SLS 22RS-476 ENGROSSED 2022 Regular Session SENATE BILL NO. 334 BY SENATOR JACKSON CRIMINAL RECORDS. Provides for attempted malfeasance in office convictions to be set aside and expunged. (8/1/22) 1 AN ACT 2 To amend and reenact Code of Criminal Procedure Art. 978, 987, and 989, and to enact R.S. 3 14:134(D), relative to expungement of records; to provide relative to the crime of 4 attempted malfeasance in office; to provide that convictions for attempted 5 malfeasance in office may be set aside; to provide relative to expungement of records 6 of arrest and conviction for attempted malfeasance in office; and to provide for 7 related matters. 8 Be it enacted by the Legislature of Louisiana: 9 Section 1. Code of Criminal Procedure Art. 978, 987, and 989 are hereby amended 10 and reenacted to read as follows: 11 Art. 978. Motion to expunge record of arrest and conviction of a felony offense 12 A. Except as provided in Paragraph B of this Article, a person may file a 13 motion to expunge his record of arrest and conviction of a felony offense if any of 14 the following apply: 15 * * * 16 (4) The person was convicted of attempted malfeasance in office. If the 17 expungement is granted under this Subparagraph, it shall be filed at no cost to Page 1 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 334 SLS 22RS-476 ENGROSSED 1 the defendant. 2 * * * 3 Art. 987. Motion to set aside conviction and dismiss prosecution; rule to show 4 cause; order of dismissal forms to be used 5 "STATE OF LOUISIANA 6 JUDICIAL DISTRICT FOR THE PARISH OF 7 ______________________________ 8 9 No.: _____________ Division: "_______" 10 State of Louisiana 11 vs. 12 _______________________________________________________ 13 MOTION TO SET ASIDE CONVICTION AND 14 DISMISS PROSECUTION 15 NOW INTO HONORABLE COURT, comes 16 G Defendant, OR 17 G Defendant through undersigned Counsel, 18 who moves that the conviction pursuant to Louisiana Code of Criminal Procedure 19 G Article 894(B) Misdemeanors, OR 20 G Article 893(E) Felonies, OR 21 in the above numbered case be set aside and that the prosecution dismissed in accordance with the Code 22 of Criminal Procedure in that: 23 G the The period of the deferred sentence has run and petitioner has successfully completed the 24 terms of his probation. 25 G The defendant was convicted for the offense of attempted malfeasance in office. 26 The mover is further identified below: 27 DOCKET NUMBER: _______________________ 28 CHARGE: _______________________ 29 DATE OF ARREST: _______________________ 30 ARRESTING AGENCY: _______________________ 31 CITY/PARISH OF ARREST: _______________________ 32 The Mover prays that, after a contradictory hearing with the District Attorney's Office, the Court 33 order the above numbered case be set aside and that the prosecution dismissed in accordance with the 34 Code of Criminal Procedure. 35 Respectfully submitted, 36 ____________________________________ Page 2 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 334 SLS 22RS-476 ENGROSSED 1 Signature of Attorney for Mover/Defendant 2 3 ____________________________________ 4 Attorney for Mover/Defendant Name 5 6 ____________________________________ 7 Attorney's Bar Roll No. 8 9 ____________________________________ 10 Address 11 12 ____________________________________ 13 City, State, ZIP Code 14 15 ____________________________________ 16 Telephone Number 17 18 19 If not represented by counsel: 20 21 ____________________________________ 22 Signature of Mover/Defendant 23 24 ____________________________________ 25 Mover/Defendant Name 26 27 ____________________________________ 28 Address 29 30 ____________________________________ 31 City, State, ZIP Code 32 33 ____________________________________ 34 Telephone Number 35 36 STATE OF LOUISIANA 37 JUDICIAL DISTRICT FOR THE PARISH OF Page 3 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 334 SLS 22RS-476 ENGROSSED 1 ______________________________ 2 3 No.: ______________ Division: "_______" 4 5 State of Louisiana 6 7 vs. 8 9 _______________________________________________________ 10 11 RULE TO SHOW CAUSE 12 13 IT IS HEREBY ORDERED, that the District Attorney show cause on the _______ day of 14 ______________________, 20 _____, at ______o'clock __m why the foregoing motion should not be 15 granted. 