1 | 1 | | |
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2 | 2 | | |
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3 | 3 | | EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW. |
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4 | 4 | | [Brackets] indicate matter deleted from existing law. |
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5 | 5 | | *sb0088* |
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6 | 6 | | |
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7 | 7 | | SENATE BILL 88 |
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8 | 8 | | E2 EMERGENCY BILL 3lr0532 |
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9 | 9 | | (PRE–FILED) |
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10 | 10 | | By: Senators Waldstreicher and Carter |
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11 | 11 | | Requested: October 11, 2022 |
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12 | 12 | | Introduced and read first time: January 11, 2023 |
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13 | 13 | | Assigned to: Judicial Proceedings |
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14 | 14 | | |
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15 | 15 | | A BILL ENTITLED |
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16 | 16 | | |
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17 | 17 | | AN ACT concerning 1 |
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18 | 18 | | |
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19 | 19 | | Criminal Procedure – Automatic Expungement – Pardoned Conviction of 2 |
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20 | 20 | | Possession of Cannabis 3 |
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21 | 21 | | (Pardons for Simple Possession of Cannabis Act of 2023) 4 |
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22 | 22 | | |
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23 | 23 | | FOR the purpose of requiring that certain records relating to a certain conviction of 5 |
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24 | 24 | | possession of cannabis that has been fully and unconditionally pardoned by the 6 |
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25 | 25 | | Governor be automatically expunged; establishing a procedure for the automatic 7 |
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26 | 26 | | expungement of pardoned possession of cannabis convictions; and generally relating 8 |
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27 | 27 | | to expungement of records. 9 |
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28 | 28 | | |
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29 | 29 | | BY repealing and reenacting, without amendments, 10 |
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30 | 30 | | Article – Criminal Procedure 11 |
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31 | 31 | | Section 10–105(a) and 10–107 12 |
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32 | 32 | | Annotated Code of Maryland 13 |
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33 | 33 | | (2018 Replacement Volume and 2022 Supplement) 14 |
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34 | 34 | | |
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35 | 35 | | BY adding to 15 |
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36 | 36 | | Article – Criminal Procedure 16 |
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37 | 37 | | Section 10–113 17 |
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38 | 38 | | Annotated Code of Maryland 18 |
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39 | 39 | | (2018 Replacement Volume and 2022 Supplement) 19 |
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40 | 40 | | |
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41 | 41 | | SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 20 |
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42 | 42 | | That the Laws of Maryland read as follows: 21 |
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43 | 43 | | |
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44 | 44 | | Article – Criminal Procedure 22 |
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45 | 45 | | |
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46 | 46 | | 10–105. 23 |
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47 | 47 | | 2 SENATE BILL 88 |
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48 | 48 | | |
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49 | 49 | | |
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50 | 50 | | (a) A person who has been charged with the commission of a crime, including a 1 |
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51 | 51 | | violation of the Transportation Article for which a term of imprisonment may be imposed, 2 |
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52 | 52 | | or who has been charged with a civil offense or infraction, except a juvenile offense, may 3 |
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53 | 53 | | file a petition listing relevant facts for expungement of a police record, court record, or other 4 |
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54 | 54 | | record maintained by the State or a political subdivision of the State if: 5 |
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55 | 55 | | |
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56 | 56 | | (1) the person is acquitted; 6 |
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57 | 57 | | |
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58 | 58 | | (2) the charge is otherwise dismissed; 7 |
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59 | 59 | | |
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60 | 60 | | (3) a probation before judgment is entered, unless the person is charged 8 |
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61 | 61 | | with a violation of § 21–902 of the Transportation Article or Title 2, Subtitle 5 or § 3–211 9 |
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62 | 62 | | of the Criminal Law Article; 10 |
