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 | | *hb0499* |
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6 | 6 | | |
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7 | 7 | | HOUSE BILL 499 |
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8 | 8 | | E2 5lr0443 |
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9 | 9 | | CF SB 432 |
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10 | 10 | | By: The Speaker (By Request – Administration) and Delegates Allen, Amprey, |
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11 | 11 | | Bartlett, Boafo, Fennell, Harris, D. Jones, J. Long, Palakovich Carr, |
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12 | 12 | | Phillips, Ruff, Simpson, Stein, Taveras, Taylor, Toles, Turner, Vogel, |
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13 | 13 | | White Holland, Wilkins, Williams, Wims, Woods, Woorman, and Wu |
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14 | 14 | | Introduced and read first time: January 22, 2025 |
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15 | 15 | | Assigned to: Judiciary |
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16 | 16 | | |
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17 | 17 | | A BILL ENTITLED |
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18 | 18 | | |
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19 | 19 | | AN ACT concerning 1 |
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20 | 20 | | |
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21 | 21 | | Criminal Records – Expungement and Maryland Judiciary Case Search 2 |
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22 | 22 | | (Expungement Reform Act of 2025) 3 |
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23 | 23 | | |
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24 | 24 | | FOR the purpose of altering certain provisions of law relating to waiting periods for the 4 |
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25 | 25 | | filing of certain petitions for expungement to authorize the filing of a petition a 5 |
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26 | 26 | | certain amount of time after the completion of the sentence; adding to the list of 6 |
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27 | 27 | | misdemeanor convictions that a person may expunge under certain circumstances; 7 |
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28 | 28 | | requiring a court to determine that a person seeking a certain expungement has paid 8 |
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29 | 29 | | restitution ordered by the court or does not have the ability to pay the restitution; 9 |
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30 | 30 | | prohibiting the Maryland Judiciary Case Search from in any way referring to the 10 |
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31 | 31 | | existence of certain records; and generally relating to expungement and the 11 |
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32 | 32 | | Maryland Judiciary Case Search. 12 |
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33 | 33 | | |
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34 | 34 | | BY repealing and reenacting, with amendments, 13 |
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35 | 35 | | Article – Criminal Procedure 14 |
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36 | 36 | | Section 10–101, 10–105(c)(6) and (8), 10–110(a), (c), and (f), and 10–401 15 |
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37 | 37 | | Annotated Code of Maryland 16 |
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38 | 38 | | (2018 Replacement Volume and 2024 Supplement) 17 |
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39 | 39 | | |
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40 | 40 | | SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 18 |
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41 | 41 | | That the Laws of Maryland read as follows: 19 |
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42 | 42 | | |
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43 | 43 | | Article – Criminal Procedure 20 |
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44 | 44 | | |
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45 | 45 | | 10–101. 21 |
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46 | 46 | | |
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47 | 47 | | (a) In this subtitle the following words have the meanings indicated. 22 |
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48 | 48 | | 2 HOUSE BILL 499 |
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49 | 49 | | |
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50 | 50 | | |
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51 | 51 | | (b) “Central Repository” means the Criminal Justice Information System Central 1 |
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52 | 52 | | Repository in the Department. 2 |
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53 | 53 | | |
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54 | 54 | | (c) “COMPLETION OF THE SENTENCE ” MEANS THE TIME WHEN A SENTENCE 3 |
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55 | 55 | | HAS EXPIRED, INCLUDING ANY PERIOD OF PROBATION , PAROLE, OR MANDATORY 4 |
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56 | 56 | | SUPERVISION. 5 |
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57 | 57 | | |
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58 | 58 | | (D) (1) “Court record” means an official record of a court that the clerk of a 6 |
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59 | 59 | | court or other court personnel keeps about: 7 |
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60 | 60 | | |
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61 | 61 | | (i) a criminal proceeding; or 8 |
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62 | 62 | | |
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63 | 63 | | (ii) any other proceeding, except a juvenile proceeding, concerning a 9 |
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64 | 64 | | civil offense or infraction enacted under State or local law as a substitute for a criminal 10 |
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65 | 65 | | charge. 11 |
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66 | 66 | | |
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67 | 67 | | (2) “Court record” includes: 12 |
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68 | 68 | | |
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69 | 69 | | (i) a record of a violation of the Transportation Article for which a 13 |