16 THUS ORDERED AND SIGNED this ____ day of _________________, 20 ____ at 17 ______________, Louisiana, ___________________________. 18 ___________________________ 19 JUDGE 20 21 PLEASE SERVE: 22 23 1. District Attorney: _____________________________________________ 24 25 2. Attorney for Defendant and/or Defendant ____________________________ 26 27 STATE OF LOUISIANA 28 JUDICIAL DISTRICT FOR THE PARISH OF 29 ______________________________ 30 31 No.: _________ Division: "_______" 32 33 State of Louisiana 34 35 vs. 36 _______________________________________________________ 37 38 ORDER OF DISMISSAL 39 40 Considering the Motion to Set Aside Conviction and Dismiss Prosecution, the hearing conducted 41 on the representation of the State of Louisiana of its consent hereto, and that there is no opposition for any 42 good cause appearing herein; 43 IT IS ORDERED, ADJUDGED AND DECREED that this conviction is set aside and the 44 prosecution dismissed for purposes of expungement. 45 THUS ORDERED AND SIGNED this _____ day of _______________, 20 ____at 46 ________________, Louisiana. 47 ___________________________________ 48 JUDGE 49 Page 4 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 334 SLS 22RS-476 ENGROSSED 1 PLEASE SERVE: 2 3 1. District Attorney:________________________________________________ 4 5 2. Attorney for Defendant and/or Defendant ___________________________" 6 7 * * * 8 Art. 989. Motion for expungement forms to be used 9 STATE OF LOUISIANA 10 JUDICIAL DISTRICT FOR THE PARISH OF 11 ______________________________ 12 No.: _____________ Division: "_______" 13 State of Louisiana 14 vs. 15 _______________________________________________________ 16 MOTION FOR EXPUNGEMENT 17 NOW INTO COURT comes mover, who provides the court with the 18 following information in connection with this request: 19 I. DEFENDANT INFORMATION 20 NAME: ___________________________________________________________ 21 (Last, First, MI) 22 DOB: ________/______/_______ (MM/DD/YYYY) 23 GENDER _____ Female _____Male 24 SSN (last 4 digits): XXX-XX-________ 25 RACE: _________________ 26 DRIVER LIC.# _________________ 27 ARRESTING AGENCY: __________________________________________ 28 SID# (if available): _________________ 29 ARREST NUMBER (ATN): _________________ 30 AGENCY ITEM NO. _________________ 31 Mover is entitled to expunge the record of his arrest/conviction pursuant to 32 Louisiana Code of Criminal Procedure Article 971 et seq. and states the following 33 in support: 34 II.ARREST INFORMATION 35 1. Mover was arrested on _______/______/_______ (MM/DD/YYYY) 36 2. _____ YES _____ NO A supplemental sheet with arrests and/or 37 convictions is attached after page 2 of this 38 Motion. 39 3. Mover was: 40 _____ YES _____ NO Arrested, but it did not result in conviction 41 _____ YES _____ NO Convicted of and seeks to expunge a 42 misdemeanor 43 _____ YES _____ NO Convicted of and seeks to expunge a felony 44 _____ YES _____ NO Convicted but determined to be factually 45 innocent and entitled to compensation for a 46 wrongful conviction pursuant to the 47 provisions of R.S. 15:572.8. 48 4. Mover was booked and/or charged with the following offenses: (List each 49 offense booked and charged separately. Attach a supplemental sheet, if 50 necessary.) 51 ____ Yes ____ No ARRESTS THAT DID NOT RESULT IN CONVICTION 52 NO. 1 La. Rev. Stat. Ann. § _______ : ________ 53 Name of the offense __________________ 54 ( ) Time expired for prosecution__________________ 55 (MM/DD/YYYY) 56 ( ) Not prosecuted for any offense 57 arising out of this charge. 58 ( ) Pre-trial Diversion Program. 