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63 | 63 | | |
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64 | 64 | | (4) a nolle prosequi or nolle prosequi with the requirement of drug or 11 |
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65 | 65 | | alcohol treatment is entered; 12 |
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66 | 66 | | |
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67 | 67 | | (5) the court indefinitely postpones trial of a criminal charge by marking 13 |
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68 | 68 | | the criminal charge “stet” or stet with the requirement of drug or alcohol abuse treatment 14 |
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69 | 69 | | on the docket; 15 |
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70 | 70 | | |
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71 | 71 | | (6) the case is compromised under § 3–207 of the Criminal Law Article; 16 |
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72 | 72 | | |
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73 | 73 | | (7) the charge was transferred to the juvenile court under § 4–202 of this 17 |
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74 | 74 | | article; 18 |
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75 | 75 | | |
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76 | 76 | | (8) the person: 19 |
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77 | 77 | | |
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78 | 78 | | (i) is convicted of only one criminal act, and that act is not a crime 20 |
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79 | 79 | | of violence; and 21 |
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80 | 80 | | |
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81 | 81 | | (ii) is granted a full and unconditional pardon by the Governor; 22 |
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82 | 82 | | |
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83 | 83 | | (9) the person was convicted of a crime or found not criminally responsible 23 |
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84 | 84 | | under any State or local law that prohibits: 24 |
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85 | 85 | | |
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86 | 86 | | (i) urination or defecation in a public place; 25 |
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87 | 87 | | |
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88 | 88 | | (ii) panhandling or soliciting money; 26 |
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89 | 89 | | |
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90 | 90 | | (iii) drinking an alcoholic beverage in a public place; 27 |
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91 | 91 | | |
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92 | 92 | | (iv) obstructing the free passage of another in a public place or a 28 |
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93 | 93 | | public conveyance; 29 |
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94 | 94 | | |
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95 | 95 | | (v) sleeping on or in park structures, such as benches or doorways; 30 |
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96 | 96 | | SENATE BILL 88 3 |
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97 | 97 | | |
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98 | 98 | | |
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99 | 99 | | (vi) loitering; 1 |
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100 | 100 | | |
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101 | 101 | | (vii) vagrancy; 2 |
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102 | 102 | | |
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103 | 103 | | (viii) riding a transit vehicle without paying the applicable fare or 3 |
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104 | 104 | | exhibiting proof of payment; or 4 |
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105 | 105 | | |
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106 | 106 | | (ix) except for carrying or possessing an explosive, acid, concealed 5 |
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107 | 107 | | weapon, or other dangerous article as provided in § 7–705(b)(6) of the Transportation 6 |
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108 | 108 | | Article, any of the acts specified in § 7–705 of the Transportation Article; 7 |
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109 | 109 | | |
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110 | 110 | | (10) the person was found not criminally responsible under any State or 8 |
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111 | 111 | | local law that prohibits misdemeanor: 9 |
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112 | 112 | | |
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113 | 113 | | (i) trespass; 10 |
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114 | 114 | | |
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115 | 115 | | (ii) disturbing the peace; or 11 |
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116 | 116 | | |
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117 | 117 | | (iii) telephone misuse; 12 |
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118 | 118 | | |
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119 | 119 | | (11) except as provided in subsection (a–1) of this section, the person was 13 |
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120 | 120 | | convicted of a crime and the act on which the conviction was based is no longer a crime; 14 |
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121 | 121 | | |
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122 | 122 | | (12) the person was convicted of possession of cannabis under § 5–601 of the 15 |
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123 | 123 | | Criminal Law Article; or 16 |
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124 | 124 | | |