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70 | 70 | | term of imprisonment may be imposed; and 14 |
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71 | 71 | | |
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72 | 72 | | (ii) an index, docket entry, charging document, pleading, 15 |
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73 | 73 | | memorandum, transcription of proceedings, electronic recording, order, and judgment. 16 |
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74 | 74 | | |
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75 | 75 | | [(d)] (E) “Expunge” means to remove information from public inspection in 17 |
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76 | 76 | | accordance with this subtitle. 18 |
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77 | 77 | | |
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78 | 78 | | [(e)] (F) Except as otherwise provided in this subtitle, “expungement” with 19 |
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79 | 79 | | respect to a court record or a police record means removal from public inspection: 20 |
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80 | 80 | | |
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81 | 81 | | (1) by obliteration; 21 |
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82 | 82 | | |
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83 | 83 | | (2) by removal to a separate secure area to which persons who do not have 22 |
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84 | 84 | | a legitimate reason for access are denied access; or 23 |
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85 | 85 | | |
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86 | 86 | | (3) if access to a court record or police record can be obtained only by 24 |
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87 | 87 | | reference to another court record or police record, by the expungement of it or the part of it 25 |
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88 | 88 | | that provides access. 26 |
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89 | 89 | | |
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90 | 90 | | [(f)] (G) “Law enforcement unit” means a State, county, or municipal police 27 |
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91 | 91 | | department or unit, the office of a sheriff, the office of a State’s Attorney, the Office of the 28 |
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92 | 92 | | State Prosecutor, or the Office of the Attorney General of the State. 29 |
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93 | 93 | | |
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94 | 94 | | [(g)] (H) “Minor traffic violation” means a nonincarcerable violation of the 30 |
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95 | 95 | | Maryland Vehicle Law or any other traffic law, ordinance, or regulation. 31 |
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96 | 96 | | HOUSE BILL 499 3 |
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97 | 97 | | |
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98 | 98 | | |
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99 | 99 | | [(h)] (I) “Police record” means an official record that a law enforcement unit, 1 |
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100 | 100 | | booking facility, or the Central Repository maintains about the arrest and detention of, or 2 |
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101 | 101 | | further proceeding against, a person for: 3 |
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102 | 102 | | |
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103 | 103 | | (1) a criminal charge; 4 |
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104 | 104 | | |
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105 | 105 | | (2) a suspected violation of a criminal law; 5 |
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106 | 106 | | |
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107 | 107 | | (3) a violation of the Transportation Article for which a term of 6 |
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108 | 108 | | imprisonment may be imposed; or 7 |
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109 | 109 | | |
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110 | 110 | | (4) a civil offense or infraction, except a juvenile offense, enacted under 8 |
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111 | 111 | | State or local law as a substitute for a criminal charge. 9 |
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112 | 112 | | |
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113 | 113 | | 10–105. 10 |
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114 | 114 | | |
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115 | 115 | | (c) (6) A petition for expungement based on the conviction of a crime under 11 |
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116 | 116 | | subsection (a)(9) of this section may not be filed within 3 years after the [conviction or 12 |
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117 | 117 | | satisfactory completion of the sentence, including probation, that was imposed for the 13 |
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118 | 118 | | conviction, whichever is later] COMPLETION OF THE SE NTENCE. 14 |
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119 | 119 | | |
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120 | 120 | | (8) A petition for expungement based on the conviction of a crime under 15 |
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121 | 121 | | subsection (a)(12) of this section may not be filed before [satisfactory] THE completion of 16 |
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122 | 122 | | the sentence[, including probation, that was imposed for the conviction]. 17 |
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123 | 123 | | |
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124 | 124 | | 10–110. 18 |
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125 | 125 | | |
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126 | 126 | | (a) A person may file a petition listing relevant facts for expungement of a police 19 |
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127 | 127 | | record, court record, or other record maintained by the State or a political subdivision of 20 |
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128 | 128 | | the State if the person is convicted of: 21 |
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129 | 129 | | |