59 ( ) DWI Pre-Trial Diversion Program Page 5 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 334 SLS 22RS-476 ENGROSSED 1 and 5 years have elapsed since the 2 date of arrest. 3 ( ) Charge dismissed 4 ( ) Found not guilty/judgment of acquittal 5 NO. 2 La. Rev. Stat. Ann. § _______ : ________ 6 Name of the offense __________________ 7 ( ) Time expired for prosecution__________________ 8 (MM/DD/YYYY) 9 ( ) Not prosecuted for any 10 offense arising out of this charge. 11 ( ) Pre-trial Diversion Program. 12 ( ) Charge dismissed 13 ( ) Found not guilty/judgment of acquittal 14 NO. 3 La. Rev. Stat. Ann. § _______ : ________ 15 Name of the offense __________________ 16 ( ) Time expired for prosecution__________________ 17 (MM/DD/YYYY) 18 ( ) Not prosecuted for any offense 19 arising out of this charge. 20 ( ) Pre-trial Diversion Program. 21 ( ) Charge dismissed 22 ( ) Found not guilty/judgment of acquittal 23 ____ Yes ____ NoMISDEMEANOR CONVICTIONS 24 NO. 1 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 passed 29 since completion of sentence. 30 NO. 2 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 passed 35 since completion of sentence. 36 ____ Yes ____ NoFELONY CONVICTIONS 37 NO. 1 La. Rev. Stat. Ann. § _______ : ________ 38 ( ) Conviction set aside/dismissed_____/____/_______ 39 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 40 ( ) More than 10 years have passed 41 since completion of sentence 42 ( ) Received a first offender pardon for an elibible eligible 43 offense 44 ( ) Convicted of attempted malfeasance in office 45 NO. 2 La. Rev. Stat. Ann. § _______ : ________ 46 ( ) Conviction set aside/dismissed_____/____/_______ 47 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 48 ( ) More than 10 years have passed 49 since completion of sentence 50 ( ) Received a first offender pardon for an eligible offense 51 ( ) Convicted of attempted malfeasance in office 52 ____ Yes ____ NoOPERATING A MOTOR VEHICLE WHILE 53 INTOXICATED CONVICTIONS 54 Mover has attached the following: 55 ( )A copy of the proof from the Department of Public Safety and 56 Corrections, office of motor vehicles, that it has received from the 57 clerk of court a certified copy of the record of the plea, fingerprints 58 of the defendant, and proof of the requirements set forth in C.Cr.P. Page 6 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 334 SLS 22RS-476 ENGROSSED 1 Art. 556, which shall include the defendant's date of birth, last four 2 digits of social security number, and driver's license number 3 5. Mover has attached to this Motion the following pertinent documents: 4 G Criminal Background Check from the La. State Police/Parish Sheriff 5 dated within the past 60 days (required). 6 G Bill(s) of Information (if any). 7 G Minute entry showing final disposition of case (if any). 8 G Certification Letter from the District Attorney for fee waiver (if 9 eligible). 10 G Certification Letter from the District Attorney verifying that the 11 applicant has no convictions or pending applicable criminal charges 12 in the requisite time periods. 13 G Certification Letter from the District Attorney verifying that the 14 charges were refused. 15 G Certification Letter from the District Attorney verifying that the 16 applicant did not participate in a pretrial diversion program. 17 G Copy of a first offender pardon 18 G A copy of the order waiving the sex offender registration and 19 notification requirements. 20 G A copy of the court order determination of factual innocence and 21 order of compensation for a wrongful conviction pursuant to the 22 provisions of R.S. 15:572.8 if applicable. 