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125 | 125 | | (13) the person was convicted of a crime and the conviction was vacated 17 |
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126 | 126 | | under § 8–302 of this article. 18 |
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127 | 127 | | |
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128 | 128 | | 10–107. 19 |
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129 | 129 | | |
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130 | 130 | | (a) (1) In this subtitle, if two or more charges, other than one for a minor traffic 20 |
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131 | 131 | | violation or possession of cannabis under § 5–601 of the Criminal Law Article, arise from 21 |
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132 | 132 | | the same incident, transaction, or set of facts, they are considered to be a unit. 22 |
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133 | 133 | | |
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134 | 134 | | (2) A charge for a minor traffic violation or possession of cannabis under § 23 |
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135 | 135 | | 5–601 of the Criminal Law Article that arises from the same incident, transaction, or set of 24 |
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136 | 136 | | facts as a charge in the unit is not a part of the unit. 25 |
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137 | 137 | | |
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138 | 138 | | (b) (1) If a person is not entitled to expungement of one charge or conviction in 26 |
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139 | 139 | | a unit, the person is not entitled to expungement of any other charge or conviction in the 27 |
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140 | 140 | | unit. 28 |
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141 | 141 | | |
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142 | 142 | | (2) The disposition of a charge for a minor traffic violation that arises from 29 |
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143 | 143 | | the same incident, transaction, or set of facts as a charge in the unit does not affect any 30 |
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144 | 144 | | right to expungement of a charge or conviction in the unit. 31 |
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145 | 145 | | 4 SENATE BILL 88 |
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146 | 146 | | |
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147 | 147 | | |
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148 | 148 | | 10–113. 1 |
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149 | 149 | | |
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150 | 150 | | (A) A POLICE RECORD , COURT RECORD , OR OTHER RECORD MAIN TAINED 2 |
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151 | 151 | | BY THE STATE OR A POLITICAL SUBDIVISION OF THE STATE RELATING TO A 3 |
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152 | 152 | | CONVICTION OF POSSESSION OF CANNABIS UNDER § 5–601 OF THE CRIMINAL LAW 4 |
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153 | 153 | | ARTICLE THAT HAS BEEN FULLY AND UNCONDITIONALLY PARDONED BY THE 5 |
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154 | 154 | | GOVERNOR SHALL BE AUTOMATICALLY EXPUNGED. 6 |
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155 | 155 | | |
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156 | 156 | | (B) (1) ON OR BEFORE 60 DAYS AFTER THE GOVERNOR’S FULL AND 7 |
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157 | 157 | | UNCONDITIONAL PARDON OF A CONVICTION OF POSSESSION OF CANNAB IS UNDER § 8 |
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158 | 158 | | 5–601 OF THE CRIMINAL LAW ARTICLE BECOMES EFFECTIVE , OR AUGUST 1, 2023, 9 |
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159 | 159 | | WHICHEVER IS LATER , THE COURT WITH JURIS DICTION OVER THE MAT TER SHALL: 10 |
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160 | 160 | | |
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161 | 161 | | (I) SEARCH DILIGENTLY FO R AND EXPUNGE EACH C OURT 11 |
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162 | 162 | | RECORD ABOUT THE CONVICTION AND UNDER LYING CHARGE; AND 12 |
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163 | 163 | | |
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164 | 164 | | (II) SEND A NOTICE OF EXP UNGEMENT CONTAINING ALL 13 |
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165 | 165 | | RELEVANT FACTS ABOUT THE EXPUNGEMENT , CONVICTION, AND UNDERLYING 14 |
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166 | 166 | | CHARGE TO: 15 |
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167 | 167 | | |
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168 | 168 | | 1. THE CENTRAL REPOSITORY; 16 |
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169 | 169 | | |
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170 | 170 | | 2. EACH BOOKING FACILITY OR LAW ENFORCEMENT 17 |
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171 | 171 | | UNIT THAT THE COURT BELIEVES MAY HAVE A POLICE RECORD ABOUT THE 18 |
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172 | 172 | | UNDERLYING ARREST, CONFINEMENT , OR CHARGE; AND 19 |
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173 | 173 | | |
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174 | 174 | | 3. THE PERSON ENTITLED T O EXPUNGEMENT . 20 |
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175 | 175 | | |
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176 | 176 | | (2) WITHIN 60 DAYS AFTER RECEIPT O F THE NOTICE IN PARA GRAPH 21 |
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177 | 177 | | (1)(II) OF THIS SUBSECTION, THE CENTRAL REPOSITORY, A BOOKING FACILITY , AND 22 |
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178 | 178 | | ANY OTHER LAW ENFORC EMENT UNIT SHALL : 23 |
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179 | 179 | | |
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180 | 180 | | (I) SEARCH DILIGENTLY FOR AND EXPUNGE EACH POL ICE AND 24 |