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130 | 130 | | (1) a misdemeanor that is a violation of: 22 |
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131 | 131 | | |
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132 | 132 | | (i) § 6–320 of the Alcoholic Beverages and Cannabis Article; 23 |
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133 | 133 | | |
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134 | 134 | | (ii) an offense listed in § 17–613(a) of the Business Occupations and 24 |
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135 | 135 | | Professions Article; 25 |
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136 | 136 | | |
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137 | 137 | | (iii) § 5–712, § 19–304, § 19–308, or Title 5, Subtitle 6 or Subtitle 9 of 26 |
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138 | 138 | | the Business Regulation Article; 27 |
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139 | 139 | | |
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140 | 140 | | (iv) § 3–1508 or § 10–402 of the Courts Article; 28 |
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141 | 141 | | |
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142 | 142 | | (v) § 14–1915, § 14–2902, or § 14–2903 of the Commercial Law 29 |
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143 | 143 | | Article; 30 |
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144 | 144 | | |
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145 | 145 | | (vi) § 5–211 of this article; 31 4 HOUSE BILL 499 |
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146 | 146 | | |
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147 | 147 | | |
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148 | 148 | | |
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149 | 149 | | (vii) § 3–203 or § 3–808 of the Criminal Law Article; 1 |
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150 | 150 | | |
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151 | 151 | | (viii) § 5–601 not involving the use or possession of cannabis, § 2 |
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152 | 152 | | 5–602(b)(1), § 5–618, § 5–619, § 5–620, § 5–703, § 5–708, or § 5–902 of the Criminal Law 3 |
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153 | 153 | | Article; 4 |
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154 | 154 | | |
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155 | 155 | | (ix) § 6–105, § 6–108, § 6–205 (fourth degree burglary), § 6–206, § 5 |
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156 | 156 | | 6–301, § 6–303, § 6–306, § 6–307, § 6–402, or § 6–503 of the Criminal Law Article; 6 |
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157 | 157 | | |
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158 | 158 | | (x) § 7–104, § 7–203, § 7–205, § 7–304, § 7–308, or § 7–309 of the 7 |
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159 | 159 | | Criminal Law Article; 8 |
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160 | 160 | | |
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161 | 161 | | (xi) § 8–103, § 8–106, § 8–204, § 8–206, § 8–401, § 8–402, § 8–404, § 9 |
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162 | 162 | | 8–406, § 8–408, § 8–503, § 8–521, § 8–523, § 8–610, or § 8–904 of the Criminal Law Article; 10 |
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163 | 163 | | |
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164 | 164 | | (xii) § 9–204, § 9–205, § 9–408, § 9–501, § 9–502, § 9–503, or § 11 |
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165 | 165 | | 9–506 of the Criminal Law Article; 12 |
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166 | 166 | | |
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167 | 167 | | (xiii) § 10–110, § 10–201, § 10–402, § 10–404, or § 10–502 of the 13 |
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168 | 168 | | Criminal Law Article; 14 |
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169 | 169 | | |
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170 | 170 | | (xiv) § 11–303, § 11–306, or § 11–307 of the Criminal Law Article; 15 |
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171 | 171 | | |
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172 | 172 | | (xv) § 12–102, § 12–103, § 12–104, § 12–105, § 12–109, § 12–203, § 16 |
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173 | 173 | | 12–204, § 12–205, or § 12–302 of the Criminal Law Article; 17 |
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174 | 174 | | |
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175 | 175 | | (xvi) § 13–401, § 13–602, or § 16–201 of the Election Law Article; 18 |
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176 | 176 | | |
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177 | 177 | | (xvii) § 4–509 of the Family Law Article; 19 |
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178 | 178 | | |
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179 | 179 | | (xviii) § 18–215 of the Health – General Article; 20 |
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180 | 180 | | |
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181 | 181 | | (xix) § 4–411 or § 4–2005 of the Housing and Community Development 21 |
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182 | 182 | | Article; 22 |
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183 | 183 | | |
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184 | 184 | | (xx) § 27–403, § 27–404, § 27–405, § 27–406, § 27–406.1, § 27–407, § 23 |
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185 | 185 | | 27–407.1, or § 27–407.2 of the Insurance Article; 24 |
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186 | 186 | | |
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187 | 187 | | (xxi) § 8–725.4, § 8–725.5, § 8–725.6, § 8–725.7, § 8–726, § 8–726.1, § 25 |
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188 | 188 | | 8–727.1, or § 8–738.2 of the Natural Resources Article or any prohibited act related to speed 26 |
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189 | 189 | | limits for personal watercraft; 27 |
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190 | 190 | | |
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191 | 191 | | (xxii) § 10–301, § 10–306, § 10–308.1, § 10–413(e)(1), § 10–418, § 28 |
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192 | 192 | | 10–502, § 10–611, or § 10–907(a) of the Natural Resources Article; 29 |
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193 | 193 | | |
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194 | 194 | | (xxiii) § 5–307, § 5–308, § 6–602, § 7–402, or § 14–114 of the Public 30 HOUSE BILL 499 5 |