23 The Mover prays that if there is no objection timely filed by the arresting law 24 enforcement agency, the district attorney's office, or the Louisiana Bureau of 25 Criminal Identification and Information, that an order be issued herein ordering the 26 expungement of the record of arrest and/or conviction set forth above, including all 27 photographs, fingerprints, disposition, or any other such information, which record 28 shall be confidential and no longer considered a public record, nor be made available 29 to other persons, except a prosecutor, member of a law enforcement agency, or a 30 judge who may request such information in writing, certifying that such request is 31 for the purpose of prosecuting, investigating, or enforcing the criminal law, for the 32 purpose of any other statutorily defined law enforcement or administrative duties, 33 or for the purpose of the requirements of sex offender registration and notification 34 pursuant to the provisions of R.S. 15:541 et seq. or as an order of this Court to any 35 other person for good cause shown, or as otherwise authorized by law. 36 If an "Affidavit of No Opposition" by each agency named herein is attached 37 hereto and made a part hereof, Defendant requests that no contradictory hearing be 38 required and the Motion be granted ex parte. 39 Respectfully submitted, 40 ____________________________________ 41 Signature of Attorney for Mover/Defendant 42 ____________________________________ 43 Attorney for Mover/Defendant Name 44 ____________________________________ 45 Attorney's Bar Roll No. 46 ____________________________________ 47 Address 48 49 ____________________________________ 50 City, State, ZIP Code 51 ____________________________________ 52 Telephone Number 53 If not represented by counsel: 54 ____________________________________ 55 Signature of Mover/Defendant 56 ____________________________________ 57 Mover/Defendant Name 58 ____________________________________ Page 7 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 334 SLS 22RS-476 ENGROSSED 1 Address 2 ____________________________________ 3 City, State, ZIP Code 4 ____________________________________ 5 Telephone Number 6 7 * * * 8 9 Art. 989. Motion for expungement forms to be used 10 STATE OF LOUISIANA 11 JUDICIAL DISTRICT FOR THE PARISH OF 12 ______________________________ 13 No.: _____________ Division: "_______" 14 State of Louisiana 15 vs. 16 _______________________________________________________ 17 MOTION FOR EXPUNGEMENT 18 NOW INTO COURT comes mover, who provides the court with the 19 following information in connection with this request: 20 I. DEFENDANT INFORMATION 21 NAME: ___________________________________________________________ 22 (Last, First, MI) 23 DOB: ________/______/_______ (MM/DD/YYYY) 24 GENDER _____ Female _____Male 25 SSN (last 4 digits): XXX-XX-________ 26 RACE: _________________ 27 DRIVER LIC.# _________________ 28 ARRESTING AGENCY: __________________________________________ 29 SID# (if available): _________________ 30 ARREST NUMBER (ATN): _________________ 31 AGENCY ITEM NO. _________________ 32 Mover is entitled to expunge the record of his arrest/conviction pursuant to 33 Louisiana Code of Criminal Procedure Article 971 et seq. and states the following 34 in support: 35 II.ARREST INFORMATION 36 1. Mover was arrested on _______/______/_______ (MM/DD/YYYY) 37 2. _____ YES _____ NO A supplemental sheet with arrests and/or 38 convictions is attached after page 2 of this 39 Motion. 40 3. Mover was: 41 _____ YES _____ NO Arrested, but it did not result in conviction 42 _____ YES _____ NO Convicted of and seeks to expunge a 43 misdemeanor 44 _____ YES _____ NO Convicted of and seeks to expunge a felony 45 _____ YES _____ NO Convicted but determined to be factually 46 innocent and entitled to compensation for a 47 wrongful conviction pursuant to the 48 provisions of R.S. 15:572.8. 49 4. Mover was booked and/or charged with the following offenses: (List each 50 offense booked and charged separately. Attach a supplemental sheet, if 51 necessary.) 