Reasons. 22 Respondent respectfully requests a contradictory hearing. 23 As grounds for its objection, the Respondent asserts as follows: 24 { } The court is still exercising jurisdiction. 25 { } The adjudicated offense was for murder, manslaughter, an offense requiring 26 registration as a sex offender under R.S. 15:542, kidnapping, or armed robbery and 27 therefore a hearing is required by law. 28 { }The adjudication was for a felony offense, and the applicant has an adult felony 29 conviction. 30 { }The adjudication was for a felony offense, and the applicant has an adult 31 conviction for a misdemeanor against a person involving a firearm. Page 21 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 { }The adjudication was for a felony offense, and the applicant has a pending 2 indictment or bill of information filed against him. 3 Respectfully submitted, 4 _________________________________________ 5 Name of Respondent/Signature of Attorney 6 _________________________________________ 7 Address 8 _________________________________________ 9 City/State/Zip 10 _________________________________________ 11 Phone 12 PLEASE SERVE: 13 Parish of____________________ 14 District Attorney______________ 15 Clerk of Court_____________________ 16 Sheriff______________________ 17 Bureau of Identification & Information 18 Attn: Expungements 19 7919 Independence Blvd. 20 Baton Rouge, Louisiana 70806 21 and 22 _______________________________________________________________ 23 Name of Agency Name of Agency 24 _______________________________________________________________ 25 Attn: Attn: 26 ______________________________________________________________ 27 Address Address 28 _______________________________________________________________ 29 City/State/Zip City/State/Zip 30 Section 2. The following comments to Children's Code Articles 733, 733.1, 735, 31 736, and 758 are hereby provided as follows: 32 Art. 733. Instanter orders of custody 33 * * * Page 22 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 Comments - 2017 2 (a) In accordance with Article 792, the taking into custody of a child based 3 on grounds of Families in Need of Services is not an arrest and should not be 4 construed to be an arrest. Article 793 further provides that any record thereof shall 5 not be created, maintained, or disclosed as a juvenile delinquency or criminal arrest 6 record. 7 (b) All records and reports regarding Families in Need of Services 8 proceedings are confidential, and any violation of this confidentiality may subject 9 the violator to penalties. See Children's Code Article 412. 10 Art. 733.1. Stop of child absent from school; transportation to school facility 11 * * * 12 Comments - 2017 13 (a) In accordance with Articles 792 and 793, any stop, detention, 14 questioning, release, or transportation of a child pursuant to this Article shall not be 15 considered an arrest of the child, and any record thereof shall not be created, 16 maintained, or disclosed as an arrest record. 17 (b) All records and reports regarding Families in Need of Services 18 proceedings are confidential, and any violation of this confidentiality may subject 19 the violator to penalties. See Children's Code Article 412. 20 * * * 21 Art. 735. Taking child into custody with a court order 22 * * * 23 Comments - 2017 24 (a) In accordance with Article 792, the taking into custody of a child based 25 on grounds of Families in Need of Services is not an arrest and should not be 26 construed to be an arrest. 27 (b) All records and reports regarding Families in Need of Services 28 proceedings are confidential, and any violation of this confidentiality may subject 29 the violator to penalties. See Children's Code Article 412. 30 Art. 736. Taking child into custody without a court order 31 * * * 32 Comments - 2017 33 (a) In accordance with Article 792, the taking into custody of a child based 34 on grounds of Families in Need of Services is not an arrest and should not be 35 construed to be an arrest. 36 (b) All records and reports regarding Families in Need of Services 37 proceedings are confidential, and any violation of this confidentiality may subject 38 the violator to penalties. See Children's Code Article 412. 39 * * * Page 23 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 Art. 758. Advice of rights at appearance to answer petition 2 * * * 3 Comments - 2017 4 The list of advisements in Article 740 include instructing the child as to the 5 nature of Families in Need of Services matters and records pursuant to Article 792. 6 * * * 7 Section 3. R.S. 15:576(2), 579, 593 and 614(B) are hereby amended and reenacted 8 to read as follows: 9 §576. Definitions 10 As used in this Chapter: 11 * * * 12 (2) The terms "criminal history record" or "criminal history record 13 information" mean information collected by criminal justice agencies on individuals 14 consisting of identifiable descriptions and notations of arrests, detentions, 15 indictments, bills of information, or any formal criminal charges, and any disposition 16 arising therefrom, including sentencing, correctional supervision, and release. The 17 terms do not include intelligence or investigatory purposes, nor does it include any 18 identification information which does not indicate involvement of the individual in 19 the criminal justice system. The terms do not include records of juvenile criminal 20 conduct. 21 * * * 22 §579. Rules and regulations 23 The bureau shall issue rules and regulations, consistent with United States 24 Department of Justice requirements, the constitution of Louisiana, the Louisiana 25 Code of Criminal Procedure, the Louisiana Children's Code, and the Louisiana 26 Revised Statutes of 1950, governing the maintenance of privacy and security of 27 criminal history records and records of juvenile criminal conduct; governing access 28 to and use of records maintained by the central repository; governing restrictions to 29 access and use by authorized agencies or individuals of any state owned or operated 30 system of communications utilized for transmitting criminal history record Page 24 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 information to or from the bureau; and governing the purging of any information 2 maintained by the bureau as permitted by law. Records of juvenile criminal conduct 3 shall not be made a part of any state or local criminal background check. 4 * * * 5 §593. Prohibition against destruction of records 6 Notwithstanding the provisions of Code of Criminal Procedure Articles 893 7 and 894 of the Code of Criminal Procedure and R.S. 40:983, and except in 8 accordance with the provisions set forth in R.S. 44:9 Title XXXIV of the Code of 9 Criminal Procedure or Children's Code Articles 917 through 926, no judge or other 10 official shall order the expungement, sealing, alteration, or destruction of any report 11 or record of the bureau or of any agency subject to reporting requirements of the 12 bureau. 13 * * * 14 §614. Removal of records 15 * * * 16 B. The state police shall remove all reports and records and identifiable 17 information in the data base database or data bank pertaining to the person and 18 destroy all samples from the person upon receipt of a written request for the removal 19 of the report and record and a certified court order of expungement and sealing 20 properly obtained pursuant to the provisions of R.S. 44:9 Title XXXIV of the Code 21 of Criminal Procedure or Children's Code Articles 917 through 926. 22 Section 4. R.S. 44:4.1(B)(39) is hereby amended and reenacted to read as follows: 23 §4.1. Exceptions 24 * * * 25 B. The legislature further recognizes that there exist exceptions, exemptions, 26 and limitations to the laws pertaining to public records throughout the revised 27 statutes and codes of this state. Therefore, the following exceptions, exemptions, and 28 limitations are hereby continued in effect by incorporation into this Chapter by 29 citation: 30 * * * Page 25 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 506 ENROLLED 1 (39) Children's Code Articles 328, 404, 412, 424.6, 424.9, 441, 543, 545, 2 615, 616, 616.1, 663, 737, 793, 888, 891, 893, 920, 921, 922, 1007, 1106, 1107, 3 1185, 1186, 1187, 1207, 1213, 1229, 1235, 1252, 1273, 1283.5, 1283.10, 1416, 1453, 4 1568. 5 * * * 6 Section 5. Children's Code Article 738(D) is hereby repealed in its entirety. SPEAKER OF THE HOUSE OF REPRESENTATIVES PRESIDENT OF THE SENATE GOVERNOR OF THE STATE OF LOUISIANA APPROVED: Page 26 of 26 CODING: Words in struck through type are deletions from existing law; words underscored are additions.