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195 | 195 | | |
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196 | 196 | | |
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197 | 197 | | Safety Article; 1 |
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198 | 198 | | |
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199 | 199 | | (xxiv) § 7–318.1, § 7–509, or § 10–507 of the Real Property Article; 2 |
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200 | 200 | | |
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201 | 201 | | (xxv) § 9–124 of the State Government Article; 3 |
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202 | 202 | | |
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203 | 203 | | (xxvi) § 13–1001, § 13–1004, § 13–1007, or § 13–1024 of the 4 |
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204 | 204 | | Tax – General Article; 5 |
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205 | 205 | | |
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206 | 206 | | (xxvii) § 16–101 OR § 16–303 of the Transportation Article; or 6 |
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207 | 207 | | |
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208 | 208 | | (xxviii) the common law offenses of affray, rioting, criminal 7 |
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209 | 209 | | contempt, battery, or hindering; 8 |
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210 | 210 | | |
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211 | 211 | | (2) a felony that is a violation of: 9 |
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212 | 212 | | |
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213 | 213 | | (i) § 7–104 of the Criminal Law Article; 10 |
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214 | 214 | | |
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215 | 215 | | (ii) the prohibition against possession with intent to distribute a 11 |
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216 | 216 | | controlled dangerous substance under § 5–602 of the Criminal Law Article; or 12 |
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217 | 217 | | |
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218 | 218 | | (iii) § 6–202(a), § 6–203, or § 6–204 of the Criminal Law Article; or 13 |
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219 | 219 | | |
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220 | 220 | | (3) an attempt, a conspiracy, or a solicitation of any offense listed in item 14 |
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221 | 221 | | (1) or (2) of this subsection. 15 |
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222 | 222 | | |
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223 | 223 | | (c) (1) Except as otherwise provided in this subsection, a petition for 16 |
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224 | 224 | | expungement under this section may not be filed earlier than 5 years after the [person 17 |
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225 | 225 | | satisfies the sentence or sentences imposed for all convictions for which expungement is 18 |
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226 | 226 | | requested, including parole, probation, or mandatory supervision] COMPLETION OF THE 19 |
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227 | 227 | | SENTENCE. 20 |
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228 | 228 | | |
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229 | 229 | | (2) A petition for expungement for a violation of § 3–203 of the Criminal 21 |
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230 | 230 | | Law Article or common law battery may not be filed earlier than 7 years after the [person 22 |
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231 | 231 | | satisfies the sentence or sentences imposed for all convictions for which expungement is 23 |
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232 | 232 | | requested, including parole, probation, or mandatory supervision] COMPLETION OF THE 24 |
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233 | 233 | | SENTENCE. 25 |
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234 | 234 | | |
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235 | 235 | | (3) A petition for expungement for an offense classified as a domestically 26 |
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236 | 236 | | related crime under § 6–233 of this article may not be filed earlier than 15 years after the 27 |
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237 | 237 | | [person satisfies the sentence or sentences imposed for all convictions for which 28 |
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238 | 238 | | expungement is requested, including parole, probation, or mandatory supervision] 29 |
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239 | 239 | | COMPLETION OF THE SE NTENCE. 30 |
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240 | 240 | | |
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241 | 241 | | (4) Except as provided in paragraphs (5) and (6) of this subsection, a 31 |
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242 | 242 | | petition for expungement of a felony may not be filed earlier than 7 years after the [person 32 6 HOUSE BILL 499 |
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243 | 243 | | |
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244 | 244 | | |
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245 | 245 | | satisfies the sentence or sentences imposed for all convictions for which expungement is 1 |
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246 | 246 | | requested, including parole, probation, or mandatory supervision] COMPLETION OF THE 2 |
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247 | 247 | | SENTENCE. 3 |
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248 | 248 | | |
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249 | 249 | | (5) A petition for expungement of a conviction of possession with intent to 4 |
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250 | 250 | | distribute cannabis under § 5–602 of the Criminal Law Article may not be filed earlier than 5 |
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251 | 251 | | 3 years after the [person satisfies the sentence or sentences imposed for all convictions for 6 |
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252 | 252 | | which expungement is requested, including parole, probation, or mandatory supervision] 7 |