52 ____ Yes ____ No ARRESTS THAT DID NOT RESULT IN CONVICTION 53 NO. 1 La. Rev. Stat. Ann. § _______ : ________ 54 Name of the offense __________________ 55 ( ) Time expired for prosecution__________________ 56 (MM/DD/YYYY) 57 ( ) Not prosecuted for any offense 58 arising out of this charge. Page 8 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 334 SLS 22RS-476 ENGROSSED 1 ( ) Pre-trial Diversion Program. 2 ( ) DWI Pre-Trial Diversion Program 3 and 5 years have elapsed since the 4 date of arrest. 5 ( ) Charge dismissed 6 ( ) Found not guilty/judgment of acquittal 7 NO. 2 La. Rev. Stat. Ann. § _______ : ________ 8 Name of the offense __________________ 9 ( ) Time expired for prosecution__________________ 10 (MM/DD/YYYY) 11 ( ) Not prosecuted for any 12 offense arising out of this charge. 13 ( ) Pre-trial Diversion Program. 14 ( ) Charge dismissed 15 ( ) Found not guilty/judgment of acquittal 16 NO. 3 La. Rev. Stat. Ann. § _______ : ________ 17 Name of the offense __________________ 18 ( ) Time expired for prosecution__________________ 19 (MM/DD/YYYY) 20 ( ) Not prosecuted for any offense 21 arising out of this charge. 22 ( ) Pre-trial Diversion Program. 23 ( ) Charge dismissed 24 ( ) Found not guilty/judgment of acquittal 25 ____ Yes ____ NoMISDEMEANOR CONVICTIONS 26 NO. 1 La. Rev. Stat. Ann. § _______ : ________ 27 Name of the offense _________________ 28 ( ) Conviction set aside/dismissed_____/____/_______ 29 pursuant to C.Cr.P. Art. 894(B) (MM/DD/YYYY) 30 ( ) More than 5 years have passed 31 since completion of sentence. 32 NO. 2 La. Rev. Stat. Ann. § _______ : ________ 33 Name of the offense _________________ 34 ( ) Conviction set aside/dismissed_____/____/_______ 35 pursuant to C.Cr.P. Art. 894(B) (MM/DD/YYYY) 36 ( ) More than 5 years have passed 37 since completion of sentence. 38 ____ Yes ____ NoFELONY CONVICTIONS 39 NO. 1 La. Rev. Stat. Ann. § _______ : ________ 40 ( ) Conviction set aside/dismissed_____/____/_______ 41 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 42 ( ) More than 10 years have passed 43 since completion of sentence 44 ( ) Received a first offender pardon for an elibible eligible 45 offense 46 ( ) Convicted of attempted malfeasance in office 47 NO. 2 La. Rev. Stat. Ann. § _______ : ________ 48 ( ) Conviction set aside/dismissed_____/____/_______ 49 pursuant to C.Cr.P. Art. 893(E)(MM/DD/YYYY) 50 ( ) More than 10 years have passed 51 since completion of sentence 52 ( ) Received a first offender pardon for an eligible offense 53 ( ) Convicted of attempted malfeasance in office 54 ____ Yes ____ NoOPERATING A MOTOR VEHICLE WHILE 55 INTOXICATED CONVICTIONS 56 Mover has attached the following: 57 ( )A copy of the proof from the Department of Public Safety and 58 Corrections, office of motor vehicles, that it has received from the Page 9 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 334 SLS 22RS-476 ENGROSSED 1 clerk of court a certified copy of the record of the plea, fingerprints 2 of the defendant, and proof of the requirements set forth in C.Cr.P. 3 Art. 556, which shall include the defendant's date of birth, last four 4 digits of social security number, and driver's license number 5 5. Mover has attached to this Motion the following pertinent documents: 6 G Criminal Background Check from the La. State Police/Parish Sheriff 7 dated within the past 60 days (required). 8 G Bill(s) of Information (if any). 9 G Minute entry showing final disposition of case (if any). 10 G Certification Letter from the District Attorney for fee waiver (if 11 eligible). 12 G Certification Letter from the District Attorney verifying that the 13 applicant has no convictions or pending applicable criminal charges 14 in the requisite time periods. 15 G Certification Letter from the District Attorney verifying that the 16 charges were refused. 17 G Certification Letter from the District Attorney verifying that the 18 applicant did not participate in a pretrial diversion program. 19 G Copy of a first offender pardon 20 G A copy of the order waiving the sex offender registration and 21 notification requirements. 