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181 | 181 | | COURT RECORD ABOUT T HE ARREST, CONFINEMENT , CHARGING, OR CONVICTION 25 |
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182 | 182 | | OF THE PERSON ; AND 26 |
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183 | 183 | | |
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184 | 184 | | (II) ADVISE, IN WRITING , THE PERSON ENTITLED TO 27 |
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185 | 185 | | EXPUNGEMENT OF COMPL IANCE WITH THE ORDER . 28 |
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186 | 186 | | |
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187 | 187 | | (C) (1) A POLICE OR COURT RECO RD EXPUNGED UNDER TH IS SECTION 29 |
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188 | 188 | | MAY NOT BE EXPUNGED BY OBLITERATION UNTI L 3 YEARS AFTER THE CONVICTION. 30 |
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189 | 189 | | SENATE BILL 88 5 |
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190 | 190 | | |
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191 | 191 | | |
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192 | 192 | | (2) DURING THE 3–YEAR PERIOD DESCRIBE D IN PARAGRAPH (1) OF 1 |
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193 | 193 | | THIS SUBSECTION , THE RECORDS SHALL BE REMOVED TO A SEPARAT E SECURE AREA 2 |
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194 | 194 | | TO WHICH PERSONS WHO DO NOT HAVE LEGITIMA TE REASON FOR ACCESS ARE 3 |
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195 | 195 | | DENIED ACCESS . 4 |
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196 | 196 | | |
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197 | 197 | | (3) FOR PURPOSES OF THIS SUBSECTION, A LEGITIMATE REASON FOR 5 |
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198 | 198 | | ACCESSING THE RECORD S INCLUDES USING THE RECORDS FOR PURPOSES OF 6 |
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199 | 199 | | PROCEEDINGS RELATING TO THE UNDERLYING ARREST OR CHARGE . 7 |
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200 | 200 | | |
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201 | 201 | | (D) THE FOLLOWING DOES NOT PROHIBIT THE EXPUNGEMENT OF A 8 |
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202 | 202 | | RECORD OF A PERSON WHO QUALIFIES FOR EXPUNGEMENT UNDER SUBSECTION (A) 9 |
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203 | 203 | | OF THIS SECTION: 10 |
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204 | 204 | | |
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205 | 205 | | (1) THE PERSON IS CURREN TLY INCARCERATED ; OR 11 |
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206 | 206 | | |
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207 | 207 | | (2) THE PERSON HAS BEEN CONVICTED OF ANOTHER CRIME AFTER : 12 |
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208 | 208 | | |
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209 | 209 | | (I) THE DATE OF THE SENT ENCE FOR POSSESSION OF 13 |
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210 | 210 | | CANNABIS UNDER § 5–601 OF THE CRIMINAL LAW ARTICLE; 14 |
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211 | 211 | | |
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212 | 212 | | (II) THE DATE OF RELEASE FROM INCARCERATION FOR 15 |
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213 | 213 | | POSSESSION OF CANNABIS UNDER § 5–601 OF THE CRIMINAL LAW ARTICLE; 16 |
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214 | 214 | | |
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215 | 215 | | (III) THE DATE OF DISCHARGE FROM PAROLE FOR POSS ESSION 17 |
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216 | 216 | | OF CANNABIS UNDER § 5–601 OF THE CRIMINAL LAW ARTICLE; OR 18 |
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217 | 217 | | |
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218 | 218 | | (IV) THE DATE OF DISCHARGE FROM PROBATION FOR 19 |
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219 | 219 | | POSSESSION OF CANNABIS UNDER § 5–601 OF THE CRIMINAL LAW ARTICLE. 20 |
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220 | 220 | | |
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221 | 221 | | (E) IF THE AUTOMATIC EXPU NGEMENT OF RECORDS R ELATING TO A 21 |
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222 | 222 | | PARDONED CONVICTION OF POSSESSION OF CAN NABIS IS NOT EFFECTUATED AS 22 |
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223 | 223 | | REQUIRED UNDER SUBSECTION (B) OF THIS SECT ION, THE PERSON ENTITLED TO 23 |
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224 | 224 | | EXPUNGEMENT MAY FILE A PETITION FOR EXPUNGEMENT UNDER § 10–105(A)(12) 24 |
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225 | 225 | | OF THIS SUBTITLE. 25 |
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226 | 226 | | |
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227 | 227 | | (F) A PERSON WHO IS ENTITL ED TO AUTOMATIC EXPU NGEMENT UNDER 26 |
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228 | 228 | | THIS SECTION MAY NOT BE REQUIRED TO PAY A NY FEE OR COSTS IN C ONNECTION 27 |
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229 | 229 | | WITH THE EXPUNGEMENT . 28 |
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230 | 230 | | |
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231 | 231 | | SECTION 2. AND BE IT FURTHER ENACTED, That this Act is an emergency 29 |
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232 | 232 | | measure, is necessary for the immediate preservation of the public health or safety, has 30 |
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233 | 233 | | been passed by a yea and nay vote supported by three–fifths of all the members elected to 31 |
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234 | 234 | | each of the two Houses of the General Assembly, and shall take effect from the date it is 32 |
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235 | 235 | | enacted. 33 |
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