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253 | 253 | | COMPLETION OF THE SE NTENCE. 8 |
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254 | 254 | | |
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255 | 255 | | (6) A petition for expungement of a conviction for § 6–202(a), § 6–203, or a 9 |
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256 | 256 | | felony that is a violation of § 7–104 of the Criminal Law Article may not be filed earlier 10 |
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257 | 257 | | than 10 years after the [person satisfies the sentence or sentences imposed for all 11 |
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258 | 258 | | convictions for which expungement is requested, including parole, probation, or mandatory 12 |
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259 | 259 | | supervision] COMPLETION OF THE SE NTENCE. 13 |
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260 | 260 | | |
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261 | 261 | | (f) (1) If the State’s Attorney or a victim files a timely objection to the petition, 14 |
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262 | 262 | | the court shall hold a hearing. 15 |
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263 | 263 | | |
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264 | 264 | | (2) The court shall order the expungement of all police records and court 16 |
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265 | 265 | | records about the charge after a hearing, if the court finds and states on the record: 17 |
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266 | 266 | | |
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267 | 267 | | (i) that the conviction is eligible for expungement under subsection 18 |
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268 | 268 | | (a) of this section; 19 |
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269 | 269 | | |
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270 | 270 | | (ii) that the person is eligible for expungement under subsection (d) 20 |
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271 | 271 | | of this section; 21 |
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272 | 272 | | |
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273 | 273 | | (iii) that giving due regard to the nature of the crime, the history and 22 |
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274 | 274 | | character of the person, THE PERSON’S SUCCESS AT COURT –ORDERED PROBATION , 23 |
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275 | 275 | | and the person’s success at rehabilitation, the person is not a risk to public safety; [and] 24 |
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276 | 276 | | |
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277 | 277 | | (iv) THAT THE PERS ON HAS PAID ANY MONE TARY RESTITUTION 25 |
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278 | 278 | | ORDERED BY THE COURT IN THE ORIGINAL PROC EEDING OR DOES NOT H AVE THE 26 |
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279 | 279 | | ABILITY TO PAY THE R ESTITUTION; AND 27 |
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280 | 280 | | |
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281 | 281 | | (V) that an expungement would be in the interest of justice. 28 |
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282 | 282 | | |
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283 | 283 | | SECTION 2. AND BE IT FURTHER ENACTED, That the Laws of Maryland read 29 |
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284 | 284 | | as follows: 30 |
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285 | 285 | | |
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286 | 286 | | Article – Criminal Procedure 31 |
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287 | 287 | | |
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288 | 288 | | 10–401. 32 |
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289 | 289 | | |
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290 | 290 | | (A) The Maryland Judiciary Case Search may not in any way refer to the existence 33 HOUSE BILL 499 7 |
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291 | 291 | | |
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292 | 292 | | |
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293 | 293 | | of records of a charge in a case with electronic records if the charge resulted in: 1 |
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294 | 294 | | |
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295 | 295 | | (1) acquittal; 2 |
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296 | 296 | | |
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297 | 297 | | (2) dismissal; [or] 3 |
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298 | 298 | | |
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299 | 299 | | (3) nolle prosequi[, except nolle prosequi with the requirement of drug or 4 |
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300 | 300 | | alcohol treatment]; OR 5 |
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301 | 301 | | |
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302 | 302 | | (4) THE COURT MARKING TH E CHARGE STET ON THE DOCKET AT 6 |
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303 | 303 | | LEAST 3 YEARS PREVIOUSLY . 7 |
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304 | 304 | | |
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305 | 305 | | (B) THE MARYLAND JUDICIARY CASE SEARCH MAY NOT IN ANY WAY REFER 8 |
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306 | 306 | | TO THE EXISTENCE OF RECORDS OF A CHARGE OF POSSESSION OF CAN NABIS IN A 9 |
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307 | 307 | | CASE WITH ELECTRONIC RECORDS IF THE CHARG E RESULTED IN A CONV ICTION 10 |
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308 | 308 | | THAT WAS LATER PARDO NED BY THE GOVERNOR. 11 |
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309 | 309 | | |
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310 | 310 | | SECTION 3. AND BE IT FURTHER ENACTED, That Section 2 of this Act shall take 12 |
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311 | 311 | | effect January 1, 2026. 13 |
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312 | 312 | | |
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313 | 313 | | SECTION 4. AND BE IT FURTHER ENACTED, That, except as provided in Section 14 |
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314 | 314 | | 3 of this Act, this Act shall take effect October 1, 2025. 15 |
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