22 G A copy of the court order determination of factual innocence and 23 order of compensation for a wrongful conviction pursuant to the 24 provisions of R.S. 15:572.8 if applicable. 25 The Mover prays that if there is no objection timely filed by the arresting law 26 enforcement agency, the district attorney's office, or the Louisiana Bureau of 27 Criminal Identification and Information, that an order be issued herein ordering the 28 expungement of the record of arrest and/or conviction set forth above, including all 29 photographs, fingerprints, disposition, or any other such information, which record 30 shall be confidential and no longer considered a public record, nor be made available 31 to other persons, except a prosecutor, member of a law enforcement agency, or a 32 judge who may request such information in writing, certifying that such request is 33 for the purpose of prosecuting, investigating, or enforcing the criminal law, for the 34 purpose of any other statutorily defined law enforcement or administrative duties, 35 or for the purpose of the requirements of sex offender registration and notification 36 pursuant to the provisions of R.S. 15:541 et seq. or as an order of this Court to any 37 other person for good cause shown, or as otherwise authorized by law. 38 If an "Affidavit of No Opposition" by each agency named herein is attached 39 hereto and made a part hereof, Defendant requests that no contradictory hearing be 40 required and the Motion be granted ex parte. 41 Respectfully submitted, 42 ____________________________________ 43 Signature of Attorney for Mover/Defendant 44 ____________________________________ 45 Attorney for Mover/Defendant Name 46 ____________________________________ 47 Attorney's Bar Roll No. 48 ____________________________________ 49 Address 50 51 ____________________________________ 52 City, State, ZIP Code 53 ____________________________________ 54 Telephone Number 55 If not represented by counsel: 56 ____________________________________ 57 Signature of Mover/Defendant 58 ____________________________________ Page 10 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 334 SLS 22RS-476 ENGROSSED 1 Mover/Defendant Name 2 ____________________________________ 3 Address 4 ____________________________________ 5 City, State, ZIP Code 6 ____________________________________ 7 Telephone Number 8 9 Section 2. R.S. 14:134(D) is hereby enacted to read as follows: 10 §134. Malfeasance in office 11 * * * 12 D. No person shall be convicted of attempted malfeasance in office. Any 13 person convicted of attempted malfeasance in office prior to August 1, 2022, 14 shall have grounds to have the conviction set aside and the conviction expunged. The original instrument and the following digest, which constitutes no part of the legislative instrument, were prepared by Whitney Kauffeld. DIGEST SB 334 Engrossed 2022 Regular Session Jackson Present law provides for qualifications for a person to file a motion to expunge his record of arrest and conviction, including that the conviction was set aside and prosecution dismissed, more than 10 years have elapsed from the completion of the sentence without any additional convictions, the offender is entitled to a first offender pardon, or upon a contradictory hearing. Proposed law retains present law and provides for the additional qualification that the conviction was for the offense of attempted malfeasance in office. Present law provides forms for a motion to set aside a conviction and for expungement. Proposed law retains present law and adds that a person may file a motion to set aside a conviction and receive an expungement for the crime of attempted malfeasance in office. Proposed law retains present law but provides there is no offense of attempted malfeasance in office. Effective August 1, 2022. (Amends C.Cr.P. Art. 978, 987, and 989; adds R.S. 14:134(D)) Page 11 of